dfaemergmrktsnpx2011.htm
************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2010 − 06/30/2011
Dimensional Emerging Markets Value Fund
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2010 − 06/30/2011
=================== DIMENSIONAL EMERGING MARKETS VALUE FUND ====================
3I INFOTECH LTD.
Ticker: 532628 Security ID: Y88006104
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Preference Shares For For Management
of 6.35 Percent
3 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share
4 Reappoint B. Kogut as Director For For Management
5 Reappoint A. Jhunjhunwala as Director For For Management
6 Appoint Lodha & Co. and R.G.N. Price & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint V. Srinivasan as Managing For For Management
Director
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A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Steven Junior Ng Kwee Leng as For For Management
Director
3 Elect Ng Thian Kwee as Director For For Management
4 Elect Ng Thian Ann as Director For For Management
5 Elect Abdul Halim bin Dato' Haji Abdul For For Management
Rauf as Director
6 Elect Mat Ripen bin Mat Elah as For For Management
Director
7 Approve HLB Ler Lum 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business For For Management
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A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the April 21, For For Management
2010 Annual Meeting of Stockholders
2 Approvethe 2010 Annual Report of the For For Management
Company
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J Soriano as a Director For For Management
3c Elect Ernest K Cuyegkeng as a Director For For Management
3d Elect John L Gokongwei Jr as a Director For For Management
3e Elect Oscar J Hilado as a Director For For Management
3f Elect Jose C Ibazeta as a Director For For Management
3g Elect Roberto R Romulo as a Director For For Management
4 Appoint SGV and Co. as Auditors of the For For Management
Corporation
5 Ratify All Acts, Contracts and For For Management
Resolutions of Management and the Board
of Directors Since the Last Annual
Meeting of the Corporation
6 Other Business For Against Management
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A8 DIGITAL MUSIC HOLDINGS LTD
Ticker: 00800 Security ID: G01192106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Yiu Kwong as Independent For For Management
Non-Executive Director
2b Reelect Hui, Harry Chi as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Ernst & Young as Auditors and For For Management
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
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AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
2011 Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of THB 0.21 Per For For Management
Share
5.1 Elect Pipat R. Punya as Director For For Management
5.2 Elect Porntipa Praditsuktavorn as For For Management
Director
5.3 Elect Kenneth Ng Shih Yek as Director For Against Management
6 Elect John Parker as Director For For Management
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
9 Other Business For Against Management
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ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend at 9 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
4 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
5 Approve Dividend of INR 3.60 Per Equity For For Management
Share
6 Reappoint P. Murari as Director For For Management
7 Reappoint V.S. Rao as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. 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 up to an Aggregate
Amount of $400 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: AUG 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, Guarantees, For Against Management
and Securities up to INR 26.5 Billion
in Subsidiary and Non-Subsidiary
Companies
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint R. Agarwal as Director For For Management
4 Reappoint S. Agarwal as Director For Against Management
5 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A. Kumar as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
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ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD)
Ticker: 2444 Security ID: Y0101S109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Statement of Loss For For Management
Appropriation
3.1 Elect Eric Oh-Yang with Shareholder For For Management
Number 1 as Director
3.2 Elect Kevin Kao with Shareholder Number For For Management
25519 as Director
3.3 Elect Cynthia Bin with Shareholder For For Management
Number 9359 as Director
3.4 Elect Daniel Li with Shareholder Number For For Management
24381 as Director
3.5 Elect Calvin Chang with Shareholder For For Management
Number 117 as Director
3.6 Elect Molse Huang with ID Number For For Management
N120488726 as Director
3.7 Elect Kermit Liao with ID Number For For Management
F120979217 as Director
3.8 Elect Daphne Ma, a Representative of For For Management
Zhen Union Investment Co. with
Shareholder Number 27179 as Supervisor
3.9 Elect Kun-Ching Chen with Shareholder For For Management
Number 30648 as Supervisor
3.10 Elect Alex Char, a Representative of For For Management
Chung Wang Investment Co. with
Shareholder Number 19962 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Approve Issuance of New Shares via For Against Management
Private Placement
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ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 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 year ended 31
December 2010
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company
3 Re-elect Brian Connellan as Director For For Management
4 Re-elect Garth Griffin as Director For For Management
5 Re-elect Yolanda Cuba as Director For For Management
6 Re-elect Benoit de Vitry d'Avaucourt as For For Management
Director
7 Re-elect Antony Jenkins as Director For For Management
8 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
9 Re-elect Trevor Munday as Director For For Management
10 Re-elect Maria Ramos as Director For For Management
11 Elect Colin Beggs to the Board For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
14 Amend Articles of Association For For Management
15 Amend Articles of Association For For Management
16 Amend Articles of Association For For Management
17 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: 500410 Security ID: Y0002C112
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
K. Kaura as CEO and Managing Director
(Designate) from Aug. 5, 2010 to Aug.
12, 2010 and as CEO and Managing
Director from Aug. 13, 2010 to Dec. 31,
2013
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ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 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 13.00 Per For For Management
Share and Special Dividend of INR 7.50
Per Share
3 Reappoint N.S. Sekhsaria as Director For For Management
4 Reappoint D.K. Mehrotra as Director For Against Management
5 Reappoint R.A. Shah as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Lynam as Director For For Management
8 Appoint S.K. Roongta as Director For For Management
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ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Lucky For For Management
Minmat Ltd., National Limestone Co.
Pvt. Ltd., and Encore Cement and
Additives Pvt. Ltd. with ACC Ltd.
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend 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 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
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ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
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
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ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Elect Timothy Ross as Director For For Management
3 Elect Anthony Sher as Director For For Management
4 Elect Mncane Mthunzi as Director For For Management
5 Re-elect Campbell Bomela as Director For For Management
6 Re-elect Petrus Swart as Director For For Management
7 Approve Non-executive Director Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for Use in
Employee Share Trust
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Scrip Distribution For For Management
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Ryan Duffy as the
Lead Partner
12 Transact Other Business (Voting) For Against Management
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Elect JJ Njeke as Director For For Management
3 Elect Gugu Dingaan as Director For For Management
4 Re-elect Richard Pike as Director For For Management
5 Re-elect Tryphosa Ramano as Director For For Management
6 Re-elect Robinson Ramaite as Director For For Management
7 Approve Non-executive Director Fees for For For Management
the Ensuing Year
8 Approve Remuneration Policy For For Management
9 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and RM Duffy as Lead
Partner
10 Re-elect Timothy Ross, Amanda Alback For For Management
and Mncane Mthunzi as Members of the
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Adcorp Holdings Limited
2006 Share Trust
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Transact Other Business (Voting) For Against Management
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
2 Approve Remuneration of Directors For For Management
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 5.00 Per Share and on Preference
Shares of INR 6.00 Per Share
3 Reappoint T. Vakil as Director For For Management
4 Reappoint S.C. Bhargava as Director For For Management
5 Reappoint G.P. Gupta as Director For For Management
6 Appoint Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Sale of Shares in Birla Sun For For Management
Life Insurance Co. Ltd. to Aditya Birla
Financial Services Pvt. Ltd.
9 Approve Repricing of Outstanding For Against Management
Options Granted Under the Employee
Stock Option Scheme 2006
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital to For For Management
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital in Domestic, or Issuance of
Convertible Bonds at Home and Abroad to
Raise Funds
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
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ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.07 Per Share for the Financial Year
Ended Oct. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2010
4 Elect Edmond Cheah Swee Leng as For For Management
Director
5 Elect Kwek Siew Leng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
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
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 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
December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and N van Niekerk as the
Registered Individual Auditor
3.1 Re-elect Richard Dunne as Director For For Management
3.2 Re-elect Schalk Engelbrecht as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4.1 Elect Allen Morgan as Director For For Management
4.2 Elect Rams Ramashia as Director For For Management
4.3 Elect Liziwe Mda For For Management
5.1 Reappoint Mike Leeming as Member of the For For Management
Audit Committee
5.2 Reappoint Richard Dunne as Member of For For Management
the Audit Committee
5.3 Appoint Allen Morgan as Member of the For For Management
Audit Committee
5.4 Reappoint Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of the Audit For For Management
Committee Chairman
1.3 Approve Remuneration of the Audit For For Management
Committee Members
1.4 Approve Remuneration of Non-executive For For Management
Directors
1.5 Approve Remuneration of the Other Board For For Management
Committees Chairman
1.6 Approve Remuneration of the Other Board For For Management
Committees Members
1.7 Approve Attendance Fee for Board and For For Management
Committee Meetings
1.8 Approve Remuneration of the Financial For For Management
Review Committees Chairman and
Non-executive Members
1.9 Approve Remuneration for Ad Hoc For Against Management
Services
1.10 Approve Remuneration of the Chief For For Management
Executive Officer
1.11 Approve Remuneration of the Chief For For Management
Financial Officer
2 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
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AEKYUNG PETROCHEMICAL CO LTD
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Reelect Boo Gyu-Hwan 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
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AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES)
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.16 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.45 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Nagahisa Oyama as Director For For Management
5 Elect Mohamed Idris bin Saman as For For Management
Director
6 Elect Zawawi bin Mahmuddin as Director For For Management
7 Elect Naoki Hayashi as Director For For Management
8 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
9 Elect Abdullah bin Mohd Yusof as For For Management
Director
10 Elect Chew Kong Seng as Director For For Management
11 Elect Ramli bin Ibrahim as Director For For Management
12 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association For For Management
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AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Abd Malik Bin A Rahman as For For Management
Director
5 Elect Mohamed Isa Bin Che Kak as For For Management
Director
6 Elect Mustafa Bin Mohamad Ali as For For Management
Director
7 Elect David Li Kwok Po as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Approve the First Addendum For For Management
to the Deed of Trust Constituting the
Agri Sizwe Empowerment Trust
2 Ratify and Approve the Izitsalo Sale For For Management
and Purchase Agreement
3 Ratify and Approve the Izitsalo Loan For For Management
Agreement
4 Ratify and Approve the First Addendum For For Management
to the Partnership Agreement
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Interim Cash Dividend of 24.15 For For Management
Cents Per Share
3 Approve Final Cash Dividend of 17.15 For For Management
Cents Per Share
4 Re-elect Jethro Mbau as Director For For Management
5.1 Elect Dave Barber as Director For For Management
5.2 Elect Linda de Beer as Director For For Management
5.3 Elect Lwazi Koyana as Director For For Management
6.1 Elect Linda de Beer as Member of the For For Management
Group Audit and Risk Management
Committee
6.2 Elect Dave Barber as Member of the For For Management
Group Audit and Risk Management
Committee
6.3 Elect Lwazi Koyana as Member of the For For Management
Group Audit and Risk Management
Committee
7.1 Approve Non-executive Directors Fees For For Management
7.2 Approve Non-executive Directors Fees in For For Management
Respect of Ad Hoc and Unscheduled
Meetings
7.3 Approve Non-executive Directors Fees For For Management
for Members of the BEE Sub-Committee
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and JL Roos as the Individual
Designated Auditor
9 Approve the AFGRI Executive Share Award For Against Management
Scheme
10 Place Authorised but Unissued Shares For Against Management
Under Control of Directors for the
Purposes of the AFGRI Executive Share
Award Scheme and the Existing AFGRI
Share Incentive Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mutle Mogase as Director For For Management
1.2 Re-elect Gordon Schachat as Director For For Management
1.3 Re-elect Thamsanqa Sokutu as Director For For Management
1.4 Re-elect Antonio Fourie as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Mgcinisihlalo Jordan as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
3 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration Payable to For For Management
Non-executive Directors
4 Place Unissued Non-redeemable, For For Management
Non-cumulative, Non-participating
Preference Shares under Control of
Directors
2 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
in Anticipation of the New Companies
Act
2 Amend Articles of Association Re: For For Management
Preference Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 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
December 2010
2.1 Re-elect Louis van Niekerk as Director For For Management
2.2 Re-elect Dr Khotso Mokhele as Director For For Management
2.3 Re-elect Jonathan Narayadoo as Director For For Management
2.4 Re-elect Sipho Pityana as Director For For Management
3 Reappoint KPMG Inc as Auditors with NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Directors to
Fix Their Remuneration
4.1 Reappoint Louis van Niekerk as Member For For Management
of the Audit Committee
4.2 Reappoint David Lawrence as Member of For For Management
the Audit Committee
4.3 Reappoint Morongwe Malebye as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Approve Share Appreciation Right Plan For Against Management
and Forfeitable Share Plan
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise the Company and/or Its Wholly For Against Management
Owned Subsidiaries to Enter Into
Funding Agreements
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Mangisi Gule as Director For For Management
4 Re-elect Mike King as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Steve Mashalane as Director For For Management
7 Re-elect Jan Steenkamp as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint EAL Botha as
the Designated Auditor
9 Increase the Annual Retainer Fees of For Against Management
Directors by Ten Percent Per Annum
10 Increase Per Board Meeting Attendance For For Management
Fees of Directors by Ten Percent Per
Annum
11 Increase Per Committee Meeting For For Management
Attendance Fees of Committee Members by
Ten Percent Per Annum
12 Approve Lead Independent Non-executive For For Management
Director Fee
13 Amend African Rainbow Minerals Ltd For For Management
Share Incentive Scheme
14 Amend African Rainbow Minerals Ltd 2008 For For Management
Share Plan
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGC NETWORKS LTD.
Ticker: 500463 Security ID: Y85487117
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint A. Batra as Director For For Management
4 Reappoint S. Ramakrishnan as Director For For Management
5 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Ruia as Director For For Management
7 Appoint A. Sengupta as Director For For Management
8 Appoint V. Saraf as Director For For Management
9 Appoint D. Chattejee as Director For For Management
10a Appoint S. K. Jha as Director For For Management
10b Appoint S. K. Jha as Managing Director For For Management
and CEO
11a Approve Additional Remuneration/ For For Management
Retention Plan of A. Nair as Managing
Director
11b Approve Appointment and Remuneration of For For Management
A. Nair as Joint Managing Director and
President
--------------------------------------------------------------------------------
AGC NETWORKS LTD.
Ticker: 500463 Security ID: Y85487117
Meeting Date: JAN 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 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 Chan Cheuk Yin as Director For For Management
3b Reelect Chan Cheuk Hei as Director For For Management
3c Reelect Kwong Che Keung, Gordon as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Market Customary For For Management
Indemnities in Relation to the Issue of
$500 Million 4 Percent Convertible
Bonds Due 2016
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: 500215 Security ID: Y0027G106
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D.B. Singh as Director For For Management
4 Reappoint S. Kulkarni as Director For For Management
5 Appoint BSR and Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint G.C. Estep as Director For For Management
7 Appoint A. Castro as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of P.G.Chaudhuri as Executive Director
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.2 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint J.J. Doshi as Director For For Management
4 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J. Anandpara as Director For For Management
6 Amend Articles of Association Re: For For Management
Directors' Remuneration and Meeting
Through Video or Teleconferencing
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Misra as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Fina Norhizah binti Haji Baharu For For Management
Zaman as Director
3 Elect Shaharuddin bin Warno @ Rahmad as For Against Management
Director
4 Elect Ahmad Hassanudin bin Ahmad For For Management
Kamaluddin as Director
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
--------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 4,
2010
2 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2010
3.1 Elect Antonio H Ozaeta as a Director For For Management
3.2 Elect Wilfred Steven Uytengsu, Jr as a For For Management
Director
3.3 Elect Jose R Facundo as a Director For For Management
3.4 Elect Michael R B Uytengsu as a For For Management
Director
3.5 Elect Bernardo M Villegas as a Director For For Management
3.6 Elect Juan B Santos as a Director For For Management
3.7 Elect Roberto F De Ocampo as a Director For For Management
3.8 Elect Grahame S Tonkin as a Director For For Management
3.9 Elect Ramon S Esguerra as a Director For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors Adopted in the
Ordinary Course of Business During the
Preceding Year
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint P. Saraiya as Director For For Management
4 Reappoint P. Amin as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Mehta as Director For For Management
7 Approve Revision in Remuneration of P. For For Management
Amin, Director & President -
International Business
8 Approve Revision in Remuneration of S. For For Management
Amin, Relative of Director and
President - Formulations
9 Approve Revision in Remuneration of U. For For Management
Amin, Relative of Director and Chief
Business Development Officer
10 Approve Waiver of Excess Payment of For Against Management
Remuneration to Managing Director,
Executive Director, Director and
President-Finance, and Chief Business
Development Officer for the Year 2010
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: SEP 16, 2010 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
Pharmaceutical Undertaking of Alembic
Ltd (AL) to Alembic Pharma Ltd and
Consequential Reorganization of Share
Capital in the Form of the Utilization
of the Share Premium Account of AL
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2010 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, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Stephen Geh Sim Whye as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
7 Amend Article 146 of the Articles of For For Management
Association Re: E-Dividend Payment
8 Elect Ou Shian Waei as Director For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2010
2.1 Re-elect Dr Bill Venter as Director For For Management
2.2 Re-elect Mike Leeming as Director For For Management
2.3 Re-elect Jacob Modise as Director For For Management
2.4 Re-elect David Redshaw as Director For For Management
2.5 Re-elect Peter Wilmot as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and NH Southon as the
Individual Registered Auditor
4 Authorise Repurchase of Up to 20 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 Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
7.1 Reappoint Peter Wilmot as Member of the For For Management
Audit Committee
7.2 Reappoint Norman Adami as Member of the For For Management
Audit Committee
7.3 Reappoint Mike Leeming as Member of the For For Management
Audit Committee
7.4 Reappoint Jacob Modise as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Approve Non-executive Director Fees For For Management
with Effect from 1 September 2010
10 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect SUNG, CHEN-HSU with ID Number 1 For For Management
as Director
3.2 Elect CHEN, MING-SHENG with ID Number 2 For For Management
as Director
3.3 Elect YANG, CHENG-TUNG with ID Number 4 For For Management
as Director
3.4 Elect LEE, WEN with ID Number 84 as For For Management
Director
3.5 Elect CHUANG, TSE-TSENG with ID Number For For Management
119 as Director
3.6 Elect SUNG, HERR-YEH with ID Number 120 For For Management
as Director
3.7 Elect CHEN, TIEN-PAO with ID Number 122 For For Management
as Director
3.8 Elect HUANG,WEN-FONG with ID Number 134 For For Management
as Director
3.9 Elect CHENG, CHAUR-PING with ID Number For For Management
135 as Director
3.10 Elect CHEN, HUANG-HSIN-TZE with ID For For Management
Number 23052 as Director
3.11 Elect LO, YI-SU with ID Number 35310 as For For Management
Director
3.12 Elect CHO, SHU-CHI with ID Number 51 as For For Management
Supervisor
3.13 Elect TAIWAN MARINE ELECTRIC CO.,LTD For For Management
with ID Number 28508 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
ALMENDRAL S.A.
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report for Fiscal Year For For Management
2010
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income and For For Management
Dividends of CLP 3.70 Per Share
4 Approve Future Dividends Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditor for Fiscal Year For For Management
2011
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of the For For Management
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reappoint A.G. Rajani as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Approve Gandhi & Parekh and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 110 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Appointment and Remuneration of For For Management
S.P. Bubna as Asst. Vice President
(Production)
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended on
Dec. 31, 2010
2 Propose Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by the Key Board Committees for
Fiscal Year Ended Dec. 31, 2010
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Amend Article 12 of Company Bylaws For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Shareholder Meeting
2 Approve the Amendment to the Articles For For Management
of Incorporation to Create Preferred
Shares by Reclassifying 55 Million
Unissued Common Shares with a Par Value
of Php1.00 Each, into 5.5 Billion
Preferred Shares with a Par Value of
Php0.01 Each
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholders' Meeting
2 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2010
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Tomas I. Alcantara as a Director For For Management
4.2 Elect Editha I. Alcantara as a Director For For Management
4.3 Elect Tirso G. Santillan, Jr. as a For For Management
Director
4.4 Elect Alejandro I. Alcantara as a For For Management
Director
4.5 Elect Carlos G. Dominguez as a Director For For Management
4.6 Elect Conrado C. Alcantara as a For For Management
Director
4.7 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
4.8 Elect Jose Ben R. Laraya as a Director For For Management
4.9 Elect Honorio A. Poblador III as a For For Management
Director
4.10 Elect Ramon T. Diokno as a Director For For Management
4.11 Elect as Thomas G. Aquino a Director For For Management
5 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Xu Shanke, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.2 Elect Yan Kaitai, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.3 Elect Guo Tingqun, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.4 Elect Chen Xin, a Representative of For For Management
CDIB EQUITY INC. with Shareholder
Number 114812 as Director
4.5 Elect Alex Hsia with Shareholder Number For For Management
7 as Director
4.6 Elect James Huang with Shareholder For For Management
Number 1207 as Independent Director
4.7 Elect Jaime Tang with ID Number For For Management
F202870526 as Independent Director
4.8 Elect Wang Hengyao, a Representative of For For Management
Weiwen Investment Co., Ltd. with
Shareholder Number 1562 as Supervisor
4.9 Elect Zhuang Yuming, a Representative For For Management
of Lipeng Investment Co., Ltd. with
Shareholder Number 302 as Supervisor
4.10 Elect Tim Liou with ID Number For For Management
B100792578 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Validity Period of For For Management
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Validity Period of For For Management
the A Share Issue
1 Approve Extension Validity Period of For For Management
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# 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 Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
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 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 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 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
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: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# 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 Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
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 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 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 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Non-Public Issuance of A Shares of the
Company
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968134
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.90 Per Share For For Management
3 Reappoint P.L. Rao as Director For For Management
4 Reappoint N. Valluripalli as Director For For Management
5 Appoint E. Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of J. Galla as Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.40 Per For For Management
Share
3 Reappoint M.L. Bhakta as Director For For Management
4 Reappoint O. Goswami as Director For Against Management
5 Reappoint N. Chandra as Director For For Management
6 Approve S.R Batliboi & Co. as Auditors For For Management
in Place of the Retiring Auditors, S.R.
Batliboi & Associates, and Authorize
Board to Fix Their Remuneration
7 Amend Employee Stock Option Scheme Re: For For Management
Transfer of Employees to Subsidiary
Companies
--------------------------------------------------------------------------------
AMDB BHD.
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 192,000 for the
Financial Year Ended March 31, 2010
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Md Nawawi bin Ismail as Director For For Management
5 Elect Lee Keen Pong as Director For For Management
6 Elect P'ng Soo Theng as Director For For Management
7 Elect Chen Wing Sum as Director For For Management
8 Approve X 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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name from AMDB Bhd. to For For Management
Amcorp Properties Bhd.
13 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve First and Final Dividend For For Management
Comprising a Gross Dividend of MYR
0.044 Per Share and a Single Tier Tax
Exempt Dividend of MYR 0.061 Per Share
for the Financial Year Ended March 31,
2010
3 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, 2010
4 Elect Azlan Hashim as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alexander Vincent Thursby as For For Management
Director
7 Elect Soo Kim Wai as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar 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 Shares For Against Management
Pursuant to the Executives' Share
Scheme (ESS)
12 Approve Issuance of New Ordinary Shares For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
13 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: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Ltd. Group
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
Systems Sdn. Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp. (M)
Sdn. Bhd. Group
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: JUL 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 24 Million For For Management
Warrants to the Promoters Group
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Lugani as Director For For Management
3 Reappoint S. Chhabra as Director For For Management
4 Approve Dividend of INR 1.00 Per Share For For Management
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends, For For Management
Capital Reserve and Employee Profit
Sharing
4 Amend 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 Trading Procedures For For Management
Governing Derivatives Products
7 Approve Issuance of Ordinary Shares and For For Management
Convertible Corporate Bonds via Private
Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: ADPV10225
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Aoprove Final Dividend of HK$0.0114 Per For For Management
Share of HK$0.01 Each
3a Reelect Ng Sai Kit as Director For For Management
3b Reelect David John Cleveland Hodge as For For Management
Director
3c Reelect Ralf Klaus Wunderlich as For For Management
Director
3d Reelect Oh Choon Gan, Eric 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
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD (FORMERLY ANANT RAJ CLAY PRODUCTS
Ticker: 515055 Security ID: Y01272122
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Chatterjee as Director For For Management
3 Reappoint M. Gupta as Director For For Management
4 Approve Dividend of INR 0.60 Per Share For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Payment of Remuneration to Amit For For Management
Sarin, Director and CEO
7 Approve Increase in Remuneration of For For Management
Aman Sarin, Executive Director
8 Approve Increase in Remuneration of For For Management
Ashim Sarin, Executive Director
9 Approve Increase in Remuneration of For For Management
Amar Sarin, Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
ANCOM LOGISTICS BERHAD
Ticker: ANCOMLB Security ID: Y01375107
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by For For Management
Cancellation of MYR 0.10 of the Par
Value of Every Existing Ordinary Share
of MYR 0.20 Each in Ancom Logistics Bhd
(ALB)
1 Approve Disposal of Land, Warehouses, For For Management
and Offices to Ancom Bhd at a Disposal
Consideration of MYR 25 Million to be
Settled by Offsetting Against
Consideration for the Acquisition of
Synergy Trans-Link Sdn Bhd (STL) and
Intercompany Advance Owed to Ancom
2 Approve Acquisition of Entire Equity For For Management
Interest in STL and Its Subsidiaries
from Ancom, Synergy Tanker Sdn Bhd, and
Lim Hock Heng for a Consideration of
MYR 42.2 Million to be Settled by
Issuing ALB Shares and Offsetting
Against the Disposal Consideration
3 Approve Exemption to Ancom and Persons For For Management
Acting in Concert with It from the
Obligation to Undertake a Mandatory
Offer for All the Remaining ALB New
Shares Not Already Owned by Them
Pursuant to the Proposed Acquisition of
STL Group
4 Approve Special Issue of up to 14.8 For For Management
Million ALB New Shares at an Issue
Price of MYR 0.13 Per ALB Share to
Bumiputera Investors to be Approved by
the Ministry of International Trade and
Industry
--------------------------------------------------------------------------------
ANCOM LOGISTICS BERHAD
Ticker: ANCOMLB Security ID: Y01375107
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2010
2 Elect Siew Ka Wei as Director For For Management
3 Elect Abdul Latif bin Mahamud as For For Management
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 in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 39.3 Million For For Management
Shares Aggregating to INR 6.18 Billion
to Government of India, Major
Shareholder and Promoter of the Company
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUN 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 5.50 Per Share For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
For 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International 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 Fu Jun as Executive Director For For Management
8 Elect Delhon-Bugard Herve as For For Management
Non-Executive Director
9 Elect Yan Lan as Independent For For Management
Non-Executive Director
10 Elect Didier Maurice Francis Hornet as For For Management
Supervisor
11 Elect Geng Wei Long as Supervisor For For Management
12 Amend Articles Re: Legal Representative For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Lim Hong Thye as Director For For Management
5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management
as Director
6 Elect A. Razak Bin Ramli as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Ong Kim Hoay as Director For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with LIM Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SANH Group
--------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint D.N. Davar as Director For For Management
4 Reappoint R.C. Kirloskar as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Ansal, Chairman and Executive
Director
8 Approve Reappointment and Remuneration For For Management
of A. Kumar, Joint Managing Director
and CEO
9 Appoint V. Jindal as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Jindal as Joint Managing Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 06, 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 Luo Lin as Director For For Management
3a2 Reelect Ma Jian as Director For For Management
3a3 Reelect Zhang Yongyi as Director For For Management
3a4 Reelect Zhu Xiaoping as Director For For Management
3a5 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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 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 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Low Seng Chee as Director For Against Management
4 Elect Heng Ji Keng as Director For For Management
5 Elect Tan Eng Soon as Director For For Management
6 Elect Tan Eng Hwa as Director For Against Management
7 Elect Kamaruddin @ Abas Nordin as For For Management
Director
8 Elect N Sadasivan as Director For For Management
9 Appoint Auditors and Authorize Board to For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
14 Amend Article 127 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
APOLLO FOOD HOLDINGS BHD.
Ticker: APOLLO Security ID: Y0187B103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.23 Per Share Less Tax and MYR 0.02
Per Share Tax Exempt for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2010
3 Elect Liang Chiang Heng as Director For For Management
4 Elect Aminah Binti Hashim as Director For For Management
5 Approve LLKG International as Auditors For For Management
in Place of Retiring Auditors, Yeo &
Associates, 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 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 Reappoint R. Menon as Director For For Management
6 Reappoint K.A. Abdullah as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint H. Badsha as Director For For Management
9 Appoint S. Naik as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Kamineni as Executive Director -
Special Initiatives
11 Approve Two-for-One Stock Split For For Management
12 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
13 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JAN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 850 Million to INR 1.1
Billion by the Creation of 50 Million
Equity Shares of INR 5.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 9 Billion to Qualified
Institutional Buyers
5 Approve Issuance of up to 3.28 Million For For Management
Warrants at a Price of INR 472.46 Per
Share to P.C. Reddy, Promoter of the
Company
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint M.J. Hankinson as Director For Against Management
4 Reappoint S. Narayan as Director For Against Management
5 Reappoint N.N. Kampani as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JAN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 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 year ended 31
December 2010
2.1 Re-elect Christophe Cornier as Director For Against Management
2.2 Re-elect Lumkile Mondi as Director For Against Management
2.3 Re-elect Chris Murray as Director For For Management
2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management
Director
3 Elect Rudolph Torlage as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and RM Duffy as the
Individual Registered Auditor
5 Approve Remuneration Report For For Management
6 Approve Non-executive Directors Fees For For Management
with Effect from 1 May 2011
7 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: AUG 24, 2010 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 2010
2 Reappoint Grant Thornton as Auditors of For For Management
the Company and D Nagar as the
Designated Auditor
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Reappoint M. Khanna as Director For For Management
4 Reappoint J. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint B.H. Dholakia as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S.S. Lalbhai as Chairman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 136,000 for the
Financial Year Ended Dec. 31, 2010
3.1 Elect Moo Shiew Ming as Director For For Management
3.2 Elect Chan Fook Hean as Director For For Management
4 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2010
5.1 Elect Tony Chan Leong Foon as Director For For Management
5.2 Elect Diong Chin Teck as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7.1 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
7.2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.4 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD
Ticker: 527001 Security ID: Y0255P133
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Vora as Director For For Management
3 Reappoint H. Motiwalla 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
--------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD.
Ticker: 527001 Security ID: Y0255P133
Meeting Date: MAR 24, 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 INR 3 Billion
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare 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 A. Harish as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: ASPR Security ID: M1504E104
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Reelect Hsu Shu-tong as Director For For Management
3b Reelect Chang Tsai-hsiung as Director For For Management
3c Reelect Lin Seng-chang as Director For For Management
3d Reelect Wu Chung-lih as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors 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
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares,
and Increase of Authorized Capital
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: APLAND Security ID: Y03713123
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the
Financial Year Ending Dec. 31, 2011
3 Elect Woon Siew Choo as Director For For Management
4 Elect Wee Beng Sang as Director For For Management
5 Elect Noordin Bin Hj. Ab. Razak as For For Management
Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Lee In-Beom 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
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Derivative Warrants For For Management
up to THB 1.5 Billion
3 Approve Increase in the Limit of For For Management
Issuance of Debentures, Structured
Notes, and/or Other Types of Debentures
up to THB 3 Billion
4 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM 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 0.28 Per
Share
5.1 Elect Chali Sophonpanich as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Pratib Yongvanich as Director For For Management
5.4 Elect Patchara Surajaras 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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Su_Ming Hsu with ID Number For For Management
E102186955 as Independent Director
5.2 Elect Yao Wang with Shareholder Number For For Management
1404 as Supervisor
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on 1 Percent For For Management
Cumulative Redeemable Non-Convertible
Preference Shares of INR 0.10 Per Share
3 Approve Dividend on 1 Percent Fully For For Management
Convertible Preference Shares of INR
0.10 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 3.00 Per Share
5 Reappoint R.S. Saraf as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.S. Bhandari as Director For For Management
8 Appoint P.K. Khaitan as Director For For Management
9 Appoint R.S. Jhawar as Director For For Management
10 Approve Appointment and Remuneration of For For Management
U. Saraf, Joint Managing Director
11 Approve Appointment and Remuneration of For For Management
A.K. Saraf, Joint Managing Director
12 Approve Charitable Donations up to INR For For Management
20 Million Per Annum
--------------------------------------------------------------------------------
ASIAN HOTELS (NORTH) LIMITED
Ticker: 500023 Security ID: Y0358V136
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Final Dividend on 1-Percent For For Management
Cumulative Redeemable Non-Convertible
Preference Shares of INR 0.10 Per Share
3 Approve Final Dividend on 1-Percent For For Management
Fully Convertible Preference Shares of
INR 0.10 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 5.00 Per Share
5 Reappoint R. Jatia as Director For Against Management
6 Reappoint Adarsh Jatia as Director For For Management
7 Approve Mohinder Puri & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Jatia, Managing Director
9 Approve Appointment and Remuneration of For For Management
Amritesh Jatia, Relative of Director,
as Vice President (Business
Development) and Officer in-Charge of
the Company's Proposed Overseas Office
in London
--------------------------------------------------------------------------------
ASIAN HOTELS (NORTH) LIMITED
Ticker: 500023 Security ID: Y0358V136
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association Re: For For Management
Exclusive Rights Available to the
Foreign Investors
--------------------------------------------------------------------------------
ASIAN HOTELS (WEST) LTD
Ticker: 533221 Security ID: ADPV13480
Meeting Date: SEP 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend on For For Management
1 Percent Cumulative Redeemable
Non-Convertible Preference Shares
3 Approve Dividend on 1 Percent For For Management
Cumulative Redeemable Fully-Convertible
Preference Shares
4 Approve Dividend of INR 3.00 Per Equity For For Management
Share
5 Reappoint R.K. Bhargava 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 Appointment and Remuneration of For For Management
Sushil Gupta as Managing Director
8 Approve Appointment and Remuneration of For For Management
Sudhir Gupta as Executive Director
9 Approve Appointment and Remuneration of For For Management
Sandeep Gupta as Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Appoint S. Diwakar as Director For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS LTD
Ticker: 500023 Security ID: Y0358V136
Meeting Date: JUL 12, 2010 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 2.5 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 9 Billion or the Aggregate Paid Up
Capital of the Company and its Free
Reserves, Whichever is Higher
3 Approve Revision in Remuneration of S. For For Management
Jatia, Managing Director
4 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint K. Ramachandran as Director For For Management
4 Reappoint P.L.S. Reddy as Director For For Management
5 Reappoint P.S.C. Reddy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends and Employee Profit Sharing
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Investment in People's Republic For For Management
of China
5 Approve the Shareholders' Proposals None Against Shareholder
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Angus Band as Director For For Management
4 Re-elect James Hersov as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Elect Michael Bosman as Director For For Management
7 Elect Andisiwe Kawa as Director For For Management
8 Approve Fees Payable to Non-executive For For Management
Directors Excluding the Board Chairman
and Adriaan Nuhn (Foreign Non-executive
Director)
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Members Excluding the Chairman of this
Committee
12 Approve Fees Payable to the Audit For For Management
Committee Members Excluding the
Chairman of this Committee
13 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Chairman
14 Approve Fees Payable to the Audit For For Management
Committee Chairman
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Amend the AVI Black Staff Empowerment For For Management
Scheme
17 Place Authorised but Unissued Shares For For Management
under Control of the Directors for
Purpose of AVI Executive Share
Incentive Scheme; Rescind Previously
Granted Authorities to Issue Shares
Pursuant to the Schemes
18 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Wei as Director For For Management
2b Reelect Zhang Chuanjun as Director For Against Management
2c Reelect Li Ka Fai, David as Director For For Management
2d Reelect Ip Tak Chuen, Edmond as For For Management
Director
2e Reelect Ji Guirong as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
March 2010
2.1 Re-elect Laura Machaba-Abiodun as For For Management
Director
2.2 Re-elect Tommy Oliphant as Director For For Management
2.3 Re-elect Mikki Xayiya as Director For Against Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
4 Reappoint MH Holme of Deloitte & Touche For For Management
as the Designated Audit Partner
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Increase in Non-executive For Against Management
Director Fees with Effect from 1
October 2010
7 Reappoint Tom Wixley, Dods Brand and For For Management
Laura Machaba-Abiodun as Members of the
Audit and Risk Committee with Effect
from 1 April 2010
8 Reappoint Tom Wixley as Chairman of the For For Management
Audit and Risk Committee with Effect
from 1 April 2010
9 Amend Avusa Limited Share Appreciation For For Management
Right Scheme 2008, Long-Term Incentive
Plan 2008 and Deferred Bonus Plan 2008
10 Authorise Board to Ratify and Execute For Against Management
Resolutions 5, 6, 7, 8 and 9
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capitals of Each of
Universal Print Group (Proprietary) Ltd
and Hirt & Carter (Proprietary) Ltd
from UHC Communications (Proprietary)
Ltd as One Indivisible Transaction
2 Authorise Directors to Allot and Issue For For Management
the Consideration Shares to UHC
Communications (Proprietary) Ltd
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For Against Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For Against Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
Bhd. from the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by it After the
Proposed Share Buy-Back
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 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 R.B.L. Vaish as Director For For Management
3 Reappoint K.N. Prithviraj as Director For For Management
4 Approve Dividend of INR 14.00 Per Share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Chakrabarti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.K. Chakrabarti as Deputy Managing
Director
8 Appoint S.K. Roongta as Director For For Management
9 Appoint P.R. Menon as Director For For Management
10 Appoint R.N Bhattacharyya as Director For For Management
11 Approve Retirement of J.R. Varma as For For Management
Director
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Revision in Remuneration of A. For For Management
Kishore, Chairman
14 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance with
Article 28 of the Securities Market Law
for Year Ended Dec. 31, 2010
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
3 Approve Income Allocation for Year For For Management
Ended Dec. 31, 2010; Present Report on
Share Repurchase Investments; Set
Aggregate Nominal Amount of Share
Repurchase Reserve in Accordance with
Article 56 of the Securities Market Law
4 Elect Directors and Alternates, Appoint For Against Management
Chairman, Secretary and Deputy
Secretary to the Board and Verify
Independence of Directors; Fix Their
Respective Remuneration
5 Elect Chairman, Members and Alternates For Against Management
of the Audit and Corporate Practices
Committee; Fix Their Respective
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
4 Approve the Increase in the For For Management
Compensation of Directors
5 Declare a 20 Percent Stock Dividend on For For Management
Common Shares and Approve the Increase
in Authorized Capital Stock from PHP37
Billion to PHP56.2 Billion
6 Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Reflect the Capital
Increase and the Creation of 40 Million
New Series of Preferred "C" Shares with
a Par Value of PHP100 per Share
7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Nobuya Ichiki as a Director For For Management
7.4 Elect Delfin L. Lazaro as a Director For For Management
7.5 Elect Antonio Jose U. Periquet as a For For Management
Director
7.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
7.7 Elect Xavier P. Loinaz as a Director For For Management
8 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize the
Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
AYUDHYA INSURANCE PCL
Ticker: AYUD Security ID: Y05222149
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For 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 0.70
Per Share, and Acknowledge Interim
Dividend of THB 0.50 Per Share
5.1 Elect Virojn Srethapramotaya as For For Management
Director
5.2 Elect Laksna Thongthai as Director For For Management
5.3 Elect Suwat Suksongkroh as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Acknowledge Purchase of BT Insurance For For Management
Co. Ltd. (BTI) (Currently Changed Name
to, Sri Ayudhya General Insurance Co.
Ltd.), Additional Capital Increase of
BTI, and the Progress of the Company
and Its Business Integration
9 Other Business For Against Management
--------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD.
Ticker: 532719 Security ID: Y0917P117
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint Vinod Kashyap as Director For For Management
4 Reappoint Vineet 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 Appointment and Remuneration of For For Management
S. Choudhari, Relative of a Director,
as Vice President (Business
Development)
8 Approve Appointment and Remuneration of For For Management
M. Kashyap, Relative of a Director, as
Vice President (Finance)
9 Approve Appointment and Remuneration of For For Management
S. Kashyap, Relative of a Director, as
Vice President (Operations)
10 Increase Authorized Share Capital from For For Management
INR 150 Million to INR 250 Million
11 Approve Five-for-One Stock Split For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Capitalization of Reserves For For Management
for One-for-One Bonus Issue
--------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint N. Pamnani as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Reappoint D. Poddar as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Change Company Name to Bajaj Finance For For Management
Ltd. and Amend Memorandum and Articles
of Association to Reflect the Change in
Company Name
--------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 07, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Bajaj For For Management
Hindusthan Sugar and Industries Ltd.
with Bajaj Hindusthan Ltd.
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: MAR 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 0.70 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint M.L. Apte as Director For For Management
5 Approve Chaturvedi & Shah 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 up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint N. Pamnani as Director For For Management
4 Reappoint M. Kejriwal as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD
Ticker: 502355 Security ID: Y05506111
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7.00 For For Management
Per Share
3 Reappoint S.N.B. Chaturvedi as Director For For Management
4 Reappoint K.M. Doongaji as Director For For Management
5 Reappoint A.M. Saraf as Director For For Management
6 Reappoint B.G. Bansal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S.K. Asher as Director For For Management
9 Approve Appointment and Remuneration of For For Management
K.R. Poddar, Relative of Directors, as
Executive
10 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
11 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506111
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Approve Increase in Authorized Share For For Management
Capital to INR 500 Million Divided into
250 Million Equity Shares of INR 2.00
Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
5 Amend Articles of Association Re: For For Management
Reduction of Share Capital, Capital
Redemption Reserve Account or
Securities Premium Account
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint G. Thapar as Director For For Management
4 Reappoint S. Labroo as Director For For Management
5 Approve K.K. Mankeshwar & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.R. Vederah, Managing Director
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
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 23 Per Share For For Management
3 Reappoint V.N. Sharma as Director For For Management
4 Reappoint S.K. Mukherjee as Director For For Management
5 Reappoint K. Subramanyan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Prakash as Director For For Management
8 Appoint V. Sinha as Director For For Management
9 Approve Increase in Board Size from 12 For For Management
to 16 Members
10 Amend Articles 6 and 45 of the Articles For For Management
of Association
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 28, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Variable Remuneration For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Council Members
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P114
Meeting Date: APR 28, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Variable Remuneration For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Council Members
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 28, 2011 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
--------------------------------------------------------------------------------
BANCO CRUZEIRO DO SUL S.A
Ticker: CZRS4 Security ID: P09133102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends of CLP 700 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2011
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 2010 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
1.1 Authorize Capitalization of CLP 38.86 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves up For For Management
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 DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting Held on May 28,
2010
2 Approve the President's Report For For Management
3 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
4.1 Elect Farida Khambata as a Director For For Management
4.2 Elect Corazon S. De la Paz-Bernardo as For For Management
a Director
4.3 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
4.4 Elect Cheo Chai Hong as a Director For For Management
4.5 Elect Antonio C. Pacis as a Director For For Management
4.6 Elect Henry T. Sy, Jr. as a Director For For Management
4.7 Elect Teresita T. Sy as a Director For For Management
4.8 Elect Josefina N. Tan as a Director For Against Management
4.9 Elect Nestor V. Tan as a Director For For Management
4.10 Elect Teodoro B. Montecillo as a For For Management
Director
4.11 Elect Jimmy T. Tang as a Director For For Management
5 Approve the Change in Company Name to For For Management
BDO Unibank, Inc.
6 Appoint Punongbayan & Araullo as For For Management
Auditors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council For Did Not Vote Management
4 Approve Remuneration for Fiscal Council For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For Did Not Vote Management
2 Ratify Contract to Acquire 100 Percent For Did Not Vote Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 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
Dec. 31, 2010
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.2 Approve Interest on Capital Stock For Did Not Vote Management
Payments
2.3 Approve 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 Directors 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 ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO PINE S.A
Ticker: PINE4 Security ID: P14995115
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividend and Interest on For Did Not Vote Management
Capital Stock Payments
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman For Did Not Vote Management
2 Elect Board Vice-Chairman For Did Not Vote Management
3 Confirm Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman For For Management
2 Elect Board Vice-Chairman For For Management
3 Confirm Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 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
Dec. 31, 2010
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
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
1 Alter Dividend Payment Date For For Management
--------------------------------------------------------------------------------
BANCO SOFISA S.A
Ticker: SFSA4 Security ID: P1506W109
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Extend the Fiscal Council's Term 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, Non-Executive Directors
--------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.075 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 345,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Vijeyaratnam a/lV. Thamotharam For For Management
Pillay as Director
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 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 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 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 Final Dividend of THB 0.55
Per Share
5.1 Reelect Wirat Iam-Ua-Yut as Director For For Management
5.2 Reelect Supa Piyajitti as Director For For Management
5.3 Reelect Anusorn Sangnimnuan as Director For For Management
5.4 Elect Daopong Rattanasuwan as New For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 15 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
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 07, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.75
Per Share
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Aiyanat Tinapai as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Kanok Wongtrangan 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 FIRST INVESTMENT AND TRUST PCL
Ticker: BFIT Security ID: Y0607L145
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.20 Per
Share
5 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Sakorn Suksriwong as Director For For Management
6.2 Elect Siriwut Buranapin as Director For For Management
6.3 Elect Vorakit Srangsriwong 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 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For 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 3.75
Per Share
5.1 Elect Plengsakdi Prakaspesat as For For Management
Director
5.2 Elect Suvarn Thansathit as Director For For Management
5.3 Elect Virasak Sutanthavibul as Director For For Management
5.4 Elect Panus Thiravanitkul 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, 2010 Meeting Type: Annual
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Reelect Direk Mahadamrongkul as For Against Management
Director
5.2 Reelect Burin Wongsanguan as Director For For Management
5.3 Reelect Sui Hung Kanjanapas as Director For For Management
5.4 Reelect Tongpao Boon-long as Director For Against Management
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2011
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Supavat Saicheua as Independent For For Management
Director
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Reduction in Registered Capital For For Management
from THB 27.8 Billion to THB 24.7
Billion by Cancelling 3.15 Billion
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 Increase in Registered Capital For For Management
from THB 24.7 Billion to THB 26.7
Billion by Creating 2 Billion New
Ordinary Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
6 Authorize Issuance of up to 2 Billion For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 8.9 Existing
Shares Held
7 Approve Allotment of up to 2 Billion For For Management
Ordinary Shares Reserved for the
Exercise of the Warrants
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.22 Per Share
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.35
Per Share
6.1 Elect Veraphan Teepsuwan as Director For For Management
6.2 Elect Karun Kittisataporn as Director For For Management
6.3 Elect Virat Phairatphiboon as Director For For Management
6.4 Elect Janice Rae Van Ekeren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Article 13 of Articles of For For Management
Association Re: Notification to Suspend
Registration of Share Transfer
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36.4 Million For For Management
Equity Shares to the Government of
India, Promoter of the Company
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# 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 Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Capital Management Plan for the For For Management
Years 2010 to 2014
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Bank's Measures for the For For Management
Delegation of Authority to the Board of
Directors by the Shareholders' General
Meeting
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Niu Ximing as Executive For For Management
Director
9c Reelect Qian Wenhui as Executive For For Management
Director
9d Reelect Wang Bin as Executive Director For For Management
9e Reelect Zhang Jixiang as Non-Executive For For Management
Director
9f Reelect Hu Huating as Non-Executive For For Management
Director
9g Reelect Qian Hongyi as Non-Executive For For Management
Director
9h Reelect Peter Wong Tung Shun as For For Management
Non-Executive Director
9i Elect Fung, Yuen Mei Anita as For For Management
Non-Executive Director
9j Reelect Ji Guoqiang as Non-Executive For For Management
Director
9k Reelect Lei Jun as Non-Executive For For Management
Director
9l Elect Ma Xiaoyan as Non-Executive For For Management
Director
9m Reelect Chen Qingtai as Independent For For Management
Non-Executive Director
9n Reelect Eric Li Ka-cheung as For For Management
Independent Non-Executive Director
9o Reelect Gu Mingchao as Independent For For Management
Non-Executive Director
9p Elect Wang Weiqiang as Independent For For Management
Non-Executive Director
9q Elect Peter Hugh Nolan as Independent For For Management
Non-Executive Director
9r Elect Chen Zhiwu as Independent For For Management
Non-Executive Director
10a Reelect Hua Qingshan as Supervisor For For Management
10b Reelect Zheng Li as External Supervisor For For Management
10c Reelect Jiang Zuqi as External For For Management
Supervisor
10d Elect Guo Yu as Supervisor For For Management
10e Reelect Yang Fajia as Supervisor For For Management
10f Elect Zhu Hongjun as Supervisor For For Management
10g Reelect Li Jin as Supervisor For For Management
10h Elect Gu Huizhong as Supervisor For For Management
10i Reelect Yan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of RMB Denominated For For Management
Bonds for an Amount Not Exceeding RMB
20 Billion
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Approve Audited Accounts of the Bank For For Management
4 Approve Fixed Asset Investment Plan For For Management
5 Appoint 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 Approve Connected Transaction with a For For Management
Related Party
7a Elect Du Yuemei as Non-Executive For For Management
Director
7b Elect Ma Qiang as Non-Executive For For Management
Director
7c Elect Bu Zhaogang as Non-Executive For For Management
Director
7d Elect Choi Yiu Kwan as Independent For For Management
Non-Executive Director
8 Approve Remuneration Plan for Directors For For Shareholder
and Supervisors
9 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 21.4 Million For For Management
Equity Shares to The President of
India, Promoter Group
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends, For For Management
Employee Profit and Capital Reserve
Sharing
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 Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 51.2 Million For For Management
Shares Aggregating to INR 3.52 Billion
to Government of India, Major
Shareholder and Promoter of the Bank
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to 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 Appoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Pang Baogen as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6b Reelect Gao Lin as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6c Reelect Gao Jiming as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6d Elect Gao Jun as Executive Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Jin Jixiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6f Elect Fung Ching Simon as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6g Reelect Chan Yin Ming, Dennis as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
6h Reelect Wang Youqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6i Elect Zhao Rulong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7a Reelect Kong Xiangquan as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
7b Reelect Qian Yongjiang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Yuan Ajin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Reelect Li Yongsheng as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
7e Reelect Zhang Xindao as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 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 Year Ended 30
September 2010
2 Elect Peter Bulterman as Director For For Management
3 Re-elect Alexander Hamilton as Director For For Management
4 Re-elect Martin Laubscher as Director For For Management
5 Re-elect Thembalihle Nyasulu as For For Management
Director
6 Re-elect Clive Thomson as Director For For Management
7 Reappoint the Members of the Audit For For Management
Committee
8 Reappoint Deloitte & Touche as Auditors For For Management
with G Berry as the Individual
Registered Auditor and Authorise the
Board to Determine Their Remuneration
9.1 Approve Fees for the Chairman of the For For Management
Board
9.2 Approve Fees for the Resident For For Management
Non-executive Directors
9.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
9.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-resident)
9.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
9.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
9.7 Approve Fees for the Chairman of the For For Management
Empowerment and Transformation
Committee (Resident)
9.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
9.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
9.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
9.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees
9.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASF INDIA LTD
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint R. Diercks as Director For For Management
4 Reappoint H. Althoff as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A. Bewoor as Director For For Management
7 Approve Remuneration of Managing For For Management
Director and Executive Directors
8 Approve Reappointment and Remuneration For For Management
of R.Y. Vaidya, Executive Director
9 Approve Appointment and Remuneration of For For Management
S. Regunathan, Executive Director
--------------------------------------------------------------------------------
BASF INDIA LTD
Ticker: 500042 Security ID: Y0710H114
Meeting Date: NOV 03, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of BASF For For Management
Coatings (India) Pvt. Ltd., BASF
Construction Chemicals (India) Pvt.
Ltd., and BASF Polyurethanes India Ltd.
with BASF India Ltd.
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: MAY 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 Year Ended 31
December 2010
2.1 Re-elect Sango Ntsaluba as Director For For Management
2.2 Re-elect Thabiso Tlelai as Director For For Management
2.3 Re-elect Charles Davies as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For 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
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 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 Sept. 30, 2010
2 Approve Final Dividend of MYR 0.50 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2010
3 Elect Lee Oi Hian as Director For For Management
4 Elect Quah Chek Tin 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 734,000 for the
Financial Year Ended Sept. 30, 2010
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For Against Management
Share Issue
1b Approve Quantity of Issue and Amount of For Against Management
Proceeds in Relation to the A Share
Issue
1c Approve Nominal Value in Relation to For Against Management
the A Share Issue
1d Approve Rights of Domestic Shares in For Against Management
Relation to the A Share Issue
1e Approve Issue Target in Relation to the For Against Management
A Share Issue
1f Approve Issue Price and Pricing For Against Management
Procedures in Relation to the A Share
Issue
1g Approve Proceeds and Use of Proceeds in For Against Management
Relation to the A Share Issue
1h Approve Scheme of the Undistributed For Against Management
Retained Profits Before the Domestic
Shares Offering in Relation to the A
Share Issue
1i Approve Subscription Agreement in For Against Management
Relation to the A Share Issue
1j1 Authorize Board to Issue and Allot New For Against Management
Domestic Shares Pursuant to the
Subscription Agreement
1j2 Authorize Board to Deal with the For Against Management
Execution, Amendment, Supplement,
Delivery, Submission and Implementation
of Any Further Documents or Agreements
in Relation to the A Share Issue
Pursuant to the Subscription Agreement
1j3 Authorize Board to Implement the For Against Management
Transactions Contemplated under the
Subscription Agreement
1j4 uthorize Board to Deal with the For Against Management
Execution of Relevant Procedures
Relating to the Registration of Shares,
the Change of Industrial and Commercial
Registration, the Amendments to the
Articles of Association and Approval of
Foreign Investment Enterprise
1k Approve Expected Time Table in Relation For Against Management
to the A Share Issue
2a Amend Article 20 of the Articles of For Against Management
Association of the Company
2b Amend Article 21 of the Articles of For Against Management
Association of the Company
2c Amend Article 24 of the Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.3 Billion For Against Management
Domestic Shares by the Company to
Capital Airports Holding Company
Pursuant to the Subscription Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report for the Year For For Management
Ended Dec. 31, 2010
2 Approve Supervisory Committee's Report For For Management
for the Year Ended Dec. 31, 2010
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 the Company's
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Dong Zhiyi as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Guanghui as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Chen Guoxing as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Gao Shiqing as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Yao Yabo as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Zhang Musheng as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Lau Eng Boon as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Yam Kum Weng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Japhet Sebastian Law as Director For For Management
and Authorize Board to Fix His
Remuneration
6j Elect Wang Xiaolong as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Jiang Ruiming as Director and For For Management
Authorize Board to Fix His Remuneration
6l Elect Liu Guibin as Director and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service For For Management
Contracts and/or Appointment Letters to
Be Issued by the Company to the Newly
Elected Directors and to Do All Such
Acts and Things to Effect Such Matters
8a1 Elect Liu Yanbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a2 Elect Cui Youjun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a3 Elect Zhao Jinglu as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8a4 Elect Kwong Che Keung, Gordon as For For Management
Supervisor and Authorize Board to Fix
His Remuneration
8a5 Elect Dong Ansheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b2 Elect Tang Hua as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment For For Management
Letters to All Newly Elected
Supervisors and to Do All Such Acts and
Things to Effect Such Matters
1 Amend Articles Re: Board Composition For For Management
2 Amend Articles Re: Supervisory For For Management
Committee Composition
3 Amend Article 198 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issuance of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issaunce of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
3a Approve Use of Proceeds from the A For For Management
Share Issue
3b Authorize Board to Make Necessary For For Management
Adjustments to the Use of Proceeds from
the A Share Issue
4 Approve Profit Distribution Proposal For For Management
5 Authorize Board to Implement and Deal For For Management
with the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 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 Cessation of Appointment of For For Management
PricewaterhouseCoopers as the Hong Kong
Auditors
8 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: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Wang Yong as Director For For Management
3 Reelect Yan Qing as Director For For Management
4 Reelect Sha Ning as Director For For Management
5 Reelect Wang Jianping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Independent 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme and For Against Management
Terminate the 2001 Share Option Scheme
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Business Net Ltd. For For Management
of 43 Percent Equity Interest in
Beijing Municipal Administration &
Communications Card Co., Ltd. For the
Consideration of RMB 96.4 Million
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 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 Lin Fusheng as Director For Against Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of the Auditors
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as PRC
Auditors and Ernst & Young as the
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Profit Distribution and Payment For For Management
of Final Dividend of RMB 0.20 Per Share
6 Declare Interim Dividend For For Management
7 Approve Standard of Performance-Based For For Management
Bonus to the Chairman of the Board
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Short Term For Against Management
Debentures
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year 2010
2 Accept Report of the Directors for the For For Management
Year 2010
3 Accept Report of the Supervisory For For Management
Committee for the Year 2010
4 Approve Scheme of Profit Distribution For For Management
for the Year 2010
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7a Approve Resignation of Chen Yuan Chao For For Management
as Supervisor
7b Elect Li Ji Shu as Supervisor For For Management
8 Approve Adjustments to the Use of For For Management
Proceeds
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and Pricewaterhouse
Coopers as the PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 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
December 2010
2.1 Re-elect Danie Vlok as Director For For Management
2.2 Re-elect Tiisetso Tsukudu as Director For For Management
2.3 Re-elect Douglas Gage as Director For For Management
2.4 Re-elect John Barton as Director For For Management
3.1 Elect Leon Goosen as Director For For Management
3.2 Elect Donald Bastiani as Director For For Management
3.3 Elect Bharti Harie as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Camilla
Howard-Browne as the Individual
Registered Auditor
5 Approve Non-executive Directors Fees For For Management
with Effect from 1 January 2012
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors in Terms of
Employee Share Option Schemes
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 28, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves For Did Not Vote Management
2 Approve Dividends from Share Repurchase For Did Not Vote Management
Reserve
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint P. Dwarakanath as Director For For Management
4 Reappoint M. Pitchiah as Director For For Management
5 Reappoint M. Nellaiappan as Director For For Management
6 Reappoint J.P. Singh as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Appoint P.K. Mishra as Director For For Management
8b Appoint V. Somasundaran as Director For For Management
--------------------------------------------------------------------------------
BENGAL & ASSAM CO., LTD.
Ticker: 533095 Security ID: Y0777U107
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint H.S. Singhania as Director For For Management
4 Reappoint B.H. Singhania as Director For For Management
5 Reappoint R. Singhania as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Voluntary Delisting of Company For For Management
Shares from The Calcutta Stock Exchange
Ltd.
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 02, 2010 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, 2010
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended June
30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,838 for the
Financial Year Ended June 30, 2010
4 Elect Chan Kien Sing as Director For For Management
5 Elect Mohd Salleh Bin Ahmad as Director For For Management
6 Elect Tan Chee Sing 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 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, 2010
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 132,500 for the
Financial Year Ended April 30, 2010
4 Elect Chan Kien Sing as Director For For Management
5 Elect Freddie Pang Hock Cheng as For For Management
Director
6 Elect Rayvin Tan Yeong Sheik as For For Management
Director
7 Elect Mohd Zain Bin Ahmad 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Roasters (M) For For Management
Sdn. Bhd., a Subsidiary of Berjaya
Corp. Bhd. (BCorp), Via Berjaya Food
Bhd. (BFood) on the Main Market of
Bursa Malaysia Securities Bhd.
2 Approve Issuance of 100,000 BFood For For Management
Shares and Grant of Options to
Subscribe for up to 1 Million New BFood
Shares Under the ESOS Scheme to Robin
Tan Yeong Ching, Executive Director of
BCorp and Executive Chairman of BFood
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Berjaya Capital For For Management
Bhd. of its 40 Percent Equity Interest
Comprising 47.2 Million Ordinary Shares
of MYR 1.00 Each in Berjaya Sompo
Insurance Bhd. to Sompo Japan Asia
Holdings Pte. Ltd. for a Cash
Consideration of MYR 496 Million
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every Existing One
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
2 Approve Bonus Issue of up to 2.51 For For Management
Billion New Ordinary Shares of MYR 0.50
Each on the Basis of One Bonus Share
for Every One Subdivided Share Held
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 22, 2010 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, 2010
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended
April 30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 94,500 for the
Financial Year Ended April 30, 2010
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Maizan Bin Shaari as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim 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 in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation 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
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA MEDIA BHD
Ticker: BJMEDIA Security ID: Y2683Y108
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,664 for the
Financial Year Ended April 30, 2010
3 Elect Chan Kien Sing as Director For For Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Zainun Aishah Binti Ahmad as For For Management
Director
6 Approve Deloitte KassimChan 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 in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For Against Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantees For For Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Receive Board Committee's Report For For Management
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Report Regarding Related-Party None None Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint G.K. Agarwal as Director For For Management
4 Reappoint P.C. Bhalerao as Director For For Management
5 Reappoint P.G. Pawar as Director For For Management
6 Reappoint S.D. Kulkarni as Director For Against Management
7 Appoint Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint N. Narad as Director For For Management
9 Appoint T. Mukherjee as Director For For Management
--------------------------------------------------------------------------------
BHARATI SHIPYARD LTD.
Ticker: 532609 Security ID: Y0885X100
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint V.P. Kamath as Director For For Management
4 Approve Bhuta Shah & Co and DPH & Co For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 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
Dec. 31, 2009
2 Approve Allocation of Income For Did Not Vote Management
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
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Brascan For Did Not Vote Management
Imobiliaria Hoteleria e Turismo S.A. by
Company Subsidiaries
2 Amend Articles 6, 16, 21 and 23 of For Did Not Vote Management
Bylaws
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Share of For For Management
INR 1.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
4 Reappoint N. Johari as Director For For Management
5 Reappoint R.S. Gupta as Director For For Management
6 Reappoint V. K. Mehrotra as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint M. V. Suryanarayana as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the 18 Months
Financial Period Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.016 Per For For Management
Share for the 18 Months Financial
Period Ended Dec. 31, 2010
3 Elect Zahari @ Mohd Zin bin Idris as For For Management
Director
4 Elect Johan bin Abdullah as Director For For Management
5 Elect Elias bin Abd. Rahman Alhabshi as For For Management
Director
6 Elect Rozaida binti Omar as Director For For Management
7 Elect Salih Amaran bin Jamiaan as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the 18 Months Financial Period Ended
Dec. 31, 2010
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Article 100 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ismee bin Ismail as Director For For Management
2 Elect Zaiton binti Mohd Hassan as For For Management
Director
3 Elect Ismail bin Adam as Director For For Management
4 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Salih Amaran bin Jamiaan as For For Management
Director
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BINA DARULAMAN BHD
Ticker: BDB Security ID: Y0888A107
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.07 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Mohd Saad bin Endut as Director For For Management
5 Elect Abdul Wahab bin Ismail as For For Management
Director
6 Elect Zamri bin Yusuf as Director For For Management
7 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BINANI CEMENT LTD.
Ticker: 532849 Security ID: Y0895Z103
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For Against Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
--------------------------------------------------------------------------------
BINANI INDUSTRIES LTD
Ticker: Security ID: Y0887Q129
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Singhania as Director For For Management
4 Reappoint N.C. Singhal as Director For For Management
5 Approve Kanu Doshi Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint J. Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Lee Nam-Heon 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
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Faculties and Duties of Director of For For Management
Sustainability; Amend Company Bylaws
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Accept Report on Fiscal Status of the For For Management
Company
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint C. Cooney as Director For For Management
4 Reappoint R. Mazumdar 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 K.M. Shaw as Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
J. Shaw as Executive Vice Chairman
8 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 18, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business in For For Management
Sub-Clauses (17O) and (17P) Under the
Object Clause 3 of the Memorandum of
Association
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint A. Bordia as Director For Against Management
4 Reappoint P. Majumdar as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
N.K. Kejriwal
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: Security ID: S12461109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
May 2010
2.1 Re-elect Joe Mthimunye as Director For For Management
2.2 Re-elect Larry Nestadt as Director For For Management
3 Elect Kevin Ellerine as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Eben Gerryts as the
Individual Registered Auditor and
Authorise Their Remuneration
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Three Percent
of Issued Share Capital
8 Approve Non-executive Directors Fees For For Management
9 Approve Consulting Services Fees for For Against Management
Non-executive Directors
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BLUE STAR INFOTECH LTD
Ticker: 532346 Security ID: Y5208P106
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.G. Hebalkar as Director For For Management
4 Reappoint N.K. Malhotra as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For Did Not Vote Management
2 Amend Article 7 For Did Not Vote Management
3 Amend Article 20 For Did Not Vote Management
4 Amend Article 29 For Did Not Vote Management
5 Amend Article 61 For Did Not Vote Management
6 Amend Article 63 For Did Not Vote Management
7 Amend Article 64 For Did Not Vote Management
8 Amend Article 65 For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Amend Article 5 For Did Not Vote Management
11 Amend Article 16 For Did Not Vote Management
12 Amend Article 18 For Did Not Vote Management
13 Amend Articles For Did Not Vote Management
14 Amend Article 29 and 38 For Did Not Vote Management
15 Amend Article 34 For Did Not Vote Management
16 Amend Article 38 For Did Not Vote Management
17 Amend Article 45 For Did Not Vote Management
18 Amend Article 47 For Did Not Vote Management
19 Amend Articles 69 and 70 For Did Not Vote Management
20 Amend Article 70 For Did Not Vote Management
21 Amend Article 74 For Did Not Vote Management
22 Amend Article 73 For Did Not Vote Management
23 Amend Articles For Did Not Vote Management
24 Amend Articles For Did Not Vote Management
25 Consolidate Bylaws For Did Not Vote Management
26 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended March 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 288,000 for the
Financial Year Ended March 31, 2010
3 Elect Robert Teo Keng Tuan as Director For For Management
4 Elect Chin Jit Pyng as Director For For Management
5 Elect Zakaria bin Dato' Ahmad as For For Management
Director
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 and Paid-Up Share
Capital
9 Amend Article 148 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint K. Mahindra as Director For Against Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint H.N. Sethna as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint I. Hussain as Director For For Management
8 Appoint J.N. Wadia as Director For For Management
9 Appoint D. Mehta as Director For For Management
10 Approve Appointment and Remuneration of For For Management
D. Mehta as Joint Managing Director and
CEO
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S. Vishwasrao as Director For For Management
4 Reappoint A. Arumugham as Director For For Management
5 Reappoint P.P. Shah as Director For For Management
6 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Agrawal as Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of P. Agrawal as Managing Director
9 Approve Reappointment and Remuneration For For Management
of U. Mogre as Executive Director -
Corporate
10 Approve Reappointment and Remuneration For For Management
of A.R. Mundra as Executive Director -
Finance
11 Approve Increase in Authorized Share For For Management
Capital to INR 1.5 Billion Divided into
150 Million Equity Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
14 Approve Issuance of up to 10 Million For For Management
Optionally Convertible Warrants at an
Exercise Price of INR 263 Each to B.R.
Machine Tools Pvt. Ltd., an Entity
Belonging to the Promoter/Promoter
Group
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Two For For Management
Outside 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 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Kim Young-Gyu 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
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.088 Per For For Management
Ordinary Share
3a Reelect Mei Dong as Director For For Management
3b Reelect Gao Miaoqin as Director For For Management
3c Reelect Dong Binggen as Director For Against Management
3d Reelect Jiang Hengjie as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
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 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Ghazali Mohd Ali as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 422,000 for the
Financial Year Ended Dec. 31, 2010
7 Appoint Auditors and Authorize Board to For For Management
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For Did Not Vote Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 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 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Paid Interim Dividends For Did Not Vote Management
2 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Ratify Appointment of PJ Moleketi as For Did Not Vote Management
New Director
6 Elect Colin Keogh as New Director For Did Not Vote Management
7.1 Reelect AC Ball as Director For Did Not Vote Management
7.2 Reelect JE Bodoni as Director For Did Not Vote Management
7.3 Reelect BI Childs as Director For Did Not Vote Management
7.4 Reelect JA Gnodde as Director For Did Not Vote Management
7.5 Reelect RJ Koch as Director For Did Not Vote Management
7.6 Elect PJ Moleketi as Director For Did Not Vote Management
7.7 Reelect AM Rosenzweig as Director For Did Not Vote Management
7.8 Reelect CS Seabrooke as Director For Did Not Vote Management
7.9 Reelect S Sithole as Director For Did Not Vote Management
7.10 Reelect HRW Troskie as Director For Did Not Vote Management
7.11 Reelect SJP Weber as Director For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Dividends For Did Not Vote Management
11 Approve Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
13 Approve Company's Corporate Governance For Did Not Vote Management
Charter
14 Authorize Issuance of Shares Related to For Did Not Vote Management
Incentive Plan
15 Issue Shares in Connection with a For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Company to Advance Funds or For Did Not Vote Management
Make Loans to Provide Security in View
of Acquisition of its Shares
1.2 Approve Reduction in Share Capital by For Did Not Vote Management
USD 160.63 Million
1.3 Approve Reduction in Distributable For Did Not Vote Management
Reserves by USD 10 Million
2.1 Increase Authorized Common Stock For Did Not Vote Management
3.1 Authorize Board to Issue Rights For Did Not Vote Management
Entitling to up to 356.96 Million New
Shares
3.2 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to 356.96 Million
New Shares
3.3 Approve Issuance of up to 110 Million For Did Not Vote Management
New Shares to Investment Team
3.4 Approve Issuance of 55 Million New For Did Not Vote Management
Shares to Titan Nominees (Propiertary)
Limited
4.1 Approve Listing of Rights to Be Issued For Did Not Vote Management
under item 3.1 on LuxSE and JSE
4.2 Approve Sale of Unexercised Rights on For Did Not Vote Management
LuxSE by Public Auction
4.3 Approve Listing of Shares to Be Issued For Did Not Vote Management
under Items 32. to 3.4 on LuxSE and JSE
4.4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
5.1 Amend Article 3.5 Re: Applicable Fiscal For Did Not Vote Management
Regime
5.2 Amend Article 5.7 Re: Share Premium For Did Not Vote Management
Account
5.3 Amend Article 5.1 Re: Increased For Did Not Vote Management
Authorized Capital
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Maeda S.A. Agroindustrial
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Appraisals For Did Not Vote Management
5 Authorize Issuance of Shares in For Did Not Vote Management
Connection with Merger
6 Approve Increase in Share Capital For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
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BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and Audit For Did Not Vote Management
Committee
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint P.V. Maiya as Director For For Management
4 Reappoint P.M. Thampi as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K.R.S. Murthy 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 7.5 Billion
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Guarantee Agreement For For Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Limited
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tan Chengxu as Director For For Management
2a2 Reelect Lei Xiaoyang as Director For For Management
2a3 Reelect Xu Bingjin as Director For For Management
2a4 Reelect Song Jian as Director For For Management
2a5 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
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
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Elections of Two Directors For Did Not Vote Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 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 Amend Article 19 For Did Not Vote Management
3 Amend Articles 22, 23, and 24 For Did Not Vote Management
4 Approve Increase in Capital Through For Did Not Vote Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
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BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
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BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
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BUSINESS CONNEXION GROUP
Ticker: BCX Security ID: S181AG101
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 5,885,000
2 Authorise the Company to Provide For For Management
Financial Assistance
1 Approve and Authorise the Entering Into For For Management
and Implementation by the Company of
the Gadlex Share Exchange Transaction
2 Approve and Authorise the Entering Into For For Management
and Implementation by the Company of
the "A" Share Transaction
3 Place 41,092,438 Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
4 Place 75,100,000 Authorised but For For Management
Unissued "A" Shares under Control of
Directors
5 Authorise the Directors to Issue the For For Management
41,092,438 Ordinary Shares to Gadlex in
Terms of the Gadlex Share Exchange
Agreement
6 Authorise the Directors to Issue "A" For For Management
Shares Pursuant to the "A" Share
Transaction
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BUSINESS CONNEXION GROUP
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
August 2010
2 Reappoint KPMG as Auditors of the For For Management
Company and Pierre Fourie as the
Individual Designated Auditor
3.1 Re-elect Tony Ruiters as Director For For Management
3.2 Re-elect John Buchanan as Director For For Management
3.3 Elect Jenitha John as Director For For Management
3.4 Elect Mamoroke Lehobye as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
4.3 Approve Remuneration of the Audit and For For Management
Compliance Committee Member
4.4 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
4.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Member
4.6 Approve Remuneration of the Risk and For For Management
Sustainabilty Committee Chairman
4.7 Approve Remuneration of the Risk and For For Management
Sustainabilty Committee Member
4.8 Approve Remuneration of Non-Executive For For Management
Directors
4.9 Approve Special Meeting Fees For For Management
5.1 Appoint John Buchanan as Chairman of For For Management
Audit and Compliance Committee
5.2 Appoint John Poluta as Member of Audit For For Management
and Compliance Committee
5.3 Appoint Jenitha John as Member of Audit For For Management
and Compliance Committee
5.4 Appoint Mamoroke Lehobye as Member of For For Management
Audit and Compliance Committee
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
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BUSINESS CONNEXION GROUP
Ticker: BCX Security ID: S181AG101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that All Resolutions Set Out in For For Management
the Notice of the General Meeting will
be Subject to the Passing of All Other
Ordinary Resolutions
2 Approve Acquisition by the Company of For For Management
the Target Assets from UCS and to the
Extent Applicable, the Acquisition of
the Destiny E-Commerce Sale Claims
3 Place Consideration Shares under the For For Management
Control of the Directors
4 Place Ordinary Shares Under the Control For For Management
of the Directors
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BYC CO. LIMITED
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 per Common Share
and KRW 900 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Revised Annual Caps
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BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sun Yi-zao as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3 Reelect Chan Yuk-tong as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reelect Antony Francis Mampilly as For For Management
Director and Authorize Board to Fix
Director's Remuneration
5 Appoint Auditors and Authorize Board to For For Management
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
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BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: 002530 Security ID: Y1028E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Appoint Jung Kyung-Seop 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
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BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yoo-Hyeon as Outside Director For For Management
4 Appoint Kim Hee-Soo 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
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C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Apptove Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Wong Kim Wing as Executive For Against Management
Director
3e Reelect Wong Lung Tak Patrick 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 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
9 Adopt Chinese Name as Secondary Name of For For Management
the Company
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C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CMS Works Sdn For For Management
Bhd of 100 Percent Equity Interests in
CMS Roads Sdn Bhd and CMS Pavement Tech
Sdn Bhd from Putrajaya Perdana Bhd for
a Total Cash Consideration of MYR 82
Million
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CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share and Special Dividend of
MYR 0.05 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Mahmud Abu Bekir Taib as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Elect Liang Kim Bang as Director For For Management
6 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management
Ngie as Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint I. Banerjee as Director For For Management
3 Reappoint R. Dhir as Director For For Management
4 Approve S.R. Batliboi & Co as Auditors For For Management
in Place of Retiring Auditors, S.R.
Batliboi & Associates, and Authorize
Board to Fix Their Remuneration
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: OCT 31, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6.2 Million For Against Management
New Shares Pursuant to the Cairn India
Employee Stock Option Plan 2006 and
Cairn India Performance Option Plan
2006
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Financial Statements and For For Management
Directors' Report
3 Approve Dividend of THB 0.15 Per Share For For Management
4.1 Elect Hsu, Sheng-Hsiung as Director For For Management
4.2 Elect Shen, Shyh-Yong as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Year 2011
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reduction in Registered Capital For For Management
from THB 4.49 Billion to THB 4.08
Billion by Cancelling 408 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
8 Approve Employee Stock Option Plan 2011 For Against Management
(ESOP 2011)
9 Approve Increase in Registered Capital For Against Management
from THB 4.08 Billion to THB 4.28
Billion by Issuing 200 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
10 Approve Allocation of 200 Million New For Against Management
Ordinary Shares of THB 1.00 Each
Reserved for the Warrants to be Issued
under ESOP 2011
11 Other Business For Against Management
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CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 20, 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
Dec. 31, 2010
2 Approve Allocation of Income and the For Did Not Vote Management
Capital Budget for Upcoming Fiscal Year
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Amend Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Current
Fiscal Year
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CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
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CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 2.59 Billion
Equity Shares
4 Appoint Two Directors from Shareholders For Against Management
of the Company
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CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED
Ticker: CNS Security ID: Y1820L110
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Performance For For Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.70 Per
Share
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6.1a Elect Shinichi Mizuno as Director For For Management
6.1b Elect Nimit Wongjariyakul as Director For For Management
6.1c Elect Wattanee Phanachet as Director For For Management
6.2 Elect Prasit Kanchanasakdichai as For For Management
Director
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Change Company's Name in Thai For For Management
9 Amend Memorandum of Association Re: For For Management
Change in Company's Name in Thai
10 Amend Articles of Association Re: For For Management
Change in Company's Name in Thai
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposal of Merger between the For For Management
Company and another Company
3 Approve Proposal of Capital Increase For For Management
and Issuance of New Shares through
Merger
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2.1.1 Re-elect Merlyn Mehl as Director For For Management
2.1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.2.1 Elect Markus Jooste as Director For Against Management
2.2.2 Elect Reitumetse Huntley as Director For Against Management
2.3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
2.5 Approve Final Dividend For For Management
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
3.1 Approve Increase in Authorised Share For Against Management
Capital
3.2 Approve Directors' Fees for the For For Management
Financial Year Ending on 28 February
2012
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Authorise Any Subsidiary of the Company For For Management
to Acquire Shares Issued by Such
Subsidiary and/or by the Company
3.5 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
3.6 Authorise the Board to Grant Options in For Against Management
Terms of the Capitec Bank Holdings
Share Trust
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
6 Transact Other Business (Non-Voting) None None Management
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CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
4 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
3.1 Re-elect Donald Masson as Director For For Management
3.2 Re-elect Jeff Molobela as Director For For Management
3.3 Elect Werner de Jager as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DJ Fouche
as the Individual Registered Auditor
6 Amend the Cashbuild Share Incentive For For Management
Trust
7 Authorise the Company to Repurchase For For Management
615,536 Ordinary Shares in the Company
Held by the Trust
8 Amend the Cashbuild Empowerment Trust For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolution 6,7 and 8
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
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CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Cao Musheng, a Representative of For For Management
Hengchang Investment Company with
Shareholder Number 6 as Director
4.2 Elect Ying Minghao, a Representative of For For Management
Hengchang Investment Company with
Shareholder Number 6 as Director
4.3 Elect Yao Xiangyi, a Representative of For For Management
Hengchang Investment Company with
Shareholder Number 6 as Director
4.4 Elect Jin Gengsheng, a Representative For For Management
of Hengchang Investment Company with
Shareholder Number 6 as Director
4.5 Elect Zhong Congming, a Representative For For Management
of Hengchang Investment Company with
Shareholder Number 6 as Director
4.6 Elect Ying Rouer, a Representative of For For Management
Lee Tai Investment Co., Ltd. with
Shareholder Number 5 as Supervisor
4.7 Elect Hong Zhicheng, a Representative For For Management
of Lee Tai Investment Co., Ltd. with
Shareholder Number 5 as Supervisor
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition For For Management
Agreements
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition For For Management
Agreements
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' Report
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of Supervisory Committee For For Management
4 Approve Profit Appropriation Plan For For Management
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
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Shares of the
Company
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3 Approve Remuneration of Directors For Against Management
4.1 Re-elect Terrence Moolman as Director For Against Management
4.2 Re-elect Gordon Utian as Director For Against Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 29, 2010
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of Board and For For Management
Management
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 Appoint SyCip Gorres Velayo & Co. as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Proxies to Vote on Matters For For Management
that May Come Before the Meeting
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 27, 2011 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 2010
2 Approve Dividend Policy For For Management
3 Accept Directors' Committee Report for For For Management
Year 2010, Approve their Budget and Fix
Their Remuneration
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Risk Assessment For For Management
Agencies
7 Accept 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: FEB 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Company Bylaws For Against Management
2 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
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 the Current Stock For Against Management
Option Plan for Directors, Officers and
Employees until December 2013
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
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For For Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the EGM of
February 24, 2011
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
7 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2010
8 Elect External Auditors for the Fiscal For For Management
Year 2011
9 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
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 the
Directors' Committee in 2010
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 2 Billion or Amount
Approved by the General Meeting
2 Approve Allocation of Issued Shares For Against Management
from Capital Increase to Compensation
Plan for Employees
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Wu Po Sum as Executive Director For For Management
3b Reelect Wang Tianye as Executive For For Management
Director
3c Reelect Wallis Wu (alias Li Hua) as For Against Management
Non-Executive Director
3d Reelect Cheung Shek Lun as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 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 Dividend of THB 0.05 Per Share
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Chanvitaya Suvarnapunya as For For Management
Director
5.3 Elect Gerd Kurt Steeb as Director For For Management
5.4 Elect Vichate Tantiwanich 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
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 to Amend Trading Procedures For For Management
Governing Financial Derivatives
Products
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 01155 Security ID: G20201102
Meeting Date: JUN 23, 2011 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 of HK$0.05 Per For For Management
Share
3a Reelect Guo Zeli as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Paul Steven Wolansky as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Lin Yuanfang as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Li Hongbin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint B.K. Birla as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint S.K. Jain as Director For For Management
6 Approve Revision in Remuneration of For For Management
G.M. Singhvi, Executive Director
7 Approve Reappointment and Remuneration For For Management
of G.M. Singhvi as Executive Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint P.K. Daga as Director For For Management
4 Reappoint A.C. Dalal as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Recommencement of the Company's For For Management
Shipping Business as Specified in
Sub-Clauses 4(a) to 4(f) of Clause III
of the Memorandum of Association
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reappoint S.K. Poddar as Director For For Management
4 Reappoint S.S. Bhartia as Director For For Management
5 Approve S. R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Singhi & Co as Branch Auditors For For Management
for Shipping Business of the Company
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Memani as Director For For Management
8 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
9 Approve CFCL Employees Stock Option For For Management
Scheme 2010
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Association For For Management
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# 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 Yan as Executive Director For For Management
3b Reelect Huang Xie Ying as Executive For For Management
Director
3c Reelect Ip Chi Ming as Non-Executive For For Management
Director
3d Reelect Luan Yue Wen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton 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
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Staff
6.1 Elect Premchai Karnasuta as Director For For Management
6.2 Elect Nijaporn Charanachitta as For For Management
Director
6.3 Elect Yuan Chun-Tang as Director For For Management
6.4 Elect Sai Wah Simon Suen as Director For For Management
6.5 Elect Lee Michael Chao-Chun 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, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.027 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Hamad Kama Piah bin Che Othman as For For Management
Director
4 Elect Amirul Feisal bin Wan Zahir as For For Management
Director
5 Elect Azmi bin Mohd Ali as Director For For Management
6 Elect Leong Chik Weng as Director For For Management
7 Elect Khalid bin Sufat as Director For For Management
8 Elect Zaini bin Ujang as Director For For Management
9 Elect R. Karunakaran as Director For For Management
10 Elect Kartini binti Hj Abdul Manaf as For For Management
Director
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 410,044 for the
Financial Year Ended Dec. 31, 2010
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Undistributed For For Management
Income and Dividends and Issuance of
New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect T.C. Gou, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.2 Elect James Lee, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.3 Elect Arthur Wang, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.4 Elect Helen Yin with Shareholder Number For For Management
3 as Director
6.5 Elect Peggy L. Lin with ID Number For For Management
E200978215 as Independent Director
6.6 Elect Yu-Jen Lo, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder Number 6 as Supervisor
6.7 Elect T.C. Wang with Shareholder Number For For Management
636 as Supervisor
6.8 Elect Jui-Hsia Wan with ID Number For For Management
S201021154 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect LIN MU HE with ID Number For For Management
A102548764 as Director
4.2 Elect KAO MING ZHE with ID Number For For Management
A110472359 as Director
4.3 Elect ZHANG QING HONG with ID Number For For Management
G100622183 as Director
4.4 Elect CHEN XIAO JUN with ID Number For For Management
A221035328 as Director
4.5 Elect XIAO GUANG ZHI with ID Number For For Management
A120085582 as Director
4.6 Elect ZHANG YI MIN with ID Number For For Management
P121544322 as Independent Director
4.7 Elect LIN JIANG FENG with ID Number For For Management
A122380688 as Independent Director
4.8 Elect LIN PEI YU with ID Number For For Management
A223883420 as Supervisor
4.9 Elect LIN BO XIANG with ID Number For For Management
Q120030900 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
and Distribution of Cash Dividends
4 Amend Articles of Association For For Management
5 Approve to Split the Mining Business For For Management
and Transfer to Its Two Subsidiaries
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Elect Victor C. Wang with ID Number For For Management
Q100187784 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Domestic Increase of Cash For For Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 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 Aug. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2010
3 Elect Goh Yeok Beng as Director For For Management
4 Elect Keong Choon Keat as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
8 Elect Goh Pock Ai as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
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CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Lin Piji with Shareholder Number For For Management
2 as Director
3.2 Elect ZengLiu Yuzhi with Shareholder For For Management
Number 3 as Director
3.3 Elect Zeng Wenxian with Shareholder For For Management
Number 4 as Director
3.4 Elect Chen Shuzhen with Shareholder For For Management
Number 6 as Director
3.5 Elect Huang Weijin with Shareholder For For Management
Number 8 as Director
3.6 Elect Xiao Xianren with Shareholder For For Management
Number 9 as Director
3.7 Elect Tong Xiaohong with Shareholder For For Management
Number 19 as Director
3.8 Elect Zeng Wenyu with Shareholder For For Management
Number 5 as Supervisor
3.9 Elect Lai Huisan with Shareholder For For Management
Number 14 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CASIL New For For Management
Century Technology Development
(Shenzhen) Company Limited of 35
Percent Equity Interest in Hainan
Aerospace Investment Management Company
Limited from Aerospace Times Properties
Development Limited
2 Reelect Shi Weiguo as Director and For Against Management
Approve His Remuneration
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Contractor Contract For For Management
2 Approve Facilities and Land Mortgage For For Management
3 Reelect Rui Xiaowu as Director and For Against Management
Approve His Director's Fee of
HK$150,000 per Annum
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CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 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 Zhou Qingquan as Director For Against Management
3a2 Reelect Chow Chan Lum, Charles as For For Management
Director
3a3 Reelect Luo Zhenbang as Director For For Management
3a4 Reelect Wang Junyan as Director For For Management
3b Approve Remuneration of Directors For For Management
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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.039 Per For For Management
Share
3a Reelect Yue Guojun as Executive For Against Management
Director
3b Reelect Ma Wangjun as Non-Executive For Against Management
Director
3c Reelect Wang Zhiying as Non-Executive For For Management
Director
3d Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
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
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 14, 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 Guo Zi Wen as Executive For For Management
Director
3b Reelect Hu Da Wei as Executive Director For For Management
3c Reelect Yang Zhong as Executive For For Management
Director
3d Reelect Wu Jie Si as Non-Executive For For Management
Director
3e Reelect Paul Steven Wolansky as For For Management
Non-Executive Director
3f Reelect Tsui King Fai as Independent For For Management
Non-Executive Director
3g Reelect Cheung Kwok Keung as For For Management
Independent Non-Executive Director
3h Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on May 6, 2010
2 Approve the Discharge of Board and For For Management
Management
3.1 Elect Gilbert U. Dee as a Director For For Management
3.2 Elect Hans T. Sy as a Director For For Management
3.3 Elect Peter S. Dee as a Director For For Management
3.4 Elect Joaquin T. Dee as a Director For For Management
3.5 Elect Herbert T. Sy as a Director For For Management
3.6 Elect Harley T. Sy as a Director For For Management
3.7 Elect Jose T. Sio as a Director For For Management
3.8 Elect Ricardo R. Chua as a Director For For Management
3.9 Elect Dy Tiong as a Director For For Management
3.10 Elect Alberto S. Yao as a Director For For Management
3.11 Elect Robert F. Kuan as a Director For For Management
4 Appoint External Auditors For For Management
5 Other Business For Against Management
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 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 Zhang Guotong as Executive For For Management
Director
3b Reelect Yuan Shaoli as Executive For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the A Share Rights Issue
and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
Feasibility Study Report on the Use of
Proceeds of the A Share Rights and H
Share Rights Issue
4 Approve Proposal in Relation to the For For Management
Report on the Use of Proceeds from the
Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
Management Plan
6 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds from Fund For For Management
Raising Activities
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2010
6 Approve Financial Budget Plan for the For For Management
Year 2011
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Elect Tian Guoli as Non-Executive For Against Management
Director
9 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
10 Approve Special Report on Related Party For For Management
Transactions of the Bank for the Year
2010
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Capital Expenditure Budget for For For Management
the Year 2011
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Medium-Term Notes and Short-Term Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Arrangement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
4 Approve Guarantee in Relation to the For For Management
Merger Agreement
5 Amend Articles of Association and Rules For For Shareholder
of Procedures of the Company
6 Authorize Board to Handle All Matters For For Shareholder
Relating to Implementation of A Share
Issue and the Merger Agreement
7 Approve Transfer of 10 Percent of the A For For Shareholder
Shares Issued by Way of Public Offering
from China Communications Construction
Group (Limited) to National Council for
Social Security Fund of the PRC
8 Approve Profit Distribution Plan for For For Shareholder
the Year 2010 and the Distribution Plan
for the Remaining Retained Profits
9 Approve Feasibility Study Report on the For For Shareholder
Use of Proceeds from the A Share Issue
10 Approve Rules for Management of For For Shareholder
Connected Transaction under A Shares
and Work Manual for Independent
Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 Statements For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Qitao as Executive Director For For Management
1b Elect Leung Chong Shun as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2 Approve Master Vessel Services For For Management
Agreement and Related Annual Caps
3 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve the 2010 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and RSM China
Certified Public Accountants, LLP as
PRC Auditors and Authorize Board to Fix
Their Remuneration
6a Elect Wei Jiafu as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Xu Lirong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6f Elect Sun Jiakang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Xu Minjie as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Fan Hsu Lai Tai, Rita as Director For For Management
and Authorize Board to Fix Her
Remuneration
6j Elect Kwong Che Keung as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Peter Guy Bowie as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Luo Jiulian as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Meng Yan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
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 Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve Abolition of the Company's For For Management
Procedures for Lending Funds to
Subsidiaries
9 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital and Issuance of
Ordinary Shares
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Reelect Chen Yihong as Executive For For Management
Director
3a2 Reelect Xu Yudi as Independent For For Management
Non-Executive Director
3a3 Reelect Jin Zhi Guo as Independent For For Management
Non-Executive Director
3a4 Reelect Sandrine Zerbib as Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize 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 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Change the Plan of the First For For Management
Domestic Unsecured Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zang Wei as Executive Director For For Management
2a2 Reelect Wang Lijun as Executive For For Management
Director
2a3 Reelect Li Guang as Non-Executive For For Management
Director
2a4 Reelect Fang Shili as Non-Executive For For Management
Director
2a5 Reelect Wang Dechen 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 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 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.30 Per For For Management
Share
3a Reelect Tang Shuangning as Director For For Management
3b Reelect Zang Quitao as Director For Against Management
3c Reelect Chen Shuang as Director For For Management
3d Reelect Lin Zhijun as Director For For Management
3e Reelect Jiang Yuanzhi as Director For For Management
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 GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Transact Other Business (Non-Voting) None None Management
6 Extraordinary Motions None None Management
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 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, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tse On Kin as Executive For For Management
Director
2b Reelect Pang Chun Kit as Executive For For Management
Director
2c Reelect Lau Man Tak as Executive For For Management
Director
2d Reelect Chi Chi Hung Kenneth as For For Management
Executive Director
2e Reelect Wong Yun Kuen as Independent For For Management
Non-Executive Director
2f Reelect Chan Chi Yuen as Independent For For Management
Non-Executive Director
2g Reelect Xu Lei as Independent For For Management
Non-Executive Director
2h Approve Remuneration of Directors For For Management
3 Approve 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 Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refresment of Scheme Mandate For Against Management
Limit Pursuant to the Share Option
Shecme
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kung Sze Wai as Director For For Management
3b Reelect Hu Ji Rong as Director For For Management
3c Reelect Zheng Baodong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Crowe Howarth (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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jiangsu Agreement and Related For For Management
Transactions
2 Approve Fuzhou Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Payment of Final Dividend of For For Management
HK$0.035 Per Share
3a Reelect Shang Jianguang as Director For For Management
3b Reelect Lam Toi Man as Director For For Management
3c Reelect Shi Tao as Director For Against Management
3d Reelect Bi Bo as Director For For Management
3e 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
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 HAISHENG JUICE HOLDINGS CO., LTD.
Ticker: 00359 Security ID: G2111D106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 06, 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 Gao Liang as Executive Director For For Management
3b Reelect Li Bing as Executive Director For For Management
3c Reelect Wang Xuemei as Executive For For Management
Director
3d Reelect Li Yuanrui as Independent For For Management
Non-Executive Director
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
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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Enrong as Executive For Against Management
Director
3b Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2011 Raw Materials Purchase For For Management
and Recyclable Containers Sales
Agreement
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Jiang Xu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Zhao Yali as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Song Quanhou as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Andrew Y. Yan and Authorize For For Management
Board to Fix His Remuneration
3e Reelect Qi Daqing 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 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
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For Against Management
Dividends
3 Approve Change of the Usage Regarding For Against Management
Cash Capital Increase
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees of the
Company and Its Subsidiaries
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties of
the Company and Its Subsidiaries
6 Approve Shareholders' Proposal None For Shareholder
Regarding Discharge of Two Supervisors
from a Company
7.1 Elect Tian-Zan Xiao, a Representative For For Management
of Guang Fu Investment Company Limited,
with Shareholder Number 374208 as
Supervisor
7.2 Elect Che-Nan Wang with Shareholder For For Management
Number 224308 as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David 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 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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Ye, Dong-chang with ID Number For For Management
J120436489 as Independent Director
6.2 Elect Zheng, Sen-yuan with ID Number For For Management
J100290129 as Independent Director
6.3 Elect a Third Candidate as Director For Against Management
6.4 Elect a Fourth Candidate as Director For Against Management
6.5 Elect a Fifth Candidate as Director For Against Management
6.6 Elect a Sixth Candidate as Director For Against Management
6.7 Elect a Seventh Candidate as Director For Against Management
6.8 Elect a Eighth Candidate as Supervisor For Against Management
6.9 Elect a Ninth Candidate as Supervisor For Against Management
6.10 Elect a Tenth Candidate as Supervisor For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered into Between Famous Class Ltd.,
Ho Ping Tanya, Double Joy Enterprise
Ltd., and Skypro Holdings Ltd. in
Relation to the 70 Percent Issued Share
Capital of Year Joy Investments Ltd.
2 Approve Increase of Authorized Share For For Management
Capital from HK$1 Billion to HK$5
Billion by the Creation of 36.2 Billion
Shares and 3.8 Billion Convertible
Preference Shares
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yeung Kwok Kuen as Director For For Management
2b Reelect Lam Ming Yung as Director For For Management
2c Reelect Chu Kang Nam as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deliotte 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
7 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit of Share Option
Scheme
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Feasibility Report on the Usage For For Management
of Proceeds Raised from the Issuance of
A Share Convertible Bonds and Issuance
of New H Shares
5 Approve 2011-2013 Capital Management For For Management
Planning
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Supervisors' Report For For Management
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve 2011 Financial Budget Report For For Management
7 Approve Appointment of Company's 2011 For For Shareholder
Audit Firm and Audit Fee
8 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization to the Board of For For Management
Directors to Issue RMB Bonds in Hong
Kong at an Appropriate Time
11 Approve Amendments to Certain For For Management
Provisions of the Articles of
Association
12 Approve to Change the Company's For For Management
Registered Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: OCT 31, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bills and Medium-Term Notes
with an Aggregate Principal Amount of
RMB 4 Billion
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: OCT 31, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest of Luoyang Construction
Investment and Mining Co., Ltd.
Luanchuan Huqi Mining Company Ltd. by
the Company
2 Authorize Any Director to Do All Such For For Management
Acts, Matters, and Things Necessary to
Implement the Acquisition
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 542 Million A For For Management
Shares to Qualified Investors
2 Approve Use of Proceeds from the For For Management
Issuance of Up to 542 Million A Shares
3 Authorize the Board to Deal with For For Management
Matters in Relation to the Proposed A
Shares Issue
4 Approve Proposal in Relation to the For For Management
Distribution of the Accumulated
Undistributed Profits of the Company
5 Amend Articles of Association of the For For Management
Company
6 Adopt the Rules of Procedures for For For Management
General Meetings of the Company
7 Adopt the Rules of Procedures for Board For For Management
Meetings of the Company
8 Adopt the Rules of Procedures for the For For Management
Supervisory Board Meetings of the
Company
9 Adopt the Rules of Procedures for the For For Management
Independent Directors of the Company
10 Adopt the Rules of Procedures for the For For Management
External Management of the Company
11 Adopt the Rules of Procedures for the For For Management
Provision of Securities to the Third
Parties
12 Adopt the Rules of Procedures for For For Management
Connected Transactions
13 Adopt the Rules of Procedures of the For For Management
Management Principles on Management of
Funds of the Company
14 Elect Members of Nominating Committee For For Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Distribution
of Interim Dividend for the Year 2011
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants, as
Domestic and Overseas Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: MAY 07, 2011 Meeting Type: Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Proceeds from A Share For For Management
Issue
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Zhongming as Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
2 Elect Zhou Yuxian as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
3 Elect Li Xinhua as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
4 Elect Yu Shiliang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
5 Elect Liu Zhijiang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
6 Elect Chen Xiaozhou as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
7 Elect Leung Chong Shun as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
8 Elect Shi Chungui as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
9 Elect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
10 Elect Wang Shimin as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
11 Elect Zhou Zude as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
12 Elect Xu Weibing as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix Her
Remuneration
13 Elect Zhang Renjie as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
14 Elect Wang Jianguo as a Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
15 Authorize the Remuneration Committee to For For Management
Determine the Remuneration of Yu
Xingmin and Qu Xiaoli, who are the
Employees' Representative Supervisors
16 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
Determine Their Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights For For Management
Scheme
2 Approve Application to the Headquarter For For Management
of China Minsheng Banking Corp., Ltd.
for a Credit Facility of RMB 5 Billion
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.04 Per Share
5 Approve Application to Zhongguancun For For Management
Science Park Branch of Bank of Beijing
Co., Ltd. for Credit Facility Amounting
to RMB 5 Billion
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: NOV 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
with or without Preemptive Rights
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Hok Yuk as Director For For Management
2b Reelect Yang Fei as Director For For Management
2c Reelect Yang Tianjun as Director For Against Management
2d Reelect Wong Chi Keung as Director For Against Management
2e Reelect Fahmi Idris as Director For For Management
2f Reelect Mao Yehong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD
Ticker: 00603 Security ID: G2155W101
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and Related For For Management
Transactions
2 Reelect Zhu Yuan as Executive Director For For Management
3 Reelect Guan Yijun as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Tie-liang as Director For For Management
2b Reelect Cheung Shing as Director For For Management
2c Reelect Shi Xun-zhi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ting Ho Kwan & Chan 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 OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Han For For Management
Jingyuan Under the 2010 Share Option
Scheme
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 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 Dividends of HK$ 0.107 For For Management
Per Share
3a Reelect Shen Xiaoling as Executive For For Management
Director
3b Reelect Muktesh Mukherjee as Executive For Against Management
Director
3c Reelect Vijay Kumar Bhatnagar as For For Management
Non-Executive Director
3d Reelect Wong Man Chung, Francis as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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 PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Wang Huaiyu as Director For Against Management
3b Reelect Lu Jianmin as Director For For Management
3c Reelect Cai Dongchen as Director For For Management
3d Reelect Pan Weidong as Director For For Management
3e Reelect Huo Zhenxing as Director For For Management
3f Reelect Guo Shichang as Director For For Management
3g Reelect Chan Siu Keung, Leonard as For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor 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 PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Li Chang as Executive For Against Management
Director
2b Reelect Garry Alides Willinge as For For Management
Independent Non-Executive Director
2c Reelect Wu Zhi Gao as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Weng Li as Executive Director For For Management
2a2 Reelect Huang Guosheng as Independent For For Management
Non-Executive Director
2a3 Reelect Qian Pingfan as Independent For For Management
Non-Executive Director
2b 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
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Fengchao as Executive For For Management
Director
2 Approve Interim Dividend For For Management
3 Approve Changes of the Use of the H For For Management
Share Proceeds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Appoint External Auditor and Authorize For For Management
Board to Fix Its Remuneration
7 Approve Remuneration Packages of For For Management
Directors
8 Approve Determination of Cap for For Against Management
Internal Guarantees
9a Reelect Meng Fengchao as Executive None For Shareholder
Director
9b Elect Peng Shugui as Executive Director None For Shareholder
9c Reelect Zhao Guangfa as Executive None For Shareholder
Director
9d Elect Hu Zhenyi as Executive Director None For Shareholder
9e Reelect Zhu Mingxian as Non-Executive None For Shareholder
Director
9f Reelect Li Kecheng as Independent None For Shareholder
Non-Executive Director
9g Reelect Zhao Guangjie as Independent None For Shareholder
Non-Executive Director
9h Reelect Wu Taishi as Independent None Against Shareholder
Non-Executive Director
9i Reelect Ngai Wai Fung as Independent None For Shareholder
Non-Executive Director
9j Elect Qi Xiaofei as Shareholder None For Shareholder
Representative Supervisor
9k Reelect Huang Shaojun as Shareholder None For Shareholder
Representative Supervisor
1 Approve Issuance of Medium Term Notes For Against Management
2 Approve Issuance of Short-Term For Against Management
Financing Bonds
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qian Yuanying as Director For For Management
2b Reelect Liu Yujiu as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. 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 RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h 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 RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of 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 RESOURCES MICROELECTRONICS LTD.
Ticker: 00597 Security ID: G2112S102
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 00597 Security ID: G2112S102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share
3 Reelect Wang Guoping as Executive For For Management
Director
4 Reelect Elvis Deng Mao-song as For For Management
Executive Director
5 Reelect Peter Chen Cheng-yu as For For Management
Non-Executive Director
6 Reelect Shi Shanbo as Non-Executive For For Management
Director
7 Reelect Wei Bin as Non-Executive For Against Management
Director
8 Reelect Zhang Haipeng as Non-Executive For For Management
Director
9 Reelect Luk Chi Cheong as Independent For For Management
Non-Executive Director
10 Reelect Wong Tak Shing as Independent For For Management
Non-Executive Director
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Fix Number of Directors For Against Management
14a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HKD 0.05 Per For For Management
Share
3a Reelect Li Wei as Executive Director For For Management
3b Reelect Fung Ka Pun as Non-Executive For For Management
Director
3c Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4a Elect Liu Zhijie as Executive Director For Against Management
4b Elect Huang Youquan as Executive For For Management
Director
4c Authorize Board to Fix the Remuneration For For Management
of Liu Zhijie and Huang Youquan
5 Reappoint Ernst & Young 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 SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 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
3a Reelect Zhang Bin as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Dong Chengtian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Wang Yanmou as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Wang Jian as Director and For For Management
Authorize Board to Fix His 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Auditors' Report and its
Subsidiaries
2 Approve Profit Distribution Plan For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee of the Board to Fix Their
Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Adjustment to the Remuneration For For Management
of Executive Directors and the Staff
Representative Supervisors
10 Approve Resignation of Yan Zhichong as For For Management
Non-Executive Director
11 Elect Zhang Rongbiao as Non-Executive For For Management
Director
12 Approve Purchase of Liability Insurance For Against Management
Policy for the Directors, Supervisors,
and Senior Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Public
Issuance of A Share Convertible Bond
2 Approve Report on Utilization of For For Management
Proceeds from Previous Issuance of A
Share Convertible Bonds
3 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Proposed
Issue of the Convertible Bonds
4 Elect Yan Zhichong as Executive For For Management
Director
5 Approve Eligibility of the Company to For For Management
Issue A Share Convertible Bonds
6a Approve Type of Bond Issue For For Management
6b Approve Size of the A Share Convertible For For Management
Bonds Issue
6c Approve Term of the A Share Convertible For For Management
Bonds Issue
6d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
6f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
6g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
6h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
6i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
6j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
6k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
6l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
6m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
6n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
6o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
6p Approve Placement Arrangements for the For For Management
Original Shareholders
6q Approve Matters Relating to Meetings of For For Management
Bond Holders
6r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
6t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
7 Adopt New Articles of the Company For For Management
Together with the Rules and procedures
to be Attached to the New Articles
8 Adopt Proposed Rules of Management of For For Management
Connected Transactions
9 Adopt Proposed Rules and Procedures on For For Management
Independent Non-Executive Directors'
Work
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Bond Issue For For Management
1b Approve Size of the A Share Convertible For For Management
Bonds Issue
1c Approve Term of the A Share Convertible For For Management
Bonds Issue
1d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
1e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
1f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
1g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
1h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
1i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
1j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
1k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
1l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
1m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
1n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
1o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
1p Approve Placement Arrangements for the For For Management
Original Shareholders
1q Approve Matters Relating to Meetings of For For Management
Bond Holders
1r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
1t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.17 For For Management
(Before Tax) Per Share
5 Approve Report of the Independent Board For For Management
Committee
6 Approve Annual Report of the Company For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yingquan as Executive For For Management
Director
3b Reelect Cao Zenggong as Independent For Against Management
Non-Executive Director
3c Reelect Yue Kwai Wa, Ken as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Ever Power Group For For Management
Ltd. of the Entire Equity Interest of
China Overseas Technology Holdings Ltd.
from China Overseas Road & Bridge
Holdings Ltd. for a Consideration of
HK$1.7 Billion
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Tian Shuchen as Director For For Management
3b Reelect Raymond Ho Chung Tai as For For Management
Director
3c Reelect Adrian David Li Man Kiu as For For Management
Director
3d Reelect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu 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 STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
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
6.1 Elect CHEN TZER HAW from CHINA STEEL For For Management
CORPORATION with ID Number 1 as
Director
6.2 Elect CHENG CHING CHUNG from CHINA For For Management
STEEL CORPORATION with ID Number 1 as
Director
6.3 Elect TSAO SAN YUAN from RSEA For For Management
ENGINEERING CORPORATION with ID Number
2 as Director
6.4 Elect WU CHUN DER from RSEA ENGINEERING For For Management
CORPORATION with ID Number 2 as
Director
6.5 Elect KEIZO, MISONO from ASIA TRADING & For For Management
SERVICE CO., LTD with ID Number 6 as
Director
6.6 Elect KUO YUNG CHENG from GREAT For For Management
GRANDEUL STEEL CO., LTD with ID Number
71316 as Director
6.7 Elect WU KUO CHEN from CHINA STEEL For For Management
CHEMICAL CORPORATION with ID Number
23091 as Director
6.8 Elect WANG CHEN FANG from SHIN MAU For For Management
INVESTMENT CORPORATION with ID Number
56944 as Director
6.9 Elect CHEN WEN TUAN from CHIUN YU For For Management
INVESTMENT CORPORATION with ID Number
56945 as Director
6.10 Elect CHEN WEN YUAN from BERLIN CO., For For Management
LTD with ID Number 82774 as Supervisor
6.11 Elect HONG SUNG SHYONG from SHIH CHANG For For Management
INTERNATIONAL INVESTMENT CO., LTD. with
ID Number 58509 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.05 Per For For Management
Share
3 Reelect Wang Dongxing as Executive For For Management
Director
4 Reelect Shi Weixin as Executive For For Management
Director
5 Reelect Zhang Zengguo as Executive For For Management
Director
6 Reelect Leung Ping Shing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 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 Zhang Xuewu as Director For For Management
3b Reelect Zhang Fengchun as Director For For Management
3c Reelect Xu Muhan as Director For For Management
3d Reelect Fu Zhuoyang as Director For For Management
3e Reelect Sze, Robert Tsai To as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 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 Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin 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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 14, 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 Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin 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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Approve Relaxation of the Investment For For Management
Limit in People's Republic of China
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: 00362 Security ID: G215A1103
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of 1.2 Billion Shares Pursuant For For Management
to a TDR Offering
--------------------------------------------------------------------------------
CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: 00362 Security ID: G215A1103
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2ai Relect Chan Yuen Tung as Director For Against Management
2aii Reelect Chan Yuk Foebe as Director For For Management
2aiii Reelect Wu Jianwei as Director For For Management
2aiv Reelect Tam Ching Ho as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize 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
4D Approve Refreshment of the Mandate For Against Management
Limit Under the Existing Share Option
Scheme of the Company
--------------------------------------------------------------------------------
CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: 00362 Security ID: G215A1103
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation For For Management
1b Authorize Any One Director to Do All For For Management
Such Things and Acts Necessary to
Implement the Share Consolidation
2a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2b Authorize Reissuance of Repurchased For Against Management
Shares
2c Approve Refreshment of the Share Option For Against Management
Scheme Limit
3 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhong Hong as Executive For For Management
Director
3a2 Reelect Gou Xihui as Executive Director For For Management
3a3 Reelect Shi Ketong as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of the 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Sang-Gu 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
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO. LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Huang You He as For For Management
Supervisor
2 Approve Resignation of Gong Jun as For For Management
Supervisor
3 Elect Li Zheng as Supervisor For For Management
4 Elect Li Mei Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Dong Lin as For For Management
Director
2 Elect Deng Qiang as Director For For Shareholder
3 Approve Dismissal of KPMG as the For For Management
Company's Overseas Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors for the Year 2010
2 Approve Report of the Supervisory For For Management
Committee for the Year 2010
3 Approve Audited Financial Report For For Management
Prepared Under PRC GAAP for the Year
2010
4 Approve Annual Report for the Year 2010 For For Management
5 Approve Profit Distribution Proposal For For Management
6 Reappoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Report on Performance of Duties For For Management
of the Independent Directors for the
Year 2010
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of He Yong as For For Management
Executive Director
2 Elect Yu Gang as Executive Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Wang Jiyu as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 50.44 Million
by Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Supplemental Agreements and For For Management
Revised Annual Caps
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 1 Billion
10 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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 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
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Ms. Chen Zhao Hua as Director For For Management
3b Elect Mr. Chen Ping as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Auditors 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Supervisors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
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 Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5.1 Elect Jiang Yifu, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.2 Elect Zhang Zhewei, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.3 Elect Lu Liansheng, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.4 Elect Guo Huijuan, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.5 Elect Hou Jieteng, a Representative of For For Management
Hezhao Investments Limited with
Shareholder Number 196208 as Director
5.6 Elect Weng Mingxian, a Representative For For Management
of CHUNG CHIA INTERNATIONAL INVESTMENT
CO., LTD. with Shareholder Number 83848
as Director
5.7 Elect Yang Zhaoxiong, a Representative For For Management
of Youlong Enterprise Co., Ltd. with
Shareholder Number 140868 as Director
5.8 Elect Chen Rongbo, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.9 Elect Yang Chishu, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.10 Elect Pan Zhenghua, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 012600 Security ID: Y1611Z104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Kim Do-Hyun as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 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 Proposal of Issuing Marketable For Against Management
Securities via Private Placement
According to the Market Conditions
5 Approve Long-term Capital Raising For Against Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD.
Ticker: 1439 Security ID: Y1626S103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO LTD
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Zhang Xueqian as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Zhao Qingsheng as Director For For Management
2b Reelect Jin Jianlong as Director For For Management
2c Reelect Yu Yuqun as Director For Against Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditor 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
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CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cipla Medpro South Africa For Against Management
Employee Share Option Scheme
2 Authorise Board to Ratify and Execute For Against Management
Resolution 1
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: MAY 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 Year Ended 31
December 2010
2.1 Re-elect Nthabiseng Mokone as Director For For Management
2.2 Re-elect Mpho Mosweu as Director For For Management
2.3 Re-elect Jerome Smith as Director For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
5 Reappoint Mazars as Auditors and Conrad For For Management
Burger as the Designated Auditor and
Authorise the Directors to Determine
Their Remuneration
6 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
7 Reappoint Members of the Audit and Risk For For Management
Committee
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Authorise Board or the Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For Against Management
3c Reelect Andre Desmarais as Director For For Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For Against Management
Plan 2011
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 Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CDH Subscription Agreement For For Management
2 Approve Acquisition of JVCo Interest By For For Management
CITIC Dameng Investments at a
Consideration of RMB 463.3 Million
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of CITIC Dameng For For Management
Holdings Limited
2 Approve CDH Share Option Scheme For For Management
3 Approve Deed of Tax Indemnity For For Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Cooperation Agreement For For Management
between CITIC Australia Commodity
Trading Pty Limited and CITIC Metal
Company Limited and Related Annual Caps
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qiu Yiyong as Director For Against Management
2b Reelect Wong Kim Yin as Director For For Management
2c Reelect Zhang Jijing as Director For For Management
2d Reelect Fan Ren Da, Anthony as Director For For Management
2e Reelect Guo Tinghu as Director For Against Management
2f Reelect Gao Pei Ji as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
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 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint K.S. Raman as Director For For Management
4 Reappoint S. Bernard as Director For For Management
5 Reappoint N.K. Kumar as Director For For Management
6 Reappoint T.K. Ramkumar as Director For For Management
7 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint S.R. Singharavelu as Director For For Management
10 Appoint C.R. Muralidharan as Director For For Management
11 Amend Articles of Association Re: For For Management
Increase in Limit on Foreign
Shareholdings to 30 Percent
12 Amend Articles of Association Re: For For Management
Formation of a Nomination Committee
13 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
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Park Young-Bae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Elect Shula Bandel as External Director For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Authorize Board to Fix Remuneration of For For Management
Directors
2b Elect William Eccleshare as For For Management
Non-Executive Director
2c Reelect Peter Cosgrove as Non-Executive For For Management
Director
2d Reelect Leonie Ki as Independent For For Management
Non-Executive Director
2e Reelect Mark Thewlis as Non-Executive For Against Management
Director
3 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Domestic Increase of Cash For Against Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt and/or Issuance of Marketable
Securities via Private Placement
According to the Market Conditions
--------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 02302 Security ID: G2352X126
Meeting Date: MAY 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qiu Jiangang as Non-Executive For For Management
Director
2b Reelect Chen Xinyang as Non-Executive For For Management
Director
2c Reelect Cui Liguo as Independent For For Management
Non-Executive Director
2d Authorize the Board of Directors to fix For For Management
the Directors' Remuneration
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
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 121 For For Management
Million New Ordinary Shares of MYR 0.20
Each on the Basis of One Bonus Share
for Every Three Shares Held (Proposed
Bonus Issue)
2 Approve Issuance of up to 60.4 Million For For Management
Free Warants on the Basis of One
Warrant for Every Eight Shares Held
After the Proposed Bonus Issue
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Kwan Cheong Kaw @ Kuan Yeek Chieu For For Management
as Director
4 Elect Loh Thian Sang @ Lo Thian Siang For For Management
as Director
5 Elect Ng Chin Shin 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
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lin Chen Hsin as Executive For Against Management
Director
2a2 Reelect Cai Shaobin as Executive For Against Management
Director
2a3 Reelect Guo Limin as Non-Executive For For Management
Director
2a4 Reelect Xu Ruxin as Non-Executive For For Management
Director
2a5 Reelect Law Kin Ho as Independent For For Management
Non-Executive Director
2a6 Reelect Wong Kai Cheong 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
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
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Approve Report on the Company's Tax For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.36 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; Verify For Against Management
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
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Audited Accounting Ledgers
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect CHEN JUI TSUNG with Shareholder For For Management
Number 70 as Director
4.2 Elect CHEN CHAO CHENG with Shareholder For For Management
Number 7 as Director
4.3 Elect PENG SHENG HUA with Shareholder For For Management
Number 14 as Director
4.4 Elect KO CHARNG CHYI, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.5 Elect LU CHING HSIUNG, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.6 Elect HSU WEN DA, a Representative of For For Management
COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.7 Elect LIN MAO KUEI with ID Number For For Management
Q100518494 as Independent Director
4.8 Elect HU KWO CHAIN with ID Number For For Management
A100025133 as Independent Director
4.9 Elect TSAI DUH KUNG with ID Number For For Management
L101428771 as Independent Director
4.10 Elect LEE NAN HSIUNG with Shareholder For For Management
Number 99 as Supervisor
4.11 Elect FAN CHENG CHU with ID Number For For Management
J101966328 as Supervisor
4.12 Elect CHANG LEE CHIOU with ID Number For For Management
M100845573 as Supervisor
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 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E381
Meeting Date: MAR 31, 2011 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, 2010
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 Investment Plan for 2011 For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Directors For Did Not Vote Management
7 Elect Advisory Council For Did Not Vote Management
8 Elect Fiscal Council For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
11 Authorize Capitalization of Reserves For Did Not Vote Management
with Issuance of Preferred Shares
12 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Following
Appointment of Three New Executives
2 Approve Stock Option Plan For Against Management
3 Accept Resignation of Director Luciana For For Management
do Nascimento Felisbino
4 Elect Director For Against Management
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: APR 27, 2011 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, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Decrease in Size of Board to For Did Not Vote Management
Seven Members
4 Elect Director For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Accept Directors Committee Report for For For Management
Fiscal Year 2010
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2011
9 Elect External Auditors for Fiscal Year For For Management
2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 37 Per Share
3 Approve Dividend Policy for Fiscal Year For For Management
2011
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
5 Approve Remuneration of Directors For For Management
Committee; Set Committee Budget for
Fiscal Year 2011; and Accept Committee
Report on Activities and Expenses for
Fiscal Year 2010
6 Elect External Auditors for Fiscal Year For For Management
2011
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
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Express Social For For Management
Capital in US Dollars
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
3 Approve Remuneration of Directors in For For Management
the Amount of CLP X
4 Elect External Auditors for Fiscal Year For For Management
2010
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Receive Report of Directors' Committee For For Management
7 Other Business and Accept Report on For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend 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 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: APR 26, 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
Dec. 31, 2010
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 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2010
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For Against Management
Deputy Board 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 of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Dividend Payment of For For Management
Capital Reserve
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 29, 2011 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 the Board For Against Management
of Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Vellayan as Director For For Management
4 Reappoint M.K. Tandon as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Kumar as Director For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W132
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: OCT 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause 5 of the Memorandum of
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: BCA Security ID: 21987A209
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 24, 2011 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, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: BCA Security ID: 21987A209
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# 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, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Price of Shares For For Management
Issued on the Occasion of Capital
Increase Approved at the EGM Held on
Jan. 27, 2011
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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 Ended Dec. 31, 2010
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 Fiscal For For Management
Year Ended Dec. 31, 2010
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
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 Directors and For For Management
Members of the 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: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 06, 2011
# 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 the Securities Market
Law for Fiscal Year Ended Dec. 31,
2010; Accept Board Opinion on the
Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of the
General Mercantile Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
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 the For For Management
Audit 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 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Clause 6 of the Company Bylaws For For Management
Re: Number of Shares Representing
Capital Stock
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 10, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.71 Million Equity For For Management
Shares at a Price of INR 656 Per Equity
Share to the Government of India
(President of India), Promoter
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 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
March 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 For For Management
2 Amend Article 27 to Establish New For For Management
Purview Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 00517 Security ID: G8114Z101
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement For For Management
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 00517 Security ID: G8114Z101
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Mandate in Relation to For For Management
the Future Disposal of Shares in
Sino-Ocean Land Holdings Ltd.
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement and For For Management
Annual Caps
2 Approve New Master Purchase Agreement For For Management
and Annual Caps
3 Approve New Financial Services Master For Against Management
Agreement and Annual Caps
4 Approve New Fuel Oil Master Agreement For For Management
and Annual Caps
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3a Reelect Jia Lianjun as Director For For Management
3b Reelect Liang Yanfeng as Director For Against Management
3c Reelect Meng Qinghui as Director For Against Management
3d Reelect Lin Wenjin as Director For For Management
3e Reelect Tsui Yiu Wa, Alec as Director For For Management
3f Elect Alexander Reid Hamilton as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 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 Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For Against Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For For Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita 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 Approve Increase in Authorized Share For Against Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
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
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Zeng Lin as Independent For For Management
Non-Executive Director
2b Reelect Jiang Zhao Hua as Independent For For Management
Non-Executive Director
2c Reelect Xiao Jian Min as Independent For For Management
Non-Executive Director
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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
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
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares via For For Management
Private Placement
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.0961 For For Management
Per Share for the Year Ended December
31, 2010
3a Reelect Yeung Kwok Keung as Director For For Management
3b Reelect Mo Bin as Director For For Management
3c Reelect Su Rubo as Director For Against Management
3d Reelect Zhang Yaoyuan as Director For For Management
3e Reelect Shek Lai Him as Director For For Management
3f Authorize Board to Fix Directors' Fee For For 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
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
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
8 Approve Capital Increase in a For For Management
Subsidiary
9 Approve Shares Release in the Above For For Management
Subsidiary
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.026 Per For For Management
Share
3a1 Reelect Wang Jinchang as Director For For Management
3a2 Reelect Hu Yonglei as Director For For Management
3a3 Reelect Fu Tingmei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint 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
--------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: CRDE3 Security ID: P34869100
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: DEC 30, 2010 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 M. Bansal
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.E. Brown
4 Approve S Janardhan & Associates 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 up to An Aggregate
Amount of INR 3 Billion
6 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 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
Dec. 31, 2010
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 Install Fiscal Council and Elect Fiscal For Did Not Vote Management
Council Members
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 14, 2011 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 2010
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Approve Dividend Policy For For Management
5 Elect Auditors for Fiscal Year 2011 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 For Against Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Share and
KRW 1,050 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside 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 Auditors
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For For Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share and Special Dividend of MYR 0.03
for the Financial Year Ended Dec. 31,
2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 84,900 for the
Financial Year Ended Dec. 31, 2010
3 Elect Chong Khim Leong @ Chong Kim For For Management
Leong as Director
4 Elect Pang Fee Yoon as Director For For Management
5 Elect Nee, Lung-Yuan as Director For For Management
6 Elect Liu, Jih-Gang as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions
9 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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 of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect John Lee with ID Number 3 as For For Management
Director
7.2 Elect a Representative from Chia-Hwa For For Management
Investment Co. Ltd. with ID Number
13505 as Director
7.3 Elect a Representative from Jo - Kong For For Management
Investment Ltd. with ID Number 176224
as Director
7.4 Elect Charley Chang with ID Number 4 as For For Management
Director
7.5 Elect a Representative from Alpha For For Management
Networks Inc. with ID Number 188430 as
Director
7.6 Elect a Representative from Vigorous For For Management
Prospect Investment Co. Ltd. with ID
Number 192141 as Director
7.7 Elect Kenneth Tai with ID Number For For Management
J100192940 as Director
7.8 Elect a Representative from Jie - Shiun For For Management
Investment Co. Ltd. with ID Number 9357
as Supervisor
7.9 Elect Joan Chen with ID Number 152892 For For Management
as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect WANG, JEN-JENG with Shareholder For For Management
Number 4 as Director
4.2 Elect WANG, JEN-CHIH with Shareholder For For Management
Number 5 as Director
4.3 Elect KU, PAO-SHAN, a Representative of For For Management
PIN CIN INVESTMENT CO., LTD. with
Shareholder Number 9 as Director
4.4 Elect DAI, LI-CHUN, a Representative of For For Management
PIN CIN INVESTMENT CO., LTD. with
Shareholder Number 9 as Director
4.5 Elect HUANG, TIEN-CHUN with Shareholder For For Management
Number 337 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# 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$0.04 Per For For Management
Share
4a Reelect Han Jia-Hwan as Executive For For Management
Director
4b Reelect Chen Fu-Shih as Executive For For Management
Director
4c Reelect Liu Fuchun as Independent For For Management
Non-Executive Director
4d Reelect Chen Chih as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
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 Amended Advance Procedure For For Management
10 Approve Amended Endorsement Procedure For Against Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y18573108
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Common Share and
KRW 35 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 Auditor
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Jin Young-Kyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Chang Hong-Eun as Inside 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 Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 305 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Hong Se-Taek as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Reappoint Lee Myung as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: 003830 Security ID: Y1860D101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
1.2 Approve Appropriation of Income and Against For Shareholder
Dividend of KRW 3,000 per Share
1.3 Approve Appropriation of Income and Against For Shareholder
Stock Dividend of 9 Shares per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3.2 Elect Kim Gyung-Ryul as Outside Against For Shareholder
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
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividends of KRW 130 per Common
Share and KRW 140 per Preferred 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
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW100 per Common Share
and 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Jong-Gook as Inside For For Management
Director
3.2 Elect Lee Hae-Wook as Inside Director For For Management
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Jung-Sik as Outside For For Management
Director
3.5 Reelect Cho Jin-Hyeong as Outside For For Management
Director
3.6 Reelect Shin Young-Joon as Outside For For Management
Director
3.7 Reelect Yoon Byung-Gak as Outside For For Management
Director
3.8 Reelect Jung Dong-Woo as Outside For For Management
Director
4.1 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.2 Reelect Shin Jung-Sik as Member of For For Management
Audit 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 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per 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
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Common Share
2 Elect Three 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
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW160 per Preferred Share
2 Elect Three Inside Directors and Two For For Management
Outside Directos (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
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS
Ticker: 005620 Security ID: Y18661101
Meeting Date: JAN 14, 2011 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS
Ticker: 005620 Security ID: Y18661101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Elect Four 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
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO., LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 195 per Share
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
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
2 Elect Three Outside Directors as For For Management
Members of Audit Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO. LTD
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 420 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Appoint Baek Moon-gyu 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
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Reappoint Lee Jong-Yeop 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
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share,
KRW 800 per Preferred Share1, and KRW
750 per Preferred Share2
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Reelect Hwang In-Tae as Member of Audit For For Management
Committee
4 Elect Kim Kyung-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: 009190 Security ID: Y1962S105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Kwon Sung-Kyun 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
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Reanda Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
at a Service Fee of RMB 250,000
2 Approve Change in Use of Proceeds from For For Management
the Initial Public Offering of A Shares
3 Elect Xu Song as Director For For Shareholder
4a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of Domestic
Corporate Bonds
4a2 Approve Maturity in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic Corporate
Bonds
4a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of Domestic Corporate
Bonds
4a5 Approve Underwriting in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a6 Approve Listing in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a7 Approve Guarantee in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a8 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Domestic Corporate Bonds
4b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
Domestic Corporate Bonds Issue
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Consolidated Financial For For Management
Statements
4 Approve Final Dividend Distribution for For For Management
the Year Ended Dec. 31, 2010
5 Approve Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6a Approve the Adjusted Remuneration For For Management
Standards for the Independent
Non-Executive Directors and the
Independent Supervisors and Pay the
Differences between Their Respective
Existing Remunerations and Adjusted
Remuneration standards
6b Approve Feasible Scheme on Liability For Against Management
Insurance for Directors and Supervisors
7a Reelect as Sun Hong as Executive For For Management
Director and Approve His Remuneration
7b Reelect Zhang Fengge as Executive For For Management
Director and Approve His Remuneration
7c Reelect Xu Song as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7d Elect Zhu Shiliang as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7e Elect Xu Jian as Non-Executive Director For For Management
and No Remuneration Shall be Paid to Xu
Jian for His Acting as Director of the
Company
7f Elect Zhang Zuogang as Non-Executive For For Management
Director and No Remuneration Shall be
Paid to Zhang Zuogang for His Acting as
Director of the Company
7g Elect Liu Yongze as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7h Elect Gui Liyi as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7i Elect Wan Kam To, Peter as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
8a Reelect Fu Bin as Supervisor and No For For Management
Remuneration Shall be Paid to Fu Bin
for His Acting as Supervisor of the
Company
8b Elect Su Chunhua as Supervisor and No For For Management
Remuneration Shall be Paid to Su
Chunhua for Her Acting as Supervisor of
the Company
8c Elect Zhang Xianzhi as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
8d Elect Lu Jing as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
9 Approve Annual Report For For Management
10 Approve Dayao Bay and Dalian Bay For For Management
Property Compensation Agreement
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of the 2011
Second Phase Domestic Corporate Bonds
13a2 Approve Maturity in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of the 2011 Second
Phase Domestic Corporate Bonds
13a5 Approve Underwriting in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a6 Approve Listing in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a7 Approve Guarantee in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a8 Approve Undertaking to be Provided by For For Management
the Company in Relation to the Issuance
of the 2011 Second Phase Domestic
Corporate Bonds
13b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
2011 Second Phase Domestic Corporate
Bonds Issue
14 Approve Issuance of Bonds on the For For Management
Overseas Market
--------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint M.H. Dalmia as Director For Against Management
4 Reappoint N. Gopalaswamy as Director For Against Management
5 Reappoint T Venkatesan as Director For Against Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Increase in Board Size
8 Change Company Name from Dalmia Cement For For Management
(Bharat) Ltd. to Dalmia Bharat Sugar
and Industries Ltd.
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Choi Heon-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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2.1 Re-elect Gary Morolo as Director For For Management
2.2 Re-elect Alwyn Martin as Director For For Management
2.3 Re-elect Joan Joffe as Director For For Management
2.4 Elect Troy Dyer as Director For For Management
3.1 Re-elect Alwyn Martin as Chairman of For For Management
the Audit Committee
3.2 Re-elect Thenjiwe Chikane as Member of For For Management
the Audit Committee
3.3 Elect Troy Dyer as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Zuleka Jasper as the
Designated Auditor
5 Place Authorised But Unissued Shares For Against 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 Amend Share Option Scheme For For Management
8 Approve Remuneration Philosophy For Against Management
1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending on 29
February 2012
2 Approve Financial Assistance to All For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Re-elect John McCartney as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Re-elect Ivan Dittrich as Director For For Management
5 Reapoint Deloitte & Touche as Auditors For For Management
of the Company and Ian Marshall as the
Designated Auditor
6 Authorise the Audit, Risk and For For Management
Compliance Committee to Fix
Remuneration of the Auditors
7 Ratify the Remuneration of Directors For For Management
for the Year Ended 28 February 2010
8 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 28
February 2011
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Amend Datatec Ltd Share Appreciation For For Management
Right Scheme 2005, Long-term Incentive
Plan 2005, Deferred Bonus Plan 2005 and
Share Option Scheme
12 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
--------------------------------------------------------------------------------
DCM CORP.
Ticker: 024090 Security ID: Y2025B105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
2 Amend Terms of Severance Payments to For For Management
Executives
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
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint A.S. Shriram as Director For For Management
4 Reappoint P. Dinodia as Director For For Management
5 Reappoint N.J. Singh as Director For For Management
6 Approve Deloitte Haskins & Sells 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 of For For Management
A.A. Shriram, Relative of a Director,
as Officer on Special Duty
--------------------------------------------------------------------------------
DE LICACY INDUSTRIAL CO., LTD.
Ticker: 1464 Security ID: Y20274109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4.1 Elect Ye Fulin with Shareholder No. 3 For For Management
as Director
4.2 Elect Ye Jiaming with Shareholder No. For For Management
199 as Director
4.3 Elect Guo Junxiong with Shareholder No. For For Management
64222, Representative of Fufa
International Investment Co., Ltd. as
Director
4.4 Elect Wang Jianliang with Shareholder For For Management
No. 64222, Representative of Fufa
International Investment Co., Ltd. as
Director
4.5 Elect Ye Jiahao with Shareholder No. For For Management
200 as Supervisor
4.6 Elect Lai Wuzong with Shareholder No. For For Management
385 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint U.P. Jhaveri as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint P. Vakil as Director For For Management
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 62.3 Million Units For Against Management
of Warrants to Directors and Employees
of Delta Electronics (Thailand) PCL and
Its Subsidiaries Under the Employee
Stock Option Plan (ESOP 2010)
3 Approve Reduction in Registered Capital For For Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
4 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
5 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares of THB 1.00 Each for
the Exercise of the 62.3 Million Units
of Warrants to be Issued and Offered
Under the ESOP 2010
6 Approve Listing of Warrants and For Against Management
Ordinary Shares from the Exercise of
the Warrants Issued and Offered Under
the ESOP 2010 on the Stock Exchange of
Thailand
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.70 Per Share For For Management
5.1 Elect Ming-Cheng Wang as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Elect Lee, Ji-Ren as Director For For Management
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
--------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: MAY 17, 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 27
December 2010
2.1 Re-elect TG Atkinson as Director For For Management
2.2 Re-elect A Hicks as Director For For Management
2.3 Re-elect BR Wright as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Appoint DA Steyn as the Designated
Auditor; Approve Their Remuneration for
the Past Year
4 Approve Non-executive Director Fees For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
--------------------------------------------------------------------------------
DENA BANK LTD
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 46.9 Million For For Management
Shares Aggregating to INR 5.39 Billion
to Government of India, Major
Shareholder and Promoter of the Company
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For Against Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Against Management
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 29, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For Against Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Against Management
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: JUN 01, 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. A. Momin as Director For For Management
3 Reappoint N.K. Seshadri as Director For For Management
4 Reappoint S.A. Nathani 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 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 up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHANLAXMI BANK LTD.
Ticker: 532180 Security ID: Y8742A114
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Amend Capital Clause of the Memorandum For Against Management
of Association
3 Amend Articles of Association For Against Management
4 Approve Cancellation of Unsubscribed For Against Management
Capital in the Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DHANLAXMI BANK LTD.
Ticker: 532180 Security ID: Y8742A114
Meeting Date: JUN 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 0.50 Per Share For For Management
3 Reappoint G. Dass as Director For For Management
4 Reappoint S.K. Andra as Director For For Management
5 Approve Walker Chandiok and Sharp & For For Management
Tannan as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Reappoint V.R. Chalasani as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of up to 20.8 Million For Against Management
Shares at an Issue Price of INR 140 Per
Share Aggregating to INR 2.91 Billion
to Investors
9 Amend The Dhanalakshmi Bank Employees For Against Management
Stock Option Scheme - 2009
10 Amend Article 50(iii) of the Articles For For Management
of Association Re: Retirement of
Directors
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Elect Tan Chee Sing as Director For For Management
4 Elect Tong Kien Ong as Director For For Management
5 Elect Tan Seng Chye as Director For For Management
6 Elect Kong Woon Jun as Director For For Management
7 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 255,618 for the
Financial Year Ended Dec. 31, 2010
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 in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: MAR 24, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2010
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
4 Approve Allocation of Income For For Management
5 Present Reports on the Company's Tax For For Management
Obligations in Accordance with 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
the Securities Market Sanctioned by the
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
1 Approve Increase in Capital; Amend For Against Management
Article 6 of Company Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Director Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Elect Vhonani Mufamadi as Director For For Management
3 Elect Hylton Kallner as Director For For Management
4 Re-elect Steven Epstein as Director For For Management
5 Re-elect Monty Hilkowitz as Director For For Management
6 Re-elect Sindi Zilwa as Director For For Management
7 Re-elect Peter Cooper as Director For Against Management
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
9 Appoint Les Owen, Sonja Sebotsa and For For Management
Sindi Zilwa as Members of the Audit
and Risk Committee
10 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2010
11 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2011
12 Approve Remuneration Policy For Against Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint S.S. Majmudar as Director For For Management
4 Reappoint Y.B. Desai as Director For For Management
5 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as the Individual Designated Auditor
3 Approve Remuneration of Non-executive For For Management
Directors
4 Re-elect Johan Carinus as Director For For Management
5 Re-elect Joe Madungandaba as Director For Against Management
6 Re-elect Andre Parker as Director For For Management
7 Re-elect Ben van der Ross as Director For For Management
8 Re-elect Thys Visser as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Adopt The Distell Group Equity Settled For Against Management
Share Appreciation Right Scheme 2010
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Veli Mokoena as Director For For Management
3 Re-elect Dries Ferreira as Director For For Management
4 Elect Dr Sankie Mthembi-Mahanyele as For For Management
Director
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and I Buys as
the Designated Auditor
6.1 Reappoint Osman Arbee as Members of the For Against Management
Dawn Audit and Risk Committee
6.2 Reappoint Lou Alberts as Members of the For For Management
Dawn Audit and Risk Committee
6.3 Appoint Tak Hiemstra as Members of the For For Management
Dawn Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Payable to the For For Management
Non-executive Directors
9 Place All the Authorised but Unissued For Against Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint N.P. Singh as Director For For Management
5 Reappoint B. Bhushan as Director For For Management
6 Approve Walker, Chandiok & Co 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 Charitable Donations up to INR For For Management
1 Billion or 5 Percent of the Company's
Average Net Profits
9 Approve Issuance of 92 Million Equity For For Management
Shares of DLF Brands Ltd., a Wholly
Owned Subsidiary, to Ishtar Retail Pvt
Ltd, a Promoter Entity
10 Approve Appointment and Remuneration of For For Management
S.D. Singh as Business Head (Retail
Business) of DLF Commercial Developers
Ltd, a Wholly Owned Subsidiary
11 Approve Appointment and Remuneration of For For Management
A. Singh as Senior Management Trainee
of DLF Home Developers Ltd, a Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
July 29, 2009
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Officers, and
Management of the Corporation from the
Last Fiscal Year to Date
3 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For For Management
4.5 Elect Victor A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Honorio O. Reyes-Lao as Director For For Management
4.9 Elect Evaristo T. Francisco as Director For For Management
--------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: WINGTM Security ID: Y2089T109
Meeting Date: NOV 11, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share and Special Dividend of
MYR 0.03 Per Share for the Financial
Year Ended June 30, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
4 Elect Chong Tet On as Director For For Management
5 Elect Mazlan bin Ahmad as Director For For Management
6 Elect Poh Soon Sim as Director For For Management
7 Elect Mohamed Noordin bin Hassan as For For Management
Director
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set out in Clause
4.2(iii) to (v) of the Circular to
Shareholders Dated Oct. 18, 2010
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set out in Clause
4.2(vi) of the Circular to Shareholders
Dated Oct. 18, 2010
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
13 Amend Articles of Association as Set For For Management
out in Appendix II of the Circular to
Shareholders Dated Oct. 18, 2010
14 Change Company Name from DNP Holdings For For Management
Bhd to Wing Tai Malaysia Bhd
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Appoint Kim Bong-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU HITEK CO.,LTD
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 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
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2.1 Reelect Two Inside Directors (Bundled) For For Management
2.2 Reelect Three Outside Directors For For Management
(Bundled)
3.1 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
3.2 Reelect One Inside Director as Member For Against Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For 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 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and Two For For Management
Outside 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
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 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
(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
--------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 20 per Share and
Stock Dividend of 0.05 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside 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
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Yeon Tae-Yeol as Inside Director For For Management
2.3 Reelect Han Seung-Hee as Outside For For Management
Director
2.4 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.5 Elect Kim Dae-Hwi as Outside Director For For Management
2.6 Elect Lee Jae-Hong as Outside Director For For Management
2.7 Reelect Okada Sinichi as Outside For Against Management
Director
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Elect Kim Dae-Hwi Member of Audit For For Management
Committee
3.4 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director 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
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: 049770 Security ID: Y2097E128
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dongwon Dairy For Against Management
Food
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Yong-Cheol 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
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Jong-Seong as Inside For For Management
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 Auditors
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 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 Auditors
--------------------------------------------------------------------------------
DONGYANG ENGINEERING & CONSTRUCTION CORP.
Ticker: 5900 Security ID: Y2099V102
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Jang Seung-Ik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP.
Ticker: 084670 Security ID: Y2100S106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Jae-Cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect 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
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Chuanqi as Executive For For Management
Director
2b Reelect Cui Tongzheng as Executive For For Management
Director
2c Reelect Liu Yi as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
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
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Doosan For For Management
Mecatec
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Song Jeong-Ho as Inside For For Management
Director
4 Elect Baek Chang-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Elect Marzuki bin Mohd Noor as Director For For Management
4 Elect Mohd Khamil bin Jamil as Director For For Management
5 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
6 Approve Ernst & Young as Auditors in For For Management
Place of Retiring Auditors,
PricewaterhouseCoopers, and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors and For For Management
Riaan Davel as the Independent External
Auditor and Authorise the Board to
Determine Their Remuneration
3A Re-elect Craig Barnes as Director For For Management
3B Re-elect Edmund Jeneker as Director For Against Management
1 Place Authorised but Unissued No Par For Against Management
Value Ordinary Shares under Control of
Directors
2 Authorise Board to Issue No Par Value For For Management
Ordinary Shares for Cash up to a
Maximum of 15 Percent of Issued Share
Capital
3 Approve the Allotment and Issue of For Against Management
Shares to Directors in Terms of the
DRDGOLD (1996) Share Option Scheme
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Amend DRDGOLD (1996) Share Option For For Management
Scheme
1 Authorise Directors to Allot and Issue For Against Management
No Par Value Ordinary Shares in
Connection with the Share Option Scheme
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R. Srivatsava as Director For Against Management
4 Reappoint P. Sridharan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2a Approve Agreement to Absorb DRI - For Did Not Vote Management
Resinas Industriais SA
2b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2c Approve Absorption For Did Not Vote Management
2d Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
3 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Amend Articles of Association For For Management
6.1 Elect Li, Jian-ming with ID Number For For Management
F120972576 as Director
6.2 Elect Dai, Shuei- Chiuan with For For Management
Shareholder Number 303 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 00828 Security ID: G2950W108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividends For For Management
3a Reelect Bai Zhisheng as Director For Against Management
3b Reelect Wu Xuemin as Director For For Management
3c Reelect Dong Jingrui as Director For For Management
3d Reelect Robert Luc as Director For Against Management
3e Reelect Chau Ka Wah, Arthur as Director For For Management
3f Reelect Yeung Ting Lap Derek Emory as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
E-STARCO CO.
Ticker: 015020 Security ID: Y7576T108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect Kim Seung-Je 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
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828148
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Reappoint A. Vellayan 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.B.N. Rao as Director For For Management
6 Appoint V. Ravichandran as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828148
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Change of the Utilization of For For Management
Funds Raised via Corporate Bond
Issuance
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Increase of Cash Capital For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Chen-En Ko with Shareholder For For Management
Number 66168 as Independent Director
7.2 Elect Chi-Jen Lee with Shareholder For For Management
Number 66178 as Independent Director
7.3 Elect Jen-Jen Chang Lin with For For Management
Shareholder Number 66188 as Independent
Director
7.4 Elect Hsin-I Lin with Shareholder For For Management
Number 66198 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2010 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, 2010
2 Elect Kamil Ahmad Merican as Director For For Management
3 Elect Christopher Martin Boyd as For For Management
Director
4 Elect Kok Meng Chow as Director For For Management
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 491,803 for the
Financial Year Ended March 31, 2010
7 Approve First and Final Dividend of MYR For For Management
0.038 Per Share for the Financial Year
Ended March 31, 2010
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
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Out in Appendix I of Part A of the
Circular to Stockholders Dated Sept. 7,
2010
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
4 Approve to Advance the Time of Election For For Management
of Directors and Supervisors
5.1 Elect Gary Ling-lin Wang, a For For Management
Representative of Eastern Life
Insurance Agency Co., Ltd with
Shareholder Number 299121 as Director
5.2 Elect Liao Shang-wen, a Representative For For Management
of Eastern Life Insurance Agency Co.,
Ltd with Shareholder Number 299121 as
Director
5.3 Elect Chao, Yi with ID Number For For Management
E100822332 as Director
5.4 Elect Tsalm-hsiang Lin with ID Number For For Management
N103307320 as Director
5.5 Elect Sheu Jong-ming, a Representative For For Management
of Far Rich International Corporation
with Shareholder Number 36523 as
Director
5.6 Elect Chen Wei-jang, a Representative For For Management
of Far Rich International Corporation
with Shareholder Number 36523 as
Director
5.7 Elect Chiu Jaw-shin, a Representative For For Management
of Far Rich International Corporation
with Shareholder Number 36523 as
Director
5.8 Elect Morgan Wang, a Representative of For For Management
Far Rich International Corporation with
Shareholder Number 36523 as Director
5.9 Elect Cheng Chiang-ho, a Representative For For Management
of Sen Feng International Co., Ltd with
Shareholder Number 307325 as Director
5.10 Elect Tsai Kao-ming, a Representative For For Management
of Sen Feng International Co., Ltd with
Shareholder Number 307325 as Director
5.11 Elect Chao Shih Heng, a Representative For For Management
of Sen Feng International Co., Ltd with
Shareholder Number 307325 as Director
5.12 Elect Miau Shian-sheng, a For For Management
Representative of Ding-fong
Broadcasting Co., Ltd with Shareholder
Number 294911 as Director
5.13 Elect Michael L.y. Pan, a For For Management
Representative of Ding-fong
Broadcasting Co., Ltd with Shareholder
Number 294911 as Director
5.14 Elect Paul Chen, a Representative of For For Management
Shin Kae Broadcasting Co., Ltd with
Shareholder Number 315305 as Supervisor
5.15 Elect Suying Sung, a Representative of For For Management
Shin Kae Broadcasting Co., Ltd with
Shareholder Number 315305 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: EPIC Security ID: Y2224L102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,722 for the
Financial Year Ended Dec. 31, 2010
3 Elect Salleh Bin Mohd as Director For For Management
4 Elect Mazlan Bin Ngah as Director For For Management
5 Elect Moktar Bin C. Ngah 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform the Meeting None None Management
2 Acknowledge Minutes of Previous AGM None None Management
3 Accept Directors' Report on 2010 For For Management
Performance
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Clause 3 of the Memorandum of For For Management
Association Re: Addition of 12
Objectives
7 Amend Article 40 (1) of the Articles of For For Management
Association
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 3 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 5 Billion
9 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.25
Per Share
10.1 Elect Wiset Chamnarnwong as Director For For Management
10.2 Elect Pimol Sinthunava as Director For For Management
10.3 Elect Permsak Rattana-ubon as New For For Management
Director
10.4 Elect Praphant Asava-aree as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 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 Jan. 31, 2011
2 Approve Final Dividend for the For For Management
Financial Year Ended Jan. 31, 2011
Comprising of Cash Dividend of MYR 0.02
Per Share and Share Dividend of One
Treasury Share for Every 33 Ordinary
Shares Held
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000 for the
Financial Year Ended Jan. 31, 2011
4a Elect Kalimullah Bin Masheerul Hassan For For Management
as Director
4b Elect Lum Sing Fai 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
--------------------------------------------------------------------------------
EDELWEISS CAPITAL LIMITED
Ticker: 532922 Security ID: Y22490109
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share and Special Dividend of INR 5.00
Per Share
3 Reappoint V. Ramaswamy as Director For For Management
4 Reappoint K. Chinniah as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Desai as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Shah as Managing Director
8 Approve Reappointment and Remuneration For For Management
of V. Ramaswamy as Executive Director
9 Amend Edelweiss Employees Stock For Against Management
Incentive Plan - 2007 Re: Extension of
Exercise Period
10 Approve the Ff: Increase in Authorized For For Management
Share Capital from INR 520 Million to
INR 1.25 Billion by Creation of
Additional Equity Share Capital of INR
730 Million; and Five-for-One Stock
Split
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of One New Equity Share for Every
One Equity Share Held
--------------------------------------------------------------------------------
EDELWEISS CAPITAL LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Edelweiss Employees Stock For Against Management
Incentive Plan 2011 (Plan 2011)
2 Approve Stock Option Plan Grants to For Against Management
Subsidiaries Under the Plan 2011
3 Amend Edelweiss Employees Stock Option For Against Management
Scheme - 2004 Re: Administration
Through a Trust
4 Amend Edelweiss Employees Stock Option For Against Management
Scheme - 2006 Re: Administration
Through a Trust
5 Approve Transfer of the Company's For For Management
Business of Portfolio Management
Services to a Subsidiary
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 By-Election of a Supervisor For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 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 11.00 Per Share For For Management
3 Reappoint P. Jalan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Managing
Director to Fix Their Remuneration
5 Approve Revision in the Remuneration of For For Management
S. Lal, Managing Director, Effective
July 1, 2010 until April 30, 2011
6 Approve Reappointment and Remuneration For For Management
of S. Lal as Managing Director
7 Appoint R.L. Ravichandran as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R.L. Ravichandran as Executive Director
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3a Reappoint A. Oberoi as Director For For Management
3b Reappoint S.K. Dasgupta as Director For For Management
4 Approve Ray and Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Mukherjee, Relative of a Director,
as Executive of the Company
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918111
Meeting Date: MAR 10, 2011 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
December 31, 2010; 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 2011
6 Elect Directors For For Management
7 Elect Members of the Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2011
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 10, 2011 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
December 31, 2010; 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 2011
6 Elect Directors For For Management
7 Elect Members of the Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2011
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 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint R. Srinivasan as Director For For Management
5 Reappoint S. Narain as Director For Against Management
6 Reappoint S. Shervani as Director For Against Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 12.5 Billion
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUL 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint N. Chandra as Director For Against Management
4 Reappoint J.J. Irani as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M.B.N. Rao as Director For For Management
7 Appoint S.Y. Rajagopalan as Director For For Management
8 Appoint V.M. Ralli as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V.M. Ralli as Executive Director
10 Appoint M.K. Jalan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
M.K. Jalan as Executive Director
12 Appoint R.S. Singh as Director For For Management
13 Approve Appointment and Remuneration of For For Management
R.S. Singh as Executive Director
14 Amend Terms of Appointment of Umang For For Management
Kejriwal, Managing Director, in
Relation to Insurance Policy
15 Amend Terms of Appointment of M. For For Management
Kejriwal, Joint Managing Director, in
Relation to Insurance Policy
16 Amend Terms of Appointment of Uddhav For For Management
Kejriwal, Executive Director, in
Relation to Insurance Policy
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: AUG 30, 2010 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 2010
2.1 Re-elect Colin Brayshaw as Director For For Management
2.2 Re-elect Danie Vlok as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2011
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: 522074 Security ID: Y2286K141
Meeting Date: JUL 29, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Elgi For For Management
Industrial Products Ltd. with Elgi
Equipments Ltd.
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.00 For For Management
Per Share as Final Dividend
3i Reappoint B. Vijayakumar as Director For Against Management
3ii Reappoint N.M. Nambiar as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association Re: Issue For For Management
of Bonus Shares and Issue of Shares to
Employees Under the Employees Stock
Option Scheme or Employees Stock
Purchase Scheme
6 Approve Reclassification of Authorized For For Management
Share Capital by Converting 5.5 Million
12 Percent Cumulative Redeemable
Preference Shares (RPS) into 55 Million
Equity Shares and 3 Million 5 Percent
RPS into 30 Million Equity Shares
7 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
8 Amend Article 2 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
9 Authorize Capitalization of up to INR For For Management
78.9 Million from the Company's
Reserves for Bonus Issue of up to 78.9
Million Equity Shares in the Proportion
of One New Equity Share for Every One
Existing Equity Share Held
10 Approve Employee Stock Purchase Scheme For Against Management
(ELGI ESPS 2010)
11 Approve Share Plan Grants to Employees For Against Management
of the Company's Subsidiaries Under the
ELGI ESPS 2010
12 Approve Revision in the Remuneration of For For Management
J. Varadaraj, Managing Director
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Nomination Procedures for For For Management
Directors and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Transaction with a Related For For Management
Party
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.1 Elect Arie Mientkavich as Director For For Management
3.2 Elect Avraham Asheri as Director For For Management
3.3 Elect Gabi Barbash as Director For Withhold Management
3.4 Elect Rona Dankner as Director For Withhold Management
3.5 Elect Ami Erel as Director For Withhold Management
3.6 Elect Avraham Fischer as Director For Withhold Management
3.7 Elect Shay Livnat as Director For For Management
3.8 Elect Dori Manor as Director For For Management
3.9 Elect Arie Ovadia as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Bonus of Board Chairman For For Management
6 Approve Bonus of Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2010
2 Receive Board Report in Accordance with For For Management
Circular 1945 of the Chilean Securities
and Insurance Superintendency
3 Approve Allocation of Income and For For Management
Dividend Policy
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2011
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 percent of For For Management
Ecuador Bottling Company Corp (EBC) in
Accordance with Art. 47 of Securities
Market Law; Agreement on Strategic
Alliance with Shareholders Controlling
the Remaining 25 percent of EBC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.40 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Determine their For Against Management
Classification, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Consolidated Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2010
2 Approve Merger between Grupo For For Management
Continental S.A.B. and the Company
3 Approve Increase of Capital in For For Management
Connection with Merger in Item 2
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Ratify Directors, Determine their For Against Management
Independence Classification, Approve
their Remuneration
2 Elect/Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Size of For For Management
Board, Increase the Maximum Number of
Directors on Committees, and Increase
the Number of Director Votes Needed to
Remove Directors
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.05 Per For For Management
Share and Special Dividend of HK$0.03
Per Share
3a Reelect Cheng Pik Ho Liza as Director For For Management
3b Reelect Lau Siu Ki as Director For For Management
3c Reelect Lee T. S. as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint 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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting
2 Appoint External Auditors For For Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4a Elect Andrew L. Tan as a Director For For Management
4b Elect Katherine L. Tan as a Director For For Management
4c Elect Anthony Charlemagne C. Yu as a For For Management
Director
4d Elect Enrique Santos L. Sy as a For For Management
Director
4e Elect Alejo L. Villanueva, Jr. as a For For Management
Director
4f Elect Gerardo C. Garcia as a Director For For Management
4g Elect Evelyn G. Cacho as a Director For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 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
2011
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Elect Directors For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of INFORSA For For Management
by CMPC
2 Approve Merger Balance Sheets of For For Management
INFORSA and CMPC as of Dec. 31, 2010,
Audited by PricewaterhouseCoopers,
along with Report on the Merger
3 Approve 1:10 Stock Split to Increase For For Management
the Number of CMPC Shares to 2.20
Billion With No Increase in Capital;
Shares to be Issued in a Single Series
4 Once CMPC's Stock Split is Effected (in For For Management
Item 3), Effect Merger with an Exchange
of 1 CMPC Share for every 15 INFORSA
Shares
5 1:15 Share Exchange (in Item 4) is the For For Management
Sole Merger-Related Compensation to
INFORSA Shareholders; CMPC Shares to be
Available to INFORSA Shareholders on
Oct. 30, 2011, Effective Date of the
Merger
6.1 Before the Effective Date of the For For Management
Merger, CMPC will Acquire the 81.95
Percent of INFORSA's Shares Now Held by
its Subsidiary, CMPC Papeles S.A.,
Representing 1.82 Billion Shares
6.2 Before the Effective Date of the For For Management
Merger, the Capital of INFORSA
(Excluding the Shares Held by its
Subsidiary, Forestal Crecex S.A., will
be held by a Company Owned at Least 99
Percent by INORSA
7.1 CMPC Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
7.2 INFORSA Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
8 Approve USD55.45 Million Increase in For For Management
CMPC's Capital via Issuance of 26.77
Million Shares (Single Series) at USD
2.07 Per Share after Stock Split (in
Item 3) to be Distributed after the
Merger to INFORSA Shareholders,
excluding CMPC by Virtue of the Merger
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect Directors for a Three-Year Term For Against Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
6 Elect External Auditor and Designate For For Management
Risk Assessment Companies
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and External
Auditor's Reports for Fiscal Year Ended
Dec. 31, 2010
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 Year For For Management
2011
6 Elect Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
7 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2010
9 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2011; Inform Expenses Incurred
during Fiscal Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Approve Reduction in Share Capital in For For Management
Accordance with Circular No. 1945 of
Chilean Securities and Insurance
Supervisory Board (SVS); Consequently
Amend Company Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of USD 21.65 Million or Amount
Approved by the General Meeting
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital up to USD For Against Management
400 Million via Share Issuance
2 Authorize Allocation of 10 Percent of For Against Management
Capital Increase in Item 1 to
Compensation of Employees and
Executives of Company and its
Affiliates
3 Authorize Board to Set Terms and For Against Management
Conditions of Share Issuance
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2011 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
Supervisory Board Members for Fiscal
Year Ended Dec. 31, 2010
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
2011
5 Present Information on Board Reports on For For Management
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 For For Management
and Procedures for Dividend
Distribution
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 Other Business 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, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Supervisory Board Members for Fiscal
Year Ended Dec. 31, 2010
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
2011
5 Present Information on Board Reports on None None Management
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 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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 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 Articles of Association For For Management
6 Approve By-Election of Shen-Yi Li with For For Management
ID Number R100955005 as Independent
Director
--------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Assets For Against Management
and Liabilities of the Company to Hong
Leong Bank Bhd. for a Cash
Consideration of MYR 5.06 Billion
2 Approve Special Dividend For Against Management
1 Approve Increase in Authorized Share For Against Management
Capital to MYR 6 Billion Comprising of
6 Billion Ordinary Shares of MYR 1.00
Each and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Approve the Ff: Capitalization of For Against Management
Reserves for Allotment of New Ordinary
Shares, Capital Reduction Via the
Cancellation of All Ordinary Shares in
the Company, and Issuance of Two New
Ordinary Shares to Two Individuals or
Parties
--------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
3 Elect Azman ibni Almarhum Sultan Abu For For Management
Bakar as Director
4 Elect Tiong Ik King as Director For For Management
5 Elect Rin Kei Mei as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 951,370
for the Financial Year Ended Dec. 31,
2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Popo Molefe as Director For For Management
2.2 Re-elect Anthony Phillips as Director For For Management
2.3 Re-elect Sankie Mthembi-Mahanyele as For For Management
Director
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and JM Bierman as the
Designated Auditor
4 Approve Increase in Non-executive For For Management
Director Fees
5 Approve Increase in Non-executive For For Management
Director Committee Fees
6 Approve Remuneration Policy For For Management
7 Amend Share Appreciation Right Scheme; For Against Management
Amend Deferred Bonus Plan; Amend
Conditional Share Plan
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 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 1.50 Per Share For For Management
3 Reappoint P.S. Pritam as Director For For Management
4 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration of For For Management
Nikhil Nanda, Joint Managing Director
6 Approve Revision in the Remuneration of For For Management
R. Nanda, Chairman & Managing Director
7 Approve Revision in the Remuneration of For For Management
Nitasha Nanda, Relative of a Director,
as Employee of the Company
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the Union Territory of Daman to
Kolkata in the State of West Bengal and
Amend Clause II of the Memorandum of
Association to Reflect the Change in
Registered Office
--------------------------------------------------------------------------------
ESSAR SHIPPING PORTS & LOGISTICS LTD.
Ticker: Security ID: Y2297H111
Meeting Date: JUL 24, 2010 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. Ruia as Director For Against Management
3 Reappoint V. Ashok as Director For For Management
4 Reappoint N. Srinivasan as Director For For Management
5 Reappoint K.V. Krishnamurthy as For For Management
Director
6 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration of For For Management
R. Agarwal as Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
--------------------------------------------------------------------------------
ESSAR SHIPPING PORTS & LOGISTICS LTD.
Ticker: Security ID: Y2297H111
Meeting Date: NOV 30, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Essar Shipping Ports & Logistics Ltd,
Essar Ports & Terminals Ltd, Essar
International Ltd, and Essar Shipping
Ltd
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint S. Chandra as Director For Against Management
4 Reappoint K.V. Krishnamurthy as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
7 Approve Pledging of Assets for Debt For For Management
8 Approve Transfer of Register and Index For For Management
of Members and Other Related Returns
and Documents to Sharepro Services
(India) Pvt. Ltd., Registrar and
Transfer Agents
--------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3a Elect Abdul Halim bin Ali as Director For For Management
3b Elect Fatimah binti Merican as Director For Against 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
6 Other Business For Against Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Robert Michael Cooper as Director For For Management
4.2 Elect Mongkolnimit Auacherdkul as For Against Management
Director
4.3 Elect Mark Ell Northcutt as Director For Against Management
4.4 Elect Adisak Jangkamolkulchai as For Against 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
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 13, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve The For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Advisory Board Members and For Did Not Vote Management
Determine Their Remuneration
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: MAY 05, 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
Dec. 31, 2010
2 Approve Dividends For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y7665Y109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 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 Three 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
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors
6 Designate New Newspaper to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board of Director For Did Not Vote Management
Competencies
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Amend Article 51 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Report For Against Management
2 Approve 2010 Statutory Supervisors For Against Management
Report
3 Approve 2010 Financial Statement For Against Management
4 Approve 2010 Loss Provision For Against Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVEREST INDUSTRIES LTD. (FRMLY ETERNIT EVEREST)
Ticker: 508906 Security ID: Y2347D110
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint A.V. Somani as Director For For Management
4 Reappoint M.L. Narula 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 of For For Management
M. Sanghi, Managing Director
7 Approve Appointment and Remuneration of For For Management
A. V. Somani, Executive Director and
Chairman
8 Appoint M.L. Gupta as Director For For Management
9 Appoint A.D. Mundhra as Director For For Management
10 Approve Employees' Stock Option Scheme For For Management
2010
--------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint Pushkar Khurana as Director For Against Management
4 Reappoint S. Haribhakti as Director For For Management
5 Reappoint M. Jayakar as Director For Against 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
8 Appoint V. Bery as Director For For Management
9 Approve Revision in Remuneration of For For Management
P.K. Khurana, Chairman and Managing
Director
10 Approve Revision in Remuneration of For For Management
Puneet Khurana, Executive Director
11 Approve Reappointment and Remuneration For For Management
of P.M. Samvatsar as Executive Director
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 23, 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 156,000 for the
Financial Year Ending Dec. 31, 2011
2 Elect Mary Henerietta Lim Kim Neo as For For Management
Director
3 Elect Yong Kok Fong 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 in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Two Directors
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 13, 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
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3.1 Re-elect Giacomo Baizini as Director For For Management
3.2 Re-elect Alexander Frolov as Director For Against Management
3.3 Elect Dmitrij Scuka as Director For For Management
3.4 Re-elect Pavel Tatyanin as Director For For Management
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
6.1 Reappoint Colin Brayshaw as Member of For For Management
the Audit and Risk Committee
6.2 Reappoint Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
6.3 Reappoint Peter Surgey as Member of the For For Management
Audit and Risk Committee
7.1 Appoint Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
7.2 Appoint Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
7.3 Appoint Bheki Shongwe as Member of the For For Management
Social and Ethics Committee
7.4 Appoint Pavel Tatyanin as Member of the For For Management
Social and Ethics Committee
--------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Regarding Investment and Business
--------------------------------------------------------------------------------
EXPORT AND INDUSTRY BANK, INC.
Ticker: EIBA Security ID: Y2385P132
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Due Notice of the None None Management
Meeting and Determination of Quorum
3 Approve Minutes of the Annual For For Management
Shareholder Meeting Held on Dec. 5,
2008
4 Approve the Sale of All of the For For Management
Company's Assets to and Assumption of
All Liabilities by Banco De Oro
Unibank, Inc.
5 Ratify the Appointment of External For For Management
Auditor
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 456,000 for the
Financial Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2011
4 Elect Zainal Abidin bin Alias as For For Management
Director
5 Elect Elakumari a/p Kantilal as For For Management
Director
6 Elect Puasa bin Osman as Director For For Management
7 Elect Mohd Izzaddin bin Idris as For For Management
Director
8 Elect Suhaimi bin Halim as Director For For Management
9 Elect Mohamed Zain bin Mohamed Yusuf 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.3 of the Circular to Shareholders
Dated April 26, 2011
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Jeram Bintang Sdn Bhd
and its Subsidiary Companies
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and Paid-Up For For Management
Share Capital from MYR 363 Million to
MYR 90.75 Million by Cancelling MYR
0.75 from Every Existing Ordinary Share
to Reduce Accumulated Losses (Proposed
Par Value Reduction)
2 Approve Reduction of the Entire Balance For For Management
of Share Premium Account of MYR 116
Million to Reduce Accumulated Losses
3 Amend Memorandum of Association to For For Management
Facilitate the Proposed Par Value
Reduction
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 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 5.00 Per Share For For Management
3 Reappoint A. Gandhi as Director For For Management
4 Reappoint M. Garde as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditor's Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3 Reelect Feng Hui Ming as Executive For For Management
Director
4 Reelect Ho Man as Independent For For Management
Non-Executive Director
5 Reelect Liao Martin Cheung Kong, Jp as For For Management
Independent Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By-Laws of the Employees' Share For Against Management
Option Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 2.25 Million New Ordinary
Shares in the Company to Kamaruddin Bin
Mohammed, Chairman and Non-Independent
Non-Executive Director, Under the ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 350,000 New Ordinary Shares
in the Company to Tee Kim Tee @ Tee
Ching Tee, Non-Independent
Non-Executive Director, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
in the Company to Tee Cheng Hua,
Executive Director, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 150,000 New Ordinary Shares
in the Company to Adnan Bin Sulaiman,
Non-Independent Non-Executive Director,
Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 150,000 New Ordinary Shares
in the Company to Ng Yee Kim,
Independent Non-Executive Director,
Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 150,000 New Ordinary Shares
in the Company to Khairul Azahar Bin
Ariffin, Independent Non-Executive
Director, Under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 150,000 New Ordinary Shares
in the Company to Hashim Naina Merican
Bin Yahaya Merican, Independent
Non-Executive Director, Under the ESOS
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Kamaruddin bin Mohammed as For For Management
Director
4 Elect Tee Cheng Hua as Director For For Management
5 Elect Ng Yee Kim as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
7 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares up to 15 For Against Management
Percent of Issued and Paid-Up Share
Capital Pursuant to the Employees'
Share Option Scheme
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint R.H. Muljiani as Director For For Management
4 Reappoint S.S. Ugrankar as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Reappoint A. Koshy as Director For For Management
5 Approve Retirement of P.S. Pai as For For Management
Director
6 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint T.C. Nair as Director For For Management
8 Approve Remuneration of P.C. John, For For Management
Executive Director
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Ma Shao Chin with Shareholder For For Management
Number 3 as Director
5.2 Elect Ma Shu Chien with Shareholder For For Management
Number 88757 as Director
5.3 Elect Ma Shu Chuang, a Representative For For Management
of MAXON CORPORATION with Shareholder
Number 128578 as Director
5.4 Elect Fan Ch'ao Yuen, a Representative For For Management
of FEDEREX MARKETING CO., LTD. with
Shareholder Number 50320 as Director
5.5 Elect Ch'en Chin Ts'an, a For For Management
Representative of FEDEREX MARKETING
CO., LTD. with Shareholder Number 50320
as Director
5.6 Elect Huang Ch'I Kuang, a For For Management
Representative of TAI CHENG DEVELOPMENT
CO., LTD. with Shareholder Number
154970 as Director
5.7 Elect Hsiao Hsiang Ling, a For For Management
Representative of TAI CHENG DEVELOPMENT
CO., LTD. with Shareholder Number
154970 as Director
5.8 Elect Hsieh Yu T'ien, a Representative For For Management
of TAI FU INVESTMENT CO., LTD. with
Shareholder Number 104038 as Supervisor
5.9 Elect Liao Su Yun, a Representative of For For Management
TAI FU INVESTMENT CO., LTD. with
Shareholder Number 104038 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: MAY 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 M. Gupta as Director For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Appoint D. Brugger as Director For For Management
5 Approve Appointment and Remuneration of For For Management
D. Brugger as Finance Director and CFO
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executives to Carry Out For For Management
Debenture Issuance
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 15, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council For Did Not Vote Management
5 Approve Remuneration of Fiscal Council For Did Not Vote Management
6 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: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 25 Re: Duties of For Did Not Vote Management
Executive Committee
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Alicia For Did Not Vote Management
Papeis SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For Did Not Vote Management
4 Approve Absorption For Did Not Vote Management
5 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 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
Dec. 31, 2010
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 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
1b Approve Allocation of Income and For Against Management
Dividends
1c Approve Capital Budget for Upcoming For For Management
Fiscal Year
1d Elect Directors For For Management
1e Elect Fiscal Council Members For For Management
1f Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2a Amend Articles to Reflect Changes in For For Management
Capital
2b Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 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 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Annual For For Management
Shareholders Meeting on Apr. 30, 2010
2 Approve the 2010 Annual Report of For For Management
Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
for 2010
4.1 Elect Andrew L. Gotianun, Sr.as a For For Management
Director
4.2 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
4.3 Elect Josephine G. Yap as a Director For Against Management
4.4 Elect Efren C. Gutierrez as a Director For For Management
4.5 Elect Lamberto U. Ocampo as a Director For For Management
4.6 Elect Jonathan T. Gotianun as a For For Management
Director
4.7 Elect Joseph M. Yap as a Director For For Management
4.8 Elect Cornelio C. Gison as a Director For For Management
4.9 Elect Cirilo T. Tolosa as a Director For For Management
5 Appoint an External Auditor For For Management
--------------------------------------------------------------------------------
FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS
Ticker: CRIV3 Security ID: P26018112
Meeting Date: APR 28, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Variable Remuneration For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
6 Install Fiscal Council, Elect its For Did Not Vote Management
Members, and Determine Their
Remuneration
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends of For For Management
INR 6.00 Per Share and Approve Final
Dividend of INR 2.00 Per Share
3 Approve Retirement of C. Subramaniam For For Management
4 Reappoint R.K. Sheth 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.R. Barpande as Director For For Management
7 Approve Employees Stock Option Scheme - For For Management
2010 (ESOP Scheme - 2010)
8 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Under the ESOP Scheme - 2010
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
10 Approve Increase in Remuneration of For For Management
M.P. Shah, Director - Business
Development (Non-Board Member)
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S.B. (Ravi) Pandit as For For Management
Director
4 Reappoint P.R. Rathi as Director For For Management
5 Reappoint S.K. Asher as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of D.K. Chhabria as Managing Director
8 Amend Articles of Association Re: For For Management
Director Remuneration and Appointment
of Executive Directors
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.N. Inamdar as Director For For Management
4 Reappoint K.N. Atmaramani as Director For For Management
5 Reappoint M.G. Bhide as Director For Against Management
6 Appoint as Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Cash For For Management
Dividends and Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 2010 Dividend Distribution For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on May 31, 2010
2 Approve the Reports of the Chairman and For For Management
the President
3 Approve the Annual Report and Audited For For Management
Financial Statements
4 Approve the Discharge of Board and For For Management
Management
5.1 Elect Augusto Almeda-Lopez as a For For Management
Director
5.2 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.3 Elect Arthur A. De Guia as a Director For For Management
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Eugenio L. Lopez III as a For For Management
Director
5.6 Elect Federico R. Lopez as a Director For For Management
5.7 Elect Manuel M. Lopez as a Director For For Management
5.8 Elect Oscar M. Lopez as a Director For For Management
5.9 Elect Francis Giles B. Puno as a For For Management
Director
5.10 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
5.11 Elect Cesar B. Bautista as a Director For For Management
5.12 Elect Oscar J. Hilado as a Director For For Management
5.13 Elect Artemio V. Panganiban as a For For Management
Director
5.14 Elect Juan B. Santos as a Director For For Management
5.15 Elect Washington Z. SyCip as a Director For For Management
6 Appoint SyCip, Gorres, Velayo and Co. For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Board of Supervisors For For Management
3 Approve Audited Financial Report For For Management
4 Approve Distribution Proposal in For For Management
Respect of the Dividend for the Year
Ended Dec. 31, 2010
5 Reappoint Baker Tilly Hong Kong Limited For For Management
and Vocation International Certified
Public Accountants Company as
International and PRC Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Liu Jiguo as Executive Director For For Management
7 Elect Su Weike as Non-Executive For For Management
Director
8 Elect Li Youji as Non-Executive For For Management
Director
9 Approve Assets Transfer Agreement I For For Shareholder
10 Approve Assets Transfer Agreement II For For Shareholder
11 Approve Capital Increase Agreement For For Shareholder
12 Authorize Board to Handle All Matters For For Shareholder
to Implement the Assets Transfer
Agreement I, Assets Transfer Agreement
II and Capital Incrase Agreement
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Investment Agreements and Other
Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Board to Declare Interim For For Management
Dividend for the Six Months Ending June
30, 2011
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Selling For For Management
Interest by the Company to YTO
Pursuant to the Sale and Purchase
Agreement
2 Approve Loan Agreement and Related Cap For Against Management
Amounts
3 Approve Bills Discounting Agreement and For Against Management
Related Cap Amounts
4 Approve Bills Acceptance Agreement and For Against Management
Related Cap Amounts
5 Authorize Directors to Sign, Execute For Against Management
and Deliver All Such Documents and Do
All Such Acts, Matters and Things
Necessary to Carry Out the Agreements
6 Elect Zhang Qiusheng as Director For For Management
7 Approve Issuance of Up To 150 Million A For For Management
Shares to Qualified Public Investors
8 Amend Articles of Association of the For For Management
Company
9 Adopt the Rules of Procedures for For For Management
General Meetings of the Company
10 Adopt the Rules of Procedures for Board For For Management
Meetings of the Company
11 Adopt the Rules of Procedures for the For For Management
Supervisory Committee of the Company
12 Adopt the Rules of Procedures of the For For Management
Management Principles on External
Guarantee of the Company
13 Adopt the Rules of Procedures of the For For Management
Management Principles on management
principles on Use of Proceeds of the
Company
14 Approve Listing of 443,910,000 Domestic For For Management
Shares on the Shanghai Stock Exchange
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up To 150 Million A For For Management
Shares to Qualified Public Investors
3 Approve Listing of 443,910,000 Domestic For For Management
Shares on the Shanghai Stock Exchange
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 51 Percent Equity For For Management
Interest in Louyang Tractors Research
Company Ltd. from YTO Group Corporation
for a Consideration of RMB 150.17
Million Pursuant to the Sale and
Purchase Agreement
2 Authorize Any Director to Do All Such For For Management
Acts, Matters, and Things Necessary to
Implement the Sale and Purchase
Agreement
3 Adopt Decision Making Principles on For For Management
Connected Transactions
4 Adopt Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution of 951,496,294 For For Management
Metropolitan Ordinary Shares to
Ordinary Shareholders
2 Authorise Directors to Give Effect to For For Management
the Unbundling
3 Amend the Trust Deed of the FirstRand For For Management
Black Employee Trust
4 Amend the Trust Deed of the FirstRand For For Management
Ltd Share Trust
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Leon Crouse as Director For For Management
2.2 Re-elect Patrick Goss as Director For For Management
2.3 Re-elect Nolulamo Gwagwa as Director For For Management
2.4 Re-elect Paul Harris as Director For For Management
2.5 Re-elect Paul Nkuna as Director For For Management
3.1 Elect Jurie Bester as Director For For Management
3.2 Elect Roger Jardine as Director For For Management
3.3 Elect Ethel Matenge-Sebesho as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2011
5 Reappoint PricewaterhouseCoopers Inc For For Management
and Appoint Deloitte & Touche as Joint
Auditors of the Company and Appoint Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.W. Layden Jr. as Director For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint C.M. Smith as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A.M. Vallance as Director; and For For Management
Approve Appointment and Remuneration of
A.M. Vallance as Joint Managing
Director from Jan. 25, 2010 to July 27,
2010 and as Managing Director and CEO
from July 28, 2010 to Jan 24, 2015
7 Appoint R.V. Chary as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Stock Option Plan Grants to All For Against Management
the Non-Executive Directors of the
Company Under the Firstsource Solutions
Employee Stock Option Scheme, 2003
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# 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 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For Against Management
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: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For Against Management
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
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: APR 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
Dec. 31, 2010
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
Alternates
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 Re: Tag-Along For Did Not Vote Management
Rights
2.1 Approve Restructuring Agreement between For Did Not Vote Management
Forjas Taurus and Polimetal
Participacoes
2.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Liquid Assets of Polimetal
Participacoes and Forjas Taurus
2.3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Restructuring
2.4 Approve Appraisals For Did Not Vote Management
2.5 Approve the Incorporation of Taurus For Did Not Vote Management
Shares and a Capital Increase for
Polimetal
2.6 Reduce the Share Capital of Forjas For Did Not Vote Management
Taurus by 50,538,848 Shares
2.7 Approve Appraisal of the Book Value of For Did Not Vote Management
Polimetal Participacoes
2.8 Approve Increase in Share Capital of For Did Not Vote Management
Forjas Taurus
2.9 Incorporate Polimetal Shares For Did Not Vote Management
2.10 Approve the Segmentation of Activities For Did Not Vote Management
Carried out by Forjas Taurus
2.11 Approve Company's Entrance to Nivel 2 For Did Not Vote Management
of BM&FBovespa
2.12 Reform Bylaws in Accordance with the For Did Not Vote Management
Corporate Governance Standards of Nivel
2 Listing Segment and Consolidate
Bylaws
2.13 Authorize Board and Administrators to For Did Not Vote Management
Ratify and Execute Approved Resolutions
3 Fix Number of and Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 Re: Tag-Along For Did Not Vote Management
Rights and Preferential Dividend Rights
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve the Proposal of Electing For For Management
Directors and Supervisors since Their
Term have Expired
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Proposal of Segmentation of the For For Management
Hydrogenation Resin Department
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors to Serve as Directors in a
Company
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors to Serve as Directors in
another Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 14, 2010 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 27.5 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H. Singh as Director For For Management
3 Reappoint S.S. Sodhi as Director For Against Management
4 Approve Retirement of V.M. Bhutani For For Management
5 Approve Retirement of R.L. Adige For For Management
6 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of V.M. Bhutani
8 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.L. Adige
9 Approve Revised Remuneration of S.M. For For Management
Singh, Managing Director, Effective
from April 1, 2008 until Nov. 12, 2009
10 Approve Revised Remuneration of S.M. For For Management
Singh, Managing Director, for a Period
of Three Years Effective from Nov. 13,
2009
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Fortis For For Management
Healthcare (India) Ltd.
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Guo Guangchang as Executive For For Management
Director
3b Reelect Fan Wei as Executive Director For For Management
3c Reelect Ding Guoqi as Executive For For Management
Director
3d Reelect Wu Ping as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: FOUNTAIN Security ID: Y69882101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Fountain View For Against Management
Development Bhd of its Entire Equity
Interest Held in Two of its
Wholly-Owned Subsidiaries, Namely
Everange Sdn Bhd and Bentayan Holdings
Sdn Bhd, for a Nominal Cash
Consideration of MYR 10
2 Change Company Name from Fountain View For For Management
Development Bhd to Cittasukha Bhd
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 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 He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve 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
7.1 Elect Ya-ren Cheng with ID Number For For Management
R103235699 as Director
7.2 Elect Tsung-shan Wang with ID Number For For Management
R102188191 as Director
7.3 Elect Fu-an Yang with ID Number For For Management
R121749365 as Director
7.4 Elect Bo-Wun Wang, a Representative of For For Management
2K Industries with Shareholder Number
87734664 as Director
7.5 Elect Reng-bin Chen with ID Number For For Management
U120745606 as Director
7.6 Elect Shio-yin Chou, a Representative For For Management
of DataZone Corporation with
Shareholder Number 10345593 as Director
7.7 Elect Hung-Neng Lee with ID Number For For Management
N120041787 as Director
7.8 Elect Sho-shiang Liu with ID Number For For Management
A104372606 as Independent Director
7.9 Elect Chia-Jiun Cherng with ID Number For For Management
Q100695183 as Independent Director
7.10 Elect Guang-tsun Chen with ID Number For For Management
F121697483 as Supervisor
7.11 Elect Jhih-Wun Huang with ID Number For For Management
Q120419778 as Supervisor
7.12 Elect Chi-shia Wong with ID Number For For Management
E200769314 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Profits and For For Management
Issuance of New Shares
5 Approve the Shareholder Guo Jingzong's None For Shareholder
Proposal
6 Approve the Shareholder Wu Weide's None Against Shareholder
Proposal
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Sohn Dong-Chang as Inside For For Management
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 Auditors
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 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 Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors 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 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: FEB 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Future Capital Financial Services Ltd
and Future Capital Holdings Ltd and
Their Respective Shareholders
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: MAR 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause of the For For Management
Memorandum of Association
2 Approve FCH Employee Stock Option For Against Management
Scheme 2011 (FCH ESOP 2011)
3 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the FCH ESOP
2011
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Future Capital
Financial Services Ltd and Future
Capital Holdings Ltd
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6.1 Elect YAU KUEN HUNG, a Representative For For Management
of HUA SHAO INVESTMENT CO. with
Shareholder Number 50297 as Director
6.2 Elect IUAN YUAN HUNG with Shareholder For For Management
Number 26 as Director
6.3 Elect TSUNG LIN HUNG with Shareholder For For Management
Number 23 as Director
6.4 Elect YAO CHIH HUNG with Shareholder For For Management
Number 16 as Director
6.5 Elect YAU SIN HUNG with Shareholder For For Management
Number 8 as Director
6.6 Elect YAU CHI HUNG with Shareholder For For Management
Number 13 as Supervisor
6.7 Elect HAN YEH WANG with Shareholder For For Management
Number 67 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Omission of Dividend For For Management
4.1 Reelect Nibhat Bhukkanasut as Director For For Management
4.2 Reelect Somsak Leeswadtrakul as For For Management
Director
4.3 Reelect Arthidtaya Sutatam as Director For For Management
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
7.1 Elect Ahab G Garas as Additional For For Management
Director
7.2 Elect Ryuzo Ogino as Additional For For Management
Director
7.3 Elect Sittisak Leeswadtrakul as For For Management
Additional Director
8 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Increase in Registered Capital For For Management
from THB 13.86 Billion to THB 18.96
Billion by the Issuance of 5.1 Billion
New Ordinary Shares of THB 1.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
4 Approve Issuance of 4.9 Billion For For Management
Ordinary Shares to a Subsidiary Company
and 200 Million Ordinary Shares to the
Financial Advisor of the Bonds Exchange
Program
5 Acknowledge 2009 Financial Statements For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Elect Vijit Supinit as Director For For Management
5.2 Elect Somsak Leeswadtrakul as Director For For Management
5.3 Elect Patama Leeswadtrakul as Director For For Management
5.4 Elect Ryuzo Ogino as Director For For Management
5.5 Elect Chainarong Monthienvichienchai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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
5.1 Elect LIN YU HUANG with Shareholder For For Management
Number 2 as Director
5.2 Elect QING HUAN LIM with Shareholder For For Management
Number 1 as Director
5.3 Elect LIN SHEAN KUO with Shareholder For For Management
Number 4 as Director
5.4 Elect TSENG CHAI JUNG with Shareholder For For Management
Number 6 as Director
5.5 Elect HSIEH TASI-PAO with Shareholder For For Management
Number 1018 as Director
5.6 Elect LIN YUNG-PAO with Shareholder For For Management
Number 11 as Director
5.7 Elect CHUANG, SHANG WEN with For For Management
Shareholder Number 50030 as Director
5.8 Elect LIN CHAN MEI CHU with Shareholder For For Management
Number 18 as Supervisor
5.9 Elect LEE, I-JAN with Shareholder For For Management
Number 13895 as Supervisor
5.10 Elect CHANG, CHAO-TING with Shareholder For For Management
Number 7160 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G.T.M.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
4 Approve to Amend Scope and Rules for For For Management
the Functions and Powers of Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect George Gu with Shareholder Number For For Management
4 as Director
6.2 Elect a Representative of Chi-Li For For Management
Investment Co., Ltd., with Shareholder
Number 74 as Director
6.3 Elect another Representative of Chi-Li For For Management
Investment Co., Ltd., with Shareholder
Number 74 as Director
6.4 Elect a Representative of Chung Kee For For Management
Investment Co., Ltd., with Shareholder
Number 3479 as Supervisor
6.5 Elect a Representative of Yung Yeh For For Management
Investment Co., Ltd., with Shareholder
Number 7094 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three New Directors to the Board For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, 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
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 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 and Consolidate Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 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.a Approve General Corporate Governance For Did Not Vote Management
Guidelines
2.b Amend Board Election Process For Did Not Vote Management
2.c Formalize Advisory Committees For Did Not Vote Management
2.d Approve Voting Rights Cap For Did Not Vote Management
2.e Approve Mandatory Bid Provision For Did Not Vote Management
2.f Update Functions of Executive Committee For Did Not Vote Management
2.g Miscellaneous Amendments For Did Not Vote Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Payment of Interim
Dividend of INR 2.00 Per Share
3 Reappoint R.K. Goel as Director For Against Management
4 Reappoint U.K. Sen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint M. Shah as Director For For Management
7 Appoint R.M. Sethi as Director For For Management
8 Appoint V. Gautam as Director For For Management
9 Appoint S.L. Raina as Director (HR) For Against Management
10 Appoint P. Singh as Director For For Management
(Marketing)
11 Appoint S. Bhargava as Director For For Management
12 Approve Payment of Remuneration, Other For Against Management
Than Sitting Fees, to an Independent
Director up to INR 100,000 Per Annum
13 Approve Appointment and Remuneration of For For Management
E. Goel as Deputy Manager (BIS)
--------------------------------------------------------------------------------
GAMMA OPTICAL CO., LTD.
Ticker: 3557 Security ID: Y2679H101
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off of Conductive Film For For Management
Related Business
2 Approve Amendments on Management For For Management
Measures for Endorsement and Guarantees
3 Approve Amendments on the Management For For Management
Measures for Loans to Other Parties
--------------------------------------------------------------------------------
GAMMA OPTICAL CO., LTD.
Ticker: 3557 Security ID: Y2679H101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve the All or Partial Abandonment For Against Management
on Subscribing Beta Optronic Co., Ltd.,
the Right Issues of the Newly
Established Company within One Year
from Completion of the Spin Off or
Disposal of All or Partial Shareholding
of the Beta Optronic Co., Ltd.
4 Amend Articles of Association For For Management
5 Approve the Amendments of Company For For Management
Bylaws
6.1 Elect Guo Mingdong with Shareholder No. For For Management
577 as Director
6.2 Elect Representative of Kai Ding For For Management
Venture Capital Co., Ltd. with
Shareholder No. 62 as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gammon India Ltd.-Employees For Against Management
Stock Option Scheme - 2010 (ESOP
Scheme)
2 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of Subsidiary
Companies of the Company Under the ESOP
Scheme
3 Approve Loans, Advances, For For Management
Inter-Corporate Deposits, Investments,
and Guarantees to
Subsidiary/Associate/Joint Venture
Companies
4 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 6 Percent For For Management
Redeemable Non-Convertible Preference
Shares of INR 21.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.60 Per Share
4 Reappoint N. Forbes as Director For Against Management
5 Reappoint J.C. Sheth as Director For For Management
6 Reappoint U. Saxena as Director For For Management
7 Approve Natvarlal Vepari & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors of Gammon India Ltd -
Transmission Business Headquarters,
Nagpur and Authorize Board to Fix Their
Remuneration
9 Approve Natvarlal Vepari & Co as Branch For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
10 Approve Increase in Remuneration of H. For For Management
Rajan, Relative of a Director, as Head
- Procurement
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and Investments to Subsidiary/Associate
Companies and Other Corporate Bodies;
and Ratify Corporate Guarantee of $30
Million to IDBI Bank Ltd on behalf of
Franco Tossi Meccanica S.p.A., a
Subsidiary Company
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: MAR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 123 of the Articles of For For Management
Association Re: Increase in Board Size
2 Approve Loans, Investments, and For For Management
Corporate Guarantees to Other Bodies
Corporate
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 500 per Share and
Stock Dividend of 0.02 Shares 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
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 84 Per Share
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for 2011, and Receive Directors'
Committee Report
6 Approve Auditors and Supervisory Board, For For Management
and Authorize Board to Fix Their
Remuneration
7 Present Report Regarding Related-Party None None Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint G. Pillai as Director For For Management
4 Reappoint S. Hassanbhai as Director For For Management
5 Reappoint S.P. Khattar as Director For For Management
6 Approve Price Waterhouse 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 up to an Aggregate
Amount of INR 2.5 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Jinshanqiao Steam For For Management
Supply Agreement, Renewed Xuzhou Steam
Supply Agreement, Jiangsu GCL Steam
Supply Agreement, Connection Agreement,
and Related Annual Caps
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
--------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: JUL 28, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Jan. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 111,000 for the
Financial Year Ended Jan. 31, 2010
4 Elect Marco Low Peng Kiat as Director For For Management
5 Elect Cheong Chee Leng as Director For For Management
6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management
Director
7 Elect Low Keng Huat as Director For For Management
8 Elect Karib Shah bin Raja Shahrudin as For For Management
Director
9 Elect Mohammed Hanif bin Omar 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
--------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking of General Corporation
Bhd. to Consistent Record Sdn. Bhd. for
a Total Consideration of MYR 505
Million
--------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Approve Members' Voluntary Winding-Up For For Management
2 Appoint Ernst & Young as Liquidators For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For Did Not Vote Management
--------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL S.A
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the U.K. Casino For Against Management
Business from Genting Singapore PLC for
a Cash Consideration of GBP 340 Million
via the Acquisition of Nedby Ltd,
Palomino Star Ltd, Palomino World Ltd,
and Genting International Enterprises
(Singapore) Ltd
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.044 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 843,433 for the
Financial Year Ended Dec. 31, 2010
3 Elect Clifford Francis Herbert as For For Management
Director
4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve PricewaterhouseCoopers 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
(Proposed Share Buy-Back)
9 Approve Exemption for 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 it After the Proposed Share Buy-Back
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 589,400 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
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 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GEODESIC LTD
Ticker: 503699 Security ID: Y2698U117
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint V. Sethi as Director For For Management
4 Reappoint N. Potdar as Director For Against Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint G. Krishnan as Director For For Management
7 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
--------------------------------------------------------------------------------
GEODESIC LTD.
Ticker: 503699 Security ID: Y2698U117
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Inventive Plan For For For Management
North American Operations
2 Establish Gerdau SA as Responsible For For Management
Party for New Grants and Outstanding
Awards Under Gerdau AmeriSteel Equity
Incentive Plans
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Prontofer Servicos de
Construcao Ltda.
2 Approve Merger Agreement between the For Did Not Vote Management
Company and Acos Villares SA
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Mergers
4 Approve Independent Firm's Appraisals For Did Not Vote Management
5 Approve Issuance of Shares in For Did Not Vote Management
Connection with Prontofer Merger
6 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acos Villares Merger
7 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
8 Amend Article 2 to Reflect New Business For Did Not Vote Management
Lines
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 26, 2011 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, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Administrators
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
5 Amend Conditions of Third Debenture For Did Not Vote Management
Issuance, Series A and B
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2011 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, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Administrators
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
5 Amend Conditions of Third Debenture For Did Not Vote Management
Issuance, Series A and B
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Make up for Losses with For For Management
Income and Dividends, and Capital
Reserve in 2010
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: GIJ Security ID: S0752D143
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Gijima Group Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2.1 Re-elect Jacobus van der Walt as For For Management
Director
2.2 Re-elect Andrew Mthembu as Director For For Management
2.3 Elect Ashwin Trikamjee as Director For For Management
3 Approve Non-executive Directors Fees For Against Management
4 Reappoint KPMG Inc as Auditors and Jan For For Management
Vliegenthart as the Designated Auditor
and Authorise the Board to Determine
Their Remuneration
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Shah as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint N. Modi as Director For For Management
6 Appoint N. Potdar as Director For For Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
2nd Floor, Kheni Tower, Jogani Complex,
Village Kolekalyan, Kalina, Santacruz
(E), Mumbai - 400 038 and/or to Karvy
Computershare Pvt Ltd, Central Share
Department
10 Amend Articles of Association Re: For For Management
Company Seal
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.2 Billion to INR 1.5
Billion by the Creation of 30 Equity
Shares of INR 10.00 Each and Amend
Clause V(i) of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four 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
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 12, 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 Liu Xiaoming as Director For For Management
3b Reelect Wang Guifeng as Director For For Management
3c Reelect Zhang Fusheng as Director For For Management
3d Reelect Cheung Chak Fung as Director For For Management
3e Reelect Li Defa as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend 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 Limit of Investment and For For Management
Technical Cooperation in People's
Republic of China
8.1 Elect Chiao, Yu-heng with Shareholder For For Management
Number 48519 as Director
8.2 Elect Chu,yeu-yuh, a Representative of For For Management
Hannstar Board Corporation with
Shareholder Number 45401 as Director
8.3 Elect Chiang,ching-chiu, a For For Management
Representative of Hannstar Board
Corporation with Shareholder Number
45401 as Director
8.4 Elect Chiu,hsiao-yu, a Representative For For Management
of Hannstar Board Corporation with
Shareholder Number 45401 as Director
8.5 Elect Ho,chien-lung, a Representative For For Management
of Hannstar Board Corporation with
Shareholder Number 45401 as Director
8.6 Elect Yu,hung-chi with ID Number For For Management
Y120063898 as Director
8.7 Elect Tan Yong Chian with ID Number For For Management
A22310289 as Independent Director
8.8 Elect Hao,hai-yen with ID Number For For Management
Y120045176 as Independent Director
8.9 Elect Chen,min-liang with ID Number For For Management
T100699746 as Independent Director
8.10 Elect Shu,yao-hsien with ID Number For For Management
T101707050 as Supervisor
8.11 Elect chang,chia-ning, a Representative For For Management
of Walsin Color Corporation with
Shareholder Number 45399 as Supervisor
8.12 Elect Li,ding-chu with Shareholder For For Management
Number 49102 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Kong Zhanpeng as Director For For Management
2b Reelect Xu Zhouwen as Director For For Management
2c Reelect Chan Yuk Tong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors 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
--------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Approve Increase in Share Capital For For Management
3 Approve Merger Agreement between the For For Management
Company and Nova Casa Bahia SA
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Amend Article 5 For For Management
6 Consolidate Bylaws For For Management
7 Elect Directors For For Management
--------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: MAR 29, 2011 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, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Investment Strategy for For Did Not Vote Management
Upcoming Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Change Location of Company Headquarters For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second and Final Dividend of For For Management
MYR 0.045 Per Share for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2010
3 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
4 Elect Ikhwan Salim bin Dato' Haji Sujak For For Management
as Director
5 Approve Deloitte KassimChan 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
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: ADPV12626
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a1 Reelect Liu Ning as Director For Against Management
2a2 Reelect Yan Zhi Rong as Director For Against Management
2a3 Reelect Wo Rui Fang as Director For Against Management
2b Elect Yu Xiu Yang as Director For For Shareholder
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LTD.
Ticker: 532734 Security ID: Y27343105
Meeting Date: AUG 02, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Hira For For Management
Industries Ltd. and R.R. Ispat Ltd.
with Godawari Power & Ispat Ltd.
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LTD.
Ticker: 532734 Security ID: Y27343105
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Kumar as Director For Against Management
4 Reappoint B.N. Ojha as Director For For Management
5 Reappoint S. Agrawal as Director For For Management
6 Approve O.P. Singhania and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of B.L. Agrawal, Managing Director
8 Approve Revision in Remuneration of S. For For Management
Agrawal, Executive Director
(Operations)
9 Approve Revision in Remuneration of D. For For Management
Gandhi, Executive Director (Finance)
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reappoint A. Kothari as Director For For Management
4 Reappoint O.P. Vaish as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R. Ramamurthy as Director For For Management
7 Approve Appointment and Remuneration of For For Management
L.K. Modi as Executive Director
8 Approve Appointment and Remuneration of For For Management
S.K. Modi as Executive Director
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H115
Meeting Date: APR 16, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
L.K. Modi, Non-Executive Director
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 27, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect YANG, CHANG-CHIH with Shareholder For For Management
Number 1 as Director
6.2 Elect CHEN,CHIOU-MING with Shareholder For For Management
Number 72184 as Director
6.3 Elect CHANG, CHUNG-PEN with ID Number For For Management
D100235794 as Director
6.4 Elect YANG, CHEN-TSE with Shareholder For For Management
Number 3 as Director
6.5 Elect YANG,CHEN-JUNG with Shareholder For For Management
Number 4 as Director
6.6 Elect LIU, HWA-CHANG with ID Number For For Management
T100159630 as Director
6.7 Elect YANG CHANG-CHI with Shareholder For For Management
Number 8 as Director
6.8 Elect LI, JUI-CHING with Shareholder For For Management
Number 2 as Supervisor
6.9 Elect LIN PEI-YAO with Shareholder For For Management
Number 112670 as Supervisor
6.10 Elect LIN, LIEN-MEI with Shareholder For For Management
Number 71172 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: JUN 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 Year Ended 31
December 2010
2 Elect Jabu Mabuza as Director For For Management
3 Elect Marcel von Aulock as Director For For Management
4 Elect Rob Collins as Director For For Management
5 Elect Graham Wood as Director For For Management
6 Elect John Copelyn as Director For For Management
7 Elect Marcel Golding as Director For Against Management
8 Elect Andre van der Veen as Director For Against Management
9 Elect Elias Mphande as Director For Against Management
10 Elect Meyer Kahn as Director For Against Management
11 Elect Graham Mackay as Director For Against Management
12 Elect Malcolm Wyman as Director For Against Management
13 Elect Rex Tomlinson as Director For For Management
14 Elect Jabu Ngcobo as Director For For Management
15 Elect Yunis Shaik as Director For For Management
16 Elect Rex Tomlinson as Member and For For Management
Chairman of the Audit and Risk
Committee
17 Elect Yunis Shaik as Member of the For For Management
Audit and Risk Committee
18 Elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors for the Year Ending 31
December 2011
21 Authorise Board to Fix Remuneration of For For Management
the Auditors for the Year Ended 31
December 2010
22 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-executive Director Fees for For For Management
the Period Ending 31 March 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Change of Company Name to Tsogo For For Management
Sun Holdings Limited
4 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date: AUG 24, 2010
# 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 Wang Jun as Director For Against Management
3a2 Reelect Wong Yu Lung, Charles as For For Management
Director
3a3 Reelect Cheng Yuk Wo as Director For Against 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
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
--------------------------------------------------------------------------------
GOLDEN BRIDGE INVESTMENT & SECURITIES CO.
Ticker: 001290 Security ID: Y09699102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Nah Hong-Moon 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
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jin Lu as Executive Director For For Management
2b Reelect Cao Gang as Independent For For Management
Non-Executive Director
2c Reelect Gu Qiao as Independent For For Management
Non-Executive Director
3 Approve Remuneration of Directors For For Management
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 Approve Share Award Plan For Against Management
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 122 For For Management
Million New Ordinary Shares of MYR 1.00
Each on the Basis of One Bonus Share
for Every Four Existing Shares Held
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in Hoepharma Holdings Sdn.
Bhd., a 78.2 Percent Owned Subsidiary
of Goldis Bhd., to Taisho
Pharmaceutical Co. Ltd. for a Cash
Consideration of Approximately MYR 289
Million
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 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 Jan. 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,000 for the
Financial Year Ended Jan. 31, 2011
3 Approve First and Final Dividend of MYR For For Management
0.013 Per Share for the Financial Year
Ended Jan. 31, 2011
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Harun Bin Hashim Mohd as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Tan Kim Leong as Director For For Management
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
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Chi Ming, Ricky as For For Management
Director
4 Reelect Wong Ying Ho, Kennedy as For For Management
Director
5 Reelect Li Ka Fai, David as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Defeasance of the Operational For For Management
Procedures for Board of Directors
Meeting, and Establishment of the
Regulations Governing the Operation of
Directors? Meeting
5 Approve Defeasance of the Operational For For Management
Procedures for Acquisition and Disposal
of Assets, and Establishment of the
Regulations Governing the Operation of
Acquisition and Disposal of Assets
6 Approve Defeasance of the Operational For For Management
Procedures for Lending Funds to Other
Parties, Endorsement and Guarantees,
and Establishment of the Regulations
Governing the Operation of Lending
Funds to Other Parties, Endorsement and
Guarantees
--------------------------------------------------------------------------------
GORDON AUTO BODY PARTS CO., LTD.
Ticker: 1524 Security ID: Y28241100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Yu Xianzhang, a Representative of For For Management
Laibu Investment Co., Ltd. with
Shareholder Number 395749 as Director
7.2 Elect Tian Zhenqing, a Representative For For Management
of Laibu Investment Co., Ltd. with
Shareholder Number 395749 as Director
7.3 Elect Zhou Zhenming, a Representative For For Management
of Jingguan Investment Co., Ltd. with
Shareholder Number 395712 as Director
7.4 Elect Yang Pinzheng, a Representative For For Management
of Jingguan Investment Co., Ltd. with
Shareholder Number 395712 as Director
7.5 Elect Huang Xihui, a Representative of For For Management
Zhongguan Investment Co., Ltd. with
Shareholder Number 134279 as Director
7.6 Elect Wu Fengfu, a Representative of For For Management
Ritong Investment Co., Ltd. with
Shareholder Number 395750 as Supervisor
7.7 Elect Lai Wenyao, a Representative of For For Management
Ritong Investment Co., Ltd. with
Shareholder Number 395750 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Reappoint S. Goenka as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Appoint T.M. Connelly as Director For For Management
6a Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6b Appoint Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Executive Director from
Dec. 1, 2009 to March 31, 2010
8 Appoint S.K. Jain as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Gupta as Executive Director
10 Approve Appointment and Remuneration of For For Management
K.K. Maheshwari as Executive Director
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint K. Kalyaniwalla as Director For For Management
4 Reappoint K.R. Sachar as Director For For Management
5 Reappoint K.M. Elavia as Director For For Management
6 Appoint Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint C.D. Mehra as Director For For Management
8 Approve Revision in Conversion Price, For For Management
Floor Price, and/or Exchange Rate of
the $42 Million 7.25 Percent Unsecured
Foreign Currency Convertible Bonds Due
2012
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Proposed A Share Issue
2 Approve Proposal in Relation to the For For Management
Sharing of Undistributed Retained
Profits in Relation to the Proposed A
Share Issue
1 Approve Proposed A Share Issue For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Proposed A Share Issue
3 Approve Proposal in Relation to the For For Management
Sharing of Undistributed Retained
Profits in Relation to the Proposed A
Share Issue
4 Amend Rules and Procedures Re: Board For For Management
Meetings
5 Adopt Administrative Rules for the Use For For Management
of Proceeds from Fund Raising
Activities
6 Adopt System for the Administration of For For Management
External Guarantees of the Company
7 Adopt External Investment Management For For Management
System of the Company
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Domestic Auditors and Deloitte Touche
Tohmatsu as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Resignation of Chan Yuk Tong as For For Management
Independent Non-Executive Director
10 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Approve Director's Remuneration
1 Approve Issuance of A Shares in the PRC For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Amend Articles Re: Share Capital For For Management
1c Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements and Related For For Management
Purchase Caps
2 Approve Sale Agreements and Related For For Management
Purchase Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and the Proposed Deposit Transaction
Including the Proposed Deposit Cap
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Audited Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Shinewing (HK) CPA Limited as For For Management
International Auditors and Shinewing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Zeng Zhijie as Independent For For Management
Non-Executive Director and Approve His
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,250 per Common
Share, KRW 3,300 per Preferred Share 1,
and KRW 3,250 per Preferred Share 2
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Sohn Woong-Rak 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
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUN 24, 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 236,250 for the
Financial Year Ended Dec. 31, 2010
2 Elect Puan Chan Cheong as Director For For Management
3 Elect Mat Bin Ismail as Director For For Management
4 Elect A. Shukor Bin S.A. Karim as For For Management
Director
5 Elect Rami Bazzi as Director For For Management
6 Elect Omar Bin Abdul Rahman 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 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
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver in Respect of Deed of For For Management
Non-Competition
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Jiafeng as Director For For Management
3a2 Reelect Jia Shenghua as Director For For Management
3a3 Reelect Tang Shiding as Director For For Management
3a4 Reelect Xiao Zhiyue 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
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
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 04, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
1.2.1 Re-elect Hassen Adams as Director For For Management
1.2.2 Re-elect Walter Geach as Director For For Management
1.2.3 Re-elect Alan Olivier as Director For For Management
1.2.4 Re-elect David Rennie as Director For For Management
1.3 Confirm the Retirement of Tim McClure For For Management
as Director
1.4 Elect Andrew Waller as Director For For Management
1.5.1 Elect Michael Groves as Member of the For For Management
Audit Committee
1.5.2 Elect Walter Geach as Member of the For For Management
Audit Committee
1.5.3 Elect Michael Hankinson as Member of For For Management
the Audit Committee
1.6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Ebrahim as the
Designated Audit Partner
1.7 Authorise the Audit Commitee to Fix For For Management
Remuneration of the Auditors
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 2010
2.1 Approve Remuneration of Executive For Against Management
Directors With Effect from 1 January
2011
2.2 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2011 to 30 June
2012
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Lynda Chalker as Director For For Management
3 Re-elect Stuart Morris as Director For For Management
4 Re-elect Kalaa Mpinga as Director For For Management
5.1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
5.2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2011
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Rossouw
as Independent Auditor
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8.1 Appoint Stuart Morris, Lindiwe Bakoro, For For Management
Lynda Chalker and Kalaa Mpinga as
Members of the Audit Committee
8.2 Approve Remuneration Report For Against Management
8.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8.4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.5 Amend Share Appreciation Right Scheme For For Management
8.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept 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 Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2010
5 Ratify Provisional Directors, and For Against Management
Provisional Chairmen of the Audit and
Corporate Practices Committees
6 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
7 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income None None Management
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2010
5 Ratify Provisional Directors, and None None Management
Provisional Chairmen of the Audit and
Corporate Practices Committees
6 Elect Directors, Secretary, and None None Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
7 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
8 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Present CEO and Auditor Report for For For Management
Fiscal Year Ended Dec. 31, 2010
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 Distribution of
Dividends
6 Amend Dividend Policy For For Management
7 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Present CEO and Auditor Report for None None Management
Fiscal Year Ended Dec. 31, 2010
3 Present Board of Directors' Report in None None 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 Distribution of
Dividends
6 Amend Dividend Policy For For Management
7 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by up to For For Management
MXN 1 Billion
2 Amend Company Bylaws For For Management
3 Ratify Seven Provisional Directors For For Management
Nominated by the Board on June 2, 2010
4 Elect Chairman of the Board in For For Management
Accordance with Art. 16 of the Company
Bylaws
5 Approve Series "B" Shareholders to For For Management
Elect a Director Who will Integrate the
Nominating and Compensation Committee
6 Elect Chairman of Audit Committee For For Management
7 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of MXN 1
Billion
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the Board For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Year Ended Dec. 31, 2010
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 the Board for
Year Ended Dec. 31, 2010
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports for Year Ended Dec. 31, 2010
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.50 Billion for Fiscal
Year 2010
4a Approve Dividends of MXN 1.92 per For For Management
Share: First Payment of MXN 1.44 per
Share will Made not later May 31, 2011
4b Approve Second Dividend Distribution of For For Management
MXN 0.48 per Share Payable not Later
than Nov. 30, 2011
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on July 22,
2010, Cancellation of Pending Amount to
Repurchase Approved on July 22, 2010,
and Maximum Amount of Resources to Be
Allocated Toward Share Repurchase of up
to MXN 473.50 Million
6 Accept Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
7 Accept Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
8 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
9 Elect Guillermo Dias de Rivera Alvarez For For Management
as Chairman of the Board
10 Approve Remuneration of Directors For For Management
11 Reelect Francisco Glennie y Graue as For For Management
Member of the Nomination and
Remuneration Committee Representing
Class B Shareholders
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee Proposed by the
Nominating and Compensation 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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Year Ended Dec. 31, 2010
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 the Board for
Year Ended Dec. 31, 2010
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports for Year Ended Dec. 31, 2010
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.50 Billion for Fiscal
Year 2010
4a Approve Dividends of MXN 1.92 per For For Management
Share: First Payment of MXN 1.44 per
Share will Made not later May 31, 2011
4b Approve Second Dividend Distribution of For For Management
MXN 0.48 per Share Payable not Later
than Nov. 30, 2011
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on July 22,
2010, Cancellation of Pending Amount to
Repurchase Approved on July 22, 2010,
and Maximum Amount of Resources to Be
Allocated Toward Share Repurchase of up
to MXN 473.50 Million
6 Accept Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
7 Accept Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
8 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
9 Elect Guillermo Dias de Rivera Alvarez For For Management
as Chairman of the Board
10 Approve Remuneration of Directors For For Management
11 Reelect Francisco Glennie y Graue as For For Management
Member of the Nomination and
Remuneration Committee Representing
Class B Shareholders
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee Proposed by the
Nominating and Compensation 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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Ended Dec. 31,
2010
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 Ended Dec. 31,
2010, and Approve Application of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
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 2011
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 3.00 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
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
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's and Auditor's Report on None None Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Accept Board's Report on Accounting None None Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Accept Report Re: Activities and None None Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated None None Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010, and Approve Application of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
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 2011
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 3.00 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
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
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve 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
1.3 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.4 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.5 Approve Board of Directors' Report on For For Management
Activities and Operations Undertaken by
the Board
1.6 Approve Report on Fiscal Obligation For For Management
Compliance for Fiscal Year 2009 in
Accordance With Article 86, Sub-section
XX of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Set Maximum Aggregate Nominal Amount of For For Management
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 Approve Increase in Variable Share For Against Management
Capital via the Issuance of Shares
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2010 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the 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
2010
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 Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For Against Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Article 7 For For Management
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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, 2010
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 and Secretaries; 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 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
on Operations with Treasury Shares for
Fiscal Year 2010
5 Ratify Provisional Directors, and For For Management
Provisional Chairmen of the Audit and
Corporate Practices Committees
6 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
7 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Vitropiso SA de CV by
Company
2 Ratify/Elect Jose Canal Hernando as For For Management
Provisional Director and Audit
Committee Chairman
3 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: MAR 24, 2011 Meeting Type: Annual
Record Date:
# 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; Accept Tax Report
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 the
Board of Directors
5 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
6 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 13, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2010 in
Accordance with Article 28 of Mexican
Securities Law
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Allocation of Income For For Management
5 Approve Capital Reduction in Connection For For Management
with Cash Distribution; Amend Article 6
of Company Bylaws
6 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the 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 the General Character
Applicable to the Issuances of
Securities Issued by the 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 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: POSADASL Security ID: P4983B101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2010
4 Propose and Approve Increase in the For Against Management
Company's Variable Share Capital
5.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Art. 56 of Mexican Securities Law
5.2 Present Policy Related to Acquisition For For Management
of Own Shares
6 Elect/Ratify Directors, Board For For Management
Secretary, Deputy Secretary and Other
Officers
7 Elect/Ratify Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For Against Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law; Accept Financial
Statements and Statutory Reports for
2008 and 2009; Approve Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary, and For Against Management
Chairman of the Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee and Board Secretary
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
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 Ended Dec. 31,
2010
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
the 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 Board 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 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
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 Ended Dec. 31,
2010
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
the 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 Board 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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Commmon
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
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Balasubramanian N. as For For Management
Director
3 Reappoint A. Patkar as Director For For Management
4 Reappoint V. Kulkarni as Director For Against Management
5 Approve Chaturvedi & Shah and Yeolekar For For Management
& Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint V.M. Vij as Director For For Management
7 Appoint V.B. Agarwala as Director For For Management
8 Appoint S.P. Talwar as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Ranjalkar as Executive Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
11 Amend Articles of Association Re: For For Management
Provision of Financial and/or
Performance Guarantees/Undertakings by
Promoters/Promoter Group
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares to Qualified
Institutional Buyers
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares to Domestic and/or
Foreign Investors
3 Approve Issuance of Global Depository For Against Management
Shares and/or American Depository
Shares with an Overseas Depository to
the Shareholders of the Company up to 1
Billion Equity Shares
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: APR 25, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Chennai Network Infrastructure Ltd. and
GTL Infrastructure Ltd. and their
Respective Shareholders
--------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.B. Navathe as Director For For Management
4 Appoint Godbole Bhave & Co. and For For Management
Yeolekar & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T.N.V. Ayyar as
Director
6 Amend Employee Stock Option Plans Re: For Against Management
Exercise Period
--------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III A of the Memorandum of For For Management
Association
2 Approve Commencement of Business For For Management
Activities as Stated in Object Clause
No. 103 of the Other Objects of the
Memorandum of Association
3 Approve Charitable Donations up to INR For Against Management
7 Billion
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution of the For For Management
Company for 2010
5 Approve Financial Budget of the Company For For Management
for 2011
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
8a Elect Xu Xiaoming as Executive Director None For Shareholder
8b Elect Guo Zhuxue as Executive Director None For Shareholder
8c Elect Shen Yi as Executive Director None For Shareholder
8d Elect Li Liang as Executive Director None For Shareholder
8e Elect Yu Zhiming as Executive Director None For Shareholder
8f Elect Luo Qing as Executive Director None For Shareholder
9a Elect Lu Minlin as Independent None For Shareholder
Non-Executive Director
9b Elect Liu Xueheng as Independent None For Shareholder
Non-Executive Director
9c Elect Liu Feiming as Independent None For Shareholder
Non-Executive Director
10a Elect Xu Ling as Supervisor None For Shareholder
10b Elect Chen Shaohong as Supervisor None For Shareholder
10c Elect Li Zhiming as Supervisor None For Shareholder
10d Elect Shen Jiancong as Supervisor None For Shareholder
11 Approve Remuneration and Allowance of None For Shareholder
the Directors
12 Approve Allowance of Supervisors None For Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution of the For For Management
Company for 2010
5 Approve Financial Budget of the Company For For Management
for 2011
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
8a Elect Xu Xiaoming as Executive Director None For Shareholder
8b Elect Guo Zhuxue as Executive Director None For Shareholder
8c Elect Shen Yi as Executive Director None For Shareholder
8d Elect Li Liang as Executive Director None For Shareholder
8e Elect Yu Zhiming as Executive Director None For Shareholder
8f Elect Luo Qing as Executive Director None For Shareholder
9a Elect Lu Minlin as Independent None For Shareholder
Non-Executive Director
9b Elect Liu Xueheng as Independent None For Shareholder
Non-Executive Director
9c Elect Liu Feiming as Independent None For Shareholder
Non-Executive Director
10a Elect Xu Ling as Supervisor None For Shareholder
10b Elect Chen Shaohong as Supervisor None For Shareholder
10c Elect Li Zhiming as Supervisor None For Shareholder
10d Elect Shen Jiancong as Supervisor None For Shareholder
11 Approve Remuneration and Allowance of None For Shareholder
the Directors
12 Approve Allowance of Supervisors None For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers and For For Management
BDO China Guang Dong Shu Lun Pan
Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Number of A Shares in Relation For For Management
to the A Share Issue
1d Approve Target Allottees in Relation to For For Management
the A Share Issue
1e Approve Issue Price in Relation to the For For Management
A Share Issue
1f Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1g Approve Retained Profits in Relation to For For Management
the A Share Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Amend Articles Re: Issuance of A Shares For For Management
4 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and the Proposed Merger
5 Appoint PricewaterhouseCoopers and BDO For For Management
China Guang Dong Shu Lun Pan Certified
Public Accountants as Auditors in
Relation to the A Share Issue and the
Proposed Merger and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 00874 Security ID: Y2932P106
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by For Against Management
Guangzhou Bai Di Bio-technology Co.
Ltd. to Secure Bank Loans for Guangzhou
Nuo Cheng Bio-technology Co. Ltd.
2 Approve Purchase and Sale Agreement For For Management
with Guangzhou Pharmaceutical Holdings
Limited
3 Approve Purchase and Sale Agreement For For Management
with Guangzhou Pharmaceutical
Corporation and Guangzhou Wang Lao Ji
Pharmaceutical Company Limited
4 Amend Rules of Procedures Re: Board of For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 00874 Security ID: Y2932P106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# 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 Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution Proposal For For Management
and Dividend Payment
6 Approve Financial Budget Report for the For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantees by the For Against Management
Company to Secure Bank Loan for its
Subsidiaries
10 Approve Provision of Guarantees by For Against Management
Guangzhou Bai Di Bio-technology Co.,
Ltd.to Secure Bank Loans for Guangzhou
Nuo Cheng Bio-technology Co., Ltd.
11 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditor and
Authorize Board to Fix Its Remuneration
12 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Internal Control
Auditor and Authorize Board to Fix Its
Remuneration
13 Amend Rules of Procedures for the For For Management
Supervisory Committee
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Auditors' Report
4 Declare Final Dividend of RMB 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, 2011
7a Reelect Li Helen Lin as Non-Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2010
9 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2009
10 Approve the Guarantee Extension on For Against Management
Behalf of Lihe Property Development
Company Limited in Respect of a Bank
Loan
11 Approve Extension of A Share Issue For For Management
12 Amend Use of Proceeds from the A Share For For Management
Issue
13 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 27, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue For For Management
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 30, 2011 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: 530001 Security ID: Y0030P127
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint G.C. Murmu as Director For For Management
4 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reappoint M.M. Srivastava as Director For For Management
6 Reappoint D.J. Pandian as Director For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: JUL 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reappoint O. Lohia as Director For For Management
4 Reappoint S.R. Iyer as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of D. Sachdeva, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J.S. Bedi, Executive Director
8 Approve Payment of Commission For For Management
Remuneration to D. Jain, Chairman
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: MAR 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Wind Energy Business to Inox
Renewables Ltd
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint P. Kumar as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Approve RS Patel & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
H.V. Patel as Managing Director
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E113
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint V. Kapoor as Director For For Management
4 Reappoint D.J. Pandian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Statutory Auditors and Branch
Auditors
6 Appoint M.M. Srivastava as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Mathur as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint A.K. Joti as Director For For Management
6 Appoint A. Chakraborty as Director For For Management
7 Appoint R. Vaidyanathan as Director For For Management
8 Appoint J.K. Jain as Director For For Management
9 Appoint N.K. Mitra as Director For For Management
10 Approve GSPL Employees Stock Option For Against Management
Plan - 2010 (ESOP 2010)
11 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company Under
the ESOP 2010
--------------------------------------------------------------------------------
GULA PERAK BHD.
Ticker: GPERAK Security ID: Y2947K100
Meeting Date: SEP 29, 2010 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, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Lim Cheng Pow as Director For For Management
4 Elect Lim Soo Ka as Director For For Management
5 Elect Elyas bin Omar as Director For For Management
6 Approve Crowe Horwath as Auditors in For For Management
Place of the Retiring Auditors, SC Lim,
Ng & 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 Substantial Transactions with For Against Management
Directors
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint A. Kini as Director For For Management
4 Reappoint V.K. Dasari as Director For Against Management
5 Reappoint V.S. Hinduja as Director For For Management
6 Reappoint R.V. Rao as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shah & Co as Branch Auditors of For For Management
the Company's Lubricants Division at
Mumbai and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million or INR 4.5
Billion
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: JAN 21, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Gulf Oil Corp Ltd and IDL Explosives
Ltd
2 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 13, 2010 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, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 261,644 for the
Financial Year Ended June 30, 2010
3 Elect Yeow Wai Siaw as Director For For Management
4 Elect Quek Leng Chan as Director For Against Management
5 Elect Quek Chee Hoon as Director For For Management
6 Elect Chew Kong Seng 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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the Directors and
Major Shareholders of the Company and
Persons Connected with Them
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Cho Chang-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 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 Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Ratify Brightman Almagor as Auditors For For Management
5 Approve Related Party Transaction For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Annual Caps
2 Appoint Feng Da'an as an Independent For For Management
Non-Executive Director
3 Reelect Zhang Han'an as Director For For Management
4 Reelect Zhang Shusheng as a Supervisor For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.12 For For Management
Per Share
2 Elect Xu Bailing as Independent For For Management
Non-Executive Director
3 Elect Fung Ching, Simon as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhanbin as Executive For For Management
Director and President of the Company
2 Reelect Chan Nap Kee, Joseph as For For Management
Non-executive Director
3 Reelect Yan Xiang as Non-executive For For Management
Director
4 Reelect George F. Meng as Independent For For Management
Non-executive Director and Member of
the Audit Committee of the Board
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of Board of For For Management
Directors
2 Accept Working Report of Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize the Chaiman of the Board
to Fix Their Remuneration
6 Approve Remuneration of Directors, For For Management
Supervisors, and Company Secretary for
the Year 2011
7 Other Business (Voting) For Against Management
8 Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 664 per 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
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Moo-Hyun as Inside Director For For Management
2 Appoint Kang Won-Sam as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Won as Inside For For Management
Director
4 Amend Terms of Severance Payments to For For Management
Executives
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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.55 Per Share For For Management
5.1 Elect Bancha Tarnprakorn as Director For For Management
5.2 Elect Voraphoj Thepvanaprasiddhi 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
8 Amend Memorandum of Association Re: For For Management
Additional Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect J.C. Moulding as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Reelect Chae Kwang-Hoon as Outside For For Management
Director
3 Reappoint Kim Ki-Chae 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 Auditors
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Reelect 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 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANIL E- WHA CORP.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Appoint Kang Seok-Hyun as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: 006440 Security ID: Y3050R106
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: 006440 Security ID: Y3050R106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Four Inside Directors and Two For For Management
Outside 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
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.01 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Kim Hyeon as Member of Audit For For Management
Committee
5 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 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Sang-Ho as Outside Director For For Management
4 Reelect Lee Sang-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ban Jang-Shik as Outside Director For For Management
4 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 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Three Inside Directors and One For Against 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
--------------------------------------------------------------------------------
HANKOOK COSMETICS CO., LTD.
Ticker: 123690 Security ID: Y3055A116
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
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
--------------------------------------------------------------------------------
HANKOOK COSMETICS MANUFACTURING CO LTD
Ticker: 003350 Security ID: Y30564101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Reelect Lee Yong-Joon 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
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Appoint Kim Young-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
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 775 per Common Share
and KRW 825 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 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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect One Inside Director and Two For For Management
Outside 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
--------------------------------------------------------------------------------
HANMI HOLDINGS CO LTD
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Appoint Park Myung-Hee 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
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Park Hwan-Taek 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
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of a Certain
Director
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7.1 Elect Chiao, Yu-Heng with ID Number For For Management
A120668027 as Director
7.2 Elect Chiao, Ting-Piao with ID Number For For Management
A102934279 as Director
7.3 Elect Chiao, Yu-Chi with ID Number For For Management
A120668036 as Director
7.4 Elect Chen, Ruey-Long with ID Number For For Management
Q100765288 as Director
7.5 Elect Pan, Wen-Hu, a Representative of For For Management
Walsin Lihwa Corp., with ID Number
L120622744 as Director
7.6 Elect Chu, Yeu-Yuh, a Representative For For Management
of Walsin Technology Corp., with ID
Number N100575791 as Director
7.7 Elect Lee, Ting-Chu, a Representative For For Management
of Walsin Technology Corp., with ID
Number A220064049 as Director
7.8 Elect Shu,Yao-Hsien, a Representative For For Management
of Walsin Technology Corp., with ID
Number T101707050 as Director
7.9 Elect Liu, Ming-Hsing with ID Number For For Management
C120689037 as Director
7.10 Elect Tao, Chen-Han, a Representative For For Management
of Walsin Color Corp. , with
Shareholder Number A122285900 as
Supervisor
7.11 Elect Yu, Li-Cho with Shareholder For For Management
Number A110978990 as Supervisor
7.12 Elect Chu, Wen-Yuan with Shareholder For For Management
Number A120628498 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Cash Capital For For Management
Increase and Issuance of Ordinary
Shares via Public Offering or Private
Placement
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 004960 Security ID: Y30634102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Share and KRW
200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Choi Moon-Kyu 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
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
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
--------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share and Amend
Articles of Incorporation (Bundled)
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Oh Deok-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Reelect Kim Soo-Ki 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: APR 01, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seok-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 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
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Il-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 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 One Inside Director and Two For Against Management
Outside Directors as Members of Audit
Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO.
Ticker: 027390 Security ID: Y2099S109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Two 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
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoon-Sang 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Allotment and Issuance For For Management
of up to 68.2 Million New Shares in Hap
Seng Consolidated Bhd (HSCB)
Representing Approximately 10.95
Percent of the Issued and Paid-Up Share
Capital of HSCB as Part of the Proposed
Placement to Investor(s)
2 Approve Bonus Issue of up to 1.49 For For Management
Billion New HSCB Shares on the Basis of
Two Bonus Shares for Every One Existing
HSCB Share Held (Proposed Bonus Issue)
3 Approve Renounceable Rights Issue of up For For Management
to 448 Million New HSCB Shares (Rights
Shares) and 448 Million New Free
Detachable Warrants (Warrants) on the
Basis of One Rights Share and One
Warrant for Every Five HSCB Shares Held
After the Proposed Bonus Issue
4 Approve Increase in Authorized Share For For Management
Capital from MYR 1 Billion to MYR 5
Billion by the Creation of an
Additional 4 Billion Unissued HSCB
Shares of MYR 1.00 Each
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Increase in Authorized Share Capital
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Edward Lee Ming Foo as Director For For Management
6 Elect Tan Ghee Kiat as Director For For Management
7 Elect Lee Wee Yong as Director For For Management
8 Approve Ernst and 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Mosaics
Bhd. Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Shing Hong Ltd.
Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic
Corp. Sdn. Bhd. Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments
Bhd. Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd. Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Abdul Hamid Egoh as Director For For Management
4 Elect Wong Yuen Kuai, Lucien as For For Management
Director
5 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan as Director
6 Elect Lee Wee Yong as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Auditors' Report For For Management
4 Approve Dividend of RMB 0.14 Per Share For For Management
5 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
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles Re: Change of Company For For Management
Name
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Patrice Motsepe as Director For For Management
3 Elect Harry Mashego as Director For For Management
4 Re-elect Joaquim Chissano as Director For Against Management
5 Re-elect Cathie Markus as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Partner
8 Approve Increase in Non-executive For For Management
Directors Fees
9 Authorise Directors to Allot and Issue For Against Management
Ordinary Shares in Accordance with the
Harmony 2001 Share Option Scheme,
Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a
Maximum of Ten Percent of Issued Share
Capital
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Approve Broad-based Employee Share For For Management
Ownership Plan (ESOP)
12 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for the Purposes of the
ESOP
13 Amend Harmony 2006 Share Plan For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Patrice Motsepe as Director For For Management
3 Elect Harry Mashego as Director For For Management
4 Re-elect Joaquim Chissano as Director For Against Management
5 Re-elect Cathie Markus as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Partner
8 Approve Increase in Non-executive For For Management
Directors Fees
9 Authorise Directors to Allot and Issue For Against Management
Ordinary Shares in Accordance with the
Harmony 2001 Share Option Scheme,
Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a
Maximum of Ten Percent of Issued Share
Capital
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Approve Broad-based Employee Share For For Management
Ownership Plan (ESOP)
12 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for the Purposes of the
ESOP
13 Amend Harmony 2006 Share Plan For For Management
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint P.G. Rao as Director For For Management
4 Approve Satyanarayana & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint V. Mundra as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of A.J. Prasad, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
M.S.S. Srinath, Executive Director
8 Approve Appointment and Remuneration of For For Management
K. Prasad, Executive Director
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 7.5 Billion
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint J.V. Ramamurthy as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.P. Khosla
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T.S. Purushothaman
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 J.V. Ramamurthy as Executive
Director and COO
8 Approve Revision in the Remuneration of For For Management
A. Chowdhry, Chairman and CEO
9 Approve Revision in the Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Bhattacharya as Director For For Management
3 Reappoint V. Nayar as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend of INR 1.00 Per For For Management
Share
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
V. Nayar as Vice Chairman, CEO, and
Executive Director
--------------------------------------------------------------------------------
HEALTH STRATEGIC INVESTMENTS LTD
Ticker: HSI Security ID: S3578Q108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Unbundling of the For For Management
Company's Entire Shareholding in Life
Healthcare Group Holdings Limited to
the Shareholders
1 Authorise the Delisting of the Company For For Management
form the Securities Exchange Operated
by the JSE Limited
2 Authorise the Deregistration of the For For Management
Company
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint D.N. Davar as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Reappoint S. Agarwal as Director For For Management
6 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of R. Jhunjhunwala For For Management
as Executive Director
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of New Business For For Management
Activities as Stated in Clause III (C)
at Sub Clause Nos. (3), (19), (26)(ii),
(35), (39), and (46) of the Memorandum
of Association
2 Approve Pledging of Assets for Debt in For For Management
Favor of The Hongkong & Shanghai
Banking Corp Ltd, DBS Bank Ltd, and
State Bank of India to Secure the
Financial Assistances Lent/Agreed to be
Lent and Advanced to the Company
3 Approve Remuneration of R. For For Management
Jhunjhunwala, Chairman and Managing
Director
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend at 9 Percent For For Management
Per Annum on 9 Percent Cumulative
Redeemable Preference Shares of INR 100
Each
3 Reappoint B. Scheifele as Director For Against Management
4 Reappoint L. Naeger as Director For Against Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Guha as CEO and Managing For For Management
Director
7 Appoint S.K. Tiwari as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S.K. Tiwari as Executive Director
9 Appoint P.V. Bhide as Director For For Management
10 Appoint D.R. Fritz as Director For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 15, 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
Dec. 31, 2010
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
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
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.055 Per Share
5.1 Elect Chavalit Sethameteekul as For For Management
Director
5.2 Elect Somphong Wanapha as Director For For Management
5.3 Elect Punnee Worawuthichongsathit as For For Management
Director
5.4 Elect Vivat Jiratikarnsakul as Director For For Management
6 Elect Thavorn Anankusri as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Debentures Not For For Management
Exceeding THB 6 Billion or its
Equivalent in Other Currency
10 Other Business For Against Management
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Lam Kwok Hing as Director For Against Management
3b Reelect Chan Yuk, Foebe as Director For Against Management
3c Reelect John Handley as Director For Against Management
3d Approve Remuneration of Directors For For Management
4 Approve Auditors 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshed Scheme Mandate Limit For Against Management
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HEUNG-A SHIPPING CO.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kang Dae-Won 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
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HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reclassification of Shares
2 Amend Articles of Association Re: For For Management
Passing a Resolution to Increase the
Company's Share Capital
3 Approve Reclassification of the For For Management
Authorized Share Capital by
Reclassifying 3 Million Preference
Shares of INR 100 Each into 150 Million
Equity Shares of INR 2.00 Each and
Amend Memorandum of Association to
Reflect Changes in Capital
4 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
5 Authorize Capitalization of the For For Management
Company's Securities Premium Account
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Equity Share Held
6 Amend Articles of Association Re: For For Management
Capitalization of the Company's
Reserves
7 Approve Appointment and Remuneration of For For Management
R.V. Ramanan, Executive Director
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HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.40 Per For For Management
Share and Confirm Interim Dividends of
INR 1.60 Per Share
3 Reappoint P.R. Chandrasekar as Director For For Management
4 Reappoint A. Nishar as Director For For Management
5 Reappoint P. Mehta as Director For For Management
6 Reappoint B. Shah 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 For For Management
R.V. Ramanan, Executive Director &
President - Global Delivery
9 Approve Maximum Number of Stock Options For For Management
Granted to Non-Executiv Director and
Stock Option Plan Grants to the
Following Non-Executive Directors Under
the ESOS 2002: L.S. Sarma, S.
Haribhakti, S.K. Mitra, and P. Mehta
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Transact Other Business (Non-Voting) None None Management
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HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 18, 2010 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 4.00 For For Management
Per Share and Final Dividend of INR
4.00 Per Share
3 Reappoint S. Kheny as Director For For Management
4 Reappoint S. Hiremath as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
A.D. Swadi, Relative of Directors, as
Vice President - Business Development
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HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
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HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint R. Chitale as Director For For Management
4 Reappoint R. Mohan as Director For For Management
5 Appoint Price Waterhouse 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 up to an Aggregate
Amount of INR 5 Billion
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HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint P. Shah as Director For For Management
4 Reappoint P. Banerjee as Director For For Management
5 Appoint Deloitte Haskins & Sells 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 5 Billion
7 Approve Reppointment and Remuneration For For Management
of A.P. Hinduja as Executive Chairman
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HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: NOV 18, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of HTMT For For Management
Telecom Pvt. Ltd. into Hinduja Ventures
Ltd.
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HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: MAR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 8 Billion to IndusInd Media &
Communications Ltd
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HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint R.P. Gandhi as Director For For Management
4 Reappoint S.M. Kulkarni as Director For For Management
5 Reappoint N.P. Bhogilal as Director For For Management
6 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
A.V. Karambelkar 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 15 Billion
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HITE HOLDINGS CO. LTD
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Reelect Kim Ji-Hyeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 Enactment of Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect CHENG, YEN-WEI with Shareholder For For Management
Number 1 as Director
7.2 Elect TAN, YU-TEIN with Shareholder For For Management
Number 16 as Director
7.3 Elect LIU, MEI LAN with Shareholder For For Management
Number 35 as Director
7.4 Elect LIN, HORNG-SHING with Shareholder For For Management
Number 45791 as Director
7.5 Elect HSUE, JIN-JEN with Shareholder For For Management
Number 38254 as Director
7.6 Elect WANG, JUNG-HUANG with Shareholder For For Management
Number 30 as Director
7.7 Elect SHU, CHUNG-WON, a Representative For For Management
of Transcend Information, Inc. with
Shareholder Number 4200 as Director
7.8 Elect CHIU, WEN-YU with Shareholder For For Management
Number 24 as Supervisor
7.9 Elect MA, CHIA-LUNG with Shareholder For For Management
Number 44771 as Supervisor
7.10 Elect CHIANG, HSING-MING with For For Management
Shareholder Number 4196 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of HKE (BVI) Ltd., by
Hong Kong Energy (Holdings) Ltd.
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheng Yuk Wo as Director For For Management
2b Reelect Albert Thomas Da Rosa, Junior For For Management
as Director
2c Reelect Chang Li Hsien, Leslie as 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 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
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4.1 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
4.2 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
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 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
8.1 Elect Yang YU chieh from Hung I For For Management
Investment Co Ltd with ID Number 1 as
Director
8.2 Elect Chen Wei Yu from Hung I For For Management
Investment Co Ltd with ID Number 1 as
Director
8.3 Elect Li Lun Chia from Hung I For For Management
Investment Co Ltd with ID Number 1 as
Director
8.4 Elect Chang Ming Cheng from Yuan Ho For For Management
Chen Memorial Foundation with ID Number
262232 as Director
8.5 Elect Lin Ta Sheng with ID Number 7 as For For Management
Director
8.6 Elect Lai Chun Yi with ID Number 178 as For For Management
Director
8.7 Elect Shih Kuo Jung with ID Number 196 For For Management
as Director
8.8 Elect Lin Chin Hua with ID Number 10 as For For Management
Supervisor
8.9 Elect Hsu Kuo An with ID Number 220691 For For Management
as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Elect LIN HSI HAUO with Shareholder For For Management
Number 27 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Cho Seung-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HONG KONG ENERGY HOLDINGS LTD.
Ticker: 00987 Security ID: G463DZ101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$26 Million to HK$150
Million by the Creation of 7 Billion
Shares and 5.4 Billion Convertible
Preferred Shares
2 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of HKE
(BVI) Ltd. and Assignment of the Loans
from Hong Kong Energy (Holdings) Ltd.
for a Consideration of HK$1.02 Billion
3 Approve the Gansu Loan Facility of For For Management
RMB235.8 million to be Granted by HKE
(Gansu) Wind Power Limited to Hong Kong
Construction (Hong Kong) Limited
4 Approve the CECIC HKC (Gansu) Wind For For Management
Power Limited Title Transfer between
Hong Kong Construction (Hong Kong)
Limited and HKE (Gansu) Wind Power
Limited
5 Amend Articles of Association For For Management
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HONG KONG ENERGY HOLDINGS LTD.
Ticker: 00987 Security ID: G463DZ101
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement with STAR For For Management
Butterfly Energy, Ltd. in Relation to
the Issuance of 300 Million Preference
Shares and 260 Million Additional
Preference Shares
2 Elect Tanguy Serra as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
HONG KONG ENERGY HOLDINGS LTD.
Ticker: 00987 Security ID: G463DZ101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Kang, Eric as Director For For Management
2b Reelect Leung Wing Sum, Samuel as For For Management
Director
2c Reelect Chang Li Hsien, Leslie as For For Management
Director
2d Reelect Tanguy Vincent Serra as For For Management
Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor 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 Change of Company Name For For Management
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HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Non-Life Businesses For For Management
of MSIG Insurance (Malaysia) Bhd.
(MSIM) and Hong Leong Assurance Bhd.
(HLA) by the Transfer of the Non-Life
Business of HLA Valued at MYR 619
Million to MSIM to be Satisfied by the
Issuance of New MSIM Shares
2 Approve Disposal of 60 Million Ordinary For For Management
Shares in HLA to Mitsui Sumitomo
Insurance Co. Ltd. for a Cash
Consideration of MYR 940 Million
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 347,616 for the
Financial Year Ended June 30, 2010
2 Elect Choong Yee How as Director For For Management
3 Elect Yvonne Chia as Director For For Management
4 Elect Lim Tau Kien as Director For For Management
5 Elect Leong Bee Lian as Director For For Management
6 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
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HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 290,000 for the
Financial Year Ended June 30, 2010
2 Elect Quek Leng Chan as Director For Against Management
3 Elect Kwek Leng San as Director For For Management
4 Elect Peter Nigel Yates as Director For For Management
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve Ling Kam Hoong & Co. 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
10Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware Co.
Sdn. Bhd. and Hong Bee Motors Sdn. Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Motor Singa
Sdn. Bhd. and Sing Heng Motor Trading
Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co. Ltd.
and its Subsidiaries
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte. Ltd. (HLIH) and Persons
Connected with HLIH
6 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 183 Million For For Management
Ordinary Shares and 10,000 Class B
Ordinary Shares in Hume Industries
(Malaysia) Sdn. Bhd. (HIMB) from Hong
Leong Manufacturing Group Sdn. Bhd. for
a Purchase Consideration of MYR 235
Million (Proposed Acquisition)
2 Approve Subscription of up to 175 For For Management
Million 6-Year 2-Percent Non-Cumulative
Irredeemable Convertible Preference
Shares in Hume Cemend Sdn. Bhd. for a
Total Cash Subscription of up to MYR
175 Million
3 Approve Renounceable Rights Issue of up For For Management
to 160 Million New Ordinary Shares at
an Indicative Issue Price of MYR 1.45
Per Rights Share on the Basis of One
Rights Share for Every Two Ordinary
Shares Held Upon Completion of the
Proposed Acquisition
1 Approve Capital Distribution of up to For For Management
120 Million Ordinary Shares in
Malaysian Pacific Industries Bhd. (MPI)
to the Shareholders of the Company on
the Basis of 75 MPI Shares for Every
300 Ordinary Shares Held in the Company
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend 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
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal Sales Framework For For Management
Agreement and Related Annual Caps
2 Approve Renewal Purchase Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
of Directors and Auditors
2a1 Reelect Zhang Mi as Director For For Management
2a2 Reelect Liu Zhi as Director For For Management
2a3 Reelect Wang Li as Director For For Management
2a4 Reelect Chen Guoming as Director For For Management
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
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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 00754 Security ID: G4600H101
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital from HK$200 Million to HK$300
Million By the Creation of 1 Billion
Shares
2 Approve Acquisition of the Entire For For Management
Issued Share Capital of Sun Excel
Investments Ltd. for a Total
Consideration of RMB 6.6 Billion
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chu Mang Yee as Executive For For Management
Director
3b Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
3c Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
3d Reelect Tan Leng Cheng, Aaron as For For Management
Independent 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
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
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint M. Nair as Director For Against Management
4 Reappoint A. Harish as Director For For Management
5 Reappoint A.K. Dasgupta as Director For For Management
6 Reappoint V. Amritraj as Director For Against Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Subscription Agreements with Special
Investors
9 Approve Issuance of 10 Million Equity For For Management
Shares to Leela Lace Software Solutions
Pvt. Ltd., Promoter Group Entity
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of V. Nair as Vice Chairman and
Managing Director
2 Approve Reappointment and Remuneration For For Management
of D. Nair as Joint Managing Director
3 Approve Reappointment and Remuneration For For Management
of V. Krishnan as Deputy Managing
Director
4 Approve Appointment and Remuneration of For For Management
K. Deshika as Director of Finance and
CFO
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: APR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 50 Billion and Approve Pledging of
Assets for Debt
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: JUN 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 0.15 Per Share For For Management
3 Reappoint C.P.K. Nair as Director For For Management
4 Reappoint A. Malhotra as Director For For Management
5 Reappoint K.U. Mada as Director For For Management
6 Reappoint M. Narasimham as Director For Against Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint I. Kirpalani as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Talwar as Director For For Management
3 Reappoint R.K. Aggarwal as Director For For Management
4 Reappoint R.C. Kapoor as Director For For Management
5 Approve Thar & Co 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 for an Aggregate
Amount of $650 Million
7 Approve Loans, Investment, and For For Management
Corporate Guarantees of up to INR 25
Billion
8 Approve Issuance of up to 26 Million For For Management
Warrants at a Price Not Less Than INR
275 Per Warrant to S. Wadhawan, One of
the Promoters of the Company
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Revision to the 2010 Employee For For Management
Stock Options Plan
3 Approve 2010 Allocation of Income and For For Management
Dividends
4.1 Elect Alexander Su from HAN DE For For Management
INVESTMENT CO., LTD. with ID Number
75058 as Director
4.2 Elect Trickle Chang from TRICKLE CO., For For Management
LTD. with ID Number 15 as Director
4.3 Elect Ming-shan,Jheng with ID Number For For Management
14 as Director
4.4 Elect Shiau-ru,Su with ID Number 4 as For For Management
Director
4.5 Elect Jiun-shiung,Yu with ID Number 55 For For Management
as Director
4.6 Elect Wan-jin,Chai with ID Number 20 For For Management
as Director
4.7 Elect Wen-rong,Lee with ID Number 100 For For Management
as Supervisor
4.8 Elect Shih-yang,Chen with ID Number For For Management
87282 as Supervisor
4.9 Elect Yong-yu,Chiou with ID Number 57 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
4.1 Elect Wu Hsien-Ming, a Representative For For Management
of Jen Haw Enterprise Co.,Ltd. with
Shareholder Number 173193 as Director
4.2 Elect Tsai Lien-Fang, a Representative For For Management
of Jen Haw Enterprise Co.,Ltd. with
Shareholder Number 173193 as Director
4.3 Elect Wang Yu-Fa, a Representative of For For Management
Mei-Da Woods Industry Co.,Ltd. with
Shareholder Number 858 as Director
4.4 Elect Fang Wu-Nan, a Representative of For For Management
Mei-Da Woods Industry Co.,Ltd. with
Shareholder Number 858 as Director
4.5 Elect Lin Min-Shiang, a Representative For For Management
of First Copper Technology Co.,Ltd.with
Shareholder Number 11005 as Director
4.6 Elect Kao Chao-Shiung, a Representative For For Management
of First Copper Technology Co.,Ltd.with
Shareholder Number 11005 as Director
4.7 Elect Liu Hsiu-Mei, a Representative of For For Management
First Copper Technology Co.,Ltd. with
Shareholder Number 11005 as Director
4.8 Elect Yeh Jeng-Shing, a Representative For For Management
of National Ship Demolition
Co.,Ltd.with Shareholder Number 11020
as Supervisor
4.9 Elect Lee Yi-Hsun, a Representative of For For Management
National Ship Demolition Co.,Ltd.with
Shareholder Number 11020 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors,
Supervisors and Their Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD
Ticker: 00587 Security ID: G4638Y100
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement of Magic For For Management
Holdings International Limited
2 Approve and Adopt the Rules of the For For Management
Share Option Scheme of Magic Holdings
International Limited
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect Deng Jie as Director For Against Management
3b Reelect Zhou Chong Ke as Director For For Management
3c Reelect Tso Wung Wai as Director For For Management
3d Reelect Hon Yiu Ming, Matthew as For For Management
Director
3e Approve Remuneration of Directors For For Management
4 Approve Shinewing (HK) CPA Limited 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 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: Security ID: Y3748J128
Meeting Date: MAR 31, 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 Sept. 30, 2010
2 Elect Richard Wee Liang Huat @ Richard For For Management
Wee Liang Chiat as Director
3 Elect Katrina Ling Shiek Ngee as For For Management
Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 105,000 for the
Financial Year Ending Sept. 30, 2011
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
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 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 30
November 2010
2.1 Elect Graham Dunford as Director For For Management
2.2 Re-elect Stuart Morris as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
November 2011
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Christo Botha as the
Individual Registered Auditor
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Amend Hudaco Industries Limited Share For Against Management
Appreciation Plan
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 87,300,000
2 Adopt New Memorandum of Association For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Chaldean Trading 67
(Proprietary) Ltd, The Hulamin Employee
Share Ownership Trust and The Hulamin
management Shares Ownership Trust
3 Amend Articles of Association For For Management
4 Authorise Repurchase of up to For For Management
10,196,256 B1 Ordinary Shares of Issued
Share Capital
5 Authorise Repurchase of up to 2,509,569 For For Management
B2 Ordinary Shares of Issued Share
Capital
6 Authorise Repurchase of up to 901,645 For For Management
B3 Ordinary Shares of Issued Share
Capital
7 Authorise Repurchase of up to For For Management
36,235,471 A Ordinary Shares of Issued
Share Capital Pursuant to the Hulamin
Relationship Agreement and the Hulamin
Opco Agreement
8 Approve Financial Assistance to For For Management
Chaldean Trading 67 (Proprietary) Ltd
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Renewed Mutual Supply Agreement For For Management
1b Approve Proposed Annual Caps for the For For Management
Renewed Mutual Supply Agreement
2a Approve Second Mutual Supply Agreement For For Management
2b Approve Proposed Annual Caps for the For For Management
Second Mutual Supply Agreement
3a Approve Financial Services Framework For Against Management
Agreement
3b Approve Proposed Annual Caps for the For Against Management
Financial Services Framework Agreement
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Fuli as Executive Director For For Management
2 Reelect Guo Wenzhong as Executive For For Management
Director
3 Reelect Huang Guoping as Non-Executive For For Management
Director
4 Reelect Chen Zhixin as Non-Executive For For Management
Director
5 Elect Chen Hui as Supervisor For For Management
6 Elect Xiao Yinong as Independent For For Management
Supervisor
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Auditors 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 Other Business For Against Management
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Capital Injection For Against Management
via Private Placement, Convertible
Corporate Bonds, Issuing New Shares or
Global Depositary Receipt
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Chang,Gen-Teng, a Representative For For Management
of Bau Ching Investment Co.,Ltd with
Shareholder Number 12 as Director
3.2 Elect Li,Tsung-Ping, a Representative For For Management
of Chung Yi Investment Co.,Ltd with
Shareholder Number 9 as Director
3.3 Elect Liao,Guo-Cheng, a Representative For For Management
of Chung Yi Investment Co.,Ltd with
Shareholder Number 9 as Director
3.4 Elect Huang,Ming-Hong, a Representative For For Management
of Hong Chang Co.,Ltd with Shareholder
Number 39216 as Director
3.5 Elect Lu,Yu-Cheng, a Representative of For For Management
Hong Chang Co.,Ltd with Shareholder
Number 39216 as Director
3.6 Elect Cheng,Mei-Fang, a Representative For For Management
of Shen Hisang Co.,Ltd with Shareholder
Number 39215 as Supervisor
3.7 Elect Lin,Shuh-Wang, a Representative For For Management
of Shen Hisang Co.,Ltd with Shareholder
Number 39215 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.056 Per For For Management
Share for the Financial Year Ended June
30, 2010
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Khor Siang Gin as Director For For Management
4 Elect Khor Teng Tong as Director For Against Management
5 Elect Khor San Leng as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 220,000 for the
Financial Year Ended June 30, 2010
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
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.005 Per Share For For Management
3a Reelect Li Baoqi as Executive Director For Against Management
3b Reelect Wu Jixian as Executive Director For For Management
3c Reelect Lau Ka Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Six Inside Directors and Two For Against Management
Outside 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
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Byung-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
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 24, 2010 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, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended July
31, 2010
3 Elect Ang Teik Siew (Ang Teik Lim Eric) For For Management
as Director
4 Elect Hwang Sing Lue as Director For For Management
5 Elect Ong Eng Kooi as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 324,000 for the
Financial Year Ended July 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO LTD.
Ticker: 004560 Security ID: Y0919F125
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Change Company Name For For 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 Auditors
--------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: 006390 Security ID: Y3826U102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Seung-Bin as Inside Director For For Management
2 Appoint Gi Hyun-Jeong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: 006390 Security ID: Y3826U102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 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 Directors
--------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: 016510 Security ID: Y3834H101
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Reelect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: 016510 Security ID: Y3834H101
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Department Store Co.
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heo Yong-Seok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors 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
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
F&G Co.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lim Tae-Hoon as Member of Audit For For Management
Committee
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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Dong-Gun as Outside For For Management
Director
3.2 Reelect Han Taek-Soo as Outside For For Management
Director
3.3 Elect Cho Young-Keun as Outside For For Management
Director
3.4 Reelect Eric Sing Chi Ip as Outside For Against Management
Director
4.1 Reelect Han Taek-Soo as Member of Audit For For Management
Committee
4.2 Elect Cho Yong-Keun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Members of Audit Committee 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 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL CO., LTD.
Ticker: 004310 Security ID: Y3848J101
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 45 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-Joon as Inside Director For For Management
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Seung-Gook as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Lee Cheol-Song as Outside For For Management
Director
2.5 Reelect Ahn Jong-Beom as Outside For For Management
Director
2.6 Elect Park Choong-Geun as Outside For For Management
Director
3 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.1 Reelect Lee Cheol-Song as Member of For For Management
Audit Committee
4.2 Elect Park Choong-Geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Koo as Inside For Against Management
Director
4 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 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Change Usage of the Capital For For Management
of the Issuance of Domestic Fourth
Unsecured Convertible Corporate Bonds
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
7.1 Elect Zhou Wanshun with Shareholder For For Management
Number 3 as Director
7.2 Elect Li Zhongyi with Shareholder For For Management
Number 2 as Director
7.3 Elect Xie Tongrong with Shareholder For For Management
Number 25 as Director
7.4 Elect Lin Wujun with Shareholder Number For For Management
111 as Director
7.5 Elect Ye Chuijing with Shareholder For For Management
Number 53664 as Director
7.6 Elect Li Shiyu with Shareholder Number For For Management
4 as Supervisor
7.7 Elect Ruanlv Fangzhou with Shareholder For For Management
Number 53668 as Supervisor
7.8 Elect Jian Zhicheng with Shareholder For For Management
Number 51798 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 18, 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
4.1 Approve Dividend of THB 1.10 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5.1a Elect Boonkiet Chokwatana as Director For For Management
5.1b Elect Thiraphong Vikitset as Director For For Management
5.1c Elect Vira Ua-Arak as Director For For Management
5.1d Elect Duangphorn Sucharittanuwat as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
I.C.S.A. (INDIA) LIMITED
Ticker: 531524 Security ID: Y3857H111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint S.S. Dua as Director For For Management
4 Approve VDNR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
6 Approve Revision in Remuneration of For For Management
P.K. Ramaiah, Director (Technical)
7 Approve Issuance of up to 4 Million For For Management
Warrants to G. Lalitha and Sahasra
Investments Pvt. Ltd., Promoters
8 Approve Issuance of up to 500,000 For For Management
Warrants to Shreyansh Commercial Pvt.
Ltd., Non-Promoter
--------------------------------------------------------------------------------
I.C.S.A. (INDIA) LIMITED
Ticker: 531524 Security ID: Y3857H111
Meeting Date: JUN 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 1.80 Per Share For For Management
3 Reappoint Y.V.R. Reddy as Director For For Management
4 Approve VDNR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
6 Approve Employee Stock Option Plan 2011 For Against Management
(ESOP Scheme 2011)
7 Approve Reappointment and Remuneration For For Management
of G.B. Reddy as Managing Director
8 Approve Revision in Remuneration of For For Management
P.K. Ramaiah, Director (Technical)
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $120 Million
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint K.N. Murthy as Director For For Management
4 Reappoint H.L. Zutshi as Director For For Management
5 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
6 Acknowledge Appointment of R.P. Singh For For Management
as Government Director
7 Acknowledge Appointment of B.P. Singh For For Management
as Deputy Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 700 Million
Equity Shares; Increase in Authorized
Share Capital; and Amendment of
Memorandum and Articles of Association
to Reflect Increase in Authorized Share
Capital
9 Appoint B.S. Bisht as Director For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Birla as Director For For Management
3 Reappoint T. Vakil as Director For For Management
4 Reappoint A. Thiagarajan as Director For For Management
5 Reappoint B.A. Subramanian as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J.V. Navarro as Director For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 127(a) of the Articles of For For Management
Association Re: Increase in Board Size
--------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Shares with For Did Not Vote Management
Preemptive Rights
2 Ratify Stock Option Plan Grants For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 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
Dec. 31, 2010
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
5 Elect Fiscal Council and Approve Its For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
and Amend Article 3 Accordingly
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Related to Company's Stock
Option Plan
3 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 84 Million For For Management
Compulsorily Convertible Cumulative
Preference Shares (CCCPS) of INR 100
Each Aggregating to INR 8.4 Billion to
Actis Hawk Ltd. and Sipadan Investments
(Mauritius) Ltd.
--------------------------------------------------------------------------------
IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD)
Ticker: 500106 Security ID: Y8743E123
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend
3 Approve Dividend of INR 1.00 Per Equity For For Management
Share
4 Reappoint S. Mahajan as Director For For Management
5 Reappoint P.P. Mallya as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T.S. Laschar
7 Approve Chokshi & Chokshi as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Transfer of Register of For For Management
Members, Documents, and Certificates to
MCS Ltd., Registrar and Transfer Agents
9 Appoint O. Mishra as Director For For Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Tan Boon Seng as Director For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 27, 2011 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, 2010
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon 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 MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Md Naim bin Nasir as Director For For Management
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Soam Heng Choon 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 of MYR 359,125 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chung Young-Jin as Inside For For Management
Director
3.2 Reelect Yoon Woong-Seob 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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 19, 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
December 2010
2.1 Re-elect Howard Turner as Director For For Management
2.2 Re-elect Ralph Ririe as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Non-executive Director Fees for For For Management
the Period 1 January 2011 to 31
December 2011
5 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
6 Appoint Deloitte & Touche as Auditors For Against Management
of the Company and Martin Bierman as
the Individual and Designated Auditor
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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 Two Internal Auditors (Bundled) For Against 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
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)
Ticker: 015860 Security ID: Y38845106
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
regarding Operating Duration
2 Amend Articles of Incorporation For For Management
regarding Stock Cancellation
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 21, 2010 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 2010
2.1.1 Elect Ami Mpungwe as Director For For Management
2.1.2 Elect Trevor Munday as Director For For Management
2.1.3 Elect Richard Pike as Director For For Management
2.2.1 Re-elect Mike Hankinson as Director For For Management
2.2.2 Re-elect Len Konar as Director For Against Management
2.2.3 Re-elect Don MacLeod as Director For For Management
2.2.4 Re-elect Phinda Madi as Director For For Management
2.2.5 Re-elect Nosipho Molope as Director For For Management
2.2.6 Re-elect Karin Zarnack as Director For For Management
3.1.1 Authorise Repurchase of Ordinary Shares For For Management
Under the Odd Lot Offer
3.2.1 Authorise Directors to Implement an Odd For For Management
Lot Offer to Shareholders Holding Less
than 100 Ordinary Shares in the Company
3.2.2 Approve General Authority to Make For For Management
Distributions to Shareholders by way of
a Reduction in Share Premium
3.2.3 Approve Specific Authority to Make For For Management
Distribution to Shareholders by way of
a Reduction in Share Premium
3.2.4 Approve Non-executive Director Fees For For Management
with Effect from 1 April 2010
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Chung Young-Sik 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
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
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 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve the Group's Remuneration Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and M Comber as
Designated Partner
5.1 Elect Thembisa Dingaan as Director For For Management
5.2 Elect Marius Swanepoel as Director For For Management
6.1 Re-elect Michael Leeming as Director For For Management
6.2 Re-elect Valli Moosa as Director For For Management
6.3 Re-elect Roderick Sparks as Director For For Management
6.4 Re-elect Younaid Waja as Director For For Management
7 Approve the Annual Fees Payable to For For Management
Non-executive Directors for Board and
Committee Membership
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Treasury For For Management
Shares
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint V. Manickam as Director For For Management
4 Reappoint A. Sankarakrishnan as For For Management
Director
5 Reappoint N.R. Krishnan 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
7 Appoint A. Datta as Director For For Management
8 Appoint C. Srinivasan as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R. Gurunath as Executive Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Transfer of Register and Index For For Management
of Members, Copies of Documents and
Certificates to the Corporate Office of
the Company
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Sinha as Director For For Management
3 Approve Sharp and Tannan 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 up to an Aggregate
Amount of INR 4 Billion
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan - For Against Management
2010 (IBFSL ESOP - 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the IBFSL ESOP - 2010
3 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees Under the
IBFSL ESOP - 2010
4 Amend IBFSL-ICSL ESOP - 2006, For Against Management
IBFSL-ICSL ESOP II - 2006, and ESOP
2008
5 Approve Investment of up to INR 3.5 For For Management
Billion in Indiabulls Holdings Ltd,
Indiabulls Venture Capital Management
Co Ltd, Indiabulls Venture Capital
Trustee Co Ltd, and Indiabulls
Alternative Asset Management Pvt Ltd,
Subsidiaries of the Company
6 Approve Increase in Borrowing Powers to For Against Management
INR 350 Billion
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.K. Mittal as Director For For Management
4 Reappoint S.S. Ahlawat as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Employee Stock Option Plan - For Against Management
2011 (IBFSL ESOP - 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the IBFSL 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
IBFSL ESOP - 2011
9 Amend IBFSL-ICSL ESOP - 2006, For Against Management
IBFSL-ICSL ESOP II - 2006, ESOP 2008,
and IBFSL ESOP - 2010
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 28.7 Million For For Management
Warrants to Promoter Group Entities,
Certain Directors, and Key Management
Personnel of the Company
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint L.S. Sitara as Director For For Management
3 Reappoint A. Katoch as Director For For Management
4 Approve Sharma Goel & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Employees Stock Option Scheme For Against Management
(ESOS) 2006 and ESOS 2008 (II)
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For Against Management
2010 (ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOS
3 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees Under the
ESOS
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: JUN 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Indiabulls Real Estate Ltd., Indiabulls
Infrastructure and Power Ltd.,
Indiabulls Builders Ltd., Indiabulls
Power Ltd., and Poena Power Supply Ltd.
--------------------------------------------------------------------------------
INDIABULLS SECURITIES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employees Stock Option Scheme For Against Management
(ESOS) 2008 and ESOS 2009
--------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD.
Ticker: 532960 Security ID: Y3912B109
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 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 7.50 Per Share For For Management
3 Approve Follow-On Public Offer of up to For For Management
61.4 Million Equity Shares Aggregating
to INR 614 Million
4 Approve Issuance of Equity Shares Upon For Against Management
Conversion of 40 Million Perpetual
Non-Cumulative Preference Shares Held
by the Government of India into Equity
Shares
5 Appoint Two Directors from Shareholders For Against Management
of the Company
--------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint K.B. Dadiseth as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint J. Capoor as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 20, 2010 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 3.50 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 73.9 Million For For Management
Equity Shares to the Government of
India, Promoter of the Bank
--------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint O.P. Vaish as Director For For Management
3 Reappoint A.K. Ladha as Director For For Management
4 Approve B S R and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of V. Lohia as Executive Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2 Billion
7 Approve Issuance of up to 20 Million For For Management
Warrants at a Price of INR 40.6 Per
Warrant to Indo Rama Retail Holdings
Pvt Ltd and Lohia Industries Pvt Ltd,
Promoter Group Companies
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 410 per Common Share
and KRW 410 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
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
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For Against Management
2 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: P5508Z127
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present and Approve CEO and External For For Management
Auditor Reports for Fiscal Year Ended
Dec. 31, 2010
1.2 Present and Approve CEO and External For For Management
Auditor Reports for Fiscal Year Ended
Dec. 31, 2010
1.3 Present and Approve Report on For For Management
Activities Undertaken by the Board of
Directors in Accordance with Article
28, Part 5 of the Stock Market Law
1.4 Accept Audited Financial Statements of For For Management
the Company and its Principal
Subsidiary for the Year Ended Dec. 31,
2010
1.5 Approve Report on the Activities For For Management
Undertaken by the Audit and Corporate
Practices Committee in Accordance with
Article 43 of the Stock Market Law
1.6 Approve Allocation of Income For For Management
2 Receive Report on the Company's Tax For For Management
Obligations for 2010 in Accordance with
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 2011
4 Approve Dividends For For Management
5 Elect Directors and Board Secretary For Against Management
6 Elect Chairman and Members of the Audit For Against 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 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2010; 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 Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INDUSTRIAS FORESTALES S.A.
Ticker: INFORSA Security ID: P5611E102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of INFORSA For For Management
by CMPC
2 Approve Merger Balance Sheets of For For Management
INFORSA and CMPC as of Dec. 31, 2010,
Audited by PricewaterhouseCoopers,
along with Report on the Merger
3 Approve 1:10 Stock Split to Increase For For Management
the Number of CMPC Shares to 2.20
Billion With No Increase in Capital;
Shares to be Issued in a Single Series
4 1:15 Share Exchange is the Sole For For Management
Merger-Related Compensation to INFORSA
Shareholders; CMPC Shares to be
Available to INFORSA Shareholders on
Oct. 30, 2011, Effective Date of the
Merger
5.1 Before the Effective Date of the For For Management
Merger, CMPC will Acquire the 81.95
Percent of INFORSA's Shares Now Held by
its Subsidiary, CMPC Papeles S.A.,
Representing 1.82 Billion Shares
5.2 Before the Effective Date of the For For Management
Merger, the Capital of INFORSA
(Excluding the Shares Held by its
Subsidiary, Forestal Crecex S.A., will
be held by a Company Owned at Least 99
Percent by INFORSA
6.1 CMPC Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
6.2 INFORSA Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
7 Approve USD55.45 Million Increase in For For Management
CMPC's Capital via Issuance of 26.77
Million Shares (Single Series) at USD
2.07 Per Share after Stock Split (in
Item 3) to be Distributed after the
Merger to INFORSA Shareholders,
excluding CMPC by Virtue of the Merger
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors; Verify Director's For Against Management
Independence Classification as Per New
Mexican Securities Law; Approve Their
Respective Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS ROMI S.A
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 15, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Members of Advisory For Did Not Vote Management
Board
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
INEOS ABS (INDIA) LTD.
Ticker: 506222 Security ID: Y00026115
Meeting Date: MAY 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 4.00 Per Share For For Management
3 Reappoint S M Kulkarni as Director For For Management
4 Reappoint G. Franken as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
R S Agrawal as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: MAY 02, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M113
Meeting Date: MAY 02, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: MAY 02, 2011 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
2.1 Amend Article 8 For Did Not Vote Management
2.2 Amend Article 12 For Did Not Vote Management
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M113
Meeting Date: MAY 02, 2011 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
2.1 Amend Article 8 For Did Not Vote Management
2.2 Amend Article 12 For Did Not Vote Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint B.V.R.M. Reddy as Director For For Management
4 Reappoint G.V. Prasad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Ramachandran as Director For For Management
7 Appoint J. Rao as Director For For Management
8 Appoint A. De Taeye as Director For For Management
9 Appoint A. Havaldar as Director For For Management
10 Appoint A. Brockett as Director For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint A. Krishna as Director For Against Management
4 Reappoint S.R. Desai as Director For Against Management
5 Reappoint R. Cox as Director For Against Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint P.M. Staal as Director For For Management
8 Approve Employee Stock Option Scheme For Against Management
2010 (ESOS 2010)
9 Approve Stock Option Plan Grants to For Against Management
Permanent Employees Including Directors
of Any Subsidiary or Holdings Companies
Under ESOS 2010
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 06, 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 of up to 28.6 million
Equity Shares
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reappoint H.C. Asher as Director For For Management
4 Appoint Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INMUEBLES CARSO S.A.B. DE C.V.
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary and For For Management
Deputy Secretary
4 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
5 Elect/ Ratify Members of Audit and For For Management
Corporate Practices Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Corporate Practices
Committees
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
8 Approve Operation in Accordance with For Against Management
Article 47
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Enterprise Income Tax Exemption For For Management
Regarding Capital Increase Under
Statute for Upgrading Industry
6 Approve Plan of Election of Directors For For Management
and Supervisors
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Use of Proceeds from Debenture For For Management
Issuance
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Ratify Actions Taken by the Board Prior For For Management
to the Meeting Regarding Debenture
Issuance
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 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
Dec. 31, 2010
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 Directors and Fiscal Council For Did Not Vote Management
Members
5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
INPAR S.A
Ticker: VIVR3 Security ID: P5627A102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Viver For Did Not Vote Management
Incorporadora e Construtora S.A. and
Amend Article Accordingly
2 Amend Articles Re: Election of Chairman For Did Not Vote Management
3 Amend Articles Re: Composition and For Did Not Vote Management
Competencies of Executive Officers
4 Amend Articles Re: Fiscal Council For Did Not Vote Management
Related
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 21, 2010 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, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 64,500 for the
Financial Year Ended June 30, 2010
3 Elect Kemala Pahang Tengku Hajjah For For Management
Aishah bte Sultan Haji Ahmad Shah as
Director
4 Elect Thong Kok Khee 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
8 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Adoption of the registered Chinese name For For Management
of the Company
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Dong Hailong as Executive For For Management
Director
3b Reelect Meng Xiangxu as Independent For For Management
Non-Executive Director
3c Reelect Zhang Tiqin 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
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Harun Bin Halim Rasip as None Against Shareholder
Director
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Ir. Che On @ Onn bin Hamzah as None Against Shareholder
Director
2 Elect Shireen Ann Zaharah Binti None Against Shareholder
Muhiudeen as Director
3 Remove Wong Joon Hian as Director None Against Shareholder
4 Elect Azman Shah Bin Mohd Yusof as None Against Shareholder
Director
5 Remove Chan Kok Keong as Director None Against Shareholder
6 Elect Chan Wan Siew as Director None Against Shareholder
7 Elect Ir. Abdul Manap Bin Ali Hasan as None Against Shareholder
Director
8 Elect Loong Foo Ching as Director None Against Shareholder
9 Remove Directors Appointed Between None Against Shareholder
April 13, 2011 and Before the
Commencement of this EGM
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Rafique Merican bin Mohd For For Management
Wahiduddin Merican as Director
2 Elect Shireen Ann Zaharah bt Muhiudeen For For Management
as Director
3 Elect Chan Wan Siew as Director For For Management
4 Elect Azman Shah bin Mohd Yusof as For For Management
Director
5 Elect Loong Foo Ching as Director For For Management
6 Elect Abdul Manap bin Ali Hasan as For For Management
Director
7 Elect Mohamad Tajol Rosli bin Mohd For For Management
Ghazali as Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 840,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Directors' Circular Resolutions
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
--------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP.
Ticker: 3367 Security ID: Y4159G108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Shares Swap with another For For Management
Company
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
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 Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 12, 2010 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 Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 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
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 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 Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Appoint Kwon Soon-Moon 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
5 Amend Articles of Incorporation For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P. Godha as Director For For Management
4 Reappoint R.S. Hugar as Director For Against Management
5 Reappoint B. Jain as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reappoint A.T. Kusre as Director For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Performance Report and For For Management
Accept Financial Statements and
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Lersuk Chuladesa as Director For For Management
5.2 Elect Sopawadee Lertmanaschai as For For Management
Director
5.3 Elect Watcharakiti Watcharothai as For For Management
Director
5.4 Elect Satit Rungkasiri as Director For For Management
5.5 Elect Goanpot Asvinvichit as Director For For Management
5.6 Elect Udomdej Sitabutr as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Kwon Dae-Woo 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
--------------------------------------------------------------------------------
ISMT LTD.
Ticker: 532479 Security ID: Y3855Y116
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.C. Gupta as Director For For Management
4 Reappoint R. Goel 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 Appoint K.K. Rai as Director For For Management
--------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Mittal as Director For For Management
3 Reappoint B.K. Singh as Director For For Management
4 Reappoint B. 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 V. Kothari as Director For For Management
7 Amend Relevant Date for the Price of For For Management
the Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to An Aggregate Amount of INR 6.65
Billion
--------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.09 Billion For For Management
Shares to JSW Steel Ltd, a Non-Promoter
Entity
2 Accept Directors' Report on Erosion of For For Management
the Company's Net Worth
--------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JSWISPAT Steel For For Management
Ltd.
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Ha Bong-Woo 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
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Reelect Kim Sung-Min 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
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 08, 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 as Legal For For Management
Reserve
5 Approve Dividend of THB 0.05 Per Share For For Management
6.1 Elect Tawatchai Suthiprapha as Director For For Management
6.2 Elect Yuthachai Charanachitta as For For Management
Director
6.3 Elect William Lee Zentgraf as Director For For Management
7 Elect Members of Audit Committee For For Management
8 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
9 Approve Grant Thornton Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Debentures not For For Management
exceeding THB 10 Billion or its
Equivalent in Other Currencies
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Nomination Procedures For For Management
for Directors and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Jeff Chen with ID Number 55 as For For Management
Director
6.2 Elect Vincent Hu with ID Number 7 as For For Management
Director
6.3 Elect H.Y. Lin with ID Number 191 as For For Management
Director
6.4 Elect Bellona Chen from UNITED For For Management
MICROELECTRONICS CORP with ID Number 10
as Director
6.5 Elect Lisa Liu with ID Number 60 as For For Management
Director
6.6 Elect Chun Kuan with ID Number 41007 as For For Management
Independent Director
6.7 Elect Kris Peng with ID Number For For Management
H120213065 as Independent Director
6.8 Elect Liang Linag Wu with ID Number For For Management
E221904180 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: SEP 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint E.S. Reddy as Director For For Management
3 Reappoint T.N. Chaturvedi as Director For Against Management
4 Approve Chaturvedi & Partners and S. R. For For Management
Batliboi & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Appoint S. Ramachandran as Director For For Management
6 Appoint V.M. Reddy as Director For For Management
7 Approve Revision in Remuneration of S. For For Management
Ramachandran, Managing Director (BOOT
Projects)
--------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
--------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 11.6 Million For For Management
Shares at a Price of INR 129 Per Share
to Unit Trust of India Investment
Advisory Services Ltd A/C Ascent India
Fund III, Non-Promoter Company
--------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint R.B. Reddy as Director For For Management
4 Reappoint K.A. Reddy as Director For For Management
5 Reappoint T.N. Chaturvedi 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 Approve Reappointment and Remuneration For For Management
of R.B. Reddy as Executive Director -
Finance & Group CFO
8 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 85 Billion
--------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from IVRCL For For Management
Infrastructures & Projects Ltd to IVRCL
Ltd
2 Approve Increase in Borrowing Powers to For Against Management
INR 105 Billion
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P. Mody as Director For For Management
4 Reappoint K.L. Udani as Director For For Management
5 Reappoint N.N. Maniar as Director For For Management
6 Approve J.K. Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of J.B. Mody as Chairman & Managing
Director
8 Approve Reappointment and Remuneration For For Management
of D.B. Mody as Executive Director
(Administration)
9 Approve Reappointment and Remuneration For For Management
of S.B. Mody as Executive Director
(Marketing)
10 Approve Minimum Remuneration of B.P. For For Management
Mehta, Executive Director (Planning &
Development)
11 Approve Minimum Remuneration of P. For For Management
Mody, President & Executive Director
(Operations)
12 Approve Minimum Remuneration of K.L. For For Management
Udani, Executive Director (Technical &
Production)
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint K.N. Khandelwal as Director For For Management
4 Reappoint R.K. Lohia as Director For Against Management
5 Reappoint A. Karati 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 to For Against Management
INR 35 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razali Merican Bin Naina Merican For For Management
as Director
2 Elect Ang Lam Aik as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
5 Elect Law Hieng Ding as Director For For Management
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 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint B.L. Dogra as Director For For Management
4 Reappoint A.M. Matto as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and None None Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Final Dividend
of THB 0.02 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1.1 Elect Vichit Yamboonruang as Director For For Management
6.1.2 Elect Somboon Patcharasopak as Director For For Management
6.1.3 Elect Terasak Jerauswapong as Director For For Management
6.1.4 Elect Pleumjai Sinarkorn 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, 2010 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, 2010
2 Approve First and Final Dividend of MYR For Against Management
0.02 Per Share for the Financial Year
Ended April 30, 2010
3 Elect Wong Lee Yun as Director For For Management
4 Elect Talib Bin Haji Jamal as Director For For Management
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2010
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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
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JBF INDUSTRIES LTD
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Diwakar as Director For For Management
3 Reappoint P. Mehta as Director For Against Management
4 Reappoint V. Arya as Director For For Management
5 Reappoint K. Dev as Director For For Management
6 Approve Dividend of INR 6.00 Per Share For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of B.C. Arya as Executive Chairman
9 Approve Increase in Remuneration of For For Management
C.B. Arya, Relative of a Director
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JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.25 Billion Divided
into 100 Million Equity Shares of INR
10.00 Each and 12.5 Million Cumulative
Redeemable Preference Shares (CRPS) 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 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of 2.5 Percent CRPS For For Management
Aggregating to up to INR 1.15 Billion
in Favor of Bank of India
5 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 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
Dec. 31, 2010
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
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate New Newspapers to Publish For Did Not Vote Management
Company Announcements
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2 Approve Agreement to Absorb Biolins For Did Not Vote Management
Energia SA
3 Approve Absorption of Biolins Energia For Did Not Vote Management
SA
4 Amend Articles 3, 20, 22 and 32 For Did Not Vote Management
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Bid Requirement for For Did Not Vote Management
BNDES Participacoes S.A. (BNDESPAR)
2 Amend Issuance of Convertible For Did Not Vote Management
Debentures
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb S/A Fabrica For For Management
de Produtos Alimenticios Vigor
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
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JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
August 2010
2.1.1 Re-elect Henk Greeff as Director For For Management
2.1.2 Re-elect Len Konar as Director For For Management
2.1.3 Re-elect David Sussman as Director For For Management
2.1.4 Re-elect Vusi Khanyile as Director For For Management
2.2.1 Elect Bennie van Rooy as Director For For Management
2.2.2 Elect Jacques Schindehutte as Director For For Management
3 Place 3,500,000 Authorised but Unissued For For Management
Ordinary Shares under Control of
Directors for the Purposes of the JD
Group Share Appreciation Rights Scheme
4.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Xavier Botha as the
Individual and Designated Auditor
4.2 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
5 Approve Remuneration Policy For For Management
6 Preclude the JD Group Employee Share For For Management
Incentive Scheme Trustees from Granting
Further Options
7 Approve Non-Executive Directors Fees For For Management
Commencing on 1 September 2010
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unitrans Motor For For Management
Enterprises (Proprietary) Ltd and
Steinhoff Doors and Building Materials
(Proprietary) Ltd; Approve Disposal by
JD Group International (Proprietary)
Ltd of JD Group Europe B.V.
2 Approve the Issuance of Consideration For For Management
Shares to Steinhoff Africa Holdings
(Proprietary) Ltd
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Six Outside Directors (Bundled) For For Management
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
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JERNEH ASIA BHD.
Ticker: JERNEH Security ID: Y44392101
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 80 Million Ordinary For For Management
Shares in Jerneh Insurance Bhd. (JIB),
Representing 80 Percent Equity Interest
in JIB, to ACE INA International
Holdings Ltd. for a Total Cash
Consideration of MYR 523 Million
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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JERNEH ASIA BHD.
Ticker: JERNEH Security ID: Y44392101
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Tam Chiew Lin as Director For For Management
4 Elect Lim Chee Wah as Director For For Management
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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JERNEH ASIA BHD.
Ticker: JERNEH Security ID: Y44392101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share Less Tax; Special Dividend of
Between MYR 0.21 Per Share to MYR 0.31
Per Share Less Tax; and Special
Dividend of Between MYR 1.58 Per Share
to MYR 2.13 Per Share Tax Exempt
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JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint S.K. Datta as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
A. Goyal, Relative of a Director, as
Executive Vice President - Revenue
Management & Network Planning
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
7 Approve Investment in MAS GMR Aerospace For For Management
Engineering Co. Ltd. up to INR 450
Million
8 Approve Appointment and Remuneration of For For Management
N. Goyal, Relative of a Director, as
Management Trainee
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JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Set the Terms for For For Management
the Issuance of Non-Convertible
Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 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
Dec. 31, 2010
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
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JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of Mortgage For Did Not Vote Management
Guarantee
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint R. Jilani as Director For For Management
4 Reappoint S. Banerjee as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint R.B. Pal as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R.B. Pal as Executive Director
8 Withdraw Share Buy-Back Program For For Management
9 Approve Reclassification of Authorized For For Management
Share Capital by the Cancellation of 75
Million Preference Shares of INR 10
Each and Creation of 75 Million Equity
Shares of INR 10 Each and Amend
Memorandum and Articles of Association
to Reflect Changes in Capital
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue of One Bonus Equity
Share for Every One Equity Share Held
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
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JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint K. Bhargava as Director For Against Management
4 Reappoint R.K. Agarwal as Director For For Management
5 Approve N.C. Aggarwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: APR 08, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger Between Jindal Saw Ltd. and
Hexa Tradex Ltd.
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JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the National Capital Territory of
Delhi to the State of Maharashtra
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ye Maoxin as an Executive For For Management
Director
1b Elect Li Xiaohong as an Executive For For Management
Director
1c Elect Yan Fuquan as an Executive For For Management
Director
1d Elect Shi Tinghong as an Executive For For Management
Director
1e Elect Yao Yuming as an Executive For For Management
Director
1f Elect Xu Wenying as an Independent For For Management
Non-Executive Director
1g Elect An Guozun asan Independent For For Management
Non-Executive Director
1h Elect Liu Huangsong as an Independent For For Management
Non-Executive Director
1i Elect Tu Kelin as a Supervisor For For Management
1j Elect Peng Zeqing as a Supervisor For For Management
1k Elect Liu Hong as a Supervisor For For Management
1l Approve Remuneration of Directors and For For Management
Supervisors
2 Amend Articles of Association For For Management
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JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and For For Management
Acquisition Agreement Between the
Company, the Hengtian Shareholders and
Hengtian Real Estate
2 Approve New Composite Services For For Management
Agreement and Annual Caps
3 Approve Baker Tilly Hong Kong Limited For For Management
Hong Kong Certified Public Accountants
as International Auditors and Authorize
Board to Fix Their Remuneration
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JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Conditions For For Management
for Non-Public Issuance of A Shares
2 Approve Private Offering of A-Share For For Management
Budget Proposal of Jingwei Textile
Machinery Company Limited (Revised)
3 Approve Subscription Agreement with For For Management
China Hengtian Group Company Ltd.
4 Approve Subscription Agreement with For For Management
China Textile Machinery (Group) Company
Limited
5 Approve Matters Relating to Connected For For Management
Transactions Involved in the Non-Public
Issue of A Shares
6 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
7 Approve Report on the Application For For Management
Status of the Previous Round of Fund
Raising of the Company
8 Approve Feasibility Study on Private For For Management
Offering of A-Share Fund Raising
Project of Jingwei Textile Machinery
Company Limited (Revised)
9 Approve Capital Increase of Zhongrong For For Management
International Trust Co. Ltd.
10 Authorize Board to Handle Matters For For Management
Relating to the Non-Public Issue of A
Shares
11a Approve Method of Issue in Relation to For For Management
the Non-Public Issue of A Shares
11b Approve Type of Shares to be Issued and For For Management
Their Nominal Value in Relation to the
Non-Public Issue of A Shares
11c Approve Number of A shares to be Issued For For Management
in Relation to the Non-Public Issue of
A Shares
11d Approve Target Allottees and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
11e Approve Issue Price and Price For For Management
Determination Principles in Relation to
the Non-Public Issue of A Shares
11f Approve Adjustment of the Number of A For For Management
shares to be Issued and the Minimum
Issue Price in Relation to the
Non-Public Issue of A Shares
11g Approve Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares
11h Approve Place of Listing in Relation to For For Management
the Non-Public Issue of A Shares
11i Approve Amount of Proceeds and the Use For For Management
of Proceeds in Relation to the
Non-Public Issue of A Shares
11j Approve Attribution of the Retained For For Management
profits of the Company Accumulated
Before the Issue in Relation to the
Non-Public Issue of A Shares
11k Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issue of A Shares
12 Approve Report of the Board of For For Management
Directors
13 Approve Report of the Supervisory For For Management
Committee
14 Approve Audited Financial Statements of For For Management
the Company and Its Subsidiaries
15 Approve Profit Distribution Plan For For Management
16 Reaapoint UHY Vocation HK CPA Limited For For Management
and Vocation International Certified
Public Accountants Co., Ltd. as the
International Auditors and the PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
17 Elect Li Min as Independent For For Management
Non-Executive Director
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JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
China Hengtian Group Company Limited
2 Approve Subscription Agreement with For For Management
China Textile Machinery (Group) Company
Limited
3 Approve Private Offering of A-Share For For Management
Budget Proposal of Jingwei Textile
Machinery Company Limited (Revised)
4a Approve Method of Issue in Relation to For For Management
the Non-Public Issue of A Shares
4b Approve Type of Shares to be Issued and For For Management
Their Nominal Value in Relation to the
Non-Public Issue of A Shares
4c Approve Number of A shares to be Issued For For Management
in Relation to the Non-Public Issue of
A Shares
4d Approve Target Allottees and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
4e Approve Issue Price and Price For For Management
Determination Principles in Relation to
the Non-Public Issue of A Shares
4f Approve Adjustment of the Number of A For For Management
Shares to be Issued and the Minimum
Issue Price in Relation to the
Non-Public Issue of A Shares
4g Approve Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares
4h Approve Place of Listing in Relation to For For Management
the Non-Public Issue of A Shares
4i Approve Amount of Proceeds and the Use For For Management
of Proceeds in Relation to the
Non-Public Issue of A Shares
4j Approve Attribution of the Retained For For Management
Profits of the Company Accumulated
Before the Issue in Relation to the
Non-Public Issue of A Shares
4k Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issue of A Shares
--------------------------------------------------------------------------------
JINHEUNG MUTUAL SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director 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
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JK LAKSHMI CEMENT LTD(FRMLY JK CORP LIMITED)
Ticker: 500380 Security ID: Y44451154
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Singhania as Director For For Management
4 Reappoint N.G. Khaitan as Director For For Management
5 Reappoint S.K. Wali 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 S.K. Wali as Executive Director
8 Approve Reappointment and Remuneration For For Management
of S. Chouksey as Executive Director
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.)
Ticker: 530007 Security ID: Y44455148
Meeting Date: AUG 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint H.S. Singhania as Director For For Management
4 Reappoint A.S. Mewar as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Bajoria as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.K. Bajoria as Executive Director with
the Designation of President & Director
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
and Silver Jubilee Special Dividend of
INR 0.25 Per Share
3 Reappoint A.N. Kampani as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Appoint Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Kelkar as Director For For Management
7 Amend Articles of Association Re: Power For For Management
to Repurchase Own Shares
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JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Fully Convertible For For Management
Debentures of up to 14.99 Percent of
the Company's Issued Share Capital to
JFE Steel Corporation
2 Approve Revision in the Remuneration of For For Management
S. Jindal, Vice Chairman and Managing
Director
3 Approve Re-designation and Remuneration For For Management
of V. Nowal as Director and CEO
(Vijayanagar Works)
4 Approve Re-designation of J. Acharya as For For Management
Director (Commercial and Marketing)
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: DEC 04, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 977,906 For For Management
Shares to JFE Steel Corporation, a
Non-Promoter Company
2 Approve Issuance of up to 3.09 Million For For Management
Global Depository Receipts to JFE Steel
Corporation, a Non-Promoter Company
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve Final Dividend For For Management
3a Reelect Cheng Li-Yen as Executive For For Management
Director
3b Reelect Lo Jung-Te as Executive For For Management
Director
3c Reelect Yip Wai Ming as Independent For For Management
Non-Executive Director
3d Authorixe Board to Fix Remuneration of For For Management
Directors
4 Reappoint 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
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JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.S. Bhartia as Director For For Management
4 Reappoint A. Ray as Director For For Management
5 Reappoint S. Singh as Director For For Management
6 Approve K.N. Gutgutia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint I.M. Verma as Director For For Management
8 Appoint S.S. Shroff as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
11 Amend Jubilant Employees Stock Option For Against Management
Plan 2005
--------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: 1512 Security ID: Y44781105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y1591M107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reappoint Cho Nam-Choon 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
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Luigi Fortunato Ghirardello as For For Management
Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Elect Bruce Kho Yaw Huat as Director For For Management
5 Elect Raymond Yeoh Cheng Seong as For For Management
Director
6 Elect Nilesh Navlakha as Director For For Management
7 Elect Chay Wai Leong as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 763,334 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Noor Zakiah Tengku Ismail as For For Management
Director
11 Elect Abdul Aziz Hashim as Director For For Management
12 Elect Abdul Aziz Raja Salim as Director For For Management
13 Amend Articles of Association Re: For For Management
E-Dividend Payment and Board Meetings
via Teleconference
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend the Operational For For Management
Procedures for Engaging in Derivatives
Trading
2 Approve to Discuss Business Agreement For For Management
between the Company and Indirect
Subsidiary K Laser China Group Holding
Co., Ltd
3 Approve the Procedure for Business For For Management
Transaction, Transfer Pricing and Other
Pricing for Related Parties
4 Approve the Procedure for Indirect For For Management
Subsidiary K Laser China Group
Holdingco., Ltd
5 Approve Authorize Patent and Trademark For For Management
Rights to Indirect Subsidiaries
Dongguan K Lasertechnology Co., Ltd.
and Wuxi K Laser Technology Co., Ltd
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares via Private Placement
5.1 Elect Mr.Alex Kuo with Shareholder For For Management
Number 1 as Director
5.2 Elect Mr.Daniel Kuo with Shareholder For For Management
Number 4 as Director
5.3 Elect Chi Mei Corporation with For For Management
Shareholder Number 44538 as Director
5.4 Elect a Representative of CDIB Venture For For Management
Capital Corporation with Shareholder
Number 38048 as Director
5.5 Elect Ms.Lisa Hsu with Shareholder For For Management
Number 76 as Director
5.6 Elect Mr.Huang Cheng Sang with ID For For Management
Number Q101633052 as Independent
Director
5.7 Elect Ms.Chang Hsieh Gen-Sen with ID For For Management
Number A210399124 as Independent
Director
5.8 Elect Mr. Lin Rong Jun with ID Number For For Management
D100337060 as Supervisor
5.9 Elect Mr. Hung Wei Chung with For For Management
Shareholder Number 11 as Supervisor
5.10 Elect Mr.Chao Ling Chiang with For For Management
Shareholder Number 191 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
K.S. OILS LTD
Ticker: 526209 Security ID: Y4988F123
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.18 Per Share For For Management
3 Reappoint R.S. Sisodia as Director For For Management
4 Reappoint R.P. Singh as Director For For Management
5 Reappoint R.C. Garg as Director For For Management
6 Approve BDO Haribhakti & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Kalra as Director For For Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tam Sun Wing as Independent For Against Management
Non-Executive Director
2b Reelect Ng Ge Bun as Independent For Against Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Huang Chuanqi as Executive For For Management
Director
3 Reelect Chen Gengxian as Executive For For Management
Director
4 Reelect Han Zhenjie as Executive For Against Management
Director
5 Reelect Fok Hei Yu as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of 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: Y45237115
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint M.P. Munot as Director For For Management
4 Reappoint S. Mehta as Director For For Management
5 Reappoint P.M. Munot as Director For For Management
6 Appoint Kishan M. Mehta & Co. and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237115
Meeting Date: AUG 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V(a) of the Memorandum of For For Management
Association to Reflect Changes in
Capital
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
KALYANI INVESTMENT CO. LTD.
Ticker: 533302 Security ID: Y4S97PAA1
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve P. V. Deo as Auditor and For Against Management
Authorize Board to Fix His Remuneration
3 Reappoint B.B. Hattarki as Director For Against Management
4 Reappoint A.B. Kalyani as Director For Against Management
5 Reappoint C.G. Patankar as Director For Against Management
6 Reappoint S.S. Vaidya as Director For Against Management
7 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
KALYANI STEELS LIMITED
Ticker: 500235 Security ID: Y4524V137
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint B.B. Hattarki as Director For For Management
4 Reappoint S.S. Vaidya as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Retained For For Management
Income and Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3.1 Elect Lv Chongji with Shareholder For For Management
Number 10 as Director
3.2 Elect Shenglv Rongfeng with Shareholder For For Management
Number 30068 as Director
3.3 Elect Lv Tairong, a Representative of For For Management
Kao Hsing Industrial Co., Ltd. with
Shareholder Number 14720 as Director
3.4 Elect Yang Qiuyue, a Representative of For For Management
Kao Hsing Industrial Co., Ltd. with
Shareholder Number 14720 as Director
3.5 Elect Chen Qiongzan, a Representative For For Management
of Shi Mao Co., Ltd. with Shareholder
Number 272982 as Director
3.6 Elect Lv Enzhang, a Representative of For For Management
Hong Wei Co., Ltd. with Shareholder
Number 272972 as Director
3.7 Elect Huang Lijun, a Representative of For For Management
Huida Investment Co., Ltd., with
Shareholder Number 279192 as Supervisor
3.8 Elect Chen Xinya, a Representative of For For Management
Huida Investment Co., Ltd., with
Shareholder Number 279192 as Supervisor
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Chen Lip Keong as Director For For Management
4 Elect Chen Yiy Hwuan as Director For For Management
5 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management
Director
6 Elect Lim Mun Kee as Director For For Management
7 Elect Abdul Kadir Bin Haji Sheikh For For Management
Fadzir as Director
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
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.R. Hegde as Director For For Management
4 Reappoint U.R. Bhat as Director For For Management
5 Reappoint Sitarama Murty M. 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 Amend Articles of Association Re: For For Management
Formation of Nomination Committee
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue in the Ratio of For For Management
Two Equity Shares for Every Five Equity
Shares Held
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint M.G.S.R. Babu as Director For For Management
4 Appoint R.K. Kumar & 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 S.G. Subramanian as Director For For Management
7 Appoint K.P. Rao as Director For For Management
8 Appoint V. Santhanaraman as Director For For Management
9 Appoint G. Rajasekaran as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KARUTURI GLOBAL LIMITED
Ticker: 531687 Security ID: Y45901116
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36.4 Million For For Management
Shares to Tara India Holdings A Ltd;
IL&FS Trust Company Ltd (IL&FS) (as
Trustee for Tara India Fund III Trust);
and IL&FS (as Trustee for Tara India
Fund III Domestic Trust)
--------------------------------------------------------------------------------
KARUTURI GLOBAL LIMITED
Ticker: 531687 Security ID: Y45901116
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint S. Caroli as Director For Against Management
4 Reappoint A. Madappa as Director For For Management
5 Approve Ishwar & Gopal as Auditors For For Management
6 Appoint R.V.P. Bommidala as Director For For Management
7 Appoint M.K. Sunkara as Director For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhu Zhangjin as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
3 Reelect Zhang Mingfa, Michael as For For Management
Executive Director and Authorize the
Board to Fix His Remuneration
4 Reelect Gu Mingchao as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Lin Yu-wen with Shareholder For For Management
Number 1 as Director
5.2 Elect Lin Sheng-chih with Shareholder For For Management
Number 5 as Director
5.3 Elect Lin Pei-chia with Shareholder For For Management
Number 7 as Director
5.4 Elect Su Wen-hsiung with Shareholder For For Management
Number 102 as Director
5.5 Elect Chen Su-mei with Shareholder For For Management
Number 63 as Director
5.6 Elect Chen Eng-chou with ID Number For For Management
N102287687 as Director
5.7 Elect Wang Ching-sung with ID Number For For Management
P120608470 as Director
5.8 Elect Wang Pai-cheng with ID Number For For Management
H121520381 as Supervisor
5.9 Elect Lin Xiu-rong with Shareholder For For Management
Number 435 as Supervisor
5.10 Elect Lin Yu-chen with Shareholder For For Management
Number 88 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO.
Ticker: 009440 Security ID: Y48224102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 65 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Kim Jong-Yeol 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
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 60 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reappoint Park Yong-Bok 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
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Cha Moon-Hee 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
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal of For For Management
Quoted Shares of Parkway Holdings Ltd.
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 121 For For Management
Million New Ordinary Shares of MYR 1.00
Each on the Basis of One Bonus Share
for Every Two Existing Ordinary Shares
Held
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# 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 Hock as Director For For Management
4 Elect Ho Kian Cheong as Director For For Management
5 Elect Ng Yew Keng as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
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
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
and Newly Added Trading Procedures
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Conversion For Against Management
of Preferred Shares into Common Shares
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income
2 Elect Directors For Did Not Vote Management
3 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Alternates and Approve their
Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 28, 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
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.25 For For Management
Per Share
3 Approve Final Dividend of INR 3.25 Per For For Management
Share
4 Reappoint K.G. Maheshwari and G.B. For Against Management
Pande as Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Charitable Donations up to INR For For Management
20 Million
7 Approve Appointment and Remuneration of For For Management
D. Tandon as Executive Director
8 Approve Appointment and Remuneration of For For Management
D. Tandon as Senior President
(Accounts, Finance and Taxation)
9 Approve Commission Remuneration of For For Management
Non-Executive Directors up to INR 5
Million
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 45 per Common Share
and KRW 50 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 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
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-Jik as Outside Director For For Management
4 Appoint Park Sang-Ho 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
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Increase of the Maximum Total For For Management
Issue Size of all Derivative Warrants
Issued by the Company from THB 500
Million to THB 1 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve 2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.33 Per Share
5.1a Elect Don Bhasavanich as Director For For Management
5.1b Elect Bee Leng Ooi as Director For Against Management
5.1c Elect Pi-Lin Huang as Director For For Management
5.1d Elect Yen, Chih-Chien 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
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Special Dividend of MYR 0.05 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
5 Elect See Teow Koon as Director For For Management
6 Elect See Tiau Kee as Director For For Management
7 Elect See Teow Chuan as Director For For Management
8 Approve Ernst & Young Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Activities 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 1.40
Per Share
5.1 Elect Suraphol Kulsiri as Director For For Management
5.2 Elect Tawatchai Sudtikitpisan as For For Management
Director
5.3 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
from THB 6.96 Billion to THB 6.6
Billion by Cancelling 35.8 Million
Unissued Shares of THB 10 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIC LTD.
Ticker: 007460 Security ID: Y47689107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors 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
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 30, 2010 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, 2010
2 Approve Final Single Tier Tax Exempt For For Management
Dividend of MYR 0.06 Per Share for the
Financial Year Ended Jan. 31, 2010
3 Elect Gooi Seong Lim as Director For Against Management
4 Elect Gooi Seong Gum 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 and Paid-Up Share
Capital
8 Amend Article 138 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Lee Chin-Kung with Shareholder For For Management
Number 2 as Director
3.2 Elect Liang Ming-Cheng with Shareholder For For Management
Number 71802 as Director
3.3 Elect Hsiao Jui-Ming with Shareholder For For Management
Number 9 as Director
3.4 Elect Yang Hsien-Tsun with ID Number For For Management
K120858646 as Director
3.5 Elect Sheen Shi-Jer with Shareholder For For Management
Number 25747 as Director
3.6 Elect a Representative of China For For Management
Development Industrial Bank with
Shareholder Number 1753 as Director
3.7 Elect Chen Kuan-Hua with Shareholder For For Management
Number 47637 as Director
3.8 Elect Hsieh Chi-Chun with Shareholder For For Management
Number 263 as Supervisor
3.9 Elect Huang Chien-Teng with Shareholder For For Management
Number 55281 as Supervisor
3.10 Elect Liu Kao-Yu with Shareholder For For Management
Number 422 as Supervisor
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 Amend Articles of Association For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Change the Nomination For For Management
Procedures for the Directors and
Supervisors to the Nomination
Procedures for the Board, and Amend
Partial Provisions
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chen Maosheng as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Authorize the 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
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 16, 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 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wa as Director For Against Management
3b Reelect Lam Ka Po as Director For For Management
3c Reelect Lo Ka Leong as Director For For Management
3d Reelect Leung Tai Chiu 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
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
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Agreements and the Related For For Management
Annual Caps
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered Between the For For Management
Company and Supertime Development Ltd.
2 Reelect Xu Wenfang as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 10, 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 Huang Xiaofeng as Non-Executive For For Management
Director
3b Reelect Ye Xuquan as Executive Director For For Management
3c Reelect Huang Zhenhai as Non-Executive For For Management
Director
3d Reelect Luo Fanyu as Non-Executive For Against Management
Director
3e Reelect Liang Jianqin as Non-Executive For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Lew Choon as Director For For Management
4 Elect Pheng Chin Guan as Director For For Management
5 Elect Kamaruddin Bin Koskani Abdul For For Management
Hamid as Director
6 Elect Pheng Chin Huat as Director For For Management
7 Elect Hong Cheng Guat as Director For For Management
8 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2010
9 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KIRI DYES AND CHEMICALS LTD.
Ticker: 532967 Security ID: Y4792S105
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Investment, Guaratee, and/or For For Management
Provision of Securities of up to INR
7.5 Billion in Other Bodies Corporate
4 Change Company Name to Kiri Industries For For Management
Ltd.
--------------------------------------------------------------------------------
KIRLOSKAR ENGINES INDIA LTD.
Ticker: 533293 Security ID: Y4807H169
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Appoint Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Appoint A.C. Kirloskar as Director For For Management
5 Appoint G.A. Kulkarni as Director For For Management
6 Appoint R.R. Deshpande as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.C. Kirloskar as Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.R. Deshpande as Executive Director
9 Appoint R.C. Kirloskar as Director For For Management
10 Appoint U.V. Rao as Director For For Management
11 Appoint R. Srinivasan as Director For For Management
12 Appoint P.G. Pawar as Director For For Management
13 Appoint N. Forbes as Director For For Management
14 Appoint A.N. Alawani as Director For For Management
15 Appoint H.M. Kothari as Director For For Management
16 Appoint N.G. Kulkarni as Director For For Management
17 Appoint M. Lakshminarayan as Director For For Management
18 Approve Commission Remuneration for For For Management
Non-Executive Directors
19 Approve Increase in Board Size from 12 For For Management
to 18 Members
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7.50 For For Management
Per Share as Final Dividend
3 Reappoint B.K. Bajhal as Director For For Management
4 Reappoint A.N. Alawani as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A.R. Sathe as Director For For Management
7 Appoint S.N. Inamdar as Director For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: MAR 26, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Bearings Business Division to
Pierburg India Pvt. Ltd. for a Lump Sum
Consideration of INR 870 Million
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Kang Sung-Sik 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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 350 per Share
2 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reappoint Choi Soo-Sung 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
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 04, 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
Dec. 31, 2010
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
5 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: JUL 13, 2010 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, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director
4 Elect Halipah binti Esa as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 732,000 for the
Financial Year Ended March 31, 2010
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Article 147 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: NOV 16, 2010 Meeting Type: Annual/Special
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles For Against Management
4 Approve Director Indemnification For For Management
Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Consulting Agreement with For For Management
Controlling Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Directors For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Four For For Management
Existing Shares of MYR 0.25 Each into
One Ordinary Share of MYR 1.00 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gan Siew Liat as Director For For Management
2 Elect Ng Boon Su as Director For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 687,000 for the
Financial Year Ended Dec. 31, 2010
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 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
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: KNUSFOR Security ID: Y4810U108
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lim Kang Swee as Director For For Management
3 Elect Aznam Bin Mansor as Director For For Management
4 Elect Wong Kai Fatt as Director For For Management
5 Elect Halimah Binti Mohd Sadique as For For Management
Director
6 Elect Khoo Nang Seng @ Khoo Nam Seng as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Two 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 Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOLON ENGINEERING & CONSTRUCTION CO.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outsdie 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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,200 per Common Share
and KRW 1,250 per Preferred Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE IND. CO.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reelect Park Ok-Bong as Outside For For Management
Director
3 Reappoint Kim Jang-Nam 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
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) 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
--------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: 004200 Security ID: Y48225109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Yoon Yeo-Il 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
--------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: 010460 Security ID: Y4826Q109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 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 Income and For For Management
Dividend of KRW 1,300 per Share
4 Reelect Kim Gwang-Woo as Outside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per 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
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 580 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
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Reappoint Song Gi-Chool 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
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 700 per Common Share
and KRW 761.5 per Preferred Share Type1
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: 011780 Security ID: Y49212106
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Reelect One Inside Director and Elect For For Management
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
--------------------------------------------------------------------------------
KOREA MUTUAL SAVINGS BANK
Ticker: 025610 Security ID: Y7753M108
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect 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
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Reelect Chung Young-Tae as Inside For For Management
Director
3 Appoint Choi Yong-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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Reelect Seo Yong-Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint A. Mahindra as Director For Against Management
4 Reappoint C. Shroff as Director For Against Management
5 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Mundle as Director For For Management
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16.4 Million Equity For For Management
Shares at a Price of INR 833 Per Equity
Share to Sumitomo Mitsui Banking Corp.
on a Preferential Basis
--------------------------------------------------------------------------------
KOUTONS RETAIL INDIA LTD.
Ticker: 532901 Security ID: Y49565107
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint K. Santhanam as Director For For Management
4 Reappoint G.C. Raghubir as Director For For Management
5 Reappoint V.C. Sinha as Director For For Management
6 Approve R. Chadha & Associates 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 up to an Aggregate
Amount of INR 4 Billion
8 Approve Reappointment and Remuneration For For Management
of B.S. Kohli, Relative of a Director,
as Chief Executive - Marketing of the
Company
9 Approve Reappointment and Remuneration For For Management
of P.S. Sawhney, Relative of a
Director, as Chief Executive -
Merchandising of the Company
10 Approve Reappointment and Remuneration For For Management
of D.P.S. Kohli as Chairman cum
Executive Director
11 Approve Reappointment and Remuneration For For Management
of B.S. Sawhney as Managing Director
12 Approve Reappointment and Remuneration For For Management
of G.S. Sawhney as Deputy Managing
Director
13 Approve Reappointment and Remuneration For For Management
of K.C. Sharma as Executive Director
14 Approve Commencement of New Business For For Management
Activities Specified in Para 22 of Sub
Clause (C) of Clause III of the
Company's Memorandum of Association
15 Approve Remuneration of V.K. Gupta, For For Management
Non-Executive Director
16 Approve Remuneration of V.C. Sinha, For For Management
Non-Executive Director
17 Approve Remuneration of G.C. Raghubir, For For Management
Non-Executive Director
18 Approve Remuneration of K. Santhanam, For For Management
Non-Executive Director
19 Approve Remuneration of G.S. Bhalla, For For Management
Non-Executive Director
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 150 per Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
2.3 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bandar Baru Klang For For Management
Specialist Hospital Sdn Bhd, a
Subsidiary of KPJ Healthcare Bhd (KPJ),
of Its Interest in Bandar Baru Klang
Specialist Hospital Building to
Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85
Million and Leaseback of Such Building
2 Approve Sale by Pusat Pakar Kluang For For Management
Utama Sdn Bhd, a Subsidiary of KPJ, of
Its Interest in Kluang Utama Specialist
Hospital Building to Al-`Aqar for a
Cash Consideration of MYR 3.5 Million
and Leaseback of Such Building
3 Approve Sale by PT Khasanah Putra For For Management
Jakarta Medica, a Subsidiary of KPJ, of
Its Interest in Rumah Sakit Bumi
Serpong Damai Building to Al-`Aqar for
a Cash Consideration Equivalent to MYR
50.3 Million and Leaseback of Such
Building
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Ahamad Bin Mohamad as Director For For Management
4 Elect Kamaruzzaman Bin Abu Kassim as For For Management
Director
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Hussein Bin Awang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Yano Tatsushi 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
--------------------------------------------------------------------------------
KPX HOLDINGS CO., LTD.
Ticker: 092230 Security ID: Y49618104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 1,000 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to MYR 300 For For Management
Million Nominal Value of Seven-Year
Redeemable Convertible Secured Bonds
which are Convertible into New Ordinary
Shares of MYR 1.00 Each in KrisAssets
Holdings Bhd
--------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: MAY 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 Financial
Year Ended Dec. 31, 2010
2 Elect Robert Tan Chung Meng as Director For For Management
3 Elect Le Ching Tai @ Lee Chen Chong as For For Management
Director
4 Elect Daniel Yong Chen-I as Director For Against Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Lin See Yan as Director For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Chairman For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reduce the Minimum Number of For For Management
Independent Directors to Two from Three
1b Increase Board of Directors' Purview to For For Management
BRL 5 Million
1c Alter the Composition of the Executive For For Management
Officer Board
1d Remove Anti-Takeover Provision For For Management
2 Amend Articles to Reflect Changes For For Management
Proposed under Items 1a-1d
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Editora e Distribuidora
Educacional SA (Editora)
1a Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
1b Approve Appraisal of Proposed Merger For Did Not Vote Management
1c Approve Issuance of 4.2 Million Units For Did Not Vote Management
in Connection with Merger
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 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 on Preferred Shares
of THB 0.6645 Per Share and Dividend on
Ordinary Share of THB 0.51 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Apisak Tantivorawong as Director For For Management
6.3 Elect Pongtep Polanun as Director For For Management
6.4 Elect Yarnsak Manomaiphiboon 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 Amend Articles of Association Re: For For Management
Directors with Authorized Signatories
and Position Title in Thai Language
9 Other Business For Against Management
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 200 Million to INR 400
Million by the Creation of 20 Million
Additional Equity Shares of INR 10.00
Each
2 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Increase in Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
174 Million from the Company's General
Reserves for Bonus Issue of up to 17.4
Million Equity Shares of INR 10 Each in
the Proportion of One New Equity Share
for Every One Existing Equity Share
Held
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 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 8.00 Per For For Management
Share
3 Reappoint A. Lee as Director For For Management
4 Reappoint W. Spiegel as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint P. Shah as Director For For Management
7 Appoint KSB Singapore (Asia Pacific) For For Management
Pte. Ltd., Singapore (KSB Asia Pacific)
as the Sole Selling Agent of the
Company in All Territories Outside
India
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Disposal of Windmill For Against Management
Undertakings/Assets of Total Capacity
of 31.8 MW Located in the State of
Tamil Nadu
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 97.6 Million Warrants at an Issue
Price of MYR 0.20 Per Warrant on the
Basis of One Warrant for Every Four
Existing Ordinary Shares of MYR 0.50
Each in KSL Holdings Bhd
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Elect Gow Kow as Director For For Management
4 Elect Goh Tyau Soon 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
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 972.5 per Preferred
Share1 and KRW 1,750.5 per Preferred
Share2
2 Approve Stock Option Grants For For Management
3 Reelect Joo Won as Inside Director For For Management
4 Reelect Two Outside Directors (Bundled) For Against Management
5 Approve Total Remuneration of Directors For Against Management
who do not Serve as Members of Audit
Committee
6 Approve Total Remuneration of Directors For For Management
who Serve as Members of Audit Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.024 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Elect Faisyal Datuk Yusof Hamdain Diego For For Management
as Director
4 Elect Rosman Abdullah as Director For For Management
5 Elect Abd Halim Hj Abd Samad as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint La Jung-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 Auditor
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: FEB 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each into
Two Ordinary Shares of MYR 0.25 Each
(Proposed Share Split)
2 Approve Bonus Issue of New Subdivided For For Management
Shares on the Basis of One Bonus Share
for Every One Subdivided Share Held
after the Proposed Share Split
(Proposed Bonus Issue)
3 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million Comprising
400 Million Shares of MYR 0.50 Each to
MYR 500 Million Comprising 2 Billion
Subdivided Shares of MYR 0.25 Each
4 Approve Issuance of Free Warrants to For For Management
the Company's Shareholders on the Basis
of One Free Warrant for Every Eight
Subdivided Shares Held after the
Proposed Share Split and the Proposed
Bonus Issue
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Kamaruzzaman Abu Kassim as For For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Rozan Mohd Sa'at as Director For For Management
5 Elect Arshad Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set For For Management
out in Section 4 of the Circular to
Shareholders Dated June 1, 2011
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Park Myung-Koo 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
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Do-Eon as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: 002990 Security ID: Y5044R100
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KUMHO INVESTMENT BANK
Ticker: 010050 Security ID: Y5044G104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)
Ticker: 010050 Security ID: Y5044G104
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Kim Gook-Joo, Outside Director, For For Management
as Member of Audit Committee
4 Elect Shin Seung-Sik, Inside Director, For For Management
as Member of Audit Committee
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For Against Management
2 Elect Park Byeong-Yeop as Outside For For Management
Director
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 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
--------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: KHSB Security ID: Y0970K104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Siew Choong as Director For For Management
3 Elect Idris bin Raja Kamarudin as For For Management
Director
4 Elect Suhaimi bin Kamaralzaman as For For Management
Director
5 Elect Sumdin @ Shamshudin bin Nor as For For Management
Director
6 Elect Ibrahim bin Md Yusof as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Idris bin Raja Kamarudin,
Chairman and Non-Independent
Non-Executive Director, Under the
Employees' Share Option Scheme (ESOS
Scheme)
10 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Suhaimi bin Kamaralzaman,
Non-Independent Non-Executive Director,
Under the ESOS Scheme
11 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Sumdin @ Shamshudin bin Nor,
Independent Non-Executive Director,
Under the ESOS Scheme
12 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Ibrahim bin Md Yusof,
Independent Non-Executive Director,
Under the ESOS Scheme
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Ab. Halim bin Mohyiddin as For For Management
Director
4 Elect Kamarul Baharin bin Abbas as For For Management
Director
5 Elect Sivarasa a/l Rasiah as Director For For Management
6 Elect Idris Raja Kamarudin as Director For For Management
7 Elect Suhaimi bin Kamaralzaman as For For Management
Director
8 Elect Mohamed Ariffin bin Aton as For For Management
Director
9 Elect Rosely @ Mohamed Ross bin Mohd For For Management
Din as Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,972 for the
Financial Year Ended Dec. 31, 2010
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Kamarul Baharin bin Abbas,
Director, Under the Employees' Share
Option Scheme (ESOS Scheme)
13 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Sivarasa a/l Rasiah, Director,
Under the ESOS Scheme
14 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Idris Raja Kamarudin, Director,
Under the ESOS Scheme
15 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Suhaimi bin Kamaralzaman,
Director, Under the ESOS Scheme
16 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Mohamed Ariffin bin Aton,
Director, Under the ESOS Scheme
17 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares of MYR 1.00
Each to Rosely @ Mohamed Ross bin Mohd
Din, Director, Under the ESOS Scheme
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
19 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Lee Sang-koon as Inside 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
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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
5.1 Elect Su Dongming, a Representative of For For Management
Chaintech Corporation, with Shareholder
Number 145144 as Director
5.2 Elect Cai Binyuan, a Representative of For For Management
Chaintech Corporation, with Shareholder
Number 145144 as Director
5.3 Elect Peng Shaoling, a Representative For For Management
of Chaintech Corporation, with
Shareholder Number 145144 as Director
5.4 Elect Lin Biyu, a Representative of For For Management
Jibao Industry, with Shareholder Number
185199 as Director
5.5 Elect Lin Zikuan, a Representative of For For Management
Jibao Industry, with Shareholder Number
185199 as Director
5.6 Elect Zhang Yuming, a Representative of For For Management
Gubang Corporation, with Shareholder
Number 147874 as Supervisor
5.7 Elect Tu Peixun, a Representative of For For Management
Baidi development Industrial Company,
with Shareholder Number 190942 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KURNIA ASIA BHD.
Ticker: KURASIA Security ID: Y50429102
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Quah Teong Moo as Director For For Management
3 Elect Leow Ming Fong @ Leow Min Fong 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
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Reappoint Two Internal Auditors For For Management
(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 Auditors
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 23, 2010 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, 2010
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended June 30, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
4 Elect Kwan Ngen Wah as Director For For Management
5 Elect Kwan Min Nyet as Director For For Management
6 Elect Tyan Von Choon as Director For For Management
7 Elect Kwan Ngen Chung 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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association as Set For For Management
out in Appendix I of the Circular to
Shareholders Dated Nov. 30, 2010
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For Against Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
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
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 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 Seong Nak-Gwan 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
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO
Ticker: 000050 Security ID: Y5093B105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors 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
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
3 Approve Stock Split For For Management
4 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 002100 Security ID: Y5108A100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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 Auditors
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 16, 2010
# 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 Lam Kin Hong, Matthew as For Against Management
Director
3b Reelect Leung Churk Yin, Jeanny as For For Management
Director
3c Reelect Cheng Shin How as Director For For Management
3d Reelect Lam Bing Kwan as Director For For Management
3e Reelect Leow Juan Thong, Jason as For For Management
Director
3f Reelect Lucas Ignatius Loh Jen Yuh as For Against Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to Ten 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
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint S. Pathy as Director For For Management
4 Reappoint R. Satagopan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Revision in Remuneration of D. For For Management
Jayavarthanavelu, Managing Director
7 Approve Revision in Remuneration of R. For For Management
Venkatrangappan, Executive Director
8 Approve Revision in Remuneration of S. For For Management
Jayavarthanavelu, Executive Director
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Commission Remuneration for For For Management
Non-Executive Directors
3 Approve Appointment and Remuneration of For For Management
S. Jayavarthanavelu as Managing
Director
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD
Ticker: 590069 Security ID: Y5155G125
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint K. Ravindrakumar as Director For For Management
4 Reappoint K.R. Muniraju as Director For For Management
5 Reappoint D.L.N. Rao as Director For For Management
6 Appoint Sagar & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Exemption from Audit of Branch For For Management
Offices
8 Appoint S. Dattathreyan as Director For For Management
9 Approve Appointment and Remuneration of For For Management
K.S.R. Anjaneyulu, Managing Director
10 Approve Employees Stock Option Scheme For Against Management
2010 (LVB ESOS - 2010)
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 39.3 Million
Equity Shares
12 Approve Appointment and Remuneration of For For Management
P.R. Somasundaram, Managing Director
and CEO
13 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Surplus For For Management
Reserves
4 Approve Amendments on the Procedures For For Management
for Loans to Other Partiesn and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.
Ticker: 533012 Security ID: Y48191103
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.K. Goswami as Director For For Management
3 Reappoint V.K. Chopra as Director For For Management
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 30, 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 323,000
2 Elect Abdul Malek Bin Abdul Hamid as For For Management
Director
3 Elect Daryl Sim Swee Kheng 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 in Any Amount Up to
10 Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: 2443 Security ID: Y5234Z102
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Subsidairy's For For Management
Application for Listing in Taiwan Stock
Exchange
2 Approve to Establish the Business Items For For Management
Agreement between the Company and Its
Subsidairy
3 Approve to Establish Several Business For For Management
Rules of the Subsidiary
--------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: 2443 Security ID: Y5234Z102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Issuance of Ordinary Shares via For For Management
Private Placement
6.1 Elect Lin Hung-Yu with Shareholder For For Management
Number 1 as Director
6.2 Elect Pao Chung-yue with Shareholder For For Management
Number 2 as Director
6.3 Elect Hsieh Chiu-Chin with Shareholder For For Management
Number 4 as Director
6.4 Elect Lin Hong- Ji with Shareholder For For Management
Number 5 as Director
6.5 Elect Chen Pao-chu, a Representative of For For Management
You He Investment Co. with Shareholder
Number 16338 as Director
6.6 Elect Chou Chih-Chen with ID Number For For Management
A102012045 as Independent Director
6.7 Elect Chiou-Jong Chen with ID Number For For Management
N100111706 as Independent Director
6.8 Elect Cheng Ken-Yi, a Representative of For For Management
Chiung Fu Investment Co., with
Shareholder Number 17 as Supervisor
6.9 Elect Lee Tai-Shan, a Representative of For For Management
Chiung Fu Investment Co., with
Shareholder Number 17 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: LEADER Security ID: Y52375105
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 150,000
for the Financial Year Ended Dec. 31,
2010
3 Elect Sean H'ng Chun Hsiang as Director For For Management
4 Elect Razali Ismail as Director For For Management
5 Elect H'ng Bok San as Director For For Management
6 Elect N. Sadasivan as Director For For Management
7 Elect Lai Chang Hun 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 in Any Amount Up to
10 Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Lin, Ah-ping with Shareholder For For Management
Number 2 as Director
4.2 Elect Lin, Yi-hsien with Shareholder For For Management
Number 308 as Director
4.3 Elect Li, Jung-hua with Shareholder For For Management
Number 12 as Director
4.4 Elect Chu, Ming-yang with Shareholder For For Management
Number 20 as Director
4.5 Elect Lin, Chih-kuan with Shareholder For For Management
Number 270 as Director
4.6 Elect Lin, Chun with Shareholder Number For For Management
4 as Supervisor
4.7 Elect Chen, Jung-ting with ID Number For For Management
N100008937 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Elect Zarina Bassa as Director For For Management
2.2 Re-elect Leslie Davies as Director For For Management
2.3 Elect Johan Enslin as Director For For Management
2.4 Elect Sizakele Marutlulle as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2011
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Zuhdi Abrahams as the
Designated Auditor and Authorise the
Audit Committee to Determine Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 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
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 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 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
--------------------------------------------------------------------------------
LIANHWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 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
December 2010
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Peter Wharton-Hood as Director For For Management
2.4 Re-elect Swazi Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
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 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.1 Re-elect Tim Ross as Member of the For For Management
Audit and Actuarial Committee
8.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
8.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
8.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
8.5 Re-elect Jim Sutcliffe as Member of the For For Management
Audit and Actuarial Committee
9 Approve Remuneration Policy For Against Management
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 of For For Management
the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Members
2.4 Approve Remuneration of the For For Management
International Board Members
2.5 Approve Remuneration of the For For Management
International Board Member and Chairman
of a Committee
2.6 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For For Management
the Risk Committee
2.9 Approve Remuneration of the Members of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.11 Approve Remuneration of the Members of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
2.13 Approve Remuneration of the Members of For For Management
the Transformation Committee
2.14 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
2.15 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to Related For Against Management
or Inter-Related Company
4 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For For Management
4 Reappoint Y.B. Desai 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 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD.
Ticker: 2431 Security ID: Y5281A109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 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 30
September 2010
2i Elect Trevor Munday as Director For For Management
2ii Elect Peter Golesworthy as Director For For Management
2iii Elect Louisa Mojela as Director For For Management
2iv Elect Ketan Gordhan as Director For For Management
2v Elect Joel Netshitenzhe as Director For For Management
2vi Elect Francine-Anne du Plessis as For For Management
Director
2vii Elect Garth Solomon as Director For For Management
2viii Elect Peter Ngatane as Director For For Management
2ix Elect Mustaq Brey as Director For For Management
2x Elect Jakes Gerwel as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Audit Partner
4.1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30
September 2010
4.2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2011
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Authorise Any One Executive Director to For For Management
Ratify and Execute Approved Resolutions
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Qin as an Executive Director For For Management
2b Reelect Xie Yunfeng as an Executive For For Management
Director
2c Reelect Huang Chao as an Executive For Against Management
Director
2d Reelect Leung Chong Shun as an For For Management
Independent Non-Executive Director
2e Reelect Chow Kwok Wai as an Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
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: JUL 21, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# 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 Fix the Remuneration For For Management
of Directors and 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 Elect He Chengqun as Executive Director For For Management
8 Approve the Resignation of Zhu Yucheng For For Management
as Supervisor
9 Appoint Guo Xurang as Supervisor For For Management
10 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Note For For Management
with a Principal Amount of up to RMB
700 Million
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Final Dividend For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors and 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 Association For For Management
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 By-Election of Yang Sheunn For For Management
Ching with Shareholder Number 379 as
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# 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, 2010
2 Elect William H.J. Cheng as Director For For Management
3 Elect Emam Mohd Haniff bin Emam Mohd For For Management
Hussain 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 to For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 205,000 for the
Financial Year Ended June 30, 2010
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Ismail @ Mansor bin Said as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association Re: Grant For For Management
Options to Non-Executive Directors and
E-Dividend Payment
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Aseh
bin Haji Che Mat, Non-Executive
Director, Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Ismail
@ Mansor bin Said, Non-Executive
Director, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to George
Leong Chee Fook, Non-Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
LION FOREST INDUSTRIES BHD.
Ticker: LIONFIB Security ID: Y5306M104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 175,000 for the
Financial Year Ended June 30, 2010
3 Elect Kalsom binti Abd. Rahman as For For Management
Director
4 Elect Zainab binti Dato' Hj. Mohamed as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Amend Articles of Association Re: Grant For For Management
Options to Non-Executive Directors and
E-Dividend Payment
--------------------------------------------------------------------------------
LION FOREST INDUSTRIES BHD.
Ticker: LIONFIB Security ID: Y5306M104
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Silverstone Corp For For Management
Bhd of 204 Million Ordinary Shares in
Silverstone Bhd, Representing 100
Percent Equity Interest in Silverstone,
to Toyo Tire & Rubber Co Ltd for a
Total Cash Consideration of MYR 462
Million
2 Approve Lion Forest Industries Bhd For Against Management
Executive Share Option Scheme (ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for up to 300,000 New Ordinary Shares
in the Company to Chan Ho Wai,
Executive Director, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Ordinary Shares
in the Company to Dali Mahmud Hashim,
Non-Executive Director, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Ordinary Shares
in the Company to Mohamad bin Haji
Ahmad, Non-Executive Director, Under
the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Ordinary Shares
in the Company to Kalsom binti Abd.
Rahman, Non-Executive Director, Under
the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Ordinary Shares
in the Company to Zainab binti Dato'
Hj. Mohamed, Non-Executive Director,
Under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Ordinary Shares
in the Company to Lin Chung Dien,
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 30,000 New Ordinary Shares in
the Company to Chan Kevin, Executive
Employee of a Subsidiary Company and
Person Connected to an Executive
Director, Under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 20,000 New Ordinary Shares in
the Company to Chan Alexandre,
Executive Employee of a Subsidiary
Company and Person Connected to an
Executive Director, Under the ESOS
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Musa
Hitam, Non-Executive Chairman, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 700,000 New Shares to Cheng
Yong Kim, Managing Director, Under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Asmat
Bin Kamaludin, Non-Executive Director,
Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to
Kamaruddin @ Abas Bin Nordin,
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Cheng
Yong Liang, Non-Executive Director,
Under the Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 250,000 New Shares to Chong
Jee Min, Non-Executive Director, Under
the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 350,000 New Shares to Cheng
Theng How, Executive Employee of a
Subsidiary, Under the Proposed ESOS
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD)
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.01 Per Share
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 210,000
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Chong Jee Min 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 Auditors and Authorize Board to For For Management
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 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
11 Amend Articles of Association Re: Grant For For Management
of Options to Non-Executive Directors
and E-Dividend Payment
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Subsidiary (On-Bright For For Management
Electronics Incorporated) to make up
public offering and OTC application in
Taiwan
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVART CO.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 240 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
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 29, 2011 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 and
Amend Article 5 Accordingly
2 Amend Articles For Did Not Vote Management
3 Amend Article 15 For Did Not Vote Management
4 Amend Articles 14, 18, and 19 For Did Not Vote Management
5 Remove Articles 48 and 50 from Bylaws For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Endorsement and Guarantee for For Against Management
the Financing Quota of the Group
Affiliates and Subsidiaries
4 Approve the Company to Be the Joint For Against Management
Guarantor for Consortium Loan of Six
Subsidiaries
5 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Approve to Increase the Investment of For Against Management
Equipment and Sell Partial Shares of
Joint-venture
8.1 Elect Cheng, Ying Pin with Shareholder For For Management
Number 455 as Director
8.2 Elect Hsu, Siao-Po, a Representative of For For Management
LONG SHENG INVESTMENT CO., LTD. with
Shareholder Number 108867 as Director
8.3 Elect Tseng, Wei-Jerng, a For For Management
Representative of PAO LONG
INTERNATIONAL CO., LTD. with
Shareholder Number 86955 as Director
8.4 Elect Chiu, Chao-Chang, a For For Management
Representative of PAO LONG
INTERNATIONAL CO., LTD. with
Shareholder Number 86955 as Director
8.5 Elect Chiang , Chun-Te, a For For Management
Representative of LONG HWA DEVELOPING
INVESTMENT CO., LTD. with Shareholder
Number 25515 as Director
8.6 Elect Cheng, Ying-Chi with Shareholder For For Management
Number 85772 as Director
8.7 Elect Peng, Yuan-Hsing, a For For Management
Representative of LONG SHENG INVESTMENT
CO., LTD. with Shareholder Number
108867 as Director
8.8 Elect Cheng, Wen-Hui, a Representative For For Management
of YUEMA INTERNATIONAL CO., LTD. with
Shareholder Number 25511 as Supervisor
8.9 Elect Huang, Wan-Chun with Shareholder For For Management
Number 357 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of One Bonus Share For For Management
for Every One Existing Share Held
2 Approve Increase of Authorized Share For For Management
Capital from HK$500 Million to HK$2
Billion by the Creation of 15 Billion
Shares of HK$0.1 Each
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Employee Stock Option Plan For For Management
and Employee Stock Purchase Plan
2 Amend Article VII of the Amended For For Management
Articles of Incorporation Re: Employee
Stock Option Plan and Employee Stock
Purchase Plan
3 Other Business For Against Management
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Shareholders' Meeting Held on June 10,
2010 and of the Special Shareholders'
Meeting Held on Feb. 28, 2011
2 Approve the Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Manuel M. Lopez as a Director For For Management
4.3 Elect Eugenio Lopez, III as a Director For For Management
4.4 Elect Felipe B. Alfonso as a Director For For Management
4.5 Elect Salvador G. Tirona as a Director For For Management
4.6 Elect Washington Sycip as a Director For For Management
4.7 Elect Cesar E.A. Virata as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Auditor
6 Approve the Amendments to the Company's For For Management
By-Laws
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-Hyuk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
(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 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Koo 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
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Jong-Suk as Outside Director For For Management
3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management
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 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhao Cheng Shu as Executive For Against Management
Director
2b Reelect Li Xiao Juan as Executive For Against Management
Director
2c Reelect Li Xiao Long as Independent For Against Management
Non-Executive Director
2d Reelect Kwok Man To Paul as Independent For For Management
Non-Executive Director
2e Reelect Gao Wen Ping as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ascenda Cachet CPA Limited 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
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.05 Per
Share
5.1 Elect Pairote Lamsam as Director For For Management
5.2 Elect Supachai Wanglee as Director For For Management
5.3 Elect Dusit Nontanakorn as Director For For Management
5.4 Elect Wissanu Krea-Ngam as Director For For Management
5.5 Elect Sirin Nimmanahaeminda as Director For For Management
5.6 Elect Suroj Lamsam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Company Objective Re: Software For For Management
Products, Armament, etc.
9 Amend Article 3 of the Memorandum of For For Management
Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
M CUBED HOLDINGS LTD
Ticker: MCU Security ID: S3238Q118
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Repurchase by a Subsidiary of For For Management
Up to Ten Percent of Issued Share
Capital
1 Re-elect Winston Roux as Director For For Management
2 Re-elect Adriaan Louw as Director For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for the year ended 28
February 2010
4 Approve Non-executive Director Fees For For Management
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
M CUBED HOLDINGS LTD
Ticker: MCU Security ID: S3238Q118
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Cash Payment to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve General Authority to Make For For Management
Distributions to Shareholders by Way of
a Reduction in Share Premium
1 Authorise Repurchase of Ordinary Shares For For Management
from m Cubed Share Option Trust
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10,11, and 34 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 SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Financial Year Ending Dec. 31, 2011
2 Elect Iskandar Michael bin Abdullah as For For Management
Director
3 Elect Suleiman bin Mahmud as Director For For Management
4 Elect Zaha Rina Zahari as Director For For Management
5 Elect Lai Chung Wah as Director For For Management
6 Elect Razman Md Hashim as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Twelfth Five-Year Development For For Management
Strategy and Plan
7 Approve Issuance of Corporate Bonds For For Management
7a Approve Size of Issuance in Relation to For For Management
the Issuance of Corporate Bonds
7b Approve Arrangement for Placement with For For Management
Holders of A Shares in Relation to the
Issuance of Corporate Bonds
7c Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
7d Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
7e Approve Venue of Listing in Relation to For For Management
the Issuance of Corporate Bonds
7f Approve Terms of Guarantee in Relation For For Management
to the Issuance of Corporate Bonds
7g Approve Validity of the Resolution in For For Management
Relation to the Issuance of Corporate
Bonds
7h Authorize Board to Handle Matters For For Management
Relating to the Issuance of Corporate
Bonds
7i Approve Protective Measures for Paying For For Management
Debts in Relation to the Issuance of
Corporate Bonds
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
July 24, 2009
4 Receive the Management Report None None Management
5 Approve the Audited Financial For For Management
Statements as of and for the Year Ended
Dec. 31, 2009
6 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
and Management from July 24, 2009 to
July 16, 2010
7.1 Elect Washington Z. SyCip as Director For For Management
7.2 Elect Harry C. Tan as Director For For Management
7.3 Elect Lucio K. Tan, Jr. as Director For For Management
7.4 Elect Joseph T. Chua as Director For For Management
7.5 Elect Jaime J. Bautista as Director For For Management
7.6 Elect George Y. SyCip as Director For For Management
7.7 Elect Jose Ngaw as Director For For Management
7.8 Elect Johnip Cua as Director For For Management
7.9 Elect Enrique M. Aboitiz, Jr. as For For Management
Director
8 Appoint External Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve By-Election of John C.F. Chen For For Management
with ID Number N100056255 as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2010
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2011
4 Present Report on Expenses Incurred by For For Management
the Board of Directors in Fiscal Year
2010
5 Present Activity and Expense Reports For For Management
Incurred by the Directors Committee in
Fiscal Year 2010
6 Elect External Auditors For For Management
7 Approve Dividend Policy For For Management
8 Receive Special Auditors' Report on None None Management
Related-Party Transactions
9 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 100 Million via Share
Issuance; Amend Articles Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MADHUCON PROJECTS LTD
Ticker: 531497 Security ID: Y53706126
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.S. Rao as Director For For Management
3 Approve Dividend of INR 0.40 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 N. Seethaiah as Managing Director
6 Approve Increase in Authorized Share For Against Management
Capital to INR 500 Million Divided into
300 Million Equity Shares of INR 1.00
Each and 2 Million Redeemable
Preference Shares of INR 100 Each
7 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
8 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
9 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
11 Amend Articles of Association Re: Issue For Against Management
of Shares with Differential Voting
Rights
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint A.Ramakrishna as Director For For Management
4 Approve Jagannathan & N. Krishnaswami For For Management
and CNGSN & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M.B.N. Rao as Director For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
--------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD.
Ticker: MAGS Security ID: M6786D104
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Removal of Existing Board Directors Against Against Shareholder
1b.1 Elect Avihu Ben-Nun as Director Against Against Shareholder
1b.2 Elect Yoav Stern as Director Against Against Shareholder
1b.3 Elect Zivi Nedivi as Director Against Against Shareholder
1b.4 Elect Ami Amir as Director Against Against Shareholder
1b.5 Elect Israel Shafir as Director Against Against Shareholder
2 Approve Private Placement For For Management
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS S.A
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Alternates For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Increase Executive For For Management
Committee Size
2 Elect Alternate Director For Against Management
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Increase Executive For For Management
Committee Size
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to MYR 325 For For Management
Million Nominal Value of Seven-Year
Redeemable Convertible Secured Bonds
2 Approve Increase in Authorized Share For For Management
Capital to MYR 1 Billion Divided into 2
Billion Equity Shares of MYR 0.50 Each
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS to Jane Leong
Jheng-Yi, Executive Assistant to Group
Managing Director, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS to Jason Kwong
Yat Tung, Project Engineer of a
Subsidiary, Under the ESOS
5 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect the Increase in
Authorized Share Capital
6 Amend Article 3 of the Articles of For For Management
Association to Reflect the Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.076 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Ng Poh Seng as Director For For Management
5 Elect Leong Yuet Mei as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
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 in Any Amount Up to
Ten Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections
2.3.1 (a) and (b) of the Circular to
Shareholders Dated June 7, 2011
(Circular)
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.3.1 (c) of the Circular
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Iyer as Director For For Management
3 Reappoint A. Jain as Director For For Management
4 Reappoint R. Saxena as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory and Branch Auditors
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint J.H. Shah as Director For For Management
4 Reappoint S. Bajaj 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 R.K. Nikharge as Director For For Management
7 Approve Reappointment of R. Gupta as For For Management
Manager
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint U.C. Agarwal as Director For For Management
4 Reappoint D.K. Parikh as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Jindal, Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.P. Raj, Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint B. Doshi as Director For For Management
4 Reappoint D. Mungale as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint M.B.N. Rao as Director For For Management
7 Appoint P.K. Goenka as Director For For Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: SEP 18, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mahindra & Mahindra Financial For Against Management
Services Ltd Employees' Stock Option
Scheme 2010 (ESOS 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the ESOS
2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JAN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.6 Billion to INR 1.9
Billion by the Creation of 30 Million
Additional Equity Shares of INR 10 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.7 Billion to Qualified
Institutional Buyers
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164150
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.75 Per Share For For Management
and Special Dividend of INR 0.75 Per
Share
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint A. Puri as Director For For Management
5 Reappoint A.S. Ganguly as Director For For Management
6 Reappoint R.K. Kulkarni as Director For For Management
7 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A.K. Nanda as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Employees Stock Option Scheme For Against Management
2010 (ESOS 2010)
11 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under ESOS 2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164150
Meeting Date: OCT 29, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Mahindra Shubhlabh Services Ltd. and
Mahindra and Mahindra Ltd.
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of 10.5 Percent and on Equity Shares of
INR 3.50 Per Share
3 Reappoint A. Harish as Director For Against Management
4 Reappoint U.Y. Phadke as Director For For Management
5 Reappoint S. Kapoor as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE4 Security ID: P6528U114
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE4 Security ID: P6528U106
Meeting Date: APR 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
Dec. 31, 2010
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 Fiscal Council Members and For Did Not Vote Management
Alternates; Approve their Remuneration
5 Elect Directors and Alternates For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE4 Security ID: P6528U106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MALAM-TEAM LTD.
Ticker: MLTM Security ID: M87437105
Meeting Date: JUL 11, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Nechama Zivin as Director For For Management
2.2 Elect David Uziel as Director For For Management
2.3 Elect Shlomo Eisenberg as Director For For Management
3 Ratify Brightman Almagor as Auditors For For Management
--------------------------------------------------------------------------------
MALAYAN UNITED INDUSTRIES BERHAD
Ticker: MUIIND Security ID: Y55208105
Meeting Date: JUN 30, 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 325,500
2 Elect Khoo Kay Peng as Director For For Management
3 Elect Ngui Chon Hee as Director For For Management
4 Elect Hashim Nik Yusoff as Director For For Management
5 Elect Khet Kok Yin as Director For For Management
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.1175 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 338,000
for the Financial Year Ended Dec. 31,
2010
4 Elect Ahmad Jauhari bin Yahya as For For Management
Director
5 Elect Mohd Izani bin Ghani as Director For For Management
6 Elect Alias bin Haji Ahmad as Director For For Management
7 Elect Jeremy bin Nasrulhaq 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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.09 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 530,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdul Halim bin Ali as Director For For Management
5 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
eDividend Payment
8 Amend Articles of Association Re: For For Management
Convening of Directors' Meetings
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
507 Million Shares on the Basis of Five
Rights Shares for every Seven Existing
Shares Held with 507 Million Free
Detachable Warrants on the Basis of One
Warrant for every One Rights Share
Subscribed
2 Approve Reclassification of the For For Management
Authorized Share Capital by
Reclassifying 300 Million Redeemable
Cumulative Preference Shares and 500
Million Redeemable Convertible
Preference Shares into 800 Million
Equity Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 6 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Keong Choon Keat as Director For For Management
3 Elect Amar Wilson Baya Dandot as For For Management
Director
4 Elect Martin Gilbert Barrow as Director For For Management
5 Elect Mohammed Rashdan bin Mohd Yusof For For Management
as Director
6 Elect Sukarti bin Wakiman as Director For For Management
7 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
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 in For For Management
the Amount of MYR 567,000 for the
Financial Year Ended Dec. 31, 2010
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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: MM Security ID: Y56819108
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Bonus Issue of up to For For Management
27.4 Million Shares on the Basis of 13
Bonus Shares for Every 10 Existing
Shares Held, Cancellation of the Entire
Issued Share Capital of the Company,
and Capital Repayment of MYR 2.30 for
Every Share Held
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: APR 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 Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.015 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Azlan Mohd Zainol as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 438,493 for the
Financial Year Ended Dec. 31, 2010
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: DEC 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.40 Per Share For For Management
3 Reappoint D. Guha as Director For For Management
4 Reappoint K.K. Chaudhuri as Director For For Management
5 Reappoint S. Khaitan as Director For For Management
6 Approve SRB & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revision in Remuneration of For For Management
B.K. Agrawal, Managing Director
8 Approve Appointment and Remuneration of For For Management
Suresh Kumar Agrawal as Executive
Director
9 Approve Appointment and Remuneration of For For Management
Sushil Kumar Agrawal as Executive
Director
10 Approve Appointment and Remuneration of For For Management
Sunil Kumar Agrawal as Executive
Director
11 Approve Appointment and Remuneration of For For Management
D. Guha as Executive Director
12 Approve Appointment and Remuneration of For For Management
N. Basak as Executive Director
13 Approve Increase in Sitting Fees of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MANGELS INDUSTRIAL SA
Ticker: MGEL4 Security ID: P6419C108
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
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, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Keystone For Did Not Vote Management
Foods International Holdings LLC
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 Amend Article 2 to Reflect New For Did Not Vote Management
Headquarters Location
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Article 19 to Simplify the For Did Not Vote Management
Procedure of Creating Liens and
Guaranteeing Obligations
7 Amend Article 27 to Establish the For Did Not Vote Management
Fiscal Council as a Permanent Body
8 Consolidate Bylaws For Did Not Vote Management
9 Re-Ratify the Terms of the 2nd Issuance For Did Not Vote Management
of Debentures Approved at the Debenture
Meeting Held on July 22, 2010
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 to Reflect New For Did Not Vote Management
Headquarters Location
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 19 to Simplify the For Did Not Vote Management
Procedure of Creating Liens and
Guaranteeing Obligations
4 Amend Article 27 to Establish the For Did Not Vote Management
Fiscal Council as a Permanent Body
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 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
Dec. 31, 2010
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
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint K. Ayukawa as Director For For Management
4 Reappoint D.S. Brar as Director For For Management
5 Reappoint M.S. Banga as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 27, 2011 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 Ended Dec. 31,
2010
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors' For For Management
Committee and Their Budget
4 Present Report on Expenses Incurred by For For Management
the Directors in Fiscal Year 2010
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in Fiscal Year 2010
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2011
7 Approve Allocation of Income and For For Management
Dividend of USD 24.27 Million; Present
Dividend Policy and Distribution
Procedures
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: OCT 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 1.25 Per Share
3 Reappoint A. Desai as Director For For Management
4 Reappoint K. Mehta as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Singhvi as Director For For Management
7 Appoint R. Sisodia as Director For For Management
8 Approve Appointment of A. Desai, For For Management
Non-Executive Director of the Company,
to Hold an Office or Place of Profit as
an Advisor to the Company
9 Approve Employee Stock Option Plan VI For Against Management
(ESOP VI)
10 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOP VI
11 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees Under the
ESOP VI
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend 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
--------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2010
2 Approve Report of Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2010 as per Article 43 of
Mexican Stock Market
3 Approve Report of the CEO for Fiscal For For Management
Year 2010 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Members of Board
Committees and their Respective
Secretaries; Approve Their Respective
Remuneration
6 Approve Withdrawal/Granting of Powers For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAXTEK TECHNOLOGY CO., LTD.
Ticker: 3315 Security ID: Y5849N106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect LEE CHENG-CHIA with Shareholder For For Management
Number 1 as Director
4.2 Elect LAI YU-JU, a Representative of For For Management
CHENG YI INVESTMENT COMPANY LIMITED,
with Shareholder Number 14 as Director
4.3 Elect LEE YI-LI, a Representative of For For Management
CHENG YI INVESTMENT COMPANY LIMITED,
with Shareholder Number 14 as Director
4.4 Elect CHEN WEN-WHA, with Shareholder For For Management
Number 2 as Director
4.5 Elect CHEN KUAN-CHI, a Representative For For Management
of LI LING INVESTMENT COMPANY LIMITED,
with Shareholder Number 9206 as
Director
4.6 Elect CHEN CHIN-SUNG, a Representative For For Management
of LI LING INVESTMENT COMPANY LIMITED,
with Shareholder Number 9206 as
Director
4.7 Elect LIU CHENG-CHI, a Representative For For Management
of HUA WEI Limited Liability Company,
with Shareholder Number 46808 as
Director
4.8 Elect WANG TSAI-PIN, a Representative For For Management
of HUA WEI Limited Liability Company,
with Shareholder Number 46808 as
Director
4.9 Elect WAN EANG- HAO, a Representative For For Management
of HUA YUEH Limited Liability Company,
with Shareholder Number 46812 as
Director
4.10 Elect TSAI WEN-YU with Shareholder For For Management
Number 9034 as Independent Director
4.11 Elect WANG CHEN-PAO with Shareholder For For Management
Number 2449 as Independent Director
4.12 Elect LIN PING-PIN, a Representative of For For Management
TRIAD INTERNATIONAL CORP., with
Shareholder Number 9201 as Supervisor
4.13 Elect LEE CHAN-FU, a Representative of For For Management
CHENG HSIN INVESTMENT COMPANY LIMITED,
with Shareholder Number 321 as
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: Y5925E111
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Report on the 2009-2010 Performances of None None Management
the Company and the 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 Banterng Tantivit as Director For For Management
5.2 Elect Panit Pulsirivong as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Atipon Tantivit 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
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Hin Choong as Director For For Management
2 Elect Wong Wei Khin as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint R. Srinivasan as Director For For Management
5 Reappoint B. Bajoria as Director For For Management
6 Reappoint R. Sen as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: Buy For For Management
Back of Shares
--------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and NH Doman as
the Individual Registered Auditor
3 Appoint Zodwa Manase, Anton Raath and For For Management
Desmond Smith as Members of the Audit
and Risk Committee
4 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2010
5 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
6 Ratify Co-option of Chris van den For For Management
Heever
7.1 Elect Chris van den Heever as Director For For Management
7.2 Re-elect Joseph Cohen as Director For For Management
7.3 Re-elect Edwin Hertzog as Director For Against Management
7.4 Re-elect Anton Raath as Director For For Management
7.5 Re-elect Thys Visser as Director For For Management
8 Place Authorised but Unissued Shares For For 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 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: 00419 Security ID: G5959H105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Yuen Hoi Po as Director For For Management
2b Reelect Wang Hong as Director For For Management
2c Reelect Wei Xin as Director For For Management
2d Reelect Yuen Kin as Director For For Management
2e Reelect Edward Tian Sunning as Director For For Management
2f Reelect Jiang Jianning as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditor 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
4d Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: 00419 Security ID: G5959H105
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 10 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Consolidated
Share of HK$0.1 Each
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Mohamed Jawhar as Director For For Management
4 Elect Gumuri Hussain as Director For For Management
5 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 435,000 for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.055 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 213,300 for the
Financial Year Ended Dec. 31, 2010
4 Elect Lim Thian Soo as Director For For Management
5 Elect Goh Nan Yang as Director For For Management
6 Elect Maisuri bin Besri as Director For For Management
7 Elect Tan Ang Meng as Director For For Management
8 Elect Koh Hong Sun as Director For For Management
9 Approve Crowe Horwath 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 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 Amend Article 138 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: P652AE117
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on the For For Management
CEO's Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of the Audit and For For Management
Corporate Practices Committees Chairmen
5 Approve Allocation of Income For Against Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
8 Elect or Ratify Directors, Secretaries, For For Management
and their Respective Alternates
9 Classification of Principal and For For Management
Alternate Board Members' Independence
10 Elect or Ratify Chairmen of the Audit For For Management
and Corporate Practices Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees
12 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Meeting
2 Appoint External Auditors For For Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4a Elect Andrew L. Tan as a Director For For Management
4b Elect Katherine L. Tan as a Director For For Management
4c Elect Kingson U. Sian as a Director For For Management
4d Elect Enrique Santos L. Sy as a For For Management
Director
4e Elect Miguel B. Varela as a Director For For Management
4f Elect Gerardo C. Garcia as a Director For For Management
4g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bar-Cochba Ben-Gara as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Elect Israel Tapuchi as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 14, 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
December 2010
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Bruce McBride as Director For For Management
2.3 Re-elect Steve Phiri as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 December 2010
4.1 Appoint Mfanyana Salanje as Chairman of For For Management
Audit Committee
4.2 Reappoint Belese Majova as Member of For For Management
Audit Committee
4.3 Appoint Abiel Mngomezulu as Member of For For Management
Audit Committee
4.4 Appoint Karabo Nondumo as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Riaan Davel as the
Individual Registered Auditor
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of the Auditors For For Management
8 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
9 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Report For For Management
12 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
--------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint M. Bidaye as Director For For Management
4 Approve Contractor, Nayak & Kishnadwala For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K. Garg as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of H. K. Mittal as Managing Director
and Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of A.J. Agarwal as Managing Director
--------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 27.8 Million For For Management
Warrants at a Price Not Lower Than INR
54.50 Per Share to Promoters of the
Company, Persons Acting in Concert with
Promoters, and Non-Promoter Directors
or Their Entities
2 Approve Mercator Employees Stock Option For Against Management
Scheme 2010 (ESOS)
3 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies under
the ESOS
4 Approve Appointment and Remuneration of For For Management
A. Mittal, Relative of a Director, as
Business Associate of the Company
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 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 H.C.H. Bhabha as Director For For Management
3 Reappoint K. Shivkumar as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint P. Pimplikar as Director For Against Management
6 Approve Appointment and Remuneration of For Against Management
P. Pimplikar as Executive Director
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
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MERCURIES DATA SYSTEMS LTD
Ticker: 2427 Security ID: Y60188102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MERGE HOUSING BHD
Ticker: MHOUSE Security ID: Y6020A103
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 47,250 for the
Financial Year Ended May 31, 2010
2 Elect Ong Poay Wah @ Chan Poay Wah as For For Management
Director
3 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management
Director
4 Elect Lim Chee Beng as Director For For Management
5 Approve UHY 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 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
8 Amend Articles of Assoication Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: 008560 Security ID: Y3053G107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 35 per Share
2 Elect Kim Yong-Beom as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Change of the Funds Usage Plan For For Management
of 2000 Cash Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 04, 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
December 2010
2 Re-elect OME Pooe as Director For For Management
3 Re-elect BM Jacobs as Director For For Management
4 Re-elect B Molotlegi as Director For For Management
5 Approve Non-executive Directors Fees For For Management
with Effect from 1 January 2011
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and L de Wet as
Independent Auditor
7.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7.2 Appoint Members of the Audit Committee For For Management
7.3 Approve Remuneration Policy For For Management
7.1 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: APR 07, 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
Dec. 31, 2010
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
4 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividend
5 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
8 Approve Provision of Guarantees For Against Management
9 Approve Adjustments to the Investment For For Management
in Wind Tower Power Project Financed by
Part of the Proceeds from the A Share
Offering
10 Approve Adjustments to the Investment For For Management
in Innovation Base Project Financed by
Part of the Proceeds from the A Share
Offering
11 Approve Issue of Short-Term Financing For For Management
Bills
12 Approve Issue of Medium Term Notes For For Management
13 Approve Grant of General Mandate to For For Management
Issue Debentures
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles of Association For For Management
17 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: JUN 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 year ended 31
December 2010
2.1 Re-elect Robert Still as Director For For Management
2.2 Re-elect Les Paton as Director For For Management
2.3 Re-elect Maritz Smith as Director For For Management
2.4 Elect Hester Hickey as Director For For Management
2.5 Elect Peete Molapo as Director For For Management
3.1 Elect Hester Hickey as Member of the For For Management
Audit Committee
3.2 Elect Peete Molapo as Member of the For For Management
Audit Committee
3.3 Elect Victor Mabuza as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
6 Approve Metorex Share Incentive Scheme For Against Management
2011
7 Approve Metorex Deferred Bonus Plan For Against Management
2011
1 Approve Issue of Shares or Grant of For Against Management
Options to Directors Pursuant to the
Scheme or the Plan
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
3 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 July 2011
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD.
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 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 Sept. 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 80,000 for the
Financial Year Ended Sept. 30, 2010
3 Elect Chen Kooi Chiew @ Cheng Ngi Chong For For Management
as Director
4 Elect Othman Bin Sonoh as Director For For Management
5 Elect Mohamed Bin Ismail as Director For For Management
6 Approve Moore Stephens AC 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 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
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD.
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MKH Bhd. and For For Management
Amend Memorandum of Association to
Reflect New Company Name
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For For Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
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METROPOLITAN HOLDINGS LTD
Ticker: MMI Security ID: S5064H104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Unallocated For For Management
Shares
2 Approve Repurchase of Remaining Shares For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Change of Company Name to MMI For For Management
Holdings Limited
1 Approve Merger For For Management
2 Authorise Directors to Allot and Issue For For Management
the Consideration Shares to FirstRand
Limited
3 Waive Requirement for Mandatory Offer For For Management
to Metropolitan Shareholders
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MILOUMOR LTD.
Ticker: MILO Security ID: M7021F102
Meeting Date: SEP 26, 2010 Meeting Type: Special
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buyback Agreement For Against Management
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MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Zhu Xue Lun as Director For For Management
4 Reelect Sze Robert Tsai To as Director For For Management
5 Reelect Ip Kai Ming as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: MINERA Security ID: P96905107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
5 Approve Remuneration and Budget for For For Management
Directors' Committee for Fiscal Year
2011
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Independent Director For Did Not Vote Management
2 Amend Article 1 Re: Novo Mercado For Did Not Vote Management
Listing Segment Regulations
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Approve Increase in Authorized Capital For Did Not Vote Management
5 Amend Article 6 Re: Convertible For Did Not Vote Management
Debenture Issuances
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Pulsa S.A. For Did Not Vote Management
2 Cancel 2008 Stock Option Plan and Amend For Did Not Vote Management
2010 Restricted Stock Plan
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 00233 Security ID: G6179J103
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from HK$200 Million to HK$300
Million by the Creation of 2 Billion
New Shares of HK$0.05 Each
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 00233 Security ID: G6179J103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hu Jun as Executive Director For For Management
2b Reelect Hu Jin Hua as Independent For Against Management
Non-Executive Director
2c Reelect Tang Yan Qin as Independent For For Management
Non-Executive Director
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 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 26, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pan Zhongyi as Director For For Management
3b Reelect Tian Jingqi as Director For Against Management
3c Reelect Liu Zeping as Director For For Management
3d Reelect Yang Lu as Director For Against Management
3e Reelect Lam Chun, Daniel as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 13 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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by All Glorious For Against Management
Limited of the Entire Equity Interest
in Album Resources Private Limited from
Album Enterprises Limited for a
Consideration of $1.8 Billion, and
Related Transactions
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2a Reelect Andrew Gordon Michelmore as For For Management
Director
2b Reelect David Mark Lamont as Director For For Management
2c Reelect Li Liangang as Director For Against Management
2d Reelect Jiao Jian as Director For For Management
2e Reelect Gao Xiaoyu as Director For Against Management
2f Reelect Peter William Cassidy as For For Management
Director
2g Relect Hao Chuanfu as Director For For Management
2h Reelect Xu Jiqing as Director For For Management
2i Authorize Board to Fix the Remuneration For For Management
of 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
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MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 Zhao Feng as Executive Director For For Management
4 Reelect Mikio Natsume as Non-Executive For For Management
Director
5 Reelect Yu Zheng as Non-Executive For For Management
Director
6 Elect Kawaguchi Kiyoshi as Executive For Against Management
Director
7 Elect He Dong Han as Non-Executive For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
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MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 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 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended March 31, 2010
3 Elect Shamsul Azhar bin Abbas as For For Management
Director
4 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
5 Elect Harry K. Menon as Director For For Management
6 Elect Halipah binti Esa as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 755,000 for the
Financial Year Ended March 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Malaysia Marine and For For Management
Heavy Engineering Holdings Bhd (MHB), a
Wholly-Owned Subsidiary Of MISC Bhd, on
the Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of 10,000 MHB Shares For For Management
to Shamsul Azhar bin Abbas, Chairman
and Non-Independent Non-Executive
Director of MISC, Pursuant to the
Proposed Listing
3 Approve Issuance of 10,000 MHB Shares For For Management
to Nasarudin bin Md Idris, President,
CEO, and Executive Director of MISC and
Chairman and Non-Independent
Non-Executive Director of MHB, Pursuant
to the Proposed Listing
4 Approve Issuance of 10,000 MHB Shares For For Management
to Harry K. Menon, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
5 Approve Issuance of 10,000 MHB Shares For For Management
to Halipah binti Esa, Independent
Non-Executive Director of MISC and MHB,
Pursuant to the Proposed Listing
6 Approve Issuance of 10,000 MHB Shares For For Management
to Kalsom binti Abd Rahman, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
7 Approve Issuance of 10,000 MHB Shares For For Management
to Abdul Aziz Wan Abdullah, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
8 Approve Issuance of 10,000 MHB Shares For For Management
to Amir Hamzah Azizan, Non-Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
9 Approve Issuance of 10,000 MHB Shares For For Management
to Zulkiflee bin Wan Ariffin,
Non-Independent Non-Executive Director
of MISC, Pursuant to the Proposed
Listing
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 11, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Meir Shamir as Director For For Management
3.2 Elect Yehezkiel Dovrat as Director For For Management
3.3 Elect Eshtrom Group Ltd as Director For For Management
3.4 Elect Ofer Gelzer as Director For Against Management
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: DEC 08, 2010 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, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
3 Elect Mustapha Kamal Bin Hj. Abu Bakar For Against Management
as Director
4 Elect Felina Binti Tan Sri Datuk Hj. For For Management
Mustapha Kamal as Director
5 Elect Juliana Heather Binti Ismail as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Mohamad Nor bin Mohamad as For For Management
Director
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
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
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MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Dividend of For For Management
MYR 0.035 Per Share for the Financial
Year Ended Dec. 31, 2010
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Hasni Harun as Director For For Management
4 Elect Abdul Jabbar Syed Hassan as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 23, 2010 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, 2010
2 Elect Yusoff Yaacob as Director For For Management
3 Elect Dziauddin Megat Mahmud as For For Management
Director
4 Elect Paisol Ahmad as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 725,000 for the
Financial Year Ended March 31, 2010
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
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MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Elect Stephen Harris as Member of the For For Management
Audit Committee
11 Re-elect John Nicholas as Member of the For For Management
Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
14 Approve Remuneration Report For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors
17 Approve Final Dividend For For Management
18 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
19 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
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 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint Deloitte LLP as Auditors For For Management
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase For For Management
32 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mpact by Way of a For For Management
Dividend in Specie to Mondi Limited
Shareholders
2 Amend Mondi Limited Memorandum of For For Management
Incorporation Re: Consolidation of No
Par Value Shares
3 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value
4 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value and
the Conversion of Each Mondi Limited
Special Converting Share of ZAR 0.20
into a Special Converting Share of No
Par Value
5 Approve Consolidation of the Mondi For For Management
Limited Ordinary Shares
6 Approve the Sub-division and Subsequent For For Management
Consolidation of the Mondi plc Special
Converting Shares
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: 513446 Security ID: Y61379114
Meeting Date: JUL 22, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Mounteverest Trading and Investment
Ltd. with Monnet Ispat and Energy Ltd.
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: DEC 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.N. Kedia as Director For For Management
3 Reappoint J.P. Lath as Director For For Management
4 Approve Dividend of INR 5.00 Per Share For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A. Relan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Jajodia as Executive Vice
Chairman and Managing Director
8 Approve Appointment and Remuneration of For For Management
C.P. Baid as Deputy Managing Director
9 Approve Appointment and Remuneration of For For Management
K.K. Khanna as Executive Director
10 Amend Articles of Association Re: For For Management
Increase in Board Size
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MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: FEB 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion over and above the
Paid-up Capital and Free Reserves of
the Company
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per 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
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MOORIM PAPER CO.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director 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
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MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Ordinary Shares via For Against Management
Private Placement
5.1 Elect CHEN, MIN-LIANG with Shareholder For For Management
Number 7039 as Director
5.2 Elect TANG, REBECCA with Shareholder For For Management
Number 22268 as Director
5.3 Elect CHIKAGAMI YASUSHI with For For Management
Shareholder Number 19390301CH as
Director
5.4 Elect C.S. JOU, a Representative of For For Management
ONTADON INVESTMENTS with Shareholder
Number 10525 as Director
5.5 Elect WANG, JAMES CHIEN-TIEN, a For For Management
Representative of BERNADINE
INTERNATIONAL with Shareholder Number
908259 as Director
5.6 Elect Kau Shih-Liang with Shareholder For For Management
Number 70 as Director
5.7 Elect C.C. LIAO with ID Number For For Management
L100016179 as Independent Director
5.8 Elect LIU, SHIN-CHIEH with Shareholder For For Management
Number 12650 as Independent Director
5.9 Elect ROSEMARY HO with ID Number For For Management
A222557154 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint R. Puri as Director For For Management
4 Reappoint V. Gautam as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Khanna as Director For For Management
7 Approve Charitable Donations up to INR For For Management
8.31 Million
8 Approve Increase in Authorized Share For Against Management
Capital from INR 2.15 Billion to INR
2.7 Billion Divided into 263 Million
Equity Shares of INR 10.00 Each and
750,000 Preference Shares of INR 100
Each
9 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 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 Auditors
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 26, 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
Dec. 31, 2010
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Did Not Vote Management
2 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 1.37 Billion For Did Not Vote Management
in Convertible Debentures with
Preemptive Rights
--------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors to Fill Vacant For Did Not Vote Management
Seats
2 Amend Article 21 to Reduce Executive For Did Not Vote Management
Committee's Term to One Year
3 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Specialty Coatings Division of the
Company and Related Assets and
Liabilities to MRF Corp Ltd, a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 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 Final Dividend of INR 19 Per For For Management
Share and Special Dividend of INR 25
Per Share
3 Reappoint K.C. Mammen as Director For For Management
4 Reappoint V.R. Kirloskar as Director For For Management
5 Reappoint K.M. Philip as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint S.S. Vaidya as Director For For Management
8 Appoint R.M. Mappillai as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R.M. Mappillai as Executive Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Appointment and Remuneration of For For Management
S. Mappillai, Relative of a Director,
as Corporate Manager - Marketing
13 Approve Revision in the Remuneration of For For Management
S. Mappillai, Relative of a Director,
Holding an Office or Place of Profit in
the Company
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration of For For Management
K.M. Mammen, Chairman and Managing
Director
--------------------------------------------------------------------------------
MTD ACPI ENGINEERING BHD.
Ticker: MTDACPI Security ID: Y0008S103
Meeting Date: SEP 23, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended March 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
4 Elect Azmil Khalili bin Dato' Khalid as For For Management
Director
5 Elect Lee Leong Yow as Director For For Management
6 Elect Hussain bin Abdul Rahman as For For Management
Director
7 Elect Noordin bin Omar 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 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.035 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Elect Ahmad Ramli bin Haji Mohd Nor as For For Management
Director
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Elect Abdul Hamid bin Ibrahim as For For Management
Director
6 Elect Mohamed Taib bin Ibrahim as For For Management
Director
7 Approve Crowe Horwath 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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: Proxy For For Management
Voting
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 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 New Ordinary Shares in the Company
to Mac Ngan Boon @ Mac Yin Boon,
Managing Director, Under the Proposed
ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares in the Company
to Ooi Sen Eng, Executive Director,
Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares in the Company
to Low Ping Lin, Executive Director,
Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares in the Company
to Mac Chung Jin, Alternate Director,
Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares in the Company
to Mac Chung Hui, a Person Connected to
the Managing Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
MUI PROPERTIES BHD
Ticker: MUIPROP Security ID: Y6152Q108
Meeting Date: JUN 30, 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 150,933
2 Elect Khoo Kay Peng as Director For For Management
3 Elect Khet Kok Yin 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 in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend of INR 1.00 Per Equity For For Management
Share
4 Reappoint T. Chattopadhyay as Director For For Management
5 Reappoint D.S. Mehta as Director For For Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Bajaj as
Director
7 Appoint Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Law Chin Wat as Director For For Management
3 Elect Kong Wah Sang as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Elect Lim Say Chong as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2010
2.1 Elect Orrie Fenn as Director For For Management
2.2 Elect William Nairn as Director For For Management
2.3 Re-elect Namane Magau as Director For For Management
2.4 Re-elect John McMahon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and AF Mackie as the Designated Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Non-executive Directors Fees For For Management
with Effect From 1 October 2010
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling of Health For For Management
Strategic Investments Ltd
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Remuneration of Directors For For Management
3 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company and Paul Badrick as the
Designated Audit Partner and Note the
Remuneration of the External Auditors
as Determined by the Audit Committee of
the Board
4.1 Re-elect Mikki Xayiya as Director For Against Management
4.2 Re-elect Bryan Hopkins as Director For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Convertible Perpetual
Cumulative Preference Share Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium Account
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling of Mvelaserve For For Management
Ltd
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Payment to Shareholders For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 1,226,223.623
2 Amend Memorandum and Articles of For For Management
Association
3 Authorise Company to Provide Financial For For Management
Assistance to Mvelaphanda Group
Employee Trust, Mvelaphanda Group
Management Trust, Mvelaphanda Group
Strategic BEE Partners Trust and
Mvelaphanda Group Black Women's Trust
4 Authorise Allotment and Issue of For For Management
Ordinary Shares to those Holders of
Redeemable Option Holding Shares
1 Authorise the Company to Allot and For For Management
Issue for Cash All the Additional BEE
Shares and Mvela Group Ordinary Shares
Pursuant to the Exercise of the Options
Attaching to BEE Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Elect Lawrence Lim Swee Lin as Director For For Management
3 Elect Tan Chor Teck as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 302,000 for the
Financial Year Ended Dec. 31, 2010
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
--------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION COMPANY LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint R. Jhunjhunwala as Director For Against Management
4 Reappoint S. Venkatachalam as Director For For Management
5 Reappoint P.C. Laha as Director For For 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
--------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION COMPANY LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NCC Ltd. and For For Management
Amend Memorandum and Articles of
Association in Relation to the Change
of Company Name
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: JUL 29, 2010 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 0.50 Per Share
3 Reappoint N.C.B. Nath as Director For For Management
4 Reappoint B.S. Bob as Director For Against Management
5 Reappoint C.P.S. Yadav as Director For Against Management
6 Approve M. Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.P. Singh as Director (Technical)
8 Approve Reappointment and Remuneration For For Management
of R.S. Nanda as Director and COO
9 Approve Investment of up to INR 770 For For Management
Million in Nagarjuna Oil Corp. Ltd., a
Subsidiary of the Company
10 Approve Investment of up to INR 20 For For Management
Million in Bhavani Bio Organics Pvt.
Ltd.
11 Amend Other Objects of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LTD.
Ticker: 500075 Security ID: Y61992114
Meeting Date: APR 15, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation between iKisan Ltd,
Kakinada Fertilizers Ltd, Nagarjuna
Fertilizers and Chemicals Ltd, and
Nagarjuna Oil Refinery Ltd
--------------------------------------------------------------------------------
NAHAR CAPITAL AND FINANCIAL SERVICES LTD.
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint K. Oswal as Director For For Management
4 Reappoint D. Gogna as Director For For Management
5 Reappoint O. Parkash as Director For For Management
6 Reappoint S. Kumar as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAHAR SPINNING
Ticker: 500296 Security ID: Y61993146
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint O.P. Sahni as Director For For Management
4 Reappoint K.S. Maini as Director For For Management
5 Reappoint H.K. Bal as Director For For Management
6 Reappoint K. Oswal as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Hasni Bin Abang Hasnan as For For Management
Director
4 Elect Kueh Hoi Chuang as Director For For Management
5 Elect Leong Chin Chiew as Director For For Management
6 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
7 Elect Jeli Bohari Bin Biha @ Jeli Umik For For Management
as Director
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 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
--------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 001260 Security ID: Y62008100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Three Outside Directors (Bundled) For For Management
4 Appoint Lee Hong-Seon 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
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 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 30
September 2010
2 Elect Tito Mboweni as Director For For Management
3 Re-elect Nosipho Molope as Director For For Management
4 Re-elect Roy Andersen as Director For For Management
5 Re-elect Phinda Madi as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2010
7 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and AF Mackie as the
Individual Registered Auditor
8 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan
9 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Share Appreciation Plan
10 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan 2009
1 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 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Lee Chee-Woong 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
--------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 00680 Security ID: G6389N100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Gang as Director For For Management
2b Reelect Qin Tian Xiang as Director For For Management
2c Reelect Lam Bing Kwan as Director For For Management
2d Reelect Huang Yaowen 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
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
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUL 04, 2010 Meeting Type: Annual
Record Date: JUN 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3.1 Re-elect Rabibi Dan Ltd as Director For Did Not Vote Management
3.2 Re-elect Rabibi Ad Ltd as Director For Did Not Vote Management
3.3 Re-elect Rabibi Tal Ltd as Director For Did Not Vote Management
3.4 Re-elect Rabibi Gal Ltd as Director For Did Not Vote Management
3.5 Re-elect Maya Karpman as Director For Did Not Vote Management
4 Elect Shira Coleman-Golovinski as For Did Not Vote Management
External Director
4a Indicate whether you are a controlling None Did Not Vote Management
shareholder
5 Approve Directors and Officers For Did Not Vote Management
Liability and Indemnification Insurance
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S.B. Mishra as Director For For Management
4 Reappoint N.R. Mohanty as Director For For Management
5 Reappoint J. Mukhopadhyay as Director For For Management
6 Reappoint R.K. Sharma as Director For For Management
7 Appoint A. Das as Director For For Management
8 Appoint S.K. Nayak as Director For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: MAR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 30 Billion Divided into
3 Billion Equity Shares of INR 10.00
Each
2a Approve Two-for-One Stock Split For For Management
2b Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2c Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3a Amend Articles of Association Re: For For Management
Capitalization of Profits
3b Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 1.29 Billion
Shares in the Ratio of One Bonus Share
for Every Existing Share Held
4a Amend Articles of Association Re: Issue For For Management
of Shares to Employees of the Company
Under the Employees Stock Option Plan
4b Approve Stock Option Plan Grants to For Against Management
Employees of the Company and its
Subsidiaries Under the Employee Stock
Option Plan - 2011
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD)
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint C.V.D. Prasad as Director For Against Management
4 Reappoint E.R.C. Shekar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: 508989 Security ID: Y62577153
Meeting Date: SEP 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reappoint S.R. Gala as Director For For Management
4 Reappoint J.K. Sampat as Director For For Management
5 Reappoint V.D. Rai as Director For For Management
6 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.R. Gala as Managing Director
8 Approve Reappointment and Remuneration For For Management
of D.R. Gala as Executive Director and
Director - Educational Books Publishing
9 Approve Reappointment and Remuneration For For Management
of H.R. Gala as Executive Director and
Director - Sales & Distribution
10 Approve Reappointment and Remuneration For For Management
of J.K. Sampat as Joint Managing
Director
11 Approve Reappointment and Remuneration For For Management
of S.R. Gala as Executive Director and
Director - Educational Books Publishing
12 Approve Reappointment and Remuneration For For Management
of J.L. Gala as Executive Director and
Director - Marketing
13 Appoint T.K. Jani as Director For For Management
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)
Ticker: NCB Security ID: Y4640Z103
Meeting Date: MAR 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Special Dividend of MYR 0.20 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 900,000 for the
Financial Year Ended Dec. 31, 2010
5 Elect Abdul Samad bin Mohamed @ Mohd For For Management
Dom as Director
6 Elect Khoo Eng Choo as Director For For Management
7 Elect Nasarudin bin Md Idris as For For Management
Director
8 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
9 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended 31
December 2010
2 Note the Interim and Final Dividends For For Management
3.1 Re-elect Michael Brown as Director For For Management
3.2 Re-elect Mustaq Enus-Brey as Director For For Management
3.3 Re-elect Brian Figaji as Director For For Management
3.4 Re-elect Alan Knott-Craig as Director For For Management
4.1 Elect Joel Netshitenzhe as Director For For Management
4.2 Re-elect Thomas Boardman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Reappoint and Appoint the Members of For For Management
the Audit Committee
9 Approve the Remuneration Policy For For Management
(Non-binding Advisory Vote)
10 Approve the Remuneration of Executive For For Management
Directors
11 Approve Non-executive Directors' Fees For For Management
12 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option, Matched Share and For For Management
Restricted Share Plan
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Keong Choon Keat as Director For For Management
4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
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 to For For Management
Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 00563 Security ID: G6419E146
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
2 Change Company Name to Shanghai For For Management
Industrial Urban Development Group
Limited and Adopt Secondary Chinese
Name
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 00777 Security ID: G6427W104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 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
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Chen Hongzhan as Director For For Management
4b Reelect Lin Dongliang as Director For For Management
4c Reelect Liu Sai Keung, Thomas as For For Management
Director
4d Authorize Board to Fix the Remuneration For For Management
of 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 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend 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
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# 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 Cheng Kar-shun, Henry as For For Management
Director
3b Reelect Cheng Chi-kong, Adrian as For Against Management
Director
3c Reelect Chow Kwai-cheung as Director For For Management
3d Reelect Lee Luen-wai, John as Director For For Management
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 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
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: Security ID: Y6265S108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Chung Gwang-Yong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.05 Shares per Share
2 Reelect Yoon Jin-Seop as Inside For For Management
Director
3 Reelect Yoon Jin-Seop as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 Profits For For Management
and Capital Reserve and Issuance of New
Shares
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Reduction by Cash For For Management
Return
4 Amend 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint R.S. Pawar as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint S. Bhattacharya as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.S. Pawar as Chairman and Managing
Director
7 Approve Payment of Minimum Remuneration For For Management
to R.S. Pawar as Chairman and Managing
Director
8 Approve Reappointment and Remuneration For For Management
of A. Thakur as CEO and Joint Managing
Director
9 Approve Payment of Minimum Remuneration For For Management
to Arvind Thakur as CEO and Joint
Managing Director
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# 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 Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b 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
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Paperboard For For Management
Purchase Agreement and Related Annual
Caps
2 Approve Longteng Packaging Materials For For Management
and Chemicals Supply Agreement and
Related Annual Caps
3 Approve ACN Recovered Paper Supply For For Management
Agreement and Related Annual Caps
4 Approve Taicang Packaging Paperboard For For Management
Purchase Agreements and Related Annual
Caps
5 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.D. Shah as Director For For Management
4 Reappoint P.R. Patel as Director For For Management
5 Reappoint C.R. Shah as Director For For Management
6 Approve Hemanshu Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: AUG 16, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Nirma Credit and Capital Pvt Ltd and
Nirma Ltd
--------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Appoint Park Noh-Choon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint C.L. Jain as Director For For Management
4 Reappoint D.N. Mungale as Director For For Management
5 Reappoint N. Sankar as Director For For Management
6 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Kaul as Director For For Management
3 Reappoint D. Premnarayen as Director For For Management
4 Reappoint K. Ramchand as Director For For Management
5 Approve Luthra & Luthra as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Joo-Sung 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
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NOROO HOLDINGS CO.,LTD.
Ticker: 000320 Security ID: Y63657103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
and KRW 405 per Preferred Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Kim Chul-Hee 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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Emily Kgosi as Director For For Management
3 Re-elect Judy Dlamini as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Elect Ayanda Khumalo as Director For For Management
6 Re-elect Glyn Lewis as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2010
8 Authorise Directors to Issue For For Management
Convertible Bonds
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Payments to Shareholders By Way For For Management
of Reduction of Share Premium Account
1 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
2 Amend Articles of Association Re: For For Management
Borrowing Powers
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mvelaphanda For For Management
Resources Ltd
2 Approve Issue of Northam Shares to For For Management
Certain Directors of Northam Platinum
Ltd Who Hold Shares in Mvelaphanda
Resources Ltd
3 Authorise Company Secretary or Any For For Management
Director to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertakings (Including the Entire
Assets and Liabilities) of NV Multi
Corp Bhd (NV Multi) to NV Multi Asia
Sdn Bhd (NVMA) For a Total
Consideration of MYR 300 Million
2 Approve Increase in Authorized Share For For Management
Capital from MYR 100 Million Comprising
400 Million Ordinary Shares of MYR 0.25
Each in NV Multi (NV Multi Shares) to
MYR 120 Million Comprising 480 Million
NV Multi Shares
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of Up to 76.9 Million New
Shares, Consolidation of Every Four
Shares of MYR 0.25 Each into One Share
of MYR 1.00 Each, and Capital Repayment
of MYR 0.297 in Cash for Every One
Share Held
2 Amend Clause 5 of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: JUN 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 Dec. 31, 2010
2 Elect Tan Kean Huat as Director For For Management
3 Elect Yap Kim Swee as Director For For Management
4 Elect Tang See Hang as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 219,600 for the
Financial Year Ended Dec. 31, 2010
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 2011 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 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint P. Dalmia as Director For For Management
4 Reappoint S.R. Jain as Director For For Management
5 Approve V. Sankar Aiyar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint D.D. Atal as Director For For Management
7 Appoint G. Dalmia as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D.D. Atal, Executive Director
9 Approve Appointment and Remuneration of For For Management
G. Dalmia, Managing Director
10 Approve Appointment and Remuneration of For For Management
M.H. Dalmia, Relative of a Director, as
President of the Company
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D. Dayal as Director For For Management
3 Reappoint P.P. Vora as Director For For Management
4 Appoint Auditors 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 up to an Aggregate
Amount of INR 10 Billion
6 Approve Appointment and Remuneration of For For Management
M. Goel as an Employee of Omaxe
Buildwell Pvt. Ltd., a Subsidiary of
the Company
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: JUL 09, 2010 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 Issue Shares for For For Management
Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 30, 2010 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 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise Their
Remuneration
3 Re-elect WT Marais as Director For For Management
4 Re-elect TR Scott as Director For For Management
5 Elect JJ Dique as Director For For Management
6 Elect S Mncwango as Director For For Management
7 Approve Non-executive Director Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ON*MEDIA CORP.
Ticker: 45710 Security ID: Y6441V108
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 750 million to INR 1.5
Billion by the Creation of 75 Million
Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of One New Equity Share
for Every One Equity Share Held
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares via For Against Management
Private Placement
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Huang Yongqiang with Shareholder For For Management
Number 18 as Director
4.2 Elect Wang Hongdong with Shareholder For For Management
Number 26 as Director
4.3 Elect Zhang Chuiquan with Shareholder For For Management
Number 279 as Director
4.4 Elect a Representative of Nichia For For Management
Chemical Co., Ltd. Taiwan with
Shareholder Number 147387 as Director
4.5 Elect a Representative of Hitachi For For Management
Cable, Ltd. with Shareholder Number
160340 as Director
4.6 Elect a Representative of Shuangxin For For Management
Investment Advisory Co., Ltd. with
Shareholder Number 192460 as Director
4.7 Elect a Representative of Lee-Tech Co., For For Management
Ltd. with Shareholder Number 286000 as
Director
4.8 Elect Han Zhihua with Shareholder For For Management
Number 22 as Supervisor
4.9 Elect a Representative of Meisheng For For Management
Investment Co., Ltd. with Shareholder
Number 47 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Corporate Guarantee of up to For For Management
INR 20 Billion
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Thadani as Director For Against Management
4 Reappoint D. Vaidya as Director For Against Management
5 Appoint SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
S. Khrishnan as Executive Director -
Finance
7 Approve Employee Stock Option Scheme For For Management
2010
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: JUN 18, 2011 Meeting Type: Special
Record Date: MAY 20, 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 INR 10 Billion
2 Approve Increase in Authorized Share For Against Management
Capital from INR 1 Billion to INR 1.25
Billion by the Creation of 25 Million
Equity Shares of INR 10 Each
3 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010;
Accept CEO and Board's Opinion Reports;
Accept Audit and Corporate Practices
Committee Report; Accept Report on
Fiscal Obligations
2 Accept Report on Activities Undertaken For For Management
by the Board of Directors
3 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount for 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 Indeval For Against Management
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
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
at 6 Percent Per Annum and on Equity
Shares of INR 1.50 Per Share
3 Reappoint B.K. Jhawar and C.K. Birla as For Against Management
Directors
4 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint M. Bastian as Director For For Management
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12 Million For For Management
Convertible Warrants to Central India
Industries Ltd and Shekhavati
Investments and Traders Ltd, Promoter
Group
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 41.2 Million For For Management
Equity Shares at a Price of INR 422.11
Per Share to the Government of India
(President of India), Promoter of the
Bank
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 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 10.40 Per Share For For Management
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capitals of Winner
Grace International Ltd. and Firm Top
Investments Ltd.
2 Authorize Any Director to Do All Such For For Management
Acts, Matters, and Things Necessary to
Implement the Disposal
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Virtue Link For For Management
Investments Ltd. and Zhao Biao in
Relation to the Acquisition of 51
Percent Equity Interest in Wide Merit
Ltd. and Transactions Contemplated
Thereunder
--------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 00996 Security ID: G6772R122
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a1 Reelect Zhang Feng as Director For For Management
2a2 Reelect Li Sai Ho as Director For Against Management
2a3 Reelect Chan Wai Yip Freeman as For For Management
Director
2a4 Reelect Ng Ka Chung Simon as Director For For Management
2a5 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 Reappoint HLB Hodgson Impey Cheng 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 Approve Refreshment of Option Scheme For Against Management
Mandate Limit
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ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
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 Intan Binti S M Aidid as Director For For Management
7 Elect Loh Cheng Yean as Director For For Management
8 Elect Ghazi Bin Ishak as Director For For Management
9 Elect Satoshi Okada as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2010
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Karli Boenjamin
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ORIENTAL INTEREST BHD.
Ticker: OIB Security ID: Y6529T108
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khaw Eng Peng as Director For For Management
2 Elect Goh Chooi Eam as Director For For Management
3 Elect Koay Chong Beng as Director For For Management
4 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2010
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
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 in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Provision of Financial
Assistance Between the Company and its
Subsidiary Companies
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ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
5 Transact Other Business None None Management
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ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For For Management
1a Indicate Whether you are a Controlling None Against Management
Shareholder
2 Re-elect Yakov Yerushalmi as External For For Management
Director
2a Indicate Whether you are a Controlling None Against Management
Shareholder
3 Approve Indemnification Agreements of For For Management
External Directors
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OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 187,500 for the
Financial Year Ended Dec. 31, 2010
3 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
4 Elect Foo San Kan 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association as Set For For Management
out in the Circular to Shareholders
Dated March 22, 2011
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OSK VENTURES INTERNATIONAL BHD.
Ticker: OSKVI Security ID: Y6498P103
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by For For Management
Cancellation of MYR 0.50 of the Par
Value of Every Existing Ordinary Share
of MYR 1.00 Each and Reduction of Share
Premium Account to be Off-Set Against
Accumulated Losses
2 Amend Memorandum of Association to For For Management
Reflect Changes in Share Capital
1 Approve Renounceable Rights Issue of For For Management
48.9 Million New Ordinary Shares on the
Basis of One Rights Share for Every
Three Ordinary Shares Held and 92.9
Million Free Detachable Warrants on the
Basis of Two Warrants for Every One
Rights Share Subscribed
--------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD.
Ticker: OSKVI Security ID: Y6498P103
Meeting Date: APR 13, 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 223,750 for the
Financial Year Ended Dec. 31, 2010
2 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
3 Elect Foo San Kan as Director For For Management
4 Elect Omar bin Abdul Rahman as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
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OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) 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
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P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.23 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Mui Chung Meng as Director For For Management
5 Elect Chen, Chih-Wen as Director For For Management
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve Deloitte KassimChan 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
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 17, 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 Sept. 30, 2010
2 Elect Chan Thye Seng as Director For For Management
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
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
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PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PACIFIC CORP.
Ticker: 002790 Security ID: Y6606N107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gwang-Yong as Inside Director For For Management
4 Reelect Cho Dong-Cheol as Outside For For Management
Director
5 Reappoint Kim Sung-Ho as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
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
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PADAENG INDUSTRY PCL
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2010 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.29 Per
Share
6.1 Elect Karel Vinck as Director For For Management
6.2 Elect Madhu Koneru as Director For Against Management
6.3 Elect Surapol Supradit as Director For For Management
6.4 Elect Ravi Gidwani as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve South East Asia Metals Co Ltd, For For Management
a Company Subsidiary, to Enter into a
Service Agreement Related to a Mining
Operation in the Union of Myanmar with
Mali Mining & Metallurgy Pte Ltd, a
Company Owned by Waykin Utharntharm,
the CFO of the Company
10 Other Business For Against Management
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PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Palabora of the For For Management
Business to Palabora Copper
1 Approve Entry into and Implementation For For Management
of Various Agreements and Transactions
2 Approve Issue by Palabora Copper of For For Management
Shares to the BBBEE Shareholders
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willan Abel as Director For For Management
2 Re-elect Clifford Zungu as Director For For Management
3 Elect Anthony Lennox as Director For For Management
4i Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
4ii Re-elect Ray Abrahams as Member of the For For Management
Risk and Audit Committee
4iii Elect Nhlanhla Hlubi as Member of the For For Management
Risk and Audit Committee
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Increase in Non-executive For For Management
Directors' Remuneration
9 Approve Provision of Financial For For Management
Assistance
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PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve a Company?s Application for For For Management
Stocks Listing in Taiwan Stock Exchange
5 Approve the Above Company's For For Management
Underwriting of Cash Capital Increase
and Issuance of New Shares before
Application for Listing
6.1 Elect CHUNG,YUN- HUI from KINGMAO For For Management
INVESTMENT CO.,LTD. with ID Number 69
as Director
6.2 Elect CHUANG,GWO-CHEN from KINGMAO For For Management
INVESTMENT CO.,LTD. with ID Number 69
as Director
6.3 Elect KUO,CHEN-TSAO from KINGMAO For For Management
INVESTMENT CO.,LTD. with ID Number 69
as Director
6.4 Elect FANG,MING-CHING with ID Number 2 For For Management
as Director
6.5 Elect FANG,MING-TSUNG with ID Number For For Management
369 as Director
6.6 Elect FANG, HUNG- JUNG with ID Number 6 For For Management
as Director
6.7 Elect FANG,SHU-CHUAN with ID Number For For Management
9991 as Director
6.8 Elect YANG,TING-TA with ID Number For For Management
E101100693 as Supervisor
6.9 Elect CHEN, CHUN-MIN with ID Number 3 For For Management
as Supervisor
6.10 Elect JANG, REN-SHOU with ID Number For For Management
A122583563 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 25, 2010 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. Jain as Director For For Management
3 Reappoint G. Singh as Director For Against Management
4 Reappoint K.M. Lal as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Jain, Executive Director
7 Approve Monthly Remuneration to K.M. For For Management
Lal, Non-Executive Director
8 Approve Monthly Remuneration to R.L. For For Management
Narasimhan, S. Kapoor, N.N. Khamitkar,
and A.N. Saksena, Non-Executive
Directors
9 Approve Appointment of A. Jain, For For Management
Relative of Directors, as Executive
Business Development
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.70
Per Share for the Financial Year Ended
March 31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
5 Elect Masahiko Yamaguchi as Director For For Management
6 Elect Lee Wee Leong as Director For For Management
7 Elect Toshihiro Ukita as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the
Financial Year Ended March 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors in Place of Retiring Auditors,
Jaffar Hussein & Co., and Authorize
Board to Fix Their Remuneration
10 Elect Abdul Aziz bin Raja Salim as For For Management
Director
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(i) to 2.2(a)(iv) and 2.2(b)(i)
of the Circular to Shareholders Dated
July 30, 2010
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(vi), 2.2(a)(vii), and 2.2(b)(ii)
of the Circular to Shareholders Dated
July 30, 2010
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(viii) of the Circular to
Shareholders Dated July 30, 2010
--------------------------------------------------------------------------------
PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)
Ticker: 003610 Security ID: Y6697L101
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# 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 Elect 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
6 Amend Terms of Severance Payments to For For Management
Executives
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PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 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
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PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Paramount Global For For Management
Assets Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of Its
Entire 20 Percent Equity Interest in
Jerneh Insurance Bhd to ACE INA
International Holdings, Ltd for a Total
Cash Consideration of MYR 131 Million
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Rohana Tan Sri Mahmood as For For Management
Director
4 Elect Ong Keng Siew as Director For For Management
5 Elect Md Taib bin Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi 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
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 48.3 For For Management
Million New Ordinary Shares on the
Basis of Two New Ordinary Shares for
Every Five Existing Ordinary Shares
Held (Proposed Bonus Issue)
2 Approve Subdivision of Every One For For Management
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
After the Proposed Bonus Issue
(Proposed Subdivision)
1 Amend Memorandum and Articles of For For Management
Association to Accomodate the Proposed
Subdivision
--------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: PRBC4 Security ID: P75742109
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
PARANAPANEMA S.A.
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 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
Dec. 31, 2010
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 Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
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 For Against Management
1 Approve Capital Increase up to CLP 110 For For Management
Billion via Share Issuance
2 Approve Allocation of a Portion of For Against Management
Shares From Capital Increase Referred
to in Item 10 for Executive
Compensation Plan in Accordance with
Article 24 of Law N. 18.046
3 Amend Bylaws to Reflect Changes in For For Management
Capital
4 Approve Listing of Shares on the For For Management
Chilean Securities and Insurance
Commission
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Board to Reissue Treasury For For Management
Shares Referred to in Item 14 Without
Preemptive Rights in Accordance with
Article 7C of Law 18.046
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Jain as Director For For Management
3 Reappoint R.N. Lakhotia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P.K. Jain as Chairman
2 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Managing Director and
CEO
3 Approve Reappointment and Remuneration For For Management
of R. Jain as Director (Marketing)
--------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: 531120 Security ID: Y6786T148
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Patel as Director For For Management
3 Reappoint N. Patel as Director For For Management
4 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint D. Merchant as Director For For Management
6 Appoint B. Mehta as Director For For Management
7 Amend ESOP Plan 2007 Re: Method of For Against Management
Valuation
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: JAN 03, 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 INR 10 Billion to Qualified
Institutional Buyers
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion in
International Markets
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 4.12 Million For Against Management
Equity Shares for the Exercise of
Options Granted and Vested or to be
Vested under the Patni ESOP 2003
(Revised 2009)
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: JUN 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. Duggal as Director For For Management
3 Reappoint V. Bhandari as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revideco AB as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Murthy as Director For For Management
7 Approve Appointment of P. Murthy as CEO For For Management
and Managing Director
8 Appoint S. Singh as Director For For Management
9 Appoint J.S. Pathak as Director For For Management
10 Appoint G. Lindahl as Director For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Duggal as Director For For Management
3 Reappoint V. Bhandari as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revideco AB as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Murthy as Director For For Management
7 Approve Appointment of P. Murthy as CEO For For Management
and Managing Director
8 Appoint S. Singh as Director For For Management
9 Appoint J.S. Pathak as Director For For Management
10 Appoint G. Lindahl as Director For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
on Dec. 31, 2010
2 Approve Dividends; Inform on Dividend For For Management
Policy for Fiscal Year 2011
3 Elect External Auditors; Inform on For For Management
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 2010
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Abdul Malik bin Abul Kassim as For For Management
Director
3 Elect Lim Hock Seng as Director For For Management
4 Elect Mohamad bin Sabu as Director For For Management
5 Elect Mohamad bin Syed Murtaza as For For Management
Director
6 Elect Mokhtar bin Mohd Jait as Director For For Management
7 Elect Chew Kong Seng as Director For For Management
8 Approve Final Dividend of MYR 0.015 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
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 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 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31,2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 398,500 for the
Financial Year Ended Dec. 31, 2010
4 Elect Musa bin Mohamad as Director For For Management
5 Approve BDO 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 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
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: JAN 05, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Topstar Mercantile Pvt.
Ltd. and Peninsula Land Ltd.
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD )
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.50 Per Share and on Equity
Shares of INR 1.50 Per Share
3 Reappoint C.M. Hattangdi as Director For For Management
4 Reappoint S. Khanna as Director For For Management
5 Reappoint D. Summanwar as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
R.A. Piramal, Executive Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of U.A. Piramal as Executive
Chairperson
9 Approve Reappointment and Remuneration For For Management
of R.A. Piramal as Executive Vice
Chairman
10 Approve Reappointment and Remuneration For For Management
of M.S. Gupta as Group Managing
Director
11 Approve Reappointment and Remuneration For For Management
of R.Jaggi as Managing Director
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion or 60 Million
Equity Shares
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint PKF (Jhb) Inc as Auditors and For For Management
Authorise Their Remuneration
3 Approve Remuneration of Directors For For Management
4.1 Re-elect Sean Melnick as Director For For Management
4.2 Re-elect Leonard Harris as Director For For Management
4.3 Re-elect Ethan Dube as Director For For Management
4.4 Elect Rob Katz as Director For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Amend Trust Deed Governing Peregrine For Against Management
Share Incentive Trust
8 Authorise Any Director, Officer and/or For Against Management
Employee of the Peregrine Group to
Co-invest with a Member of the
Peregrine Group in Any Business or
Other Investment Opportunity
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
2 Elect Mohamed Ariffin Bin Hj. Aton as For For Management
Director
3 Elect Chan Feoi Chun as Director For For Management
4 Approve AljeffriDean 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 in Any Amount Up to
10 Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Special Position of CEO, Rotation and
Retirement of Directors, and Payment of
Dividend
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent For For Management
Equity Interest in Intan Offshore Sdn
Bhd from Emas Offshore (M) Sdn Bhd for
a Consideration of MYR 45.2 Million to
be Satisfied by the Issuance of 70.7
Million New Ordinary Shares at an Issue
Price of MYR 0.64 Per Share
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: PERMAJU Security ID: Y6847D108
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Permaju For For Management
Industries Bhd (Permaju) of a
70-Percent Equity Interest in Hardie
Development Sdn Bhd (HDSB), Comprising
70 Ordinary Shares of MYR 1.00 Each in
HDSB, For a Total Purchase
Consideration of MYR 33.7 Million
2 Approve Diversification of Permaju into For For Management
Property Development
3 Approve Variation to the Deed of For For Management
Settlement, Supplemental Deed of
Settlement, and Second Supplemental
Deed of Settlement
--------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: PERMAJU Security ID: Y6847D108
Meeting Date: JUN 17, 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 216,000 for the
Financial Year Ended Dec. 31, 2010
2 Elect Chai Kin Loong as Director For For Management
3 Elect Chua Ah Nye as Director For For Management
4 Elect Chai Woon Chet as Director For For Management
5 Elect Chang Yew Kwong 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
--------------------------------------------------------------------------------
PERWAJA HOLDINGS BHD.
Ticker: PERWAJA Security ID: Y6803N108
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Abu Sahid Bin Mohamed as Director For For Management
4 Elect Md Sharif Bin Shamsuddin as For For Management
Director
5 Elect Pheng Chin Huat as Director For For Management
6 Elect Pheng Chin Shiun as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
PERWAJA HOLDINGS BHD.
Ticker: PERWAJA Security ID: Y6803N108
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year to 30
June 2010
2 Authorise Board to Fix Remuneration of For For Management
the Auditors
3 Approve Directors' Remuneration for the For For Management
Year Ended 30 June 2010
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Nick van Niekerk as the
Designated Audit Partner
5 Re-elect Pieter Nel as Director For Against Management
6 Re-elect Enrico Greyling as Director For Against Management
7 Re-elect Lebogang Mogotsi as Director For For Management
8 Re-elect Bradley Doig as Director For For Management
9 Re-elect Ian Cockerill as Director For For Management
10 Elect Bruce Tanner as Director For For Management
11 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors
12 Authorise Board to Issue Ordinary For For Management
Shares for Cash up to a Maximum of Ten
Percent of Issued Share Capital
13 Approve Petmin Ltd Executive Incentive For For Management
Scheme
14 Approve Petmin Ltd Executive Share For Against Management
Option Scheme
15 Approve Allotment and Issuance of For Against Management
Shares for the Purposes of the Petmin
Ltd Executive Share Option Scheme
16 Authorise Issue of Shares for Cash to For For Management
Ian Cockerill
17 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
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement in For For Management
Relation to the Issuance of 200 Million
Non-Listed Warrants
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal
Treasury Bills to Be Used by
Shareholders to Pay for Shares
Subscribed in Primary Public Offering
2 Approve PricewaterhouseCoopers For For Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For Did Not Vote Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For Did Not Vote Management
SA
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of Comperj For Did Not Vote Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 4 to Eliminate Authorized For Did Not Vote Management
Capital Limit
8 Amend Article 4 to Specify that Share For Did Not Vote Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For Did Not Vote Management
10 Renumber Articles For Did Not Vote Management
11 Amend Articles For Did Not Vote Management
12 Amend Articles For Did Not Vote Management
13 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For Did Not Vote Management
2.1 Approve Agreement to Absorb Companhia For Did Not Vote Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For Did Not Vote Management
Absorption
2.3 Approve KPMG's Appraisal For Did Not Vote Management
2.4 Approve Absorption of Companhia For Did Not Vote Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 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
Dec. 31, 2010
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 Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
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 Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Approve Special Dividend of MYR 0.15 For For Management
Per Share for the Financial Year Ended
March 31, 2010
4 Elect Ainon Marziah Bt Wahi as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Amir Hamzah Bin Azizan as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
8 Appoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chew Kong Seng as Director For For Management
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 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 Appoint A. Sinha and B.C. Bora as For Against Management
Directors
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of P. For For Management
Dasgupta (Ex-Managing Director & CEO),
A. Sengupta (Ex-Director (Finance and
Commercial)), and C.S. Mani (Director
(Technical))
6 Approve Appointment and Remuneration of For For Management
A.K. Balyan as Managing Director & CEO
7 Approve Reappointment and Remuneration For For Management
of C.S. Mani as Director (Technical)
8 Appoint D.K. Sarraf as Director For For Management
9 Appoint T. Ray as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Appoint A. Chandra as Director For For Management
12 Appoint G.C. Chaturvedi as Director For For Management
13 Appoint A.M.K. Sinha as Director For For Management
14 Approve Commission Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 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 LIN, CHUNG-MING with Shareholder For For Management
Number 1 as Director
5.2 Elect CHIEN, SU-NU with Shareholder For For Management
Number 5 as Director
5.3 Elect JAMES YANG with Shareholder For For Management
Number 116767 as Director
5.4 Elect WANG, CHIA-KOUN with ID Number For For Management
Y120147504 as Director
5.5 Elect KUAN, WHENG-JING with ID Number For For Management
E120766504 as Director
5.6 Elect YANG, CHAO-LENG with ID Number For For Management
A123046907 as Director
5.7 Elect LIN, PAO-YUNG with ID Number For For Management
L102242284 as Director
5.8 Elect CHIANG WEI-FENG with ID Number For For Management
S120119640 as Supervisor
5.9 Elect CHOW, DAH JEN with ID Number For For Management
A120764542 as Supervisor
5.10 Elect YANG, TUNG-TUNG, a Representative For For Management
of KUAN FENG INVESTMENT LTD. with
Shareholder Number 48106 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on May 25,
2010
2 Approve the Annual Report of Management For For Management
3 Approve the Amendments of the Company's For For Management
By-Laws Regarding the Composition of
the Board
4 Approve the Discharge of Board and For For Management
Management
5.1 Elect Florencia G. Tarriela as a For For Management
Director
5.2 Elect Eugene S. Acevedo as a Director For For Management
5.3 Elect Florido P. Casuela as a Director For For Management
5.4 Elect Estelito P. Mendoza as a Director For Against Management
5.5 Elect Omar Byron T. Mier as a Director For For Management
5.6 Elect Feliciano L. Miranda, Jr. as a For For Management
Director
5.7 Elect Carlos A. Pedrosa as a Director For For Management
5.8 Elect Washington Z. SyCip as a Director For For Management
5.9 Elect John G. Tan as a Director For For Management
5.10 Elect Lucio G. Tan as a Director For For Management
5.11 Elect Lucio K. Tan, Jr. as a Director For For Management
6 Approve the Appointment of the External For For Management
Auditor
--------------------------------------------------------------------------------
PHILIPPINE REALTY & HOLDINGS CORPORATION
Ticker: RLT Security ID: Y6956R120
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting Held on Oct. 20, 2009
3 Approve Annual Report of the Board of For For Management
Directors
4 Ratify the Acts, Contracts, and Deeds For For Management
of the Directors and Officers
5.1 Elect Gerardo Lanuza, Jr. as a Director For Against 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 For 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
7 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Discharge of Board and For For Management
Management
3.1 Elect Jose T. Pardo as a Director For For Management
3.2 Elect Arthur V. Ty as a Director For For Management
3.3 Elect Pascual M. Garcia III as a For For Management
Director
3.4 Elect Samson C. Lim as a Director For For Management
3.5 Elect Joaquin Aligguy as a Director For For Management
3.6 Elect Margaret T. Cham as a Director For Against Management
3.7 Elect Maria Theresa G. Barretto as a For For Management
Director
3.8 Elect Alfonso A. Uygongco as a Director For For Management
3.9 Elect David T. Go as a Director For For Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify the Acts of the Board and For For Management
Management since the Last Annual
Shareholders Meeting
4a Elect Oscar J. Hilado as a Director For For Management
4b Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4c Elect Magdaleno B. Albarracin, Jr. as a For For Management
Director
4d Elect Robert M. Lavina as a Director For For Management
4e Elect Victor del Rosario as a Director For For Management
4f Elect Jose L. Cusia, Jr. as a Director For For Management
4g Elect Felipe B. Alfonso as a Director For For Management
4h Elect Rizalino S. Navarro as a Director For For Management
4i Elect Guilllermo D. Luchangco as a For For Management
Director
4j Elect Roberto F. de Ocampo as a For For Management
Director
4k Elect Omar T. Cruz as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wu Yan as Executive Director For For Management
2 Reelect Wang Yincheng as Executive For For Management
Director
3 Elect Guo Shengchen as Executive For For Management
Director
4 Elect Wang He as Executive Director For For Management
5 Reelect Zhou Shurui as Non-Executive For For Management
Director
6 Elect Yu Xiaoping as Non-Executive For For Management
Director
7 Reelect Li Tao as Non-Executive For For Management
Director
8 Reelect Tse Sze-Wing, Edmund as For For Management
Non-Executive Director
9 Elect Ip Shu Kwan, Stephen as For For Management
Independent Non-Executive Director
10 Elect Liao Li as Independent For For Management
Non-Executive Director
11 Elect Zhou Liqun as Supervisor For For Management
12 Reelect Sheng Hetai as Supervisor For For Management
13 Elect Lu Zhengfei Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ending
30 September 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2010
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Place Ten Percent Unissued Authorised For For Management
Shares under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7.1 Re-elect Albie Bester as Director For For Management
7.2 Elect Zitulele Combi as Director For For Management
7.3 Elect Thys du Toit as Director For For Management
7.4 Re-elect George Eksteen as Director For Against Management
7.5 Re-elect Antonie Jacobs as Director For For Management
7.6 Elect Mohammad Karaan as Director For For Management
7.7 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
7.8 Elect IR More O'Ferrall as Director For For Management
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 214 Million New Warrants in PJ
Development Holdings Bhd (PJD)
(Warrants C) at an Issue Price of MYR
0.02 Per Warrant C to All Shareholders
on the Basis of Three New Warrants C
for Every Eight Existing Shares Held
2 Approve Restricted Issue of up to 42.8 For For Management
Million Warrants C to the Holders of
Unexercised 2000/2010 Warrants B on
Oct. 29, 2010 (Expiry Date) on the
Basis of Three New Warrants C for Every
Eight Unexercised Warrants B Held on
the Expiry Date
3 Approve Restricted Issue of up to For For Management
150,750 Warrants C at an Issue Price of
MYR 0.02 Per Warrant C to Wong Ah
Chiew, Managing Director of PJD, on the
Basis of Three New Warrants C for Every
Eight Unexercised Warrants B Held on
the Expiry Date
4 Approve Restricted Issue of up to 3.78 For For Management
Million Warrants C at an Issue Price of
MYR 0.02 Per Warrant C to Khor Chai
Moi, Executive Director of PJD, on the
Basis of Three New Warrants C for Every
Eight Unexercised Warrants B Held on
the Expiry Date
5 Approve Restricted Issue of 38.2 For For Management
Million Warrants C to Dindings
Consolidated Sdn Bhd, on the Basis of
Three New Warrants C for Every Eight
Unexercised Warrants B Held on the
Expiry Date and for Its Undertaking to
Subscribe for the Unsubscribed Warrants
C
6 Approve Restricted Issue of up to For For Management
637,125 Warrants C at an Issue Price of
MYR 0.02 Per Warrant C to Land
Management Sdn Bhd, on the Basis of
Three New Warrants C for Every Eight
Unexercised Warrants B Held on the
Expiry Date
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended June 30, 2010
2 Elect Mohd Afandi bin Ungku Suleiman as For For Management
Director
3 Elect Wong Chong Shee as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 93,000 for the
Financial Year Ended June 30, 2010
5 Approve BDO 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 in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A.
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 14, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council For Did Not Vote Management
--------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A.
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 14, 2011 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 Amend 2007 Stock Option Plan and For Did Not Vote Management
Approve New Plan
3 Amend Bylaws to Reflect New Company For Did Not Vote Management
Headquarters Location
--------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plastal SA by For For Management
Plascar Industria de Componentes
Plasticos Ltda
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Issuance of Warrants
2 Approve Issuance of up to 2 Million For For Management
Warrants at a Price of INR 400 Each to
Arum Investments Pvt. Ltd.
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Debt Through (a) For For Management
Amendment of Terms and Conditions of
Outstanding Foreign Currency
Convertible Bonds (FCCBs), (b)
Extinguishing the FCCBa, or (c)
Restructuring/Exchange of FCCBs
2 Approve Reappointment and Remuneration For For Management
of S. Patel as Chairman cum Managing
Director
3 Approve Reappointment and Remuneration For For Management
of C. Patel as Executive Director and
CEO
4 Approve Reappointment and Remuneration For For Management
of G. Parikh as Executive Director
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Proposal to Be Merged with For For Management
Yuanta Financial Holding Company via
Shares Swap
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS SOFTWARE LAB LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Kumar as Director For For Management
4 Reappoint S. Pal as Director For For Management
5 Reappoint A. Khanna as Director For Against Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Nagu as Director For For Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For Against Management
Framework Agreement
2 Approve Proposed Annual Caps for the For Against Management
Financial Framework Agreement
3 Approve Renewal of the Construction For For Management
Agreement
4 Approve Proposed Annual Caps for the For For Management
Construction Agreement
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 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 Final Dividend For For Management
3a Reelect Wang Xu as a Director For Against Management
3b Reelect Han Qing Tao as a Director For For Management
3c Reelect Yao Kang as a Director For For Management
3d Reelect Leung Sau Fan, Sylvia as a For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LTD.
Ticker: 524051 Security ID: Y7062F125
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 300 Million to INR 340
Million by the Creation of 4 Million
Additional Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
160 Million from the Company's Reserves
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results and For For Management
Approve Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of THB 0.18 Per For For Management
Share
5.1a Elect Manu Leopairote as Director For For Management
5.1b Elect Praphad Phodhivorakhun as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POONGLIM INDUSTRIAL CO.
Ticker: 001310 Security ID: Y70678100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POONGSAN CORP
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Yoo Byung-Deuk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect Three Insdie 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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 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
Dec. 31, 2010
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board of Director Deliberations For Did Not Vote Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of and Dividend and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Elect Director For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For Did Not Vote Management
Committee
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.10 Per Share and Special Dividend of
MYR 0.075 Per Share for the Financial
Year Ended Dec. 31, 2010
2 Elect Krishnan a/l Chinapan as Director For For Management
3 Elect Abdul Hamid Bin Sh Mohamed as For For Management
Director
4 Elect Ibrahim Mahaludin Bin Puteh as For For Management
Director
5 Elect Aseh Bin Haji Che Mat as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 471,397 for the
Financial Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: 058430 Security ID: Y7036S104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Inside Directors (Bundled) For For Management
3.2 Elect Lee Hak-Noh 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
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 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
Dec. 31, 2010
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 Re-Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. via Joint Venture
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Release of Restrictions of For For Management
Competitive Activities of
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsai Patty, Pei Chun as For For Management
Non-executive Director
2a2 Reelect Hu Sheng-Yih as Independent For For Management
Non-executive Director
2a3 Reelect Mak Kin Kwong as an Independent For For Management
Non-executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
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
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 1.50 Per Share
3 Reappoint R. Sharma as Director For Against Management
4 Reappoint R. Nagarajan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity Shares of up For For Management
to 20 Percent of the Company's Issued
Share Capital by Way of Qualified
Institutional Placement or Follow on
Public Offer
7 Approve PFC-ESOP 2010 For Against Management
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of the
Representatives Assigned by the
Corporate Director
5 Other Business For Against Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.06 Per For For Management
Share
3a Reelect Xiao Qing Ping as Executive For For Management
Director
3b Reelect Hoi Wa Fan as Non-Executive For For Management
Director
3c Reelect Ngai Wai Fung 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 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
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 265,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Oh Siew Nam as Director For Against Management
5 Elect Liang Kim Bang as Director For For Management
6 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
7 Approve Mazars 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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operations Report and None None Management
2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividends of THB None None Management
0.65 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.22
Per Share
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Suphat Sivasriumphai as Director For For Management
7.2 Elect Munir Moinuddin Hashim as For For Management
Director
7.3 Elect Khushroo Kali Wadia as Director For For Management
7.4 Elect Jaipal Mansukhani as Director For For Management
8 Acknowledge Resignations of Amnad None None Management
Chandanamattha, Kiattisak Prabhavat,
Chira Panupong, and Peter Feddersen as
Directors
9.1 Elect Chaipatr Srivisarvacha as For For Management
Director
9.2 Elect Pavida Pananond as Director For For Management
9.3 Elect Kamtorn Sila-On as Director For For Management
9.4 Elect Ishaan Shah as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Appropriation of Profit for the For For Management
Company's Corporate Social
Responsibility Program
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend 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 Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization and Subscription For For Management
of 302 Million Ordinary Shares of MYR
1.00 Each in Press Metal Sarawak Sdn
Bhd (PMS) via Capitalization of Amount
Owing by PMS to Press Metal Bhd of MYR
301.5 Million and Cash Subscription by
PMB of MYR 428,000
2 Approve Disposal of up to 60.4 Million For For Management
Ordinary Shares of MYR 1.00 Each,
Representing 17.2 Percent Equity
Interest in PMS, to Sumitomo
Corporation for a Cash Consideration of
MYR 60.4 Million
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Loo Lean Hock as Director For For Management
4 Elect Tan Heng Kui 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 Approve KPMG as Auditors and Authorize For For Management
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
MYR 324 Million Redeemable Convertible
Secured Loan Stocks (RCSLS) with 147
Million Free Detachable Warrants
(Warrants) on the Basis of One MYR 2.20
RCSLS with One Warrant for Every Three
Existing Ordinary Shares Held
--------------------------------------------------------------------------------
PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS)
Ticker: POPI Security ID: Y7083U101
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting Held on Dec. 14,
2009
2 Approve the Annual Report of Management For For Management
and Audited Financial Statements for
the Fiscal Year Ended June 30, 2010
3 Ratify All Acts, Decisions, and For For Management
Proceedings of the Board 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
6 Other Business For Against Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect New For Did Not Vote Management
Corporate Purpose
2 Amend Article 5 to Reflect Updated For Did Not Vote Management
Share Capital
3 Establish Terms and Conditions for the For Did Not Vote Management
Absorption of Interagile Propaganda e
Promocoes Ltda.
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorptions of Locafarma
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
5 Approve Independent Firm's Appraisals For Did Not Vote Management
6 Approve Absorption of Locafarma For Did Not Vote Management
Logistica e Transporte Ltda. and
Interagile Propaganda e Promocoes Ltda.
--------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Iron Ore Master Off-take For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pro-Rise For For Management
Business Limited of the Entire Issued
Share Capital of Bliss Hero Investment
and Bliss Hero's Loan from Splendid
City Lmited and Cheong Sing Merchandise
Agency Limited
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Kong Siu Keung as an Executive For For Management
Director
3b Reelect Yuen Kim Hung, Michael as For For Management
Independent Non-Executive Director
3c Reelect Mao Shuzhong as Executive For For Management
Director
3d Reelect Johannes Petrus Mulder as For For Management
Executive Director
3e Reelect Gloria Wong as Executive For For Management
Director
3f Reelect Liu Benren ans Non-Executive For For Management
Director
3g Reelect Chan Kai Nang as Independent For For Management
Non-Executive Director
3h Reelect Ma Jianwu as Independent For For Management
Non-Executive Director
3i Reelect Liang Dunshi as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint RSM Nelson Wheeler Certified For Against 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 Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: FEB 17, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Allotment and Issue of Consideration
Shares, and Related Transactions
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Chong Ket Pen as Director For For Management
4 Elect Norraesah Binti Hj Mohamad as For For Management
Director
5 Elect Benny Soh Seow Leng 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 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
--------------------------------------------------------------------------------
PROTON HOLDINGS BHD.
Ticker: PROTON Security ID: Y7115F106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zalekha Binti Hassan as Director For For Management
2 Elect Behara Venkata Rama Subbu as For For Management
Director
3 Elect Rainer Althoff as Director For For Management
4 Elect Abdul Rahim Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
6 Approve First and Final Dividend of MYR For For Management
0.20 Per Share for the Financial Year
Ended March 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PROVOGUE (INDIA) LIMITED
Ticker: 532647 Security ID: Y70833101
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint A. Chaturvedi as Director For Against Management
4 Reappoint R. Rawat as Director For For Management
5 Reappoint N. Patel as Director For For Management
6 Approve Singrodia Goyal & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint P. Goenka as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Chaturvedi, Managing Director
9 Approve Appointment and Remuneration of For For Management
S. Chaturvedi, Deputy Managing Director
10 Approve Reppointment and Remuneration For For Management
of D. Gupta, Executive Director
11 Approve Reappointment and Remuneration For Against Management
of A. Chaturvedi, Executive Director
12 Approve Reappointment and Remuneration For For Management
of N. Patel, Executive Director
13 Approve Reappointment and Remuneration For For Management
of R. Rawat, Executive Director
14 Approve Employee Stock Option Scheme For Against Management
2010 (Provogue ESOP 2010)
15 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
Provogue ESOP 2010
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 15, 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 28
February 2011
2 Confirm the Retirement of Kleintjie For For Management
Bellingan as Director
3.1.1 Re-elect Christo Wiese as Director For Against Management
3.1.2 Re-elect Markus Jooste as Director For Against Management
3.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
3.2.2 Elect Thys du Toit as Member of the For For Management
Audit and Risk Committee
3.2.3 Re-elect Jaap du Toit as Member of the For For Management
Audit and Risk Committee
3.3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3.4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
3.5 Amend PSG Group Limited Supplementary For For Management
Share Incentive Trust Deed
3.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
3.7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
4.1 Approve Remuneration of Non-Executive For For Management
Directors
4.2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
4.3.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.3.2 Authorise Repurchase by Company For For Management
Subsidiaries of Up to Ten Percent of
Issued Share Capital
--------------------------------------------------------------------------------
PSL LTD.
Ticker: 526801 Security ID: Y7116B112
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reappoint S.P. Bhatia as Director For For Management
4 Reappoint C.K. Goel as Director For For Management
5 Reappoint G. Gehani as Director For For Management
6 Reappoint P.J. Shah as Director For For Management
7 Reappoint H. Pateria 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 Appointment and Remuneration of For For Management
K. Punj, Relative of a Director, as an
Executive
10 Ratify Corporate Guarantee of $50 For For Management
Million Availed from ICICI Bank Ltd. in
Favor of PSL North America LLC, a
Subsidiary and Joint Venture of the
Company
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
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 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
5 Approve Change in the Benefits of the For Against Management
Bina Adhi Sejahtera Pension Fund
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reaffirm Authority to Increase Capital For For Management
Without Preemptive Rights and Issuance
of Serie III Warrants, which was
Approved at the AGM/EGM on June 30,
2010
--------------------------------------------------------------------------------
PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 629 Million Shares in For For Management
PT Sorini Agro Asia Corporindo Tbk to
Cargill International Luxembourg 6
S.A.R.L
2 Elect Independent Commissioners For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2010
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Management Stock Option Plan For Against Management
(MSOP) Year 2007 and Implementation of
the MSOP Year 2011
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
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
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Approve Increase in Pension for the For Against Management
Company's Retired Employees and Changes
in the Antam Pension Fund Regulation
7 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Supervisory Duties'
Report of Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Responsibilities For For Management
of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Elect Commissioners For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 13, 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 TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# 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 Appoint Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors For For Management
4 Approve Allocation of Income For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue II)
2 Authorize Directors to Execute All For For Management
Matters Pertaining to the Rights Issue
II
3 Elect Directors and/or Commissioners For For Management
4 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Increase in Capital for the For For Management
Implementation of the Management Stock
Option Plan
6 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I and II
1 Amend Articles of Association Re: For Against Management
Objectives and Main Business Activity
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report for 2010 For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors, Commissioners, and For Against Management
Sharia Members
5.1 Approve Remuneration of Commissioners For For Management
and Sharia Members
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Delegation of Duties and For For Management
Responsibilities of Directors
6 Amend Articles of Association For For Management
7.1 Accept Report on the Utilization of For For Management
Proceeds from the Bond Issuance II in
2010
7.2 Accept Report on the Change of Audit For For Management
Committee Member
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of New Shares in PT For For Management
Asuransi Dharma Bangsa
6 Approve Increase in Retirement Benefits For Against Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Utilization of For Against Management
Proceeds from the Rights Issue
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, Annual Report of the
Partnership and Community Development
Program, and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK (FRMLY PT BANK BALI)
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors, For For Management
Commissioners, and Syariah Members
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
6 Elect Commissioners For Against Management
7 Accept Report on the Utilization of For Against Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Appoint Auditors For For Management
1 Approve Quasi Reorganization Plan of For Against Management
the Company
2 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Offering and Listing For For Management
of PT Buana Listya Tama Tbk, a
Wholly-Owned Subsidiary of PT Berlian
Laju Tanker Tbk., on The Indonesia
Stock Exchange
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# 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 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
2 Approve Amendment of the Danapera For Against Management
Pension Fund Regulation
3 Reaffirm the Authority of Directors For Against Management
Given at the EGM Dated April 14, 2010
on the Implementation of the Conversion
Rights of the Convertible Bonds 2007
with Fixed Interest Rates and the
Management and Employee Stock Option
Program
4 Reaffirm the Authority of Directors For For Management
Given at the EGM Dated April 14, 2010
on the Issuance of Equity Shares
without Preemptive Rights up to 10
Percent of Issued Share Capital
5 Approve Sale of Company Assets For Against Management
6 Approve Increase in Capital in a For Against Management
Subsidiary Company
7 Approve Acquisition Plan and/or For Against Management
Investment Plan in the Company's New
Projects through a Subsidiary Company
--------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2a Approve Allocation of Income For For Management
2b Approve Payment of Interim Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors and Commissioners For For Management
7 Approve Change of Members of the Audit For Against Management
Committee
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# 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 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
1 Amend Articles of Association Re: For For Management
Objectives and Main Business Activity
to be in Compliance with the Bapepam-LK
Rule No. IX.J.1
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: CPIN Security ID: Y71207156
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction in Issued and Paid-Up Capital
through Share Repurchase, Change in Par
Value, and Change in Duties and
Authority of Directors
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Approve Increase in Issued and Paid-Up For For Management
Capital as a Resullt of the
Implementation of the Warrant Serie IV
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Accept Profit and Loss Statement For For Management
3 Approve Discharge of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt or For Against Management
Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Annual Report and Financial For For Management
Statements
1b Approve Allocation of Income For For Management
2 Appoint Auditors For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
2 Approve Issuance of Shares Pursuant to For For Management
the EMSOP
3 Approve Amendment of the Danapera For Against Management
Pension Program
4 Authorize Share Repurchase Program For For Management
5 Approve Initial Public Offering of PT For Against Management
MNC Sky Vision, a Subsidiary
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Authorize Directors to Declare the For For Management
Results of this EGM into a Notarial
Deed
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Payment of Dividend For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT HERO SUPERMARKET TBK
Ticker: HERO Security ID: Y7124H150
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Annual Report, For For Management
Financial Statements, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# 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 For For Management
4 Appoint Auditors For For Management
5 Accept Report on, and Approve Change For Against Management
in, the Utilization of IPO Proceeds
6 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Business
Activities to be in Compliance with the
Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report 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
5 Elect Directors For Against Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue III
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Confirm Dividend Policy; Approve For For Management
Directors' Authority to Submit AGM
Decisions to Official Authorities,
Create Reports, and Provide Information
and Take Legal Actions for Each AGM
Decision; and Establish that All AGM
Decisions Shall be Effective from AGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Merger, Including the Merger For For Management
Plan and Merger Deed, of the Company
with PT Multiphala Agrinusa and PT
Bintang Terang Gemilang, Wholly-Owned
Subsidiaries of the Company
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# 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 to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Financial Statements, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Articles of Association Re: For For Management
Bapepam and LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT LAUTAN LUAS TBK
Ticker: LTLS Security ID: Y7130F115
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Proposed Rights
Issue)
2 Amend Articles of Association to For For Management
Reflect the Increase in Capital
Following the Proposed Rights Issue
3 Approve Issuance of Notes or Other Debt For For Management
Instruments up to an Aggregate Amount
of $100 Million
4 Approve Pledging of Assets for Debt For For Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: FEB 23, 2011 Meeting Type: Annual/Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Confirm Plan to Issue Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated May. 3, 2010
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam and LK Rule No.
IX.J.1
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date: JAN 27, 2011
# 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 to For For Management
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 17, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners 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: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
2 Approve Issuance of Shares Pursuant to For For Management
the EMSOP
3 Approve Amendment of the Danapera For Against Management
Pension Program
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Appoint Auditors For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the Year
2009
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 to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Annual Report, For For Management
Financial Statements, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PANASIA INDOSYNTEX TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Income Statement For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Transfer of the Shares Owned by For Against Management
the Founding/Controlling Shareholder of
the Company
7 Amend Article 1 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Amend Article 4 of the Articles of For Against Management
Association in Connection with the
Increase in Authorized Capital
--------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
1 Amend Article 4 of the Articles of For Against Management
Association in Connection with the
Increase in Authorized Capital and the
Results of the Implementation of the
Serie IV Warrants
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7134L134
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of the Articles of For For Management
Association Re: Implementation of Stock
Split
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Balance Sheet and Income For For Management
Statement
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 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 12, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint 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 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# 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 Accept Report on the Utilization of For For Management
Proceeds from the Serie I Warrants
Issue
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: APR 01, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SMART TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SORINI AGRO ASIA CORPORINDO TBK (FRMLY PT SORINI CORP TBK)
Ticker: SOBI Security ID: Y7145L156
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I and
Serie I Warrants Issue
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratify For For Management
Financial Statements and Commissioners'
Report
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Accountability Report of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Authorize Directors to Declare the For For Management
Results of the Annual General Meeting
into a Notarial Deed
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Authorize Directors to Declare the For For Management
Results of the Extraordinary General
Meeting into a Notarial Deed
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Accountability Report of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint 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: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 10, 2011
# 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 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT TIGARAKSA SATRIA TBK
Ticker: TGKA Security ID: Y7145K133
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Cash Dividend
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Commissioners and Approve Their For Against Management
Remuneration
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Financial Statements,
and Discharge of Directors and
Commissioners from the Responsibilities
of their Actions and Supervision in the
Company During the Year 2010
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
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Study on the For Against Management
Proposed Changes in the Company's Core
Businesses
2 Amend Article 3 of the Articles of For For Management
Association Re: Proposed Changes in the
Company's Core Businesses
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the Year
2009
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements of the
Company
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and Its For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital for the For Against Management
Implementation of the ESOP/MSOP
--------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint A.B.L. Srivastava as Director For Against Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R.N. Nayak as Director For For Management
6 Appoint H. Bhargava as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of T.N. Thakur as Chairman & Managing
Director
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.96 Per
Share
5.1 Elect Somchai Poolsavasdi as Director For For Management
5.2 Elect Bowon Vongsinudom as Director For For Management
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Yuwanud Suriyakul Na Ayudhaya as For For Management
Director
5.5 Elect Thavisak Na Takuathung as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation Between PTT For For Management
Aromatics and Refining PCL (PTTAR) and
PTT Chemical PCL (MergedCo)
9 Approve Transfer of BOI Certificates of For For Management
PTTAR to MergedCo
10 Other Business For Against Management
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.07 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Sukrit Surabotsopon as Director For For Management
6.3 Elect Prakit Piriyakiet as Director For For Management
6.4 Elect Arkhom Termpittayapaisith as For For Management
Director
6.5 Elect Surachai Phuprasert as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation of the Company For For Management
with PTT Aromatics and Refining PCL
9 Approve Transfer of the Board of For For Management
Investment's Certificates in Relation
to the Investment Privileges of the
Company to the New Merged Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
PULAI SPRINGS BHD
Ticker: PSPRING Security ID: Y7162A109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azzat Bin Kamaludin as Director For For Management
2 Elect Shahir Bin Nasir as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 195,000 for the
Financial Year Ended Dec. 31, 2010
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PULMUONE HOLDINGS CO.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,020 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Reelect Shin Hyun-Woo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: 002410 Security ID: Y7161X100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 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
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reappoint N.K. Trehan as Director For For Management
4 Reappoint S.G. Bhatnagar 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 P. Vandrevala as Director For For Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 75 Billion
--------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Appoint Koo Tae-Goh as Internal Auditor 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
--------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 02366 Security ID: G7304D102
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: MAR 15, 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 Leung Anita Fung Yee Maria as a For For Management
Director
3a2 Reelect Tse Wai Kuen, Gary as a For For Management
Director
3a3 Reelect Yiu Yan Chi, Bernard as a For Against Management
Director
3a4 Reelect Tsiang Hoi Fong as a Director For For Management
3a5 Reelect Yeung Ching Wan as a Director For For Management
3a6 Reelect Lam Haw Shun, Dennis as a For For Management
Director
3a7 Reelect Ho Chiu King, Pansy Catilina as For Against Management
a Director
3a8 Reelect Flynn Douglas Ronald as a For For Management
Director
3a9 Reelect Stanley Emmett Thomas as a For For Management
Director
3a10 Reelect Lincoln Pan Lin Feng as a For For Management
Director
3a11 Reelect Peter Alphonse Zaldivar as a For For Management
Director
3a12 Reelect Su Xiao Shan as a Director For For Management
3a13 Reelect Wayne Chou as a Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditors and Authorize For For Management
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 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 3.5 Million For For Management
Shares of $0.01 Each to Lam Haw Shun
Dennis
2 Approve Issuance of Up to 6 Million For For Management
Shares of $0.01 Each to Tse Wai Kuen
Gary
3 Approve Issuance of Up to 20 Million For For Management
Shares of $0.01 Each to Leung Anita
Fung Yee Maria
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Related Annual Caps
2 Approve Sales JV Supply Agreement and For For Management
Related Annual Caps
3 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New CQAC
Agreement, New CQNHK Agreement and New
CQPC Agreement and Related Annual Caps
4 Approve Chassis Supply Agreement and For For Management
Related Annual Caps
5 Approve New Chassis Supply Agreement For For Management
and Related Annual Caps
6 Approve New Isuzu Supply Agreement and For For Management
Related Annual Caps
7 Approve New Isuzu Moulds Supply For For Management
Agreement, New Company Supply Agreement
and Related Annual Caps
8a Approve Resignation of Masanori For For Management
Katayama as Executive Director
8b Elect Ryozo Tsukioka as Executive For Against Management
Director
9 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Appropriation Plan For For Management
5 Appoint Liu Tianni as Independent Non- For For Management
Executive Director and Authorize Board
to Fix His Remuneration
6 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 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.Y. Lee with Shareholder Number For For Management
8 as Director
1.2 Elect Stan Shih with Shareholder Number For For Management
1 as Director
1.3 Elect Sheaffer Lee with Shareholder For For Management
Number 30 as Director
1.4 Elect Hui Hsiung, a Representative of For For Management
BenQ Foundation, with Shareholder
Number 462776 as Director
1.5 Elect Kuo-Hsin Tsai, a Representative For For Management
of AU Optronics Corp., with Shareholder
Number 84603 as Director
1.6 Elect Daw-Yi, Hsu, a Representative of For For Management
China Development Industrial Bank, with
Shareholder Number 5880 as Director
1.7 Elect Kane K. Wang with ID Number For For Management
A100684249 as Independent Director
1.8 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management
R100085839 as Independent Director
2 Approve 2010 Business Operations Report For For Management
and Financial Statements
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Kua Hwee Sim as Director For For Management
4 Elect Sharufuddin bin Sheik Mohd as For For Management
Director
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS S.A. DE C.V.
Ticker: QCPO Security ID: P79214113
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Reports on Transactions Carried For For Management
Out by the Financing, Planning, and
Investment Committee, the Risk
Management Committee, the Reinsurance
Committee, the Audit Committee, the
Corporate Practices Committee, and the
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 22, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
5.1 Elect Pow Sarasin as Director For For Management
5.2 Elect Rutt Phanijphand as Director For For Management
5.3 Elect Krit Phunratanamala as Director For For Management
5.4 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
6.1 Approve Remuneration of Directors for For For Management
the Year 2011
6.2 Approve Directors' Bonus for the Year For For Management
2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 1 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 03868 Security ID: G7329J100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Declare Final Dividend of HK$0.08633 For For Management
Per Share and Special Cash Dividend
3a Reelect Zhu Yu Guo as Executive For For Management
Director
3b Reelect Sun Rui Fang as Non-Executive For For Management
Director
3c Reelect Zhao Wei as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
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
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Approve to Amend Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Loans 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
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Change of the Company's 2002 For For Management
Plan of Issuance of Local Unsecured
Convertible Corporate Bonds
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: 500339 Security ID: Y7085J112
Meeting Date: JUL 29, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Rain Commodities Ltd., Rain CII Carbon
(India) Ltd., Rain CII Carbon (Vizag)
Ltd., Moonglow Company Business Inc.
and Their Respective Shareholders and
Creditors
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7085J112
Meeting Date: MAY 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 4.60 Per Share For For Management
3 Reappoint N.R. Reddy as Director For For Management
4 Reappoint P.V. Reddy 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 of For For Management
N.J.M. Reddy as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Five-for-One Stock Split For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
10 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P.S. Sankar as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of R. Mehta as Executive Chairman
5 Approve Reappointment and Remuneration For For Management
of P. Mehta as Managing Director
6 Approve P. K. Rungta & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve the Subsidiaries' Amendments on For For Management
the Procedures for Endorsement and
Guarantees
5 Approve the Subsidiaries' Amendments on For For Management
the Procedures for Lending Funds to
Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: FEB 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 Oct. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2010
3 Elect Md Zahari Bin Md. Zin as Director For For Management
4 Elect Too Kok Leng as Director For For Management
5 Approve KPMG as Auditors in Place of For For Management
the Retiring Auditors, SJ Grant
Thornton, 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
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 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 2.00 Per Share For For Management
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Appoint A. H. Wild as Director For For Management
5 Appoint A. Watanabe as Director For For Management
6 Appoint A. Sawhney as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Sawhney as Managing Director
8 Approve Ranbaxy Employee Stock Option For Against Management
Plan 2011
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the Ranbaxy Employee Stock Option Plan
2011
--------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Approve Special Dividend of 90 Cents For For Management
Per Share
--------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: APR 06, 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
December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
3 Re-elect Marais Steyn as Director For For Management
4 Elect Van Zyl Botha as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Amend Articles of Association Re: For For Management
Odd-lot offers
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 18, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: DEC 02, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2010
3 Elect Hamdan Mohamad as Director For For Management
4 Elect Chandrasekar Suppiah as Director For For Management
5 Elect Nadzru Azhari as Director For For Management
6 Elect Terence Francis Mahony as For For Management
Director
7 Elect Sallehuddin Mohamed as Director For For Management
8 Elect Razman Md Hashim as Director For For Management
9 Elect Ramli Ibrahim as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2.1 Re-elect Marake Matjila as Director For For Management
2.2 Re-elect Rudolf Fourie as Director For For Management
2.3 Re-elect Francois Diedrechsen as For Against Management
Director
2.4 Re-elect Freddie Kenney as Director For For Management
2.5 Re-elect Leslie Maxwell as Director For For Management
2.6 Re-elect Jacobus Raubenheimer as For For Management
Director
3 Authorise the Company Not to Fill the For For Management
Vacated Office of Mbali Swana at the
AGM
4 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and L Rossouw
as the Individual Registered Auditor
6 Approve the Payment of Remuneration to For For Management
the Directors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
9 Approve Raubex Group Ltd Deferred Stock For Against Management
Scheme
10 Approve the Limits of the Raubex Group For Against Management
Ltd Deferred Stock Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 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 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 1.00 Per Share For For Management
3 Reappoint N. Gupta as Director For For Management
4 Reappoint S.V. Haribhakti as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A. Chudasama as Director For For Management
7 Appoint B.R. Irani as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.009 Per For Against Management
Share Less Tax and MYR 0.0085 Per Share
Tax Exempt for the Financial Year Ended
March 31, 2010
3 Elect Chew Keng Yong as Director For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Ab. Halim bin Mohyiddin as For For Management
Director
6 Elect Azman Hashim as Director For For Management
7 Elect Fauzi bin Hussain as Director For For Management
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 225,000 for the
Financial Year Ended March 31, 2010
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Shares to Ab.
Halim bin Mohyiddin, Independent
Non-Executive Director, Under the
Employees' Share Option Scheme (ESOS)
14 Approve Grant of Options to Subscribe For Against Management
for up to 700,000 New Shares to Loh Kam
Chuin, CEO, Under the ESOS
15 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve 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 Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendment to Rules of Procedure For For Management
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 Scope and Rules for For For Management
the Functions and Powers of Supervisors
7 Elect Directors and Supervisors For For Management
(Bundled)
8 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: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 19,686,558 Hyprop For For Management
Combined Units from Coronation and of
up to 100% Interest in Hyprop Combined
Units Pursuant to the Mandatory Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Re-elect Dines Gihwala as Director For For Management
1.4 Re-elect Brian Azizollahoff as Director For For Management
1.5 Re-elect Gerald Leissner as Director For For Management
1.6 Re-elect Harish Mehta as Director For For Management
1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.8 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.10 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 August
2011
1.11 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.3 Approve Fifth Supplemental Debenture For For Management
Trust Deed
1.4 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.5 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P100
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.01 Each in the
Share Capital of the Company into Two
Shares of HK$0.005 Each
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect 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 the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012-2014 New Supply Agreement For For Management
and the 2012-2014 New Supply Cap
2 Approve 2012-2014 Supply Agreement and For For Management
the 2012-2014 Supply Cap
3 Approve 2011 New Supply Agreement Cap For For Management
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividends For For Management
6.1 Reelect Sumate Tanthuwanit as Director For For Management
6.2 Reelect Hartwig Schulze-Eckardt as For For Management
Director
6.3 Reelect Viset Choopiban as Director For For Management
7 Elect Kua Hock Eng as New Director For For Management
8 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per For For Management
Preference Share
3 Approve Final Dividend of INR 0.20 Per For For Management
Equity Share
4 Reappoint S. Jhunjhunwala as Director For For Management
5 Reappoint A. Chatterjee as Director For For Management
6 Approve P.K. Lilha & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Extension of Redemption Period For For Management
of 4 Percent Non-Convertible Redeemable
Preference Shares
--------------------------------------------------------------------------------
REI SIX TEN RETAIL LIMITED
Ticker: 533065 Security ID: Y7225W114
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint K.D. Ghosh as Director For For Management
4 Reappoint N.K. Gupta as Director For For Management
5 Approve P.K. Lilha & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Ratify the Proposed Allottees, Their For Against Management
Pre and Post Issue Shareholding, and
the Company's Post Issue Shareholding
Pattern upon Conversion of All Fully
Convertible Debentures as Presented in
the EGM Dated Nov. 11, 2009
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
--------------------------------------------------------------------------------
REI SIX TEN RETAIL LTD.
Ticker: 533065 Security ID: Y7225W114
Meeting Date: JAN 13, 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 INR 200 Million
--------------------------------------------------------------------------------
RELIANCE BROADCAST NETWORK LIMITED
Ticker: 533143 Security ID: Y7236X101
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Appoint G. Doshi as Director For For Management
4 Appoint R. Sawhney as Director For For Management
5 Appoint A. Sekhri as Director For For Management
6 Appoint D.J. Kakalia as Director For For Management
7 Appoint P. Shah as Director For For Management
8 Appoint P. Joshi as Director For For Management
--------------------------------------------------------------------------------
RELIANCE BROADCAST NETWORK LIMITED
Ticker: 533143 Security ID: Y7236X101
Meeting Date: SEP 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 50 Million Equity For Against Management
Shares at a Price of INR 85 Each to
Promoters and/or Various Investors
--------------------------------------------------------------------------------
RELIANCE BROADCAST NETWORK LIMITED
Ticker: 533143 Security ID: Y7236X101
Meeting Date: MAR 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 G. Doshi as Director For For Management
3 Reappoint R. Sawhney as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 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
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint R.P. Chitale 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 Appoint B. Samal as Director For For Management
6 Appoint V.N. Kaul as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of V.R. Mohan as President, Company
Secretary, and Manager of the Company
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint D. Shourie as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of H. Shukla as Manager of the Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
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RELIANCE MEDIAWORKS LTD
Ticker: 532399 Security ID: Y00142110
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Sekhri as Director For For Management
3 Reappoint G. Doshi 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 Appoint A. Prasad as Director For For Management
6 Approve Appointment and Remuneration of For For Management
K. Desai as Company Secretary & Manager
7 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
8 Approve Reliance MediaWorks Employee For Against Management
Stock Option Scheme (ESOS)
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 04, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Reliance Natural Resources Ltd.,
Reliance Power Ltd., Atos Trading Pvt.
Ltd., Atos Mercantile Pvt. Ltd.,
Coastal Andhra Power Infrastructure
Ltd., Reliance Prima Ltd., and Reliance
Futura Ltd.
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation in the Utilization of For For Management
IPO Proceeds
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Company's Issued Share Capital
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.H. Mankad as Director For For Management
3 Reappoint Y. Narain as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K.H. Mankad as Executive Director
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 23, 2011 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 Zhang Dabin as Director For Against Management
3b Reelect Wang Luding as Director For Against Management
3c Reelect Wang Chunrong as Director For For Management
3d Reelect Fan Ren-Da, Anthony as Director For For Management
3e Reelect Wang Yifu as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of 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
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RESURGERE MINES & MINERALS LTD
Ticker: 533017 Security ID: Y7275N105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Sethi as Director For For Management
3 Approve Churiwala & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Appoint A.S. Iyer as Director For For Management
5 Appoint A. Sethi as Director For For Management
6 Confirm Record Date for Warrant Issue For For Management
7 Approve Revision in Remuneration of S. For For Management
Sharma, Chairman and Managing Director
and CEO (CMD)
--------------------------------------------------------------------------------
RESURGERE MINES & MINERALS LTD
Ticker: 533017 Security ID: Y7275N105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 7.5 Billion Divided into
7.5 Billion Equity Shares of INR 1.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
--------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eli Gelman as Director For Against Management
1.2 Elect Gillon Beck as Director For Against Management
1.3 Elect Ishay Davidi as Director For Against Management
1.4 Elect Boaz Dotan as Director For Against Management
1.5 Elect David Kostman as Director For For Management
1.6 Elect Nehemia Lemelbaum as Director For Against Management
1.7 Elect Robert A. Minicucci as Director For For Management
1.8 Elect Avinoam Naor as Director For Against Management
1.9 Elect Itschak Shrem as Director For For Management
2 Amend 2009 Share Incentive Plan For For Management
3 Approve Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 08, 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
September 2010
2.1 Elect Nick Wentzel as Director For For Management
2.2 Elect Yolanda Cuba as Director For For Management
3.1 Re-elect Pat Gallagher as Director For For Management
3.2 Re-elect Sean Jagoe as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2011
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
6 Reserve 1,474,600 Unissued Ordinary For Against Management
Shares for the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
7 Reserve 750,000 Unissued Ordinary For For Management
Shares for the Reunert 2006 Share
Option Scheme
8 Approve Executive Remuneration Policy For For Management
9.1 Elect Sean Jagoe as Member of Audit For For Management
Committee
9.2 Elect Kholeka Mzondeki as Member of For For Management
Audit Committee
9.3 Elect Rynhardt van Rooyen as Member of For For Management
Audit Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yuen Wai Ho as Director For For Management
3b Reelect Lee Ka Lun as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
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 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP., LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect WANG,KUN-FU with Shareholder For For Management
Number 2 as Director
3.2 Elect CHENG, RUEY-ZON with Shareholder For For Management
Number 1 as Director
3.3 Elect WANG, KUAN-HSIANG with For For Management
Shareholder Number 70 as Director
3.4 Elect Patrick NichoLas Maguire with For For Management
Shareholder Number 19440304PA as
Director
3.5 Elect CHENG, HWAI-JYH with Shareholder For For Management
Number 25 as Director
3.6 Elect LIN,SHYI-YING with Shareholder For For Management
Number 11 as Director
3.7 Elect KO,KU-LIN, a Representative of For For Management
LIHE Development Enterprise CO., Ltd.
with Shareholder Number 15 as Director
3.8 Elect CHENG, JUI-JUNG with Shareholder For For Management
Number 3 as Supervisor
3.9 Elect YANG,CHUNG-SHONG with Shareholder For For Management
Number 10 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.2138 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Saw Choo Boon as Director For For Management
7 Elect Teo Chiang Liang as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 476,986.29 for the
Financial Year Ended Dec. 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010; Present
Dividend Policy
3 Elect Directors For Against Management
4 Present Information on Procedures for For For Management
Dividend Distribution
5 Elect External Auditors for Fiscal Year For For Management
2011
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
8 Fix Remuneration of Directors' For For Management
Committee and Set Their Budget for
Fiscal Year 2011
9 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt or Issuance of Marketable
Securities via Private Placement
According to the Market Conditions
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Offering of at For Against Management
Least 160 Million but Not More than 200
Million Shares
2 Other Business For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual and For For Management
Special Meetings of the Stockholders
Held on June 28, 2010 and Nov. 8, 2010,
Respectively
2 Approve the Annual Report and the For For Management
Audited Financial Statement for 2010
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Committees and
Management During the Year 2010
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Roberto de Ocampo as a Director For For Management
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 Rizalino S. Navarro as a Director For For Management
4.9 Elect Lorenzo V. Tan as a Director For For Management
4.10 Elect Teodoro D. Regala as a Director For For Management
4.11 Elect Wilfrido E. Sanchez as a Director For For Management
4.12 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
4.13 Elect Yvonne S. Yuchengco as a Director For For Management
4.14 Elect Brian Hong as a Director For For Management
4.15 Elect Florentino M. Herrera III as a For For Management
Director
5 Approve the Issue of Up To 171 Million For For Management
Shares to Hexagon Investment Holdings
Ltd
6 Approve the Appoinment of External For For Management
Auditor
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ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Increase
the Corporation's Authorized Capital
Stock
2 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting held on April 15, 2010
and the Special General Meeting on Feb.
23, 2011
2 Approve the Annual Report and Financial For For Management
Statements of Management
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 Frederick D. Go 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 Artemio V. Panganiban as a For For Management
Director
3.9 Elect Roberto F. de Ocampo as a For For Management
Director
3.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4 Appoint the Company's External Auditors For For Management
5 Approve the Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 13, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Structure of For Did Not Vote Management
Executive Committee
2 Amend Article 15 Regarding Number of For Did Not Vote Management
Board Meetings
3 Elect Two Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 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 0.70 Per
Share
5.1 Elect Direk Vinichbutr as Director For For Management
5.2 Elect Jirapongs Vinichbutr as Director For For Management
5.3 Elect Suthira Ngandee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve United Auditing PKF Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures Not For For Management
Exceeding THB 3 Billion
9 Approve Issuance of 399 Million Units For For Management
of Warrants to Existing Shareholders
at the Ratio of One Unit of Warrant for
Every Three Ordinary Shares Held
10 Approve Increase in Registered Capital For For Management
from THB 1.20 Billion to THB 1.59
Billion by the Issuance 399 Million New
Ordinary Shares of THB 1.00 Each
11 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
12 Amend Articles of Association Re: Share For For Management
Buy-Back
13 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Approve Khandelwal Jain & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint T.C.V. Subramanian 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 $150 Million
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 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
Dec. 31, 2010
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 2010
4 Elect Directors For Did Not Vote Management
5 Elect as 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
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
2 Amend Articles to Reflect Increase in For Did Not Vote Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For Did Not Vote Management
4 Amend Restricted Stock Plan For Did Not Vote Management
5 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For Did Not Vote Management
2 Ratify Renato Ribeiro Fortes Abucham as For Did Not Vote Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Did Not Vote Management
Shareholders
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reappoint P.D. Dwivedi as Director For For Management
5 Reappoint N. Murugan as Director For For Management
6 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve B. Bhushan & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N. Khandelwal as Director For For Management
9 Appoint S.K. Asthana as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
11 Approve Reappointment and Remuneration For Against Management
of A.B. Rao as Director (Legal)
12 Ratify Payment of Excess Remuneration For For Management
to V.K. Jain, Director (Commercial)
13 Ratify Payment of Excess Remuneration For For Management
to S.P. Joshi, Ex Director (Import and
Export)
14 Approve Reappointment and Remuneration For For Management
of D. Shahra as Managing Director
15 Amend Stock Option Scheme - 2007 For Against Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: OCT 21, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Sunshine Oleochem Ltd.
and Ruchi Soya Industries Ltd.
2 Approve Reduction of the Company's For For Management
Securities Premium Account
--------------------------------------------------------------------------------
S&T DAEWOO CO.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
and KRW 400 per Perferred Share
2 Elect Nam Sang-Gu 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
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Three Inside Directors 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
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: JUL 26, 2010 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 to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Modi as Director For For Management
3 Reappoint D. Firth as Director For Against Management
4 Reappoint M. Henry as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Channa as Deputy Managing
Director
7 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Belmonte Division to Belmonte
Retails Ltd. (BRL), a Wholly-Owned
Subsidiary of the Company
1 Approve Investment of up to INR 1.5 For For Management
Billion, Corporate Loan of up to INR 1
Billion, and Corporate Guarantee of up
to INR 6 Billion in/to BRL; and
Corporate Guarantee of up to INR 10
Billion to Reid & Taylor (India) Ltd.
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 190 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reappoint Yoo Yong-Keun 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
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM 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 Against Management
Payment of Dividend of THB 0.22 Per
Share
5.1a Elect Boonsithi Chokwatana as Director For For Management
5.1b Elect Tanong Srichit as Director For Against Management
5.1c Elect Samrerng Manoonpol as Director For For Management
5.1d Elect Fukujiro Yamabe as Director For For Management
5.1e Elect Somkid Jatusripitak as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve DIA International Audit Co., For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANAPIBUL PUBLIC CO. LTD.
Ticker: SPC Security ID: Y81192133
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: APR 05, 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 0.75 Per
Share
5.1.1 Elect Boonpakorn Chokvathana as For For Management
Director
5.1.2 Elect Boonyarith Mahamontri as Director For For Management
5.1.3 Elect Vathit Chokwatana as Director For Against Management
5.1.4 Elect Khachornsakdi Vanaratseath as For Against Management
Director
5.1.5 Elect Wasin Teyateeti as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 08, 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 1.75 Per
Share
5.1.1 Elect Sompop Amatayakul as Director For For Management
5.1.2 Elect Pakinee Prettitumrong as Director For For Management
5.1.3 Elect Dalad Sapthavichaikul asDirector For For Management
5.1.4 Elect Chutindhon Darakananda as For Against Management
Director
5.1.5 Elect Bovornrat Darakananda as Director For Against 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. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Reduction in Registered Capital For For Management
to THB 13.1 Billion by Cancelling
220,000 Unissued 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 Increase in Registered Capital For For Management
from THB 13.1 Billion to THB 18.3
Billion by the Issuance 5.24 Billion
New Ordinary Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
6 Approve Rights Issue of up to 2.62 For For Management
Billion New Shares to Existing
Shareholders at the Ratio of One New
Share for Every Five Existing Shares
and Private Placement of up to 2.62
Billion New Shares to Specific
Investor(s)
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1a Elect Visith Noiphan as Director For For Management
5.1b Elect Somchai Pipitvijitkorn as For Against Management
Director
5.1c Elect Permpoon Krairiksh as Director For For Management
5.2 Approve Decrease in Board Size to 14 For For Management
Directors
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
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO LTD
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 200 per Share
2.1 Reelect Lee Il-Hyang as Inside For For Management
Director
2.2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Salcon Bhd of 40 For For Management
Percent of the Issued and Paid-Up Share
Capital of Salcon Water (Asia) Ltd to
Challenger Emerging Market
Infrastructure Fund Pte Ltd for a Cash
Consideration of CNY 238 Million After
a Proposed Internal Restructuring
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.015 Per Share for the Financial Year
Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Ho Tet Shin as Director For For Management
4 Elect Choong Moh Kheng as Director For For Management
5 Elect Goh Eng Toon as Director For For Management
6 Elect Freezailah Bin Che Yeom as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 122.5 Billion via
Issuance of Shares or Amount Approved
by the General Meeting
2 Amend Article 2 and 4 of Company Bylaws For For Management
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 27, 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
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
Year 2010
3 Approve Dividend Policy for Fiscal Year For Did Not Vote Management
2011
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of and Budget of For Did Not Vote Management
Directors Committee
7 Approve Auditors and Risk Assessment For Did Not Vote Management
Companies for Fiscal Year 2011
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
9 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.40 Per Share
5.1a Elect Tongchat Hongladaromp as Director For For Management
5.1b Elect Pradang Prichayangkun as Director For For Management
5.1c Elect Pairote Varophas as Director For For Management
5.2a Elect Tongchat Hongladaromp as Audit For For Management
Committee Member
5.2b Elect Pradang Prichayangkun as Audit For For Management
Committee Member
5.3 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 Amend Clause 58 of the Company's For For Management
Objectives
8 Amend Clause 3 of the Memorandum of For For Management
Association Re: Additional Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Reappoint Lee Yoon-Ho 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
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Park Ehee-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
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 175 per Share
2 Reelect Lee Hak-Hyeon as Inside 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
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Park Kwang-Jo 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
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Seong-Soo as Inside For For Management
Director
3.2 Reelect Kim Il-Hyuk as Outside Director For For Management
4.1 Reelect Kim Il-Hyuk as Member of Audit For For Management
Committee
4.2 Reelect Choi Young-Wook as Member of For For Management
Audit Committee
4.3 Reelect Lee Sung-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business For Against Management
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SAMRUDDHI CEMENT LTD.
Ticker: Security ID: Y74717102
Meeting Date: JUL 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Gupta as Director For For Management
4 Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
O.P. Puranmalka, Executive Director
6 Appoint O.P. Puranmalka as Director For For Management
7 Appoint K.M. Birla as Director For For Management
8 Appoint R.C. Bhargava as Director For For Management
9 Appoint G.M. Dave as Director For For Management
10 Appoint N.J. Jhaveri as Director For For Management
11 Appoint S.B. Mathur as Director For For Management
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Yi-Mei Liu as Director For For Management
3b Reelect Sheng Hsiung Pan as Director For For Management
3c Reelect Ming-Jian Kuo as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of 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 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Shin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Elect Kim Jong-Joong 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
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 000360 Security ID: Y7493Q104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
and KRW 250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Appoint Two Internal Auditors (Bundled) 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
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,250 per Common Share
and 2,300 per Preferred Share
2 Elect Two Inside Directors and Two For For Management
Outside 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
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 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
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2.1 Reelect Kim Dae-Ho as Inside Director For For Management
2.2 Reelect Kim Eun as Outside Director For For Management
3 Appoint Seo Young-Cheol 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
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: Y75003122
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Padmanabhan as Director For Against Management
4 Reappoint P.R. Rathi as Director For For Management
5 Reappoint P.C. Bhalerao as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D.H. Munot as Director For For Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 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
December 2010
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Designated Auditor
3.1 Elect Philisiwe Buthelezi as Director For For Management
3.2 Elect Flip Rademeyer as Director For For Management
3.3 Elect Chris Swanepoel as Director For For Management
4.1 Re-elect Valli Moosa as Director For For Management
4.2 Re-elect Ian Plenderleith as Director For For Management
5.1 Re-elect Fran du Plessis as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.3 Elect Flip Rademeyer as Member of the For Against Management
Audit, Actuarial and Finance Committee
5.4 Elect Chris Swanepoel as Member of the For For Management
Audit, Actuarial and Finance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 December 2010
8 Approve Increase in all Board and For For Management
Committee Fees Including the Chairman's
Remuneration
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
of THB 1.06 Per Share and Cash Dividend
of THB 0.12 Per Share
5 Approve Reduction in Registered Capital For For Management
to THB 9.98 Billion by Cancelling 1.41
Billion Unissued Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
6 Approve Increase in Registered Capital For For Management
from THB 9.98 Billion to THB 11.6
Billion by the Issuance 389 Million New
Ordinary Shares of THB 4.28 Each
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8.1 Elect Kovit Poshyananda as Director For For Management
8.2 Elect Wirat Uanarumit as Director For For Management
8.3 Elect Kriengkrai Thiennukul as Director For For Management
8.4 Elect Nujchanart Panthawangkun as For For Management
Director
9 Approve Remuneration of Directors and For For Management
Audit Committee
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Article 51 of Articles of For For Management
Association Re: Change of the Company's
Seal
12 Approve Issuance of Debentures not For For Management
exceeding THB 3 Billion or its
Equivalent in Other Currencies
13 Other Business For Against Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 25, 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
Dec. 31, 2010
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 Corporate Bodies For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Endorsement and Guarantees and
Procedures Governing the Acquisition or
Disposal of Assets
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 29, 2011 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
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Did Not Vote Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Global For For Management
Remuneration of Executive Officers,
Non-Executive Directors for Fiscal Year
Ended March 31, 2010
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Current
Fiscal Year
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 32 For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhouse Coopers to For For Management
Appraise Company's and Company
Subsidiary Usina Sao Martinho S.A.
Assests Re: Capital Increase of Company
Subsidiary Nova Fronteira Bionergia
S.A.
2 Company Specific - Organization-Related For For Management
3 Approve Acquisition of 111.3 Million For For Management
Shares of Company's Subsidiary Nova
Fronteira Bionergia S.A. by Company
4 Approve Acquisition of 315.6 Million For For Management
Shares of Company Subsidiary Nova
Fronteira Bionergia S.A. by Company's
Subsidiary Usina Sao Martinho S.A.
5 Increase Share Capital via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
6 Amend Articles 4,7,8 and 9 of Nova For For Management
Fronteira Bionergia S.A. Bylaws
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by For Did Not Vote Management
Subsidiary, Nova Fronteira Bioenergia
S.A.
2 Eliminate Company's Preemptive Rights For Did Not Vote Management
in Favor of Petrobras Biocombustivel
S.A.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Shareholders Agreement between For Did Not Vote Management
Company, Usina Sao Martinho S.A., and
Petrobras Biocombustivel S.A.
5 Amend Articles of Nova Fronteira For Did Not Vote Management
Bioenergia S.A.
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
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 Spin-Off For Did Not Vote Management
5 Amend Articles of Usina Sao Martinho SA For Did Not Vote Management
6 Amend Articles For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Omtek For Did Not Vote Management
Industria e Comercio Ltda
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Independent Firm's Assessment For Did Not Vote Management
Report
4 Approve Absorption of Omtek Industria e For Did Not Vote Management
Comercio Ltda By Company
5 Amend Article 3 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 26, 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
2 Amend Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Increase in For Did Not Vote Management
Share Capital Through Capitalization of
Reserves
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valli Moosa as Director For For Management
2.1 Re-elect Daniel Cronje as Director For For Management
2.2 Re-elect Meyer Feldberg as Director For For Management
2.3 Re-elect Karen Osar as Director For For Management
2.4 Re-elect Bridgette Radebe as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Campbell as the
Designated Registered Auditor
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Plan
4.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Scheme
4.3 Authorise Any Subsidiary to Sell and to For For Management
Transfer to the Sappi Limited Share
Incentive Scheme and the Sappi Limited
Performance Share Incentive Plan Such
Shares as May be Required for the
Purposes of the Schemes
5 Approve Remuneration Policy For For Management
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valli Moosa as Director For For Management
2.1 Re-elect Daniel Cronje as Director For For Management
2.2 Re-elect Meyer Feldberg as Director For For Management
2.3 Re-elect Karen Osar as Director For For Management
2.4 Re-elect Bridgette Radebe as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Campbell as the
Designated Registered Auditor
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Plan
4.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Scheme
4.3 Authorise Any Subsidiary to Sell and to For For Management
Transfer to the Sappi Limited Share
Incentive Scheme and the Sappi Limited
Performance Share Incentive Plan Such
Shares as May be Required for the
Purposes of the Schemes
5 Approve Remuneration Policy For For Management
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.04 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Ling Chiong Ho, Ling Lu Kuang, For Against Management
Tang Tiong Ing, Kamri Bin Ramlee, and
Hasbi Bin Suhaili as Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable Share
Capital to Fix Share Capital; Approve
Cancellation of Treasury Shares
2 Approve Increase in Fix Share Capital For For Management
Via Issuance of Ordinary Shares Through
an IPO
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2010
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 Chairman; For For Management
Elect Board Secretary and Alternate,
and Present Opinion of the 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 the Audit and
Corporate Practices Committees; Present
Opinion of Nomination and Remuneration
Committee
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
or New Cash Contract in Respect of
Sasol BEE Ordinary Shares That Are Not
Dematerialised Pursuant to Bulk
Dematerialisation
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders and Issue New
Share Certificates in the Event That
Sasol BEE Ordinary Shares are Listed on
Proposed BEE Segment
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract for Trading in Respect of
Sasol BEE Ordinary Shares on the BEE
Segment
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions
Applicable to Sasol BEE Ordinary Shares
to Take Account of the Listing on BEE
Segment
7 Amend Articles of Association Re: For For Management
Provisions Covering the Holding of
Shares Either in Certificated or
Dematerialised Form and Cessation of
Any Proof-of-Participation Documents
Issued by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
on the Part of the Company to Delist
the Sasol BEE Ordinary Shares from the
JSE in Limited Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Reelect Kang Myung-Jin as Inside For For Management
Director
3 Appoint Choi Young-Mok 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
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Yoon Seok-Min as Inside For For Management
Director
3 Appoint Lim Hyung-Doo 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
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E129
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2010 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Issuance of Debentures Not For For Management
Exceeding THB 2 Billion
6 Approve Two-for-One Stock Split For For Management
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
8 Amend Clause 5 of the Articles of For For Management
Association to Reflect Changes in
Registered Capital
9 Approve Dividend of THB 1.40 Per Share For For Management
10 Approve Allocation of Income for Legal For For Management
Reserve
11 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12.1a Elect Yingluck Shinawatra as Director For For Management
12.1b Elect Kunodom Tharmmaphornphilas as For For Management
Director
12.1c Elect Prasert Samnawong as Director For For Management
12.2 Elect Pintongta Shinawatra as Director For For Management
12.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
12.4 Approve Remuneration of Directors For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Amend Articles For Against Management
4 Approve Related Party Transaction For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended July
31, 2010
3 Elect Hazimah Binti Zainuddin as For For Management
Director
4 Elect Cham Chean Fong @ Sian Chean Fong For For Management
as Director
5 Elect 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 as For For Management
Director
8 Elect Teow Her Kok @ Chang Choo Chau as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 140,000 for the
Financial Year Ended July 31, 2010
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
13 Amend Articles of Association as Set For For Management
Out in the Circular to Shareholders
Dated Nov. 22, 2010
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Scomi Energy Sdn For For Management
Bhd of 70,000 Ordinary Shares and 612
Irredeemable Non-Cumulative Convertible
Preference Shares in Scomi NTC Sdn Bhd
to Cameron Solutions Inc for a Total
Consideration of $3 Million
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haron Bin Siraj as Director For For Management
2 Elect Sreesanthan A/L Eliathamby as For Against Management
Director
3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management
as Director
4 Elect Abdul Rahim Bin Abu Bakar as For For Management
Director
5 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 576,137
for the Financial Year Ended Dec. 31,
2010
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 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
--------------------------------------------------------------------------------
SCOMI MARINE BHD.
Ticker: SCOMIMR Security ID: Y7678M118
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mok Yuen Lok as Director For For Management
2 Elect Shah Hakim @ Shahzanim bin Zain For For Management
as Director
3 Elect Liew Willip as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 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 Auditors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 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
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Reelect Son Bong-Rak as Outside 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 Auditors
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B. Doshi as Director For For Management
4 Reappoint S. Thacker as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 175 per Common Share
and KRW 180 Preferred Share
2 Amend Articles of Incorporation For For 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
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of Board and For For Management
Management
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 Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect James J.K. Hung as a Director For For Management
4.11 Elect Jose Perpetuo M. Lotilla as a For For Management
Director
5 Declare 20 Percent Stock Dividend For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 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
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 26, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended March 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 170,000 for the
Financial Year Ended March 31, 2010
4 Elect Eddy Chieng Ing Huong as Director For For Management
5 Elect Teh Lip Kim 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
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended Oct. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2010
4 Elect Chook Yew Chong Wen as Director For For Management
5 Elect Zaibedah Binti Ahmad as Director For For Management
6 Elect Ong Liang Win as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.5 Billion Shares For For Management
for a Total Consideration of $102
Million Pursuant to the Datang
Subscription Agreement
2 Approve Release of Lock-up Restrictions For For Management
in Relation to the Datang Subscription
Agreement
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.5 Billion Shares For For Management
for a Total Consideration of $102
Million Pursuant to the Datang
Subscription Agreement
2 Approve Release of Lock-up Restrictions For For Management
in Relation to the Datang Subscription
Agreement
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issue of Investor For For Management
Initial Convertible Preferred Shares,
Investor Warrants, Investor Warrant
Preferred Shares, and Investor
Converted Ordinary Shares Pursuant to
the Investor Subscription Agreement
2 Approve Allotment and Issue of Datang For For Management
Pre-Emptive Preferred Shares, Datang
Pre-emptive Warrants, Datang Warrant
Preferred Shares, and Datang Converted
Ordinary Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issue of Investor For For Management
Initial Convertible Preferred Shares,
Investor Warrants, Investor Warrant
Preferred Shares, and Investor
Converted Ordinary Shares Pursuant to
the Investor Subscription Agreement
2 Approve Allotment and Issue of Datang For For Management
Pre-Emptive Preferred Shares, Datang
Pre-emptive Warrants, Datang Warrant
Preferred Shares, and Datang Converted
Ordinary Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David N.K. Wang as Director For For Management
2b Reelect Director Gao Yonggang as For For Management
Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David N.K. Wang as Director For For Management
2b Reelect Director Gao Yonggang as For For Management
Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Elect Andy Kawa as Director For For Management
3 Re-elect Hugh Stoyell as Director For For Management
4 Reappoint KPMG Inc as Independent For For Management
Auditors of the Company and Authorise
Board to Determine Their Remuneration
5 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2010
6 Elect Kholeka Mzondeki as Director; For Against Management
Elect Cor van Zyl as Director; Elect
Rain Zihlangu as Director
7 Approve Remuneration Policy For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Elect Kwon Dong-Hyun as Outside For For Management
Director
3 Reappoint Yoo Jun-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Resources Long Term For Against Management
Incentive Plan
2 Approve Revision in the Remuneration of For For Management
P.K. Mukherjee, Managing Director
3 Approve Revision in the Remuneration of For For Management
A.K Rai, Executive Director
4 Approve Revision in the Remuneration of For For Management
A. Pradhan, Executive Director
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve a Subsidiary to Purchase Bulk For For Management
Carriers
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of PRC and For For Management
International Auditors for the Year of
2010
2 Approve to Issue the Medium-Term Notes For For Management
3 Approve Provision of Financial For For Management
Guarantee for the Company's
Wholly-owned Subsidiary
4 Approve Provision of Bank Credit For For Management
Guarantee for the Company's Another
Wholly-owned Subsidiary
5 Approve Provision of Guarantee on the For For Management
Issuance of Notes for the Company's
Third Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve to Hear 2010 Independent For For Management
Directors' Work Report
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve Application for 2011 Credit For For Management
Line from Bank
7 Approve Provision of Guarantee for For Against Management
Partial Controlled Subsidiaries'
Integrated Credit
8 Approve to Lock in a Company's LIBOR For For Management
Lending Rate for US Dollar
9 Approve to Appoint 2011 Domestic Audit For For Shareholder
Firm
10 Approve Issuance of CNY2 Billion For For Shareholder
Corporate Bonds
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: FEB 11, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of RMB 220 Million For For Management
in Aggregate Out of the Surplus Net
Proceeds from the A Share Initial
Offering to Finance Petroleum Pipes
Processing Project
2 Approve Utilization of RMB 256.7 For For Management
Million in Aggregate Out of the Surplus
Net Proceeds from the A Share Initial
Offering as the General Working Capital
of the Company
3 Approve Amendments to the Rules and For For Management
Procedures of the Meeting of the
Shareholders
4 Approve Amendments to the Rules and For For Management
Procedures of the Meeting of the Board
5 Approve Amendments to the Rules and For For Management
Procedures of the Meeting of the
Supervisory Committee
6 Approve Independent Directors' Rules For For Management
7 Approve Implementation of Rules of the For For Management
Cumulative Voting System
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cessation of Appointment of For For Management
Deloitte Touche Tohmatsu Being the
Overseas Auditor of the Company
2 Approve Annual Report and Summary for For For Management
the Year
3 Accept Report of Board of Directors For For Management
4 Accept Report of Supervisory Committee For For Management
5 Accept Financial Statements and For For Management
Auditors' Reports
6 Approve Final Dividend of RMB 0.15 Per For For Management
Share
7 Elect Xiao Qingzhou as Non-Executive For For Management
Director and Approve Director's
Remuneration
8 Approve Application to PRC Banks for For Against Management
Integrated Banking Credit Facilities
for a Maximum of RMB 60 Billion
9 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD
Ticker: 00719 Security ID: Y76811101
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Daiming and Du Deping as For Against Management
Executive Directors
2 Authorize Board to Fix Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD
Ticker: 00719 Security ID: Y76811101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors for the Year 2010
2 Approve Report of the Supervisory For For Management
Committee for the Year 2010
3 Approve Audited Financial Statements For For Management
for the Year 2010
4 Approve Profit Distribution Plan and For For Management
Final Dividend
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
7 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
June 23, 2010
2 Approve the Report of the Management For For Management
3 Ratify the Acts of Management and the For For Management
Board of Directors
4.1 Elect Edward Kuok Khoon Long as a For For Management
Director
4.2 Elect Alfredo C. Ramos as a Director For For Management
4.3 Elect Ho Shut Kan as a Director For For Management
4.4 Elect Cynthia R. Del Castillo as a For For Management
Director
4.5 Elect Benjamin I. Ramos as a Director For For Management
4.6 Elect Danila Regina I. Fojas as a For For Management
Director
4.7 Elect Wilkie Lee as a Director For For Management
4.8 Elect Alexandra Ramos-Padilla as a For For Management
Director
4.9 Elect Vicente P. Formoso as a Director For For Management
4.10 Elect Kinsun Ng as a Director For For Management
4.11 Elect Federico G. Noel, Jr. as a For Against Management
Director
4.12 Elect George L. Go as a Director For For Management
4.13 Elect Antonio O. Cojuangco as a For For Management
Director
4.14 Elect Johnny O. Cobankiat as a Director For For Management
4.15 Elect Wong Chi Kong, Louis as a For For Management
Director
5 Appoint External Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
Between Forte Investment and Zhejiang
Fosun in Relation to the Acquisition of
the Investment and Rights and
Obligations of Forte Investment Under
the Joint Investment Agreement for a
Consideration of RMB 1.6 Billion
2 Approve Waiver of Non-Competition For For Management
Undertaking
3 Approve Issuance of 390 Million For For Management
Domestic Shares Under the Proposed
Domestic Share Issue
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 390 Million For For Management
Domestic Shares Under the Proposed
Domestic Share Issue
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of Listing For For Management
of H Shares from the Hong Kong Stock
Exchange
2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Voluntary
Withdrawal
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 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 Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For Against Management
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 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 URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G6419E146
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Power Tact For For Management
Investment Ltd. of the Land from Land
Transaction Market of Shanghai Land
Exchange Centre and the JV Agreement
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Power Tact For For Management
Investment Ltd. of the Land from Land
Transaction Market of Shanghai Land
Exchange Centre and the JV Agreement
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cai Yu Tian as Executive For For Management
Director
2b Reelect Ni Jian Da as Executive For For Management
Director
2c Reelect Qian Shi Zheng as Executive For For Management
Director
2d Reelect Zhou Jun as Executive Director For For Management
2e Reelect Yang Biao as Executive Director For For Management
2f Reelect Chen An Min as Executive For For Management
Director
2g Reelect Jia Bo Wei as Executive For For Management
Director
2h Reelect Doo Wai-Hoi, William as For For Management
Independent Non-Executive Director
2i Reelect Wong Ying Ho, Kennedy as For For Management
Independent Non-Executive Director
2j Reelect Fan Ren Da, Anthony as For For Management
Independent Non-Executive Director
2k Reelect Li Ka Fai, David as Independent For For Management
Non-Executive Director
2l Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint 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
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 212.59 million For For Management
Shares in Shanghai Jin Jiang
International Industrial Investment Co.
Ltd. and 66.56 million Shares in
Shanghai Jinjiang International Travel
Co. Ltd. Pursuant to Share Transfer
Agreement
2 Approve Issuance of 1 billion New For For Management
Domestic Shares to Jin Jiang
International Holdings Company Limited
as Part of the Consideration in
Relation to the Acquisitions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 212.59 Million For For Management
Shares in Shanghai Jin Jiang
International Industrial Investment Co.
Ltd. and 66.56 million Shares in
Shanghai Jinjiang International Travel
Co. Ltd. Pursuant to the Share Transfer
Agreement
2 Approve Issuance of 1 Billion New For For Management
Domestic Shares to Jin Jiang
International Holdings Company Limited
as Part of the Consideration in
Relation to the Acquisitions
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan For
the Year Ended Dec. 31, 2010
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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend for the Year 2010
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
2011 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2010
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 00755 Security ID: G8064K104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ma Chengliang as Director For For Management
2b Reelect Dai Zhikang as Director For Against Management
2c Reelect Zuo Xingping as Director For Against Management
2d Reelect Tang Jian as Director For For Management
2e Reelect Zhou Yan as Director For For Management
2f Reelect Zhou Chun as Director For For Management
2g Reelect Dong Wenliang as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited, Certified Public For For Management
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
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 364,542 for the
Financial Year Ended Dec. 31, 2010
4 Elect Kuok Oon Kwong as Director For For Management
5 Elect Rozina Mohd Amin as Director For For Management
6 Elect Khoo Eng Min as Director For For Management
7 Elect Mohd Amin bin Osman as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Elect Zainun Aishah binti Ahmad as For For Management
Director
3 Elect Saw Choo Boon as Director For For Management
4 Elect Khong Kok Toong as Director For For Management
5 Elect Mohd Anuar bin Taib as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect David Lau Nai Pek as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SHELL-LINE CO.
Ticker: 093230 Security ID: Y77039108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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
5 Approve Stock Options Previously For Against Management
Granted By Board
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Xu as Executive Director For For Management
4 Reelect Teo Yi-Dar as Non-Executive For For Management
Director
5 Reelect Leung Ming Shu as Independent For For Management
Non-Executive Director
6 Elect Liu Yaohua as Executive Director For Against Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Appoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification Deed Entered into For For Management
Between the Company and Shenzhen
Investment Holdings Company Ltd. to
Amend Terms of the Convertible Bond
Issued on Dec. 29, 2007
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 18, 2011 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 and Special For For Management
Dividend
3a Reelect Li Jing Qi as Director For For Management
3b Reelect Yang Hai as Director For For Management
3c Reelect Ding Xun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
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
8 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Liu Chong as Director For For Management
3b Reelect Wong Po Yan as Director For For Management
3c Reelect Liu Biao as Director For For Management
3d Reelect Wu Wai Chung, Michael as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
5 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
6.1 Elect Lan Junde with Shareholder No. 1 For For Management
as Director
6.2 Elect Representative of Luo Pan For For Management
Investment Co., Ltd with Shareholder
No. 138 as Director
6.3 Elect Lan Junyi with Shareholder No. For For Management
139, Representative of Kai Yuan
Investment of Co., Ltd. as Director
6.4 Elect Guo Zhenyu with Shareholder No. For For Management
254 as Independent Director
6.5 Elect Chen Huocai with Shareholder No. For For Management
250 as Supervisor
6.6 Elect Chen Zhongxiong with Shareholder For For Management
No. 149 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hsu Emmet from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.2 Elect Wang Wan-Hsing from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.3 Elect Lee Chang-Lin from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.4 Elect Hsieh Han-Chang from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.5 Elect Lo Chun-Tien from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.6 Elect Hsiao Tse-Feng from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.7 Elect Yang Tsung-Hsien from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.8 Elect Murata Yukio from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.9 Elect Matsuyama Akihiro from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.10 Elect Ito Yasuyuki from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.11 Elect Hirose Masaharu from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.12 Elect Yeh Shan-Mu from Hsieh Mei For For Management
Entertrise co., Ltd. with ID Number
1878 as Director
5.13 Elect Wang Hua-Nan from Shin-Po For For Management
Investment co., Ltd. with ID Number
182497 as Director
5.14 Elect Yang Tsun-Ching from Chang Hon For For Management
Corporation with ID Number 161045 as
Director
5.15 Elect Kan Chin-Yu with ID Number 8085 For For Management
as Director
5.16 Elect Cheng Fu-Hsiong from Bene For For Management
Investment co., Ltd. with ID Number
133352 as Supervisor
5.17 Elect Chen Chung-Chi from Sun Kun For For Management
Transportation co., Ltd. with ID Number
439 as Supervisor
5.18 Elect Chen Jung-Huei from Chiastar co., For For Management
Ltd. with ID Number 82044 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 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 Xu Younong as Evecutive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Tung Chi Shing 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
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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Increase the Maximum Amount For For Management
of Investment in People's Republic of
China
--------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: 005450 Security ID: Y7749V105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Capitalization of Profits and For For Management
Issuance of New Shares
6.1 Elect Chuong Liang Wei from Tay Way For For Management
Enterprise Co.,Ltd. with ID Number
219615 as Director
6.2 Elect Hsien Chung Ho from Tay Way For For Management
Enterprise Co.,Ltd. with ID Number
219615 as Director
6.3 Elect Eric T. Wu from Shin Kong For For Management
Development Co.,Ltd. with ID Number
219618 as Director
6.4 Elect Tung Ming Wu from Shin Kong For For Management
Development Co.,Ltd. with ID Number
219618 as Director
6.5 Elect Jeffrey Wu from Shin Kong For For Management
Development Co.,Ltd. with ID Number
219618 as Director
6.6 Elect Michelle R. N. Wu from Chin Shan For For Management
Investment Corporation with ID Number
20027 as Director
6.7 Elect Daniel Y. C. Ko from Shin Kong Wu For For Management
Ho-Su Cultural & Educational Foundation
with ID Number 159394 as Director
6.8 Elect Kuei Lan Wu from Shin Kong For For Management
Co.,Ltd. with ID Number 3 as Director
6.9 Elect Ni Sun-Mo from Mian Hao Industry For For Management
Co.,Ltd. with ID Number 20038 as
Director
6.10 Elect Liu, jung-chi from SHIN KONG For For Management
RECREATION CO.,LTD. with ID Number 4 as
Supervisor
6.11 Elect Shih Chiun Hong with ID Number For For Management
3085 as Supervisor
6.12 Elect Benson Wu with ID Number 1044 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Related
Directors and Their Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share,
KRW 750 per Preferred Share, and Stock
Dividend of 0.03 Shares per both Common
and Preferred Share
3 Amend Articles of Incorporation For For Shareholder
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Yoon Soo-Duk as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Yong-Jin 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
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 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
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 40 per Common Share
and KRW 45 per Preferred Share
2 Reelect Kim Gil-Je 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
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2.1 Reelect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
2.2 Reelect Kim Boo-Gil and Won Bong-Hee as For For Management
Members of Audit Committee
2.3 Reelect Kim Jong-Cheol as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINYOUNG WACOAL INC.
Ticker: 005800 Security ID: Y7757E102
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Choi Yong-Soon 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
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JUL 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 4.5 Billion to INR 10
Billion by the Creation of 550 Million
New Equity Shares of INR 10 Each and
Amend Articles of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint B.K. Mandal as Director For For Management
4 Reappoint K. Gupta as Director For For Management
5 Reappoint J.N. Das as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Munjee as Director For Against Management
8 Appoint S.C. Tripathi as Director For For Management
9 Appoint U. Sundararajan as Director For Against Management
10 Appoint S. Khanna as Director For For Management
11 Appoint A.K. Verma as Director For For Management
12 Appoint A. Ramanathan as Director For For Management
13 Appoint T.S. Ganeshan as Director For For Management
14 Approve Issuance of Equity Shares of up For For Management
to 20 Percent of the Company's Issued
Share Capital by Way of Public Issue
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED
Ticker: 522175 Security ID: Y7760X113
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint D.D. Daga as Director For For Management
4 Reappoint H.C. Malik as Director For For Management
5 Approve Vijay Prakash Gupta & For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Subscription Agreement with Templeton
Strategic Emerging Markets Fund III,
L.D.C.
7 Approve Increase in Remuneration of For For Management
P.K.C.L. Singhee, President of the
Company and Relative of a Director
8 Approve Increase in Remuneration of M. For For Management
Singhee, Holding a Place of Profit in
the Company and Relative of a Director
9 Approve Revision in Remuneration of For For Management
Prem Singhee, Chairman and Managing
Director
10 Approve Revision in Remuneration of For For Management
Padam Singhee, Joint Managing Director
11 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
12 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2,500 Secured For For Management
Redeemable Optionally Convertible
Debentures up to Aggregate Amount of
INR 2.5 Billion to ICICI Bank Ltd, a
Non-Promoter Entity
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: MAY 11, 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 INR 5 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 02, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.07 Per Share for the Financial Year
Ended March 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
4 Elect Wong Tiek Fong as Director For Against Management
5 Elect Souren Norendra as Director For For Management
6 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD.
Ticker: 00103 Security ID: Y7759N100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chan Chung Chun as Director For For Management
3c Reelect Zhang Zhong as Director For For Management
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
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Shougang For For Management
Corporation and Related Annual Caps
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 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 Chen Zhouping as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
director
3c Reelect Kan Lai Kuen, Alice as Director For For Management
3d Reelect Leung Kai Cheung as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Its 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
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 11, 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 Vincent H. S. Lo as Director For For Management
3b Reelect Freddy C. K. Lee as Director For For Management
3c Reelect John R. H. Bond as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect Roger L. McCarthy as Director For For Management
3f 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
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business of For For Management
Siam Commercial New York Life PCL
(Proposed Acquisition)
2 Authorize Executive Committee to For For Management
Consider and Execute Any Other Actions
with Respect to the Proposed
Acquisition
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Director's 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 3.00 Per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Robert Ralph Parks as Director For For Management
6.2 Elect Jada Wattanasiritham as Director For For Management
6.3 Elect Disnadda Diskul as Director For For Management
6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.5 Elect Ekamol Kiriwat as Director For For Management
7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Composition of the Executive Committee
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Changes in
Registered Capital
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Acquisition of the Business of For Against Management
The Siam Industrial Credit PCL (SICCO)
by Making a Tender Offer for the
Delisiting of SICCO Securities from the
SET
4 Approve Tender Offer for All Securities For Against Management
of SICCO Securities PCL (SSEC) from
Other Shareholders of SSEC After the
Company Has Purchased 50 Percent or
More of the Voting Shares in SICCO
5 Authorize Executive Committee or the For Against Management
President to Have Power and Authority
to Determine Conditions and Other
Details Relating to and/or in
Connection with the Tender Offers for
All SICCO and SSEC Securities to be
Carried Out by the Company
--------------------------------------------------------------------------------
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2a Change the Company's English Name to For For Management
Xinhua Winshare Publishing and Media
Co., Ltd.
2b Change the Company's Chinese Name For For Management
3a Amend Article 1 of the Articles of For For Management
Association of the Company
3b Amend Article 3 of the Articles of For For Management
Association of the Company
3c Amend Article 7 of the Articles of For For Management
Association of the Company
3d Amend Article 11 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to 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
5.1 Elect Huang Shin Yang with Shareholder For For Management
Number 412 as Director
5.2 Elect Yeh Tsan Lien with Shareholder For For Management
Number 416 as Director
5.3 Elect Kuo Hsu Tung with Shareholder For For Management
Number 30442 as Director
5.4 Elect Wu Min Hung with Shareholder For For Management
Number 414 as Director
5.5 Elect Lee Wen Tsung with Shareholder For For Management
Number 417 as Director
5.6 Elect Lin Wen Yuan with Shareholder For For Management
Number 329 as Director
5.7 Elect Chiu Ming Chun with Shareholder For For Management
Number 18 as Director
5.8 Elect Yang Shaw Gang with Shareholder For For Management
Number 15208 as Independent Director
5.9 Elect Leu Chuen Rong with Shareholder For For Management
Number 415 as Independent Director
5.10 Elect Kuo Hsin Fang, a Representative For For Management
of Chenho Corporation with Shareholder
Number 97370 as Supervisor
5.11 Elect Tsai Yong Song with Shareholder For For Management
Number 53211 as Supervisor
5.12 Elect Liang Chi Fangwith Shareholder For For Management
Number 1060 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Annual Dividend of KRW 200 per Share
2 Reelect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Reappoint Park Byung-Geun 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
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.10 Per For For Management
Share for the Year Ended Dec. 31, 2010
3a Reelect Liu Tianni as Director For For Management
3b Reelect Gu Jianguo as Director For Against Management
3c Reelect Hui Xiao Bing as Director For For Management
3d Reelect Zhang Lu as Director For For Management
3e Authorizer Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor 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
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Yeung Man Ying as Director For For Management
3b Reelect Zhang Jianping as Director For For Management
3c Reelect Tang Rongrong as Director For For Management
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
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 Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: SEP 10, 2010 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 2010
2.1 Elect Nico Schoeman as Director For For Management
2.2 Elect Valence Watson as Director For For Management
2.3 Elect Marius Saaiman as Director For For Management
2.4 Elect Namane Magau as Director For For Management
2.5 Re-elect Ralph Havenstein as Director For For Management
2.6 Re-elect Nick Segal as Director For For Management
2.7 Re-elect Sindi Mabaso-Koyana as For For Management
Director
3 Approve Non-executive Director Fees For For Management
from 1 April 2010
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Christel Pretorius as
the Designated Auditor and Authorise
the Board to Determine Their
Remuneration
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7.1 Approve Share Appreciation Right Plan For Against Management
7.2 Approve Forfeitable Share Plan For Against Management
7.3 Approve Deferred Bonus Plan For Against Management
8 Authorise Issuance of Ordinary Shares For For Management
to Settle the Tau Lekoa Transaction
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Company Assets For For Management
2 Approve Unbundling by the Company of For For Management
the Village Shares to its Shareholders
3 Approve the Disposal of the For For Management
Reacquisition Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES
Ticker: 523838 Security ID: Y7986X137
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Natarajan as Director For Against Management
4 Reappoint S. Dutta as Director For For Management
5 Reappoint K. Shroff as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of A. Mukherjee as Executive Director
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Scope and Rules for For For Management
the Functions and Powers of Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions of For For 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, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
(Management Recommendation) or KRW
3,500 per Share (Shareholder
Recommendation)
2 Reelect One Inside Director and Elect For For Management
One 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 Auditors
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
SINO HUA-AN INTERNATIONAL BHD
Ticker: HUAAN Security ID: Y7999S109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.002 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Fu Qiang as Director For For Management
5 Elect Liu Guo Dong as Director For For Management
6 Elect Lim See Tow as Director For For Management
7 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
8 Approve Morison Anuarul Azizan Chew 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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Siu Tim as Executive For For Management
Director
2b Reelect Wan Tze Fan, Terence as For For Management
Executive Director
2c Reelect Wong Kwok Chuen Peter as For Against Management
Independent 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 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 UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheung Shing as Director For For Management
2b Reelect Chiu Say Hoe as Director For For Management
2c Reelect Feng Da Wei as Director For For Management
2d Reelect Shen Hao as Director For For Management
2e Reelect Leung Ting Yuk as Director For For Management
2f Reelect Zhuo Ze Fan as Director For For Management
2g Reelect William Rakotoarisaina as For Against Management
Director
2h Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint HLB Hodgson Impey Cheng as For Against 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 UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Agreement with For For Management
Shaanxi Yanchang Petroleum (Group) Co.,
Limited
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-operation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ming as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Chen Runfu as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Yang Zheng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Vincent Sai Sing as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3e Reelect Tsang Hing Lung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3f Reelect Gu Yunchang 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
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 00299 Security ID: G81697123
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, the For For Management
Shareholders' Agreement and the
Transaction
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 00299 Security ID: G81697123
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Liang Neng as Director and For For Management
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 Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with Canpotex International Pte.
Limited and Sinochem Macao
2 Approve Addendum to the Transactions For For Management
between Canpotex International Pte.
Limited and Sinochem Macao
3A Reelect Feng Zhi Bin as Director For For Management
3B Reelect Yang Lin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 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 Harry Yang as Executive For For Management
Director
3b Reelect Stephen Francis Dowdle as For For Management
Non-Executive Director
3c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3d Appoint Xiang Dandan as Non-Executive For For Management
Director
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 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
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Ningjun as Director For Against Management
2a2 Reelect Tang Yui Man Francis as For For Management
Director
2a3 Reelect Xiang Ya Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reelect Xin Luo Lin as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# 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$0.066 Per For For Management
Share and Special Dividend of HK$0.066
Per Share
4a Reelect Liu Jinlan as Executive For For Management
Director
4b Reelect Qi Daqing as Independent For For Management
Non-Executive Director
5 Elect Lian Yuming 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
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Allow Competitive Activities For For Management
of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4.1 Elect Ho, Show Chung, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.2 Elect Chiu, Cheng-Hsiung, a For For Management
Representative of Hsinex International
Corporation with Shareholder Number
22013958 as Director
4.3 Elect Liu, Su-Cheng, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.4 Elect Hwang, Min-Juh, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.5 Elect Yu, Kuo-Chi, a Representative of For For Management
Yuen Foong Yu Paper Mfg. Co., Ltd. with
Shareholder Number 85066002 as Director
4.6 Elect Hsieh, Chong-Pi, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.7 Elect Chen, Chia-Hsien with ID Number For For Management
A122928777 as Director
4.8 Elect a Representative of Pofa Business For For Management
Consulting Co. with Shareholder Number
16589700 as Director
4.9 Elect a Representative of Hong Shin For For Management
Investment Co. with Shareholder Number
70784413 as Director
4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management
of FRG Development Co., Ltd. with
Shareholder Number 80536906 as Director
4.11 Elect Mai, Chao-Cheng with ID Number For For Management
J100030221 as Independent Director
4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management
N102645796 as Independent Director
4.13 Elect Chen, Yung Cheng with ID Number For For Management
A121232601 as Independent Director
4.14 Elect Wang, Eli Ching-I, a For For Management
Representative of Shin-Yi Investment
Co., Ltd. with Shareholder Number
22419036 as Supervisor
4.15 Elect Shih, T. S., a Representative of For For Management
Shin-Yi Investment Co., Ltd. with
Shareholder Number 22419036 as
Supervisor
4.16 Elect a Representative from Shining For For Management
Investment Co. Ltd. with Shareholder
Number 16306647 as Supervisor
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Master Agreements For For Management
and the Related Annual Caps
2 Approve Sinopec Finance Financial For Against Management
Services Framework Master Agreement and
the Related Annual Caps
3 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement and
the Related Annual Caps
4 Approve Unipec Vessel Charter Framework For For Management
Master Agreement and the Related Annual
Caps
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dai Zhao Ming as Director For Against Management
3b Reelect Ye Zhi Jun as Director For For Management
3c Reelect Tam Wai Chu, Maria as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 00338 Security ID: 82935M109
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiqing as Director For Against Management
2 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement and
Related Caps
3 Approve Comprehensive Services For Against Management
Framework Agreement and Related Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 of RMB 0.02 Per
Share
5 Authorize Board to Declare Interim or For For Management
Special Dividend for 2011
6 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
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
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate of the Proposed Issue For Against Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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
3a Reelect Zhao Huxiang as Non-Executive For For Management
Director
3b Reelect Pan Deyuan as Non-Executive For For Management
Director
3c Reelect Hu Hanxiang as Independent For For Management
Non-Executive Director
3d Reelect Tsang Hing Lun as Independent For For Management
Non-Executive Director
3e Reelect Lee Yip Wah, Peter as For For Management
Independent Non-Executive Director
3f Reelect Zhou Qifang as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix the Directors' For For Management
Fees
4 Reaapoint 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
5d Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Parts Purchase Agreement For For Management
and Related Annual Caps
2 Approve 2012 Parts Sales Agreement and For For Management
Related Annual Caps
3 Approve 2012 Products Purchase For For Management
Agreement and Related Annual Caps
4 Approve 2012 Settlement and Deposits For Against Management
Taking Services Agreement
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 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 Final Dividend of HK$0.18 Per For For Management
Share
3a Reelect Cai Dong as Director For For Management
3b Reelect Wei Zhihai as Director For For Management
3c Reelect Wang Haotao as Director For For Management
3d Reelect Tong Jingen as Director For Against Management
3e Reelect Wang Shanpo as Director For For Management
3f Reelect Shao Qihui as Director For For Management
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 Adopt Amended and Restated Memorandum For For Management
and Articles of Association of the
Company
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 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 Lending Funds to Other Parties
6.1 Elect Tseng, Yin-Tang with Shareholder For For Management
Number 1 as Director
6.2 Elect Tseng, Jung-Meng with Shareholder For For Management
Number 3 as Director
6.3 Elect Liu, Ping-Feng with Shareholder For For Management
Number 4 as Director
6.4 Elect Ku, Chih-Yun with Shareholder For For Management
Number 14 as Director
6.5 Elect Liao, Lu-Lee with ID Number For For Management
B101111951 as Director
6.6 Elect Lin, Ming-Yi with Shareholder For For Management
Number 5 as Supervisor
6.7 Elect Liao, Pen-Lin with Shareholder For For Management
Number 30 as Supervisor
6.8 Elect Chi, Chih-Yi with ID Number For For Management
A127532011 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM HOLDINGS CO.,LTD
Ticker: 025530 Security ID: Y80638110
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Keum Jong-Seok 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
--------------------------------------------------------------------------------
SJM HOLDINGS CO.,LTD
Ticker: 025530 Security ID: Y8065Y103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Keum Jong-Seok 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
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three 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
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2.1 Reelect Chey Tae-Won as Inside For For Management
Director
2.2 Elect Kim Young-Tae as Inside Director For For Management
2.3 Elect Lee Kun-Ho as Outside Director For For Management
3 Elect Lee Kun-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spinoff Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Shin Hwang-Ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: MAY 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 7.00 Per Share For For Management
3 Reappoint D.C. Shroff as Director For For Management
4 Reappoint H. Lange as Director For Against Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint T. Bertilsson as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 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 For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Reelect Lee Jae-Ho as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 27, 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
Dec. 31, 2010
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 Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rogelio R. Cabunag as a Director For For Management
1.4 Elect Andres G. Gatmaitan 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 Previous For For Management
Shareholder Meeting on April 26, 2010
3 Approve the Amendment of the Articles For Against Management
of Incorporation for the Increase of
Authorized Capital Stock to 12.4
Billion Shares at One Peso Par Value
4 Approve the Additional Issuance of For Against Management
Shares of Stock out of the Unissued
Shares of Stock of the Company
5 Approve the Annual Report of Management For For Management
6 Approve the Discharge of Board and For For Management
Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
8 Authorize Proxies to Vote on Other For Against Management
Matters
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 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 S.K. Gupta as Director For For Management
4 Reappoint R.V.S. Rao 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 Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect External Auditors and Internal For For Management
Account Inspectors for Fiscal Year 2010
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 and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2010
7 Elect Directors and Approve their For Against Management
Remuneration
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income Fiscal For For Management
Year 2010
3 Approve Dividends Policy for 2011 For For Management
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
2010
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 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Registered Share Capital of
Sino Light Investments Ltd. and Related
Transactions
2 Approve New WWX Sale Agreement and For For Management
Related Annual Caps
3 Approve New WWX Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# 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 Tan Wenhua as Executive For For Management
Director
4 Reelect Zhang Liming as Executive For For Management
Director
5 Reelect Chiao Ping Hai as Non-Executive For For Management
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: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of the Previous For For Management
Shareholder Meeting
4 Approve Annual Report of Management and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2009
5 Ratify 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 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: 520057 Security ID: Y8072F121
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint P.K. Chadha as Director For For Management
4 Reappoint R. Suri as Director For For Management
5 Reappoint S.S. Mehta as Director For For Management
6 Appoint S.P. Puri & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint K. Ayabe as Director For For Management
8 Approve Revision in Remuneration of S. For For Management
Kapur, Managing Director
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration; Elect Directors Committee
and Approve Their Budget
4 Receive Report of Directors' Committee For For Management
Activities and Expenses for Year Ended
Dec. 31, 2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Reappoint Kwon Yong-Hoon as Internal For Against 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
--------------------------------------------------------------------------------
SOQUIMICH COMERCIAL S.A. (SQMC S.A.)
Ticker: SOQUICOM Security ID: P87286103
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from For Against Management
Five to Seven; Approve Increase in
Length of Directors' Terms from Two to
Three Years; Set One Independent
Director in the Board and Directors'
Committee; Amend Bylaws Accordingly
2 Approve Consolidation of Company Bylaws For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect External Auditors for Fiscal Year For For Management
2011
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 their For For Management
Remuneration
6 Discuss Matters Related to Directors' For For Management
Committee
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
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 Lease a Company's Kaohsiung For For Management
Factory
7 Approve to Investigate legal For Against Management
responsibility of the Supervisors
8 Approve to Investigate legal Against Against Shareholder
responsibility of the Directors
9 Amend Articles of Association For For Management
10 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
11.1 Elect CHEN MING TUAN, a Representative For For Management
of Dong Shu Investment Co. Ltd. with
Shareholder Number 74 as Director
11.2 Elect CHEN TIEN CHIH, a Representative For For Management
of Dong Shu Investment Co. Ltd. with
Shareholder Number 74 as Director
11.3 Elect TIEN CHING SHUN, a Representative For For Management
of Dong Shu Investment Co. Ltd. with
Shareholder Number 74 as Director
11.4 Elect CHAO HU KUANG, a Representative For For Management
of Chen Zhao Shugong Charity Foundation
with Shareholder Number 30599 as
Director
11.5 Elect CHIU TA LU, a Representative of For For Management
Chen Zhao Shugong Charity Foundation
with Shareholder Number 30599 as
Director
11.6 Elect CHUANG CHENG, a Representative of For For Management
Chen Zhao Shugong Charity Foundation
with Shareholder Number 30599 as
Director
11.7 Elect CHENG LI SHIANG, a Representative For For Management
of Li Kai Investment Co., Ltd with
Shareholder Number 30047 as Director
11.8 Elect CHIOU WEN JIUNN, a Representative For For Management
of Yi Pin Resources Co., Ltd. with
Shareholder Number 82746 as Supervisor
11.9 Elect YANG WEN TSAI, a Representative For For Management
of Yi Pin Resources Co., Ltd. with
Shareholder Number 82746 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 29 Percent For For Management
Equity Interest in SPG Investment XI
(BVI) Limited from Mausica Investment
Ltd. by SPG Investment XII (BVI) Ltd.
for a Consideration of RMB 425 Million
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fong Wo, Felix as Independent For For Management
Non-Executive director
2b Reelect Jiang Simon X. as Independent For For Management
Non-Executive Director
2c Reelect Kwan Kai Cheong as Independent For For Management
Non-Executive Director
3 Approve Payment of Remuneration to Each For For Management
Independent Non-Executive Directors
4 Declare Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
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
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Injection For For Management
by Issuing New Shares via Private
Placement
2.1 Elect Yang Chien-kuo with Shareholder For For Management
No.35617 as Director
2.2 Elect Chen Hung-shou with ID For For Management
No.F120677629 as Independent Director
2.3 Elect Hsu Chung-fu as Representative For For Management
from Jiang-yun Investment with ID
No.70524439 as Supervisor
2.4 Elect Yang Chi-chao as Representative For For Management
from Jiang-yun Investment with ID
No.70524439 as Supervisor
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SPML INFA LIMITED
Ticker: 500402 Security ID: Y8177C148
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint R.L. Gaggar as Director For For Management
4 Reappoint A. Bhattacharjee as Director For For Management
5 Approve S.R. Batliboi & Co. and Sunil For For Management
Kumar Gupta & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Behuria as Director For For Management
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES S.A
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 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
Dec. 31, 2010
2 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4.1 Elect Martin Lu with Shareholder Number For For Management
3 as Director
4.2 Elect Johnson Teng with Shareholder For For Management
Number 4 as Director
4.3 Elect Jerry Wang with Shareholder For For Management
Number 5 as Director
4.4 Elect Paul Huang with ID Number For For Management
D100498648 as Director
4.5 Elect Eric Cho with Shareholder Number For For Management
19470815ZH as Director
4.6 Elect Su Chao Cin, a Representative of For For Management
National Chiao-tung University with
Shareholder Number 16424 as Director
4.7 Elect Jin-he, Wu with Shareholder For For Management
Number 25 as Independent Director
4.8 Elect Ting Chen with Shareholder Number For For Management
6 as Supervisor
4.9 Elect Yung Tsai, Chen with ID Number For For Management
R120827360 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Phillip Joffe as Director For For Management
2.2 Re-elect Pierre van Tonder as Director For For Management
2.3 Re-elect Ronel van Dijk as Director For For Management
2.4 Re-elect Dean Hyde as Director For Against Management
3 Elect Mntungwa Morojele as Director For For Management
4 Reappoint KPMG Inc as Auditors and Ivan For For Management
Engels as the Individual Designated
Auditor; Authorise the Board to
Determine Their Remuneration
5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
6 Appoint Keith Madders (Chairman), Dean For Against Management
Hyde, Muzi Kuzwayo and Mntungwa
Morojele as the Company's Audit
Committee
7 Amend the Spur Management Share Trust For Against Management
and the Spur Management Incentive Share
Scheme 2004
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Share Option Scheme of For Against Management
China New Town Development Co. Ltd. and
to Authorize the Directors of the
Company to Do All Such Acts Necessary
to Give Effect to the New Scheme
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with SRE For For Management
Investment Holding Limited, Allotment
and Issue of Subscription Shares and
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Directors' For For Management
Report, and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Yu Hai Sheng as Executive For For Management
Director
3b Reelect Li Yao Min as Executive For For Management
Director
3c Reelect Shi Pin Ren as Executive For Against Management
Director
3d Reelect Jin Bing Rong as Non-Executive For For Management
Director
3e Reelect Zhuo Fumin as Independent For For Management
Non-Executive Director
3f Reelect Jiang Xie Fu as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Note Subscription For For Management
Agreement
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint V.H. Pandya as Director For For Management
4 Reappoint S. Kanoria as Director For For Management
5 Appoint Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.C. Jha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of H. Kanoria as Chairman & Managing
Director
8 Approve Reappointment and Remuneration For For Management
of K.K. Mohanty as Executive Director
9 Approve S.C. Jha, Director of the For For Management
Company, to Hold an Office or Place of
Profit in Srei Venture Capital Ltd., a
Wholly-Owned Subsidiary of the Company
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint P.G. Mankad 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 A.B. Ram, Managing Director
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Shim Yong-Ha as Outside Director For For Management
2.2 Reelect Kim Yong-Sik as Inside Director For For Management
3 Elect Shim Yong-Ha as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 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
December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company
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 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 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, 2008
10.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 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, 2008
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends
5 Approve Release of Restrictions of For For Management
Competitive Activities of the Company's
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans 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
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date:
# 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: JUN 20, 2011 Meeting Type: Annual
Record Date:
# 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: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Sundaram as Director For For Management
2 Elect D.C. Choksi as Director For For Management
3 Elect S. Venkatachalam as Director For For Management
4 Elect P. Iyengar as Director For Against Management
5 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LIMITED
Ticker: SSK Security ID: S8216R111
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Re-elect Dermot Quinn as Director For For Management
3 Re-elect Nomhle Canca as Director For For Management
4 Re-elect Mafika Mkwanazi as Director For For Management
5 Elect Schalk Ackerman as Director For For Management
6 Approve Non-executive Director Fees For For Management
with Effect from 1 March 2010
7 Reappoint Mazars as Auditors of the For For Management
Company and Mark Snow as the Individual
Registered Auditor and Authorise the
Board to Determine Their Remuneration
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Final Dividends For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Association For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Udo Bohmer as the
Individual Registered Auditor
3.1 Approve Remuneration of Executive For Against Management
Directors
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Board Members For For Management
3.4 Approve Remuneration of Committee For For Management
Members
4.1 Re-elect David Brink as Director For For Management
4.2 Re-elect Yolanda Cuba as Director For For Management
4.3 Re-elect Dr Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5 Place 145,000,000 Ordinary Shares and For For Management
15,000,000 Non-cumulative,
Non-redeemable, Non-participating
Preference Shares in the Authorised but
Unissued Share Capital of the Company
under the Control of the Directors
6 Approve the Steinhoff International For For Management
Holdings Ltd Executive Share Rights
Scheme
7 Place 15,000,000 Unissued Ordinary For Against Management
Shares as Authorised under the Control
of the Directors Purposes of Steinhoff
International Incentive Schemes
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Conforama For For Management
Holding SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 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 0.50 Per Share For For Management
3 Reappoint V.D. Joshi as Director For For Management
4 Reappoint P.B. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint A. Todarwal as Director For For Management
4 Reappoint A.R. Narayanaswamy as For For Management
Director
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Employees Stock Option Scheme For Against Management
2010 (ESOP 2010)
7 Approve Stock Option Plan Grants to the For Against Management
Employees of Subsidiary Companies Under
ESOP 2010
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Set of Articles of For For Management
Association
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAY 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 Dividends of INR 1.50 Per Share For For Management
3 Reappoint D. Vaidya as Director For For Management
4 Reappoint M.R. Umarji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Strides Arcolab Employee Stock For Against Management
Option Plan - 2011 (ESOP 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Subsidiaries
Under the ESOP 2011
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 720 per Preferred Share
2 Amend Articles of Incorporation For For 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
6 Approve Spinoff Agreement For For Management
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 360 per Preferred Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For Against Management
0.04 Per Share for the Financial Year
Ended July 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending July 31, 2011
4 Elect William Lau King Hui as Director For For Management
5 Elect Tiong Ing as Director For For Management
6 Elect Wong Soon Kai as Director For For Management
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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 280 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Bae-Seong as Inside For For Management
Director
4 Appoint Yoo Young-Geun 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For For Management
3 Consolidate Bylaws For For Management
4 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 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 and Amend
Article 5 Accordingly
2 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint S. Viji as Director For For Management
4 Reappoint S. Ram as Director For For Management
5 Reappoint T.T. Srinivasaraghavan as For For Management
Director
6 Approve Brahmayya & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and Investments of up to INR 30 Billion
2 Approve Appointment and Remuneration of For For Management
H. Viji as Director (Strategy &
Planning)
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Narayanan as Director For Against Management
3 Reappoint R. Ramakrishnan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of S. For For Management
Krishna, Chairman and Managing Director
6 Approve Revision in Remuneration of For For Management
Arathi Krishna, Joint Managing Director
7 Approve Reappointment and Remuneration For For Management
of S. Krishna as Managing Director
8 Approve Reappointment and Remuneration For For Management
of Arathi Krishna as Joint Managing
Director
--------------------------------------------------------------------------------
SUNGBO CHEMICAL CO.
Ticker: 003080 Security ID: Y8217Y100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Yoo Hak-Seon 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
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNJIN CO LTD
Ticker: 014300 Security ID: Y82773105
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Appoint Cha Yong-Gyu as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SUNJIN HOLDINGS CO LTD
Ticker: 014300 Security ID: Y82773105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Reelect 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
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sun Yang as Director For For Management
3a2 Reelect Liu Xu as Director For For Management
3a3 Reelect Zhang Yuqing as Director For For Management
3a4 Reelect Sha Ye as Director For For Management
3a5 Reelect Chu Peng Fei Richard as For For 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 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
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNRISE BHD.
Ticker: SUNRISE Security ID: Y8301Q104
Meeting Date: OCT 28, 2010 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, 2010
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended June 30, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
4 Elect Lum Tuck Ming as Director For For Management
5 Elect Tee Keng Hoon as Director For For Management
6 Elect Michael Ting Sii Ching as For For Management
Director
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Executive Directors' For For Management
Compensation Policies and Procedures as
Described in the Compensation
Discussion and Analysis Set Out in
Annexure A
1 Amend Articles of Association Re: For For Management
E-dividend Payment
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve By-election of a Director For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking Including All the
Assets and Liabilities of the Company
to Sunway Bhd.
2 Increase Authorized Share Capital from For For Management
MYR 1 Billion to MYR 3.5 Billion by the
Creation of 2.5 Billion New Shares and
Approve Bonus Issue of New Shares to
Entitled Shareholders in the Proportion
of 4.1 New Shares for Every One
Existing Share
3 Approve Cancellation of the Employees' For For Management
Share Option Scheme (ESOS) Options and
Termination of the ESOS of the Company
1 Approve Capital Repayment by Way of For For Management
Capital Reduction Exercise
2 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 165,500 in Fees and
MYR 136,000 in Gratuities for the
Financial Year Ended Dec. 31, 2010
3 Elect Low Siew Moi as Director For For Management
4 Elect Lim Swe Guan as Director For For Management
5 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Tan Siak Tee 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 in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the Government of
Singapore Investment Corporation Pte.
Ltd. Group
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking Including All the
Assets and Liabilities of the Company
to Sunway Bhd.
2 Increase Authorized Share Capital from For For Management
MYR 1 Billion to MYR 2.5 Billion by the
Creation of 1.5 Billion New Shares and
Approve Bonus Issue of New Shares to
Entitled Shareholders in the Proportion
of 1.6 New Shares for Every One
Existing Share
3 Approve Cancellation of the Employees' For For Management
Share Option Scheme (ESOS) Options and
Termination of the ESOS of the Company
1 Approve Capital Repayment by Way of For For Management
Capital Reduction Exercise
2 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 108,000 in Fees and
MYR 102,000 in Gratuities for the
Financial Year Ended Dec. 31, 2010
3 Elect Tan Kia Loke as Director For For Management
4 Elect Yau Kok Seng as Director For For Management
5 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara 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 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 2.06
Billion and Authorize Issuance of
Debentures Not Exceeding THB 5 Billion
8 Amend Section 3 of the Certificate of For For Management
Registration
9 Amend Article 12 of the Articles of For For Management
Association Re: Certificate of
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Elect Neill Davies as Director For For Management
2.2 Elect John Newbury as Director For For Management
2.3 Elect Colin Brown as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the Individual
Designated Auditor
5 Approve Non-executive Director Fees For Against Management
6 Amend Super Group Ltd Share For For Management
Appreciation Right Scheme 2005 and
Super Group Ltd Long-Term Incentive
Plan 2005
7 Authorise Board to Ratify and Execute For For Management
Special Resolution 1
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 344,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Thai Kim Sim as Director For For Management
4 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
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
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Amend Nomination Procedures for For For Management
Directors and Supervisors
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Mohd. Hasnol Bin Ayub as Director For For Management
3 Elect Filik Bin Madan @ Esong as For For Management
Director
4 Elect Salimi @ Mohd. Salimi Bin For For Management
Maralim, J. P. as Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,000 for the
Financial Year Ending Dec. 31, 2011
6 Approve Final Tax Exempt Dividend of For Against Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2010
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 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
Dec. 31, 2010
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 Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Khaitan as Director For Against Management
3 Reappoint A. Dhawan as Director For For Management
4 Appoint SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Charitable Donations up to INR For For Management
50 Million
6 Approve Remuneration of T.R. Tanti, For Against Management
Chairman and Managing Director
7 Approve Remuneration of G.R. Tanti, For Against Management
Executive Director
8 Amend Special Employee Stock Option For For Management
Plan - 2007 (Special ESOP-2007) for
Employees of the Company
9 Amend Special Employee Stock Option For For Management
Plan - 2007 (Special ESOP-2007) for
Employees of Subsidiary Companies
10 Approve Appointment and Remuneration of For For Management
P.T. Tanti, Relative of a Director, as
Finance Manager in Suzlon Wind Energy
Corp., USA, a Subsidiary of the Company
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 32 Million For For Management
Equity Shares to IDFC Trustee Co Ltd
A/c IDFC Infrastructure Fund 3 A/c IDFC
Pvt Equity Fund III (IDFC PE) in
Consideration for the Acquisition of
41.3 Million Equity Shares Held by IDFC
PE in SE Forge Ltd
2 Approve Increase in Authorized Share For For Management
Capital from INR 4.45 Billion to INR 7
Billion by the Creation of 1.28 Billion
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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
4 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 51.5 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 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 3.70 Per Share For For Management
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
T JOIN TRANSPORTATION CO., LTD
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Change the Company Name For For Management
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 42.9 For For Management
Million New Ordinary Shares of MYR 1.00
Each on the Basis of One Bonus Share
for Every Five Existing Shares Held
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 612,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Abdul Karim Bin Tun Abang Haji For For Management
Openg as Director
4 Elect Sa'id Bin Haji Dolah as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 51.5 For For Management
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Five
Existing Shares Held
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Rung Kun Shieh with ID Number 6 For For Management
as Director
6.2 Elect Li Yun Hsieh with ID Number 16 as For For Management
Director
6.3 Elect Shi Xian Tu with ID Number 82 as For For Management
Director
6.4 Elect Zai Wang Ou from RIGID INDUSTRIAL For For Management
CO., LTD with ID Number 25113 as
Director
6.5 Elect Chao Jin Tsai with ID Number For For Management
144524 as Director
6.6 Elect Rong Hui Hsieh with ID Number 7 For For Management
as Supervisor
6.7 Elect Zhao Yuan Lin with ID Number 15 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares Publicly or
via Private Placement and/or Increase
of Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 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 Jan. 31, 2011
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Jan. 31, 2011
3a Elect Jory Leong Kam Weng as Director For For Management
3b Elect Christopher Koh Swee Kiat as For For Management
Director
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2011
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 Approve Shareholders' Ratification and For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 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 Jan. 31, 2011
2 Approve First and Final Dividend of MYR For For Management
0.009 Per Share for the Financial Year
Ended Jan. 31, 2011
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Peter U Chin Wei as Director For For Management
3c Elect Jory Leong Kam Weng as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2011
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Shareholders' Ratification and For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization and Issuance of For For Management
New Shares
4 Approve Whether or Not to Elect For For Shareholder
Directors and Supervisors
5.1 Elect Chiang Tsai Pao with ID Number 1 For For Management
as Director
5.2 Elect Lin Tai San with ID Number 3 as For For Management
Director
5.3 Elect Wang Chin Rong with ID Number 5 For For Management
as Director
5.4 Elect Lin Chic Sung with ID Number 2 as For For Management
Director
5.5 Elect Liu Li Wen with ID Number 8 as For For Management
Director
5.6 Elect Chang Tsai Yin with ID Number For For Management
33422 as Director
5.7 Elect Chen Tsung Hsien with ID Number For For Management
41966 as Director
5.8 Elect Yang Pai Jay with ID Number 38853 For For Management
as Supervisor
5.9 Elect Tsai Yuan Kung from TSAN TIAN For For Management
INVESTMENT CO.,LTD. with ID Number
33422 as Supervisor
5.10 Elect Wu Bing Tse with ID Number 63 as For For Management
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,750 per Share
1.2 Approve Appropriation of Income and Against For Shareholder
Dividend of KRW 42,000 per Share
1.3 Approve Appropriation of Income and Against For Shareholder
Dividend of 9 Shares per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3.2 Elect Kim Seok-Yeon as Outside Director Against For Shareholder
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
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reelect Lee Myung-Goo as Inside 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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 105 per Preferred Share
2 Reelect Yoon Seok-Min as Inside For For Management
Director
3 Reappoint Cho Chang-Do 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
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Increase of Capital in a For Against Management
Company
6 Approve Increase of Capital in another For Against Management
Company
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended March 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 172,500 for the
Financial Year Ended March 31, 2010
4 Elect Lim Kee Choon as Director For For Management
5 Elect Lim Hong Beng as Director For For Management
6 Elect Yap Koon as Director For For Management
7 Elect Abdul Kudus Bin Alias as Director For For Management
8 Appoint Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends, and Capital Reserve and
Issuance of New Shares
5 Approve Proposal of Cash Capital For Against Management
Injection by Issuing New Shares via
Private Placement
6.1 Elect Ching-fong Su, a Representative For For Management
of Pan Asia Chemical Corporation with
Shareholder Number 226754 as Director
6.2 Elect Jer-shyong Tsai, a Representative For For Management
of Pan Asia Chemical Corporation with
Shareholder Number 226754 as Director
6.3 Elect Kuei-hsein Wang, a Representative For For Management
of Pan Asia Chemical Corporation with
Shareholder Number 226754 as Director
6.4 Elect Kuei-fong Wang, a Representative For For Management
of Pan Asia Chemical Corporation with
Shareholder Number 226754 as Director
6.5 Elect Ming-xiong Huang, a For For Management
Representative of Pan Asia Chemical
Corporation with Shareholder Number
226754 as Director
6.6 Elect Chun-sheng Lee, a Representative For For Management
of Pan Asia Chemical Corporation with
Shareholder Number 226754 as Director
6.7 Elect Hsin-ching Chang, a For For Management
Representative of Pan Asia Chemical
Corporation with Shareholder Number
226754 as Director
6.8 Elect Ming-shan Chuang, a For For Management
Representative of Pan Asia Chemical
Corporation with Shareholder Number
226754 as Director
6.9 Elect Che-nan Wang, a Representative of For For Management
Chou Chang Co., Ltd. with Shareholder
Number 248251 as Director
6.10 Elect Gu-hong Lin, a Representative of For For Management
He Yang Management Consulting Co., Ltd.
with Shareholder Number 286604 as
Director
6.11 Elect Yi-der Chen, a Representative of For For Management
I Joung Investment Co., Ltd. with
Shareholder Number 7716 as Director
6.12 Elect Ching-hsin Chang, a For For Management
Representative of I Joung Investment
Co., Ltd. with Shareholder Number 7716
as Director
6.13 Elect Hsi-rong Huang with ID Number For For Management
N100464677 as Independent Director
6.14 Elect Chen-le Liu with ID Number For For Management
N102757406 as Independent Director
6.15 Elect Jin-yi Lee with ID Number For For Management
F104184825 as Independent Director
6.16 Elect Jiann-ell Huang, a Representative For For Management
of Sin Ruei Investment Co., Ltd with
Shareholder Number 286515 as Supervisor
6.17 Elect Chien-hwa Lee Fu, a For For Management
Representative of Sin Ruei Investment
Co., Ltd with Shareholder Number 286515
as Supervisor
6.18 Elect Ching-huang Tsai, a For For Management
Representative of Sin Ruei Investment
Co., Ltd with Shareholder Number 286515
as Supervisor
6.19 Elect Su-li Huang, a Representative of For For Management
Sin Ruei Investment Co., Ltd with
Shareholder Number 286515 as Supervisor
6.20 Elect Chao-nan Hsieh, a Representative For For Management
of Tai Jiunn Enterprise Co., Ltd with
Shareholder Number 211223 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Sohn Gwan-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Seol Yoon-Suk as Inside For For Management
Director
4 Elect Two Outside Directors (Bundled) For Against Management
5 Reelect Cho Dong-Suk as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAILIM PACKAGING IND., CO.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect 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 Auditors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Subsidiary to Come Back to For For Management
List in Taiwan Market
2 Approve the Subsidiary's Formulations For For Management
of Several Procedures and Systems
3 Approve Formulation of Transfer Pricing For For Management
Assessment Rules between Parent Company
and a Subsidiary
4 Approve Business Operation Agreement to For For Management
Be Signed with a Subsidiary and
Trademark Usage Permission Agreement to
Be Signed with Another Two Companies
5 Approve Formulation of Procedures of For For Management
Conducting Business with Affiliated
Third Parties
6 Elect a Director For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching-Hon Yang from Ge Da For For Management
Investment Limited with ID Number 1411
as Director
4.2 Elect Yin-Ying Yang from Tien Mei For For Management
Investment Co., Ltd. with ID Number 30
as Director
4.3 Elect Tao-Chang Wu from Liang Tao For For Management
Investment Limited with ID Number 29 as
Director
4.4 Elect YUEH-O WANG from JIH FU For For Management
Investment Limited with ID Number 31 as
Director
4.5 Elect CHIN-TUEI LIU with ID Number 17 For For Management
as Director
4.6 Elect Yu-Sung Huang with ID Number 400 For For Management
as Director
4.7 Elect CHING-HER WU with ID Number For For Management
D100741902 as Director
4.8 Elect Po-Ya Wang from Sin Wang Ai For For Management
Investment Co., Ltd. with ID Number 27
as Supervisor
4.9 Elect Ching-Fu Mo Chuang with ID Number For For Management
16 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve 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 Amend Articles of Association For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Rewriting of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7 Transact Other Business (Non-Voting) None None Management
8 Extraordinary Motions None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
4 Approve Amendment of Monthly Payment of For For Management
Executive Independent Directors and
Independent Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and External
Endorsement and Guarantee
6 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Wen-Kuei,Tsai with ID Number For For Management
Q100724198 as Director
8.2 Elect Chia-Chi,Hsiao with ID Number For For Management
M121117341 as Director
8.3 Elect Hwai-Pwu, Chou with ID Number For For Management
A103836594 as Director
8.4 Elect Hsien-Pin,Yu with ID Number For For Management
A203081126 as Director
8.5 Elect Tsung-Wei, Liu with ID Number For For Management
F104046197 as Director
8.6 Elect Chun-Bin, Lee with ID Number For For Management
E100247302 as Director
8.7 Elect Shang-juh Liu with ID Number For For Management
D101427858 as Independent Director
8.8 Elect Chun-huei Ho with ID Number For For Management
D120843918 as Independent Director
8.9 Elect Shu-jen Ko with ID Number For For Management
Q120868351 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, and 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
6 Approve Proposal of Establishing a New For For Management
Company, Taiwan Cooperative Financial
Holdings, via Shares Swap with Taiwan
Cooperative Bank (the Company), Taiwan
Cooperative Bills Finance Corporation,
and Co-operative Asset Management Corp
7 Approve Proposal to Establish the For For Management
Articles of Incorporation for Taiwan
Cooperative Financial Holdings
8 Approve Proposal to Establish the Rules For For Management
of Shareholder's Meeting, the Election
Rules of Directors and Supervisors, the
Procedures of Asset Acquisition or
Disposal for Taiwan Cooperative
Financial Holdings
9 Approve Proposal to Split the For For Management
Securities Dept. as a New Company Named
Taiwan Cooperative Securities Co., Ltd.
and Establishment of the Articles of
Incorporation for Taiwan Cooperative
Securities Co., Ltd.
10 Approve Proposal of Split and Capital For For Management
Reduction
11.1 Elect Liu, Teng-Cheng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.2 Elect Tsai, Chiu-Jung, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.3 Elect Shiau, Chang-Ruey, a For For Management
Representative of Ministry of Finance,
with Shareholder Number 10000 as
Director
11.4 Elect Tsai, Yen-Shu, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.5 Elect Chen, Kuo-Tay, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.6 Elect Chan, Ting-Jeng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.7 Elect Fann, Dai-Ming, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.8 Elect Zheng Muqin, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.9 Elect Chen Guoyang, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For For Management
the National Federation of Credit
Co-operatives R.O.C., with Shareholder
Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative For For Management
of Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For For Management
Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of For For Management
the Credit Cooperative of Taipei, with
Shareholder Number 11002 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Taiwan Cooperative Financial Holdings
--------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: 1601 Security ID: Y8417Z105
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Sale of Land For Against Management
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: 1601 Security ID: Y8417Z105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations For Against Management
2 Approve 2010 Audited Reports For Against Management
3 Approve 2010 Business Reports and For Against Management
Financial Statements
4 Approve 2010 Appropriation for For Against Management
Offsetting Deficit
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect LIN,JUI-CHANG with Shareholder For For Management
Number 1 as Director
4.2 Elect CHEN,CHIEN-KUN with Shareholder For For Management
Number 60 as Director
4.3 Elect CHU,JUNG-HO, a Representative of For For Management
Hung He Investment Co.,Ltd with
Shareholder Number 44390 as Director
4.4 Elect Michael A.Hoer, a Representative For For Management
of Fu Chih Investment Development
Co.,Ltd with Shareholder Number 6182 as
Director
4.5 Elect LIU,JU-SHAN, a Representative of For For Management
Fu Chih Investment Development Co.,Ltd
with Shareholder Number 6182 as
Director
4.6 Elect LIN,WEN-SHING, a Representative For For Management
of Fu Yen Investment Co.,Ltd with
Shareholder Number 6184 as Supervisor
4.7 Elect HUANG,FU-DI, a Representative of For For Management
Fu Yen Investment Co.,Ltd with
Shareholder Number 6184 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of 2011 Capital For For Management
Increase and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, Capital Reserve and
Employee Profit Sharing, and Issuance
of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Lai, Chao Hui, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.2 Elect Cheng, Chi-Li, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.3 Elect Chen, Don-Shen, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.4 Elect Ge, Shu-Ren, a Representative of For Against Management
Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.5 Elect Yang Yijie, a Representative of For Against Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.6 Elect Sheng Peiran, a Representative of For Against Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.7 Elect Lin Minyu, a Representative of For For Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.8 Elect Zhuang Zhiliang, a Representative For For Management
of Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.9 Elect Yu Lingchang, a Representative of For For Management
Shituo Investment Co., Ltd, with
Shareholder Number 79444 as Director
6.10 Elect Zhou Hengyi, a Representative of For For Management
Zhibao Investment Co., Ltd, with
Shareholder Number 79448 as Director
6.11 Elect Ren Wenni with Shareholder Number For For Management
65185 as Supervisor
6.12 Elect Yeh, Hui-Ling, a Representative For For Management
of Nienshin Investment Co., Ltd, with
Shareholder Number 62931 as Supervisor
6.13 Elect Lian, Huai Shin, a Representative For For Management
of Nienshin Investment Co., Ltd, with
Shareholder Number 62931 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to the Agreement For For Management
about the Usage Right of Trademark and
Patent, Sale District Divide and the
Transaction for Affiliated Company or
Person
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Comprehensive For For Management
Agreement Regarding Trademark and
Patent Use, the Geographic Division of
Sales and Related Parties Transactions
4 Amend Articles of Association For For Management
5.1 Elect CHENG, SEN-MEI as Director For For Management
5.2 Elect CHENG, KUO-IAN as Director For For Management
5.3 Elect LIN, YI-MING as Director For For Management
5.4 Elect the Representive CHEN PI-KUEI of For For Management
MING WANG INVESTMENTS CO.,LTD as
Director
5.5 Elect CHENG, CHIH-YU as Director For For Management
5.6 Elect PAI, HSI-MING as Director For For Management
5.7 Elect CHEN, CHING-SONG as Director For For Management
5.8 Elect CHENG, LEE HSIU-MAI as Supervisor For For Management
5.9 Elect HUANG, SHIH-CHAO as Supervisor For For Management
5.10 Elect LIN, CHIANG-SHAN as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve Abolition of Organization For For Management
Regulations of the Board
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Zhang Shumei, a Representative of For For Management
Taidi Investment Co., Ltd. with
Shareholder Number 668089 as Director
7.2 Elect Zhang Bohong, a Representative of For For Management
Taizhan Investment Co., Ltd. with
Shareholder Number 641660 as Director
7.3 Elect Du Hengyi, a Representative of For For Management
Qian Shun Xing Co., Ltd. with
Shareholder Number 106906 as Director
7.4 Elect Pan Jinhong, a Representative of For For Management
Kai Kee Investment Co., Ltd. with
Shareholder Number 638855 as Director
7.5 Elect Jian Congming, a Representative For For Management
of Kai Kee Investment Co., Ltd. with
Shareholder Number 638855 as Director
7.6 Elect Yang Tiaorong, a Representative For For Management
of Kai Kee Investment Co., Ltd. with
Shareholder Number 638855 as Director
7.7 Elect Gao Wenjin, a Representative of For For Management
Hewang Investment Co., Ltd. with
Shareholder Number 657058 as Director
7.8 Elect Cai Jiajin, a Representative of For For Management
Hewang Investment Co., Ltd. with
Shareholder Number 657058 as Director
7.9 Elect Jian Xusong, a Representative of For For Management
Hewang Investment Co., Ltd. with
Shareholder Number 657058 as Director
7.10 Elect Zeng Guozhen, a Representative of For For Management
Du Wanquan Charity Foundation with
Shareholder Number 25881 as Supervisor
7.11 Elect Li Mingzhe, a Representative of For For Management
Quanjin Investment Co., Ltd. with
Shareholder Number 679456 as Supervisor
7.12 Elect He Peishan with Shareholder For For Management
Number 306438 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
9 Approve the Shareholder's Proposal For For Shareholder
Regarding Election of Inspector
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of 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
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Supervisors For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendment on Articles of None Against Shareholder
Association that Proposed by
Shareholder Huang Zhengxun with
Shareholder Number 4296
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date: AUG 24, 2010
# 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 Lo Ming Chi, Charles as For Against Management
Director
3b Reelect Lo Man Kit, Sam as Director For Against Management
3c Approve Remuneration of Directors For For Management
4 Reaapoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: TALAM Security ID: Y85170101
Meeting Date: JUL 29, 2010 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, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 Each for the
Financial Year Ended Jan. 31, 2010
3 Elect Kamaruddin Bin Mat Desa as For For Management
Director
4 Elect Loy Boon Chen as Director For For Management
5 Elect Ng Bee Ken as Director For For Management
6 Appoint Baker Tilly Monteiro Heng 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 Substantial Transactions with For For Management
Directors
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(1) and (2) of the Circular to
Shareholders Dated July 6, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(3) to (14) of the Circular to
Shareholders Dated July 6, 2010
--------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: TALAM Security ID: Y85170101
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Debt Owing to For For Management
Menteri Besar Selangor (Incorporated)
Amounting to MYR 392 Million by Way of
Disposal of Properties and Cash Payment
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint V. Narayanan as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of V.R. Mehta
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint R. Ranjan as Director For For Management
7 Appoint V. Kapur as Director For For Management
8 Approve Appointment and Remuneration of For For Management
T.K. Ramachandran as Managing Director
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Siew Kah Toong as Director For For Management
4 Elect Tan Heng Chew as Director For Against Management
5 Elect Seow Thiam Fatt as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn. Bhd.
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Edwanee Cheah Bin Abdullah as For For Management
Director
4 Elect George William Warren Jr as For Against Management
Director
5 Elect Abdul Rahman Bin Ahmad as For For Management
Director
6 Elect Yasir Arafat Bin Syed Abd Kadir For For Management
as Director
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 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
--------------------------------------------------------------------------------
TANLA SOLUTIONS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.10 Per For For Management
Share
3 Reappoint A. Khaitan as Director For Against Management
4 Reappoint S.S. Jamuar as Director For Against Management
5 Reappoint P.R.N. Agarwal as Director For For Management
6 Approve Ramasamy Koteswara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of D.U.K. Reddy as Chairman & Managing
Director
8 Reappoint G. Sabharwal as Executive For Against Management
Director and Redesignate as Director -
General Business Development
9 Approve Reappointment and Remuneration For For Management
of A. Gupta as Executive Director and
Redesignate as Director - Finance
10 Reappoint N. Chachan as Executive For For Management
Director and Redesignate as Director -
Engineering & Technology
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 11.5 Million For For Management
Equity Shares of INR 10 Each to Tata
Sons Ltd., Promoter of the Company
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For Against Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint P.R. Menon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint Y.S.P. Thorat as Director For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.V. Kalyanasundaram as For For Management
Director
3 Reappoint V.R.S. Sampath as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Tata For For Management
Communications Internet Services Ltd.
with Tata Communications Ltd.
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint F.K. Kavarana as Director For For Management
5 Reappoint U.M. Rao as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Kumar as Director For For Management
8 Appoint A. Shankar as Director For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 47 Billion
2 Approve Issuance of up to 50 Million For For Management
'A' Ordinary Shares to Holders of Zero
Coupon Convertible Alternative
Reference Securities (CARS) on Exercise
of Conversion Option
3 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Appointment and Remuneration of For For Management
R. Kant, Non-Executive Vice Chairman,
as Advisor
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 15.00 Per Share and on 'A' Ordinary
Shares of INR 15.50 Per Share
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R.A. Mashelkar as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Gopalakrishnan
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Sen as Director For For Management
8 Appoint C.P. Forster as Director For For Management
9 Approve Appointment and Remuneration of For For Management
C.P. Forster as CEO and Managing
Director
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM 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
Omission of Dividend
5.1 Elect Hemant Madhusudan Nerurkar as For For Management
Director
5.2 Elect Kriang Kiatfuengfoo as Director For For Management
5.3 Elect Maris Samaram as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 15 Million For For Management
Ordinary Shares and 12 Million Warrants
to Tata Sons Ltd., Promoter of the
Company
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 13, 2010 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 on Preference For For Management
Shares of INR 0.84 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 8.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For Against Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint A. Robb as Director For For Management
8 Appoint Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint B. Muthuraman as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of H.M. Nerurkar as Managing Director
11 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 80 Billion to INR 83.5
Billion by the Creation of 350 Million
'A' Ordinary Shares of INR 10.00 Each
and Amend Clause 5 of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association Re: For Against Management
Increase in Authorized Share Capital
and Issuance of 'A' Ordinary Shares
with Differential Rights as to Voting
and/or Dividend
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 70 Billion
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
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 Trading Procedures For For Management
Governing Derivatives Products
6 Approve Proposal of Raising Long-term For For Management
Capital
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Fix the Number of For For Management
Independent Directors
10.1 Elect Wei-shan Lin with Shareholder For For Management
Number 7604 as Director
10.2 Elect Wen-yen K. Lin with Shareholder For For Management
Number 16254 as Director
10.3 Elect Wei-tung Lin with Shareholder For For Management
Number 7603 as Director
10.4 Elect I-hua Chang with Shareholder For For Management
Number 40070 as Director
10.5 Elect Lung-Ta Le with Shareholder For For Management
Number 179898 as Director
10.6 Elect Huo-yen Chen, a Representative of For For Management
Tatung University with Shareholder
Number 1 as Director
10.7 Elect Daung-Yen Lu with Shareholder For For Management
Number 765170 as Independent Director
10.8 Elect Johnsee Lee with ID Number For For Management
P100035891 as Independent Director
10.9 Elect Peng-Fei Su with ID Number For For Management
S121332325 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 24, 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 Wu Yih Chin as Director For For Management
3b Reelect Wang, Lishin, Elizabeth as For For Management
Director
3c Reelect Liao Poon Huai, Donald as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 01070 Security ID: G8701T138
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Reelect Zhao Zhongyao as Executive For For Management
Director
3b Reelect Bo Lianming as Executive For Against Management
Director
4a Reelect Yu Guanghui as Executive For For Management
Director
4b Reelect Leong Yue Wing as Non-Executive For For Management
Director
4c Reelect Tang Guliang as Independent For For Management
Non-Executive Director
5a Reelect Huang Xubin as Non-Executive For For Management
Director
5b Reelect Albert Thomas da Rosa, Junior For For Management
as Non-Executive Director
5c Reelect Robert Maarten Westerhof For For Management
Independent Non-Executive Director
5d Reelect Wu Shihong as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Directors' For For Management
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
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for 500,000 New Shares to Roslan Bin
Awang Chik, Chairman, Under the
Employees' Share Option Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Abdul Razak
Bin Ismail, Non-Independent
Non-Executive Director, Under the ESOS
3 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Adzlan Bin
Mohd Dagang, Non-Independent
Non-Executive Director, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Abdul Mutalip
Bin Sulaiman, Independent Non-Executive
Director, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Zakaria Bin K
C Ahammu, Independent Non-Executive
Director, Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Long Bin A.
Rahman, Non-Independent Non-Executive
Director, Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for 330,000 New Shares to Wong Shew
Yong, Non-Independent Non-Executive
Director, Under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for 305,000 New Shares to Badrul Hisham
Bin Mahari, CEO, Under the ESOS
9 Approve Payment of Allowance of MYR For For Management
8,000 Per Director and MYR 10,000 for
the Chairman in Conjunction with the
Celebration of Hari Raya Aidilfitri
2010
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Adzlan Bin Mohd Dagang as For For Management
Director
3 Elect Wong Shew Yong as Director For For Management
4 Elect Abdul Mutalip Bin Sulaiman as For For Management
Director
5 Approve First and Final Dividend of MYR For For Management
0.135 Per Share for the Financial Year
Ended Dec. 31, 2010
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2011
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
--------------------------------------------------------------------------------
TEAPO ELECTRONIC CORP
Ticker: 2375 Security ID: Y8561G101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of a Reconciliation For For Management
with Luxon Systems Corporation
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Mohd Rashidi Bin Mohd Nor as For For Management
Director
3 Elect Azman Bin Awang 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 in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
TEC&CO CO.
Ticker: 008900 Security ID: Y8138J109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 (Bundled) For For Management
4 Elect Lee Chung-Yong as Outside For Against 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 Auditor
--------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: 008900 Security ID: Y8138J109
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Tae-Moon as Inside Director For For Management
2 Appoint Cho Man-Hee as Internal Auditor For For Management
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 28, 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
Dec. 31, 2010
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 Fiscal Council Members and Their For Did Not Vote Management
Alternates
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Non-Convertible For For Management
Debentures
1b Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of 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 Investment Limit in People's For For Management
Republic of China
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: 078000 Security ID: Y85629106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Chung Joon 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
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: APR 28, 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
Dec. 31, 2010
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 For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2010 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 2010
2 Re-elect Sibusiso Luthuli as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.125 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 576,500 for the
Financial Year Ended Dec. 31, 2010
4 Elect Azizan bin Abd Rahman as Director For For Management
5 Elect Zakaria Bin Abd Rahman as For For Management
Director
6 Elect Noordin Bin Md Noor as Director For For Management
7 Elect Mahbob Bin Abdullah 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 1.25 Per Share 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 Ampon Kittiampon as Director For For Management
8.2 Elect Banyong Pongpanich as Director For For Management
8.3 Elect Varah Sucharitakul as Director For For Management
8.4 Elect Piyasvasti Amranand as Director For For Management
8.5 Elect Dheerasak Suwannayos as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 1.00 Per Share For For Management
4.1 Elect Rajinderpal Singh Thakralbutra as For For Management
Director
4.2 Elect Arvind K. Newar as Director For Against Management
4.3 Elect Kumar Mangalam Birla as Director For Against Management
4.4 Elect Prakit Pradipasen as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Investment in Columbian For For Management
Chemicals Acquisition LLC
7 Approve Long Term Facilities of up to For For Management
$175 Million for Funding the Investment
in Columbian Chemicals Acquisition LLC
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 2.00 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2011
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaikasem Nitisiri as Director For For Management
6.2 Elect Surong Bulakul as Director For For Management
6.3 Elect Wittaya Suriyawong as Director For For Management
6.4 Elect Chainoi Puankosoom as Director For For Management
6.5 Elect Udom Wongviwatchai as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: TPC Security ID: Y87090141
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report For For 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 0.90
Per Share
5.1 Elect Nitya Pibulsonggram as Director For For Management
5.2 Elect Somchai Kongsala as Director For For Management
5.3 Elect Sak Euarchukiati as Director For For Management
5.4 Elect Apiporn Pasawat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.75 Per Share For For Management
5.1 Elect Kumar Mangalam Birla as Director For Against Management
5.2 Elect Rajashree Birla as Director For Against Management
5.3 Elect Rachani Kajiji as Director For For Management
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 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 5.00 Per
Share
5.1 Elect Koichi Nagano as Director For For Management
5.2 Elect Pimjai Laochinda as Director For For Management
5.3 Elect Pornthip Sethiwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Share Purchase Agreement and For For Management
Relevant Agreements in Relation to the
Acquisition of 100 Percent of the
Shares and Business of MW Brands
Holdings SAS (Proposed Acquisition)
3 Approve Credit Facility Agreements for For For Management
the Proposed Acquisition
4 Approve Reduction in Registered Capital For For Management
from THB 885 Million to THB 883 Million
by Canceling 1.92 Million Unissued
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 1 Billion
by Issuing 117 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Authorize Issuance of Convertible For For Management
Debentures Not Exceeding EUR 60 Million
7 Approve Allotment of Newly Issued For For Management
Ordinary Shares Reserved for the
Issuance of Convertible Debentures
8 Approve Allotment of Ordinary Shares For For Management
Remaining from the Shares Reserved for
the Issuance of Convertible Debentures
to Existing Shareholders on a Pro-Rata
Basis (Rights Offering) or to Investors
on a Private Placement Basis
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 2010 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
7.1a Elect Arak Chonlatanon as Director For For Management
7.1b Elect Charintorn Vongspootorn as For For Management
Director
7.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7.3 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.20 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Puntip Surathin 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
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 50 per Share
2 Reelect Kim Jong-Hyeon as Outside For Against Management
Director
3 Reappoint Chung Moon-Keum 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
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Remuneration of Non-executive For For Management
Directors
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Trevor Brown as Lead
Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.2 Approve the Purchase by the Company of For For Management
up to 27,745,230 Ordinary Shares in the
Issued Share Capital from BB Investment
Company (Proprietary) Ltd
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
6.1 Re-elect Matamela Ramaphosa as Director For For Management
6.2 Re-elect Frederick Barnes as Director For Against Management
6.3 Re-elect Lilian Boyle as Director For For Management
6.4 Re-elect Alfred da Costa as Director For For Management
6.5 Re-elect Muriel Dube as Director For For Management
6.6 Re-elect Stephen Koseff as Director For For Management
6.7 Re-elect Nigel Payne as Director For For Management
6.8 Re-elect Faith Tlakula as Director For For Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by the Company and/or For For Management
BB Investment Company of 12,000,000
Bidvest Shares
2 Approve Purchase by the Company and/or For For Management
BB Investment Company of up to
14,510,312 Bidvest Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
THE DHANALAKSHMI BANK LIMITED
Ticker: 532180 Security ID: Y8742A114
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.V. Haribhakti as Director For For Management
4 Reappoint S. Santhanakrishnan as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Change Company Name from The For For Management
Dhanalakshmi Bank Ltd. to Dhanlaxmi
Bank Ltd.
8 Approve Issuance of up to 21 Million For Against Management
Equity Shares to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: Security ID: Y2298R100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 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 as Legal For For Management
Reserve and Omission of Dividend
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Vitoon Vongkusolkit as Director For For Management
7.2 Elect Panida Thepkanjana as Director For For Management
7.3 Elect Ekasith Jothikasthira as Director For For Management
7.4 Elect Kasama Punyagupta as Director For For Management
8 Elect Kamonwan Wipulakorn as New For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of up to 224 Million For For Management
Warrants No. 2 to Existing Shareholders
(ERW-W2)
11.1 Approve Employee Stock Option Plan For For Management
(ESOP#3)
11.2a Approve Allocation of 5 Million For For Management
Ordinary Shares under the ESOP#3 to
Kasama Punyagupta, President and CEO
11.2b Approve Allocation of 4.8 Million For For Management
Ordinary Shares under the ESOP#3 to
Kamonwan Wipulakorn, Executive Vice
President and CFO
11.2c Approve Allocation of 2.75 Million For For Management
Ordinary Shares under the ESOP#3 to
Petch Krainukul, Executive Vice
President
11.2d Approve Allocation of 2.5 Million For For Management
Ordinary Shares under the ESOP#3 to
Varisra Gerjarusak, Executive Vice
President
11.2e Approve Allocation of 2.2 Million For For Management
Ordinary Shares under the ESOP#3 to
Apichan Mapaisansin, Assistant
Executive Vice President
11.2f Approve Allocation of 2 Million For For Management
Ordinary Shares under the ESOP#3 to
Thippaporn Limsuksrikul, Senior Vice
President
12 Approve Increase in Registered Capital For For Management
from THB 2.24 Billion to THB 2.5
Billion by the Issuance of 260 Million
New Ordinary Shares of THB 1.00 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Allocation of 260 Million New For For Management
Ordinary Shares Reserved for the ERW-W2
and the ESOP#3
15 Other Business For Against Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employees Stock Option Scheme - For Against Management
2010 (ESOS)
1b Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOS
1c Approve Stock Option Plan Grants to All For Against Management
the Non-Executive Directors of the
Company Under the ESOS
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint V. Nayyar as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K.V. Kamath as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of K.M. Sheth as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of B.K. Sheth as Deputy Chairman and
Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.K. Sheth as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36 Million For For Management
Equity Shares and 48 Million Warrants
to Tata Sons Ltd., Main Promoter of the
Company
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint P. Chalissery as Director For For Management
5 Reappoint N.J. Kurian as Director For For Management
6 Appoint M.E. Alapatt as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Ten-for-One Stock Split For For Management
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Result and For For Management
2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.26 Per Share For Against Management
5.1 Elect M.L. Chandchutha Chandratat as For For Management
Director
5.2 Elect Pichit Nithivasin as Director For For Management
5.3 Elect Sak Euarchukiati as Director For For Management
5.4 Elect Oral W. Dawe as Director For For Management
6.1 Approve Monthly Fees for Directors For For Management
6.2 Approve Travelling Allowance for For For Management
Foreign Directors
6.3 Approve Attendance Fees for Committee For For Management
Members
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Sale of 255,000 Shares For For Management
Representing 51 Percent Equity Interest
in ISS Thoresen Agencies Ltd to Naxco
Asia Pte Ltd and Naxco Shipping and
Logistics (Thailand) Ltd for a Total
Consideration of THB 30.6 Million
9 Authorize Issuance of Convertible Bonds For Against Management
not exceeding $140 Million or its
Equivalent in Other Currency
10 Approve Reduction in Registered Capital For For Management
to THB 783 Million by Cancelling 150
Million Unissued Shares of THB 1.00
Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Decrease in Registered Capital
11.1 Approve Increase in Registered Capital For Against Management
of THB 185 Million by the Issuance 185
Million New Ordinary Shares of THB 1.00
Each Reserved for the Conversion of
Convertible Bonds
11.2 Approve Increase in Registered Capital For For Management
of THB 50 Million by the Issuance 50
Million New Ordinary Shares of THB 1.00
Each for Reserved for Private Placement
12.1 Approve Allotment of 185 Million New For Against Management
Shares Reserved for the Conversion of
Convertible Bonds to be Issued by the
Company
12.2 Approve Issuance of 50 Million New For For Management
Shares for Private Placement
13 Approve Issuance of 4 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime PCL and Its
Subsidiaries Under the ESOP Scheme
14 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 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
3a Reelect Patrick Lee Seng Wei as For For Management
Director
3b Reelect Ma Sun as Director For Against Management
3c Reelect Edwin Lo King Yau as Director For Against Management
3d Reelect Moses Cheng Mo Chi as Director For For Management
3e Reelect Ngai Wah Sang as Director For For Management
3f Reelect Lee Shu Yin as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Share Option Scheme For Against Management
by Allied Cement Holdings Ltd.
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831105
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1125 For For Management
Per Share
3a1 Reelect Zhu Xiaokun as Executive For For Management
Director
3a2 Reelect Zhu Zhihe as Executive Director For For Management
3a3 Reelect Lee Cheuk Yin, Dannis as For For Management
Independent Non-Executive Director
3a4 Reelect Wu Suojun as Executive 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 Approve Share Subdivision For For 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
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 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 Wang Rui as Director For For Management
3a2 Reelect Dai Yan as Director For For Management
3a3 Reelect Japhet Sebastian Law as For For Management
Director
3a4 Reelect Kwan Hung Sang, Francis as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 07, 2011 Meeting Type: Annual
Record Date: APR 29, 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 Chen Minru as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Shi Borong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Ho Tso Hsiu as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Cheng Cheng Wen 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
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge the Company's Performance None None Management
for the Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.00 Per
Share
5 Authorize Issuance and Offering of For For Management
Additional Debentures
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
8.1 Elect Chali Sophonpanich as Director For For Management
8.2 Elect Direk Vinichbutr as Director For Against Management
8.3 Elect David Desmond Tarrant as Director For For Management
9 Approve Reallocation of Warrants from For Against Management
the Resigned Employees to the Directors
of the Company's Subsidiaries Under the
TICON-W5
10 Amend Articles of Association Re: Venue For For Management
for the Directors' Meeting
11 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance and Offering of Taiwan For For Management
Depository Receipts (TDR) for Investors
in Republic of China (Taiwan)
3 Approve Increase in Registered Capital For For Management
from THB 1.04 Billion to THB 1.12
Billion by the Creation of 80 Million
New Ordinary Shares of THB 1.00 Each
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Other Business For Against Management
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronnie Kok Lai Huat as Director For For Management
2 Elect Afzal Abdul Rahim as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 297,900 for the
Financial Year Ended Dec. 31, 2010
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 in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.35 Per Share For For Management
3 Reappoint K.N. Venkatasubramanian as For For Management
Director
4 Reappoint R. Thyagarajan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint K.C. Parija as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A. Jain, Managing Director
8 Approve Reappointment and Remuneration For Against Management
of B.K. Vageria, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Thyagarajan, Executive Director
10 Approve Reappointment and Remuneration For For Management
of N. Jain, Executive Director
11 Amend Articles of Association Re: For For Management
Common Seal
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 25, 2010 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, 2010
2 Elect Ong Yoong Nyock as Director For For Management
3 Elect Chang Chu Shien as Director For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 177,000 for the
Financial Year Ended March 31, 2010
6 Approve First and Final Dividend of MYR For For Management
0.07 Per Share for the Financial Year
Ended March 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 2.25 Per Share
5.1 Fix Number of Directors to 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For Against Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Theravuthi as 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 Nitus Patrayotin as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Danny Suen Kam Yim 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
8 Approve Acquisition of TISCO Leasing Co For For Management
Ltd from TISCO Bank PCL
9.1 Acknowledge Progress of TISCO Bank None None Management
Share Acquisition
9.2 Approve Continuing Cash Purchase for For For Management
TISCO Bank Shares and Authorize Board
to Delegate the Management to Determine
the Price, Terms and Conditions for the
Cash Purchase
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital Following Conversion
of Preferred Shares into Common Shares
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint N. Bhattacharya as Director For For Management
4 Reappoint M. Mohanka as Director For For Management
5 Reappoint U. Chowdhary as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Utilization of IPO Proceeds For For Management
8 Approve Issuance of up to 1.25 Million For For Management
Warrants at a Price of INR 387 Each to
R. Chowdhary, Promoter Group Entity
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
Entered into Amongst Shanghai Pudong
Land Development (Holding) Corp.,
Tomson Golf (Shanghai) Ltd., and
Shanghai Tomson Real Estate Investment
& Development Co., Ltd.
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.06 Per For For Management
Share
3a1 Reelect Yeung Kam Hoi as Director For For Management
3a2 Reelect Sean S J Wang as Director For For Management
3a3 Reelect Tong Chi Kar, Charles as For For Management
Director
3a4 Reelect Chuang Hsiao-Chen 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
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
8a Amend Memorandum of Association of the For For Management
Company
8b Amend Articles of Association of the For For Management
Company
8c Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Undistributed For For Management
Income and Dividends and Issuance of
New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Accumulated For For Management
Income and Dividends and Issuance of
New Shares
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
6.1 Elect WU, YUNG-FENG with Shareholder For For Management
Number 3 as Director
6.2 Elect WU, YEONG-MAW with Shareholder For For Management
Number 4 as Director
6.3 Elect WU, YUNG-HSIANG with Shareholder For For Management
Number 5 as Director
6.4 Elect WANG, CHI-PIN with Shareholder For For Management
Number 9 as Director
6.5 Elect HUANG, SAN-LIANG with Shareholder For For Management
Number 21 as Director
6.6 Elect YANG, CHUNG-TE with Shareholder For For Management
Number 16581 as Director
6.7 Elect CHEN, HAN-TAW with Shareholder For For Management
Number 50369 as Director
6.8 Elect HUANG, SHU-YA with Shareholder For For Management
Number 1144 as Supervisor
6.9 Elect WU CHEN WEN-LING with Shareholder For For Management
Number 2 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three 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
--------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong-Geun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4.1 Elect YEN, JUI-HSIUNG with Shareholder For For Management
Number 26 as Director
4.2 Elect KUO HUO CHENG with Shareholder For For Management
Number 14 as Director
4.3 Elect CHUANG, KUO CHIN with Shareholder For For Management
Number 3 as Director
4.4 Elect LIU CHANG HUA with Shareholder For For Management
Number 23 as Director
4.5 Elect YEN HWA CHOU, a Representative of For For Management
SAN SHIN CO., LTD. with Shareholder
Number 90 as Director
4.6 Elect KUEN-CHORNG WANG, a For For Management
Representative of TUNG YING INVESTMENT
CO., LTD. with Shareholder Number 13750
as Director
4.7 Elect HSU YU TE, a Representative of For For Management
TUNG YING INVESTMENT CO., LTD. with
Shareholder Number 13750 as Director
4.8 Elect CHEN HUI HSIUNG with ID Number For For Management
H100336558 as Independent Director
4.9 Elect HSIAO TING LANG with ID Number For For Management
P100618489 as Independent Director
4.10 Elect TUNG YANG KUANG with Shareholder For For Management
Number 9 as Supervisor
4.11 Elect LEE HUNG-CHI with ID Number For For Management
C100362240 as Supervisor
4.12 Elect YEN HUI JEN with Shareholder For For Management
Number 5229 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the 15 Months
Ended 31 March 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
3.1 Re-elect Jenitha John as Director For For Management
3.2 Elect Rachel Kupara as Director For For Management
3.3 Re-elect JB Magwaza as Director For For Management
3.4 Elect Adriano Maleiane as Director For For Management
3.5 Elect Thandeka Mgoduso as Director For For Management
3.6 Re-elect Bahle Sibisi as Director For For Management
3.7 Re-elect Russell Stevens as Director For For Management
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Item 4
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Directors' Fees For For Management
9 Amend Share Appreciation Right Scheme, For For Management
Long Term Incentive Plan and Deferred
Bonus Plan
10 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TONGYANG MAJOR CORP.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Choi Gyeong-Deok as Inside For For Management
Director
--------------------------------------------------------------------------------
TONGYANG MAJOR CORP.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect J. W. Kuo with Shareholder Number For For Management
9 as Director
6.2 Elect Jeffery Pan with Shareholder For For Management
Number 18 as Director
6.3 Elect James Wang with Shareholder For For Management
Number 29 as Director
6.4 Elect Simon Tseng with Shareholder For For Management
Number 34 as Director
6.5 Elect Charles Lee with Shareholder For For Management
Number 37 as Director
6.6 Elect Kenji Chen with Shareholder For For Management
Number 39 as Director
6.7 Elect Andy Chen with Shareholder Number For For Management
42 as Director
6.8 Elect Wei-Bo Kuo with Shareholder For For Management
Number 43 as Director
6.9 Elect Guang-Jer Lai with Shareholder For For Management
Number 507 as Director
6.10 Elect Fu-Shong Wang with Shareholder For For Management
Number 15471 as Supervisor
6.11 Elect Pei-Fen Chang with Shareholder For For Management
Number 21389 as Supervisor
6.12 Elect Jen-Wei Cheng with Shareholder For For Management
Number 21390 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve 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 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report on 2010 For For Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 3.21 Per Share For For Management
and Acknowledge Interim Dividend of THB
0.56 Per Share
5.1 Elect Chulchit Bunyaketu as Director For For Management
5.2 Elect Sompol Chanprasert as Director For For Management
5.3 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.4 Elect Sigve Brekke as Director For Against Management
5.5 Elect Jon Travis Eddy 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 Change of the Company's Listing For For Management
Status on the Main Board of the
Singapore Exchange Securities Trading
Ltd from a Primary Listing to a
Secondary Listing
9 Approve Renewal of General Mandate for For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge HSPA Upgrade Under the For For Management
Agreement to Operate Cellular Telephone
Services
2 Approve/Ratify Lawsuit Filed Against For For Management
CAT Telecom PCL and its Board of
Directors on April 25, 2011 Before the
Central Administrative Court to Protect
the Company's Shareholders, Consumers
and Relevant Stakeholders
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Report For For Management
3 Accept 2010 Audit Committee Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.15 Per Share
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Visith Noiphan as Director For For Management
7.2 Elect Narasri Vaivanijkul as Director For For Management
7.3 Elect Prateep Leopairut as Director For For Management
7.4 Elect Boonsri Leophairatana as Director For For Management
7.5 Elect Suchitra Taychanavakul as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Amend Company's Objectives and Amend For For Management
Clause 3 of the Memorandum of
Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply Agreement and the For For Management
Respective Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lu Ming as Director For For Management
3b Reelect Robert Theodoor Smits as For Against Management
Director
3c Reelect Chen Yen-Sung as Director For Against Management
3d Reelect Wong Chi Keung as Director For For Management
3e Reelect Junichi Komada as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Azmin bin Syed Nor as Director For For Management
5 Elect Bakry bin Hamzah 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
June 3, 2011 (Circular)
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.005 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Elect Najmuddin bin Datuk Seri Dr Haji For For Management
Megat Khas as Director
4 Elect Azmin bin Syed Nor as Director For For Management
5 Elect Abdullah bin Mohd Yusof as For For Management
Director
6 Elect Baharuddin bin Musa as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
May 27, 2011 (Circular)
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 5.2
of the Circular
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
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: THX Security ID: S87135117
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2010
2 Approve Non-executive Director Fees for For For Management
the Past Financial Year
3.1 Re-elect Edwin de la H Hertzog as For For Management
Director
3.2 Re-elect Alwyn Martin as Director For For Management
3.3 Elect Ian Hestermann as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and D Adriaans
as the Designated Audit Partner
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 Ten Percent of
Issued Share Capital
7 Amend Articles of Association For For Management
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 10, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Transport Corp. of India Ltd., TCI
Developers Ltd., and Their Respective
Shareholder and Creditors
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint S.M. Datta as Director For For Management
4 Reappoint S.N. Agarwal as Director For For Management
5 Reappoint R.V. Raghavan as Director For For Management
6 Approve R.S. Agarwala & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve K.B. Chitracar & Co. as Branch For For Management
Auditors of Branches in Royal Kingdom
of Nepal and Authorize Board to Fix
Their Remuneration
8 Approve R.S. Agarwala & Co. as Branch For For Management
Auditors of TCI Seaways Division of the
Company and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sichuan Airlines Services For For Management
Agreement and the Related Annual Caps
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Approve Auditor's Report and Audited For For Management
Financial Statements
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Share Appreciation Rights For For Management
Scheme
7 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Two Shares Held
8 Amend Articles Re: Change of Names of For For Management
Two Domestic Shareholders
9 Amend Articles Re: Business Scope of For For Management
the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and the For For Management
Corresponding Amendments to the
Articles of Association of the Company
2 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Share Capital
of the Company
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Repurchase For For Management
10,800,881 Ordinary Shares in the
Issued Share Capital Held by the Trusts
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 30, 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
December 2010
2.1 Re-elect Neil Jowell as Director For For Management
2.2 Re-elect James McQueen as Director For For Management
2.3 Re-elect Hendrik van der Merwe as For For Management
Director
2.4 Elect Herman Wessels as Director For For Management
3 Place Authorised but Unissued Shares For Against Management
under Control of Directors
4 Approve Non-executive Director Fees for For For Management
the Year Ended 31 Decemebr 2010
5 Reappoint KPMG Inc as Auditors of the For For Management
Company
6.1 Re-elect Edwin Oblowitz as Member of For For Management
Audit Committee
6.2 Re-elect David Nurek as Member of Audit For For Management
Committee
6.3 Re-elect Roderick Sparks as Member of For For Management
Audit Committee
6.4 Elect Herman Wessels as Member of Audit For For Management
Committee
7 Approve Non-executive Director Fees for For For Management
the Year Commencing 1 January 2011
8 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 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 6.50 Per Share
3 Approve Dividend on Preference Shares For For Management
at 0.1 Percent
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
B.S. Bhesania
6 Reappoint Z.S. Dubash as Director For For Management
7 Approve Keeping of Register of Members, For For Management
Documents and Certificates Registered
Office, Corporate Office, and/or
Registrars and Share Transfer Agents
8 Approve Remuneration of N.N. Tata, For For Management
Managing Director
--------------------------------------------------------------------------------
TRISUL S.A
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 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
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD
Ticker: 532356 Security ID: Y89767159
Meeting Date: OCT 13, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Triveni Engineering & Industries Ltd
and Triveni Turbine Ltd
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: FEB 18, 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 Appove Final Dividend of
INR 0.20 Per Share and Special Dividend
of INR 0.15 Per Share
3 Reappoint K.N. Shenoy as Director For For Management
4 Reappoint R.C. Sharma as Director For For Management
5 Reappoint M.K. Daga as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019102
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For Against Management
Capital from HK$65 Million to HK$100
Million by the Creation of 350 Million
New Shares of HK$0.10 Each
2 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each in the
Share Capital of the Company into Five
Shares of HK$0.02 Each
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 25, 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 Wong Pong Chun, James as For For Management
Director
3a2 Reelect Cheung Tat Sang, James as For For Management
Director
3a3 Reelect Li Jian Hua as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
TS CORP.
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Reappoint Shin Dong-Hwa 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
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans 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
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.06 Per Share for the
Financial Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 126,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Suboh bin Md Yassin as Director For For Management
5 Elect Nur Jazlan bin Mohamed as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
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 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Article 140 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.M. Murugappan as Director For For Management
4 Reappoint N. Srinivasan as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
A. Ganguli
6 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint E.J. Kochekkan as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of up to 1.5 Million For For Management
Equity Shares of INR 10.00 Each in
Cholamandalam Investment and Finance
Company Ltd. from New Ambadi Estates
Pvt. Ltd.
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Report For For Management
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: 532343 Security ID: Y9014B103
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 250 Million to INR 500
Million by the Creation of 250 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 238 Million
Equity Shares on the Basis of One Bonus
Share for Every One Equity Share Held
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: 532343 Security ID: Y9014B103
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H. Lakshmanan as Director For For Management
3 Reappoint R. Ramakrishnan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasan as Chairman and
Managing Director
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Ratify the Change of Capital For For Management
Source to Pay the Overseas Convertible
Bonds Issued in 2004
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
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: TYCN Security ID: Y9015C118
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Reserve Fund to For For Management
Compensate for the Accumulated Losses
of the Company
3 Other Business For Against Management
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1a Elect Lu Yen-Chuan as Director For For Management
5.1b Elect Phiphat Wangphichit 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
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Distributable Income and Dividends, and
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Huang Chunfa with Shareholder No. For For Management
22327, Representative of Maxmerit Hotel
Co., Ltd as Director
7.2 Elect Huang Xiumei with Shareholder No. For For Management
22327, Representative of Maxmerit Hotel
Co., Ltd as Director
7.3 Elect Yang Liying with Shareholder No. For For Management
22327, Representative of Maxmerit Hotel
Co., Ltd as Director
7.4 Elect Xu Mingtan with Shareholder No. For For Management
31 as Director
7.5 Elect Chen Wenlong with Shareholder No. For For Management
7137 as Director
7.6 Elect Xu Wei De with Shareholder No. 32 For For Management
as Supervisor
7.7 Elect Ou Jialian with Shareholder No. For For Management
17579, Representative of Tianpin
Development Co., Ltd. as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UAC BHD.
Ticker: UAC Security ID: Y90330104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Tan Leh Kiah as Director For For Management
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 For Management
the Financial Year Ended Dec. 31, 2010
8 Appoint Auditors and Authorize Board to For For Management
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Renewal of General Mandate for For For Management
the Provision of Financial Assistance
12 Amend Articles of Association Re: For For Management
E-Dividend Payment System
--------------------------------------------------------------------------------
UANGEL CORP.
Ticker: 072130 Security ID: Y91586100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reelect Choi Choong-Yeol as Inside For For Management
Director
3 Reappoint Park Seok-Joong as Internal For For Management
Auditor
4 Approve Stock Option Grants 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
--------------------------------------------------------------------------------
UCAL FUEL SYSTEMS LIMITED
Ticker: 500464 Security ID: Y9034B117
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Natarajan as Director For For Management
4 Reappoint M.S. Ananth as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
UCO BANK LTD
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUL 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share and on Preference
Shares
3 Elect One Shareholder Director For Against Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 79 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
3 Re-elect Vani Chetty as Director For For Management
4 Re-elect Duncan Coles as Director For For Management
5 Re-elect Richard Goodman as Director For For Management
6 Re-elect Neil Michelson as Director For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
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 15 Percent of
Issued Share Capital
11 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Sale Equity For For Management
to Business Connexion Group
2 Approve the Unbundling by the Company For For Management
to Shareholders of Business Connexion
Group Ordinary Shares
1 Approve Payment to Shareholders For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Oh Kim Sun as Director For For Management
3 Elect Abdullah Wan Ibrahim as Director For For Management
4 Elect Sheranjiv Sammanthan as Director For For Management
5 Elect Tong Kooi Ong as Director For For Management
6 Elect Abdul Kadir Md Kassim as Director For For Management
7 Elect Md Ali Md Dewal as Director For For Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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 in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.K. Kaushik as Director For For Management
4 Reappoint R.P. Agrawal as Director For For Management
5 Approve Vijay Sehgal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
S.K. Kaushik, Executive Director
--------------------------------------------------------------------------------
UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)
Ticker: 500148 Security ID: Y9042S102
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 13.5 Million For Against Management
Warrants at a Price of INR 300 Per
Warrant to Flex International Pvt Ltd,
A.R. Leasing Pvt Ltd, Anshika
Consultants Pvt Ltd, Anant Overseas Pvt
Ltd, Apoorva Extrusion Pvt Ltd, and
Ashok Kumar Chaturvedi, Promoters
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Did Not Vote Management
Term of Administrators
2 Consolidate Bylaws For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors and Approve For Did Not Vote Management
Remuneration
7 Re-Ratify Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For Did Not Vote Management
Shares
2 Confirm that Tag-Along Rights in For Did Not Vote Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: 90400P101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as For For Management
Director
5 Elect Hisham bin Syed Wazir as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect Kamaruzaman bin Wan Ahmad as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 748,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Allocation of Motor Vehicles For Against Management
for Non-Executive Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Lo Chih-Hsien as Executive For For Management
Director
3a2 Reelect Lin Chang-Sheng as For Against Management
Non-Executive Director
3a3 Reelect Yang Ing-Wuu as Independent For For Management
Non-Executive Director
3a4 Reelect Lo Peter as Independent For For Management
Non-Executive 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 for the Year Ending
Dec. 31, 2011
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
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R148
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends of INR 10.00 Per Share as
Final Dividend
3 Reappoint P.D. Sheth as Director For For Management
4 Reappoint A. Mahajan as Director For For Management
5 Approve B.D. Jokhakar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Five-for-Two Stock Split For For Management
7 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
8 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
9 Amend Object Clause III of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R148
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause III of the For For Management
Memorandum of Association
2 Approve Commencement of Business For For Management
Activities as Stated in Sub-Clause 66
of the Object Clause III of the
Memorandum of Association
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause III of the For For Management
Memorandum of Association
2 Approve Commencement of Business For For Management
Activities as Stated in Sub-Clause 66
of the Object Clause III of the
Memorandum of Association
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 310,000
for the Financial Year Ended March 31,
2010
3 Elect Teoh Hock Chai @ Tew Hock Chai as For For Management
Director
4 Elect Lim Keng Chin as Director For Against Management
5 Elect Ngan Ching Wen as Director For Against Management
6 Elect Lee Choon @ Lee Chun as Director For For Management
7 Appoint Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Article 160 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
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
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Proposal to Release the For For Management
Prohibition on Directors from
Participation in Competitive Business
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 30.9 Million For For Management
Equity Shares at a Price of INR 355 Per
Equity Share to the Government of
India, Promoter
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 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
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as a Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as a For For Management
Director
1.3 Elect Vicente R. Ayllon as a Director For For Management
1.4 Elect Stephen G. Paradies as a Director For For Management
1.5 Elect Erramon I. Aboitiz as a Director For For Management
1.6 Elect Iker M. Aboitiz as a Director For For Management
1.7 Elect Juan Antonio E. Bernad as a For For Management
Director
1.8 Elect Ricardo G. Librea as a Director For Against Management
1.9 Elect Mayo Jose B. Ongsingco as a For For Management
Director
1.10 Elect Eliza Bettina R. Antonino as a For For Management
Director
1.11 Elect Emilio S. De Quiros,Jr as a For For Management
Director
1.12 Elect Daniel L. Edralin as a Director For For Management
1.13 Elect Victor B. Valdapenas as a For Against Management
Director
1.14 Elect Armand F. Braun, Jr as a Director For For Management
1.15 Elect Cancio C. Garcia as a Director For For Management
2 Approve the Minutes of Previous For For Management
Shareholder Meeting on May 28, 2010
3 Approve the Annual Report of Management For For Management
4 Approve Discharge of Board and For For Management
Management
5 Ratify the Declaration of the Dividend For For Management
of PHP 2.50 Per Share
6 Appoint Punong Bayan and Araullo as For For Management
Auditor
7 Approve the Increase of Directors Per For For Management
Diems for Attendance in Meetings
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chang Se-Joo as Inside Director For For Management
3.2 Elect Chang Se-Ook as Inside Director For For Management
3.3 Elect Chae Joo-Pyo as Inside Director For For Management
3.4 Elect Chung Kwang-Yong as Inside For For Management
Director
3.5 Elect Chung Jin-Young 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 25, 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
Dec. 31, 2010
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: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.19 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect John Chia Sin Tet as Director For For Management
5 Elect Ang Chye Hock as Director For Against Management
6 Elect Sundra Moorthi s/o V.M. For For Management
Krishnasamy as Director
7 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
8 Approve Deloitte KassimChan 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
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share for the Financial Year Ended
April 30, 2010
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Bin Mohd Don as Director For For Management
5 Elect Teo Leng as Director For For Management
6 Elect Choi Siew Hong as Director For For Management
7 Elect Boon Weng Siew as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MYR For For Management
67.6 Million from the Company's
Reserves for Bonus Issue of up to 67.6
Million New Shares on the Basis of One
Bonus Share for Every Two Existing
Shares Held
2 Approve Increase in the Maximum For Against Management
Allowable Allocation to Choi Siew Hong,
Chairman and Executive Director, to up
to 825,000 Shares Under the Employee
Share Scheme (ESS)
3 Approve Increase in the Maximum For Against Management
Allowable Allocation to Ahmad Bin Mohd
Don, Independent Non-Executive
Director, to up to 375,000 Shares Under
the ESS
4 Approve Increase in the Maximum For Against Management
Allowable Allocation to Tan Siok Choo,
Independent Non-Executive Director, to
up to 375,000 Shares Under the ESS
5 Approve Increase in the Maximum For Against Management
Allowable Allocation to Boon Weng Siew,
Independent Non-Executive Director, to
up to 375,000 Shares Under the ESS
6 Approve Increase in the Maximum For Against Management
Allowable Allocation to Fong Weng Phak,
Independent Non-Executive Director, to
up to 375,000 Shares Under the ESS
7 Approve Increase in the Maximum For Against Management
Allowable Allocation to Tan Jiew Hoe,
Independent Non-Executive Director, to
up to 375,000 Shares Under the ESS
8 Approve Increase in the Maximum For Against Management
Allowable Allocation to Leong Tat Thim,
CEO, to up to 705,000 Shares Under the
ESS
9 Approve Grant of up to 375,000 Shares For Against Management
to Teo Leng, Independent Non-Executive
Director, Under the ESS
1 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Banerjee as Director For For Management
4 Reappoint R. Ramachandran as Director For For Management
5 Reappoint P. Madhavji as Director For For Management
6 Reappoint R.D. Shroff as Director For For Management
7 Appoint S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration for Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.35
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Ho Dua Tiam as Director For For Management
5 Elect Carl Bek-Nielsen as Director For For Management
6 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
7 Elect Jeremy Derek Campbell Diamond as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation 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
--------------------------------------------------------------------------------
UNITY INFRAPROJECTS LTD
Ticker: 532746 Security ID: Y92510117
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3a Reappoint A. Joshi as Director For For Management
3b Reappoint C. Joshi as Director For For Management
4 Approve C.B. Chhajed & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results 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 0.05 Per
Share
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Nararat Limnararat as Director For For Management
5.3 Elect Panot Sirivadhanabhakdi as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Re-Election of For For Management
Directors and Supervisors
5.1 Elect Hou, Bo-yi with Shareholder For For Management
Number 28 as Director
5.2 Elect Hou, Chih-sheng, a Representative For For Management
of Sheng Yuan Investment Corporation,
with Shareholder Number 182814 as
Director
5.3 Elect Hou, Chih-yuan, a Representative For For Management
of Sheng Yuan Investment Corporation,
with Shareholder Number 182814 as
Director
5.4 Elect Wu Junxin, a Representative of For For Management
Sheng Yuan Investment Corporation, with
Shareholder Number 182814 as Director
5.5 Elect Wu Mingsong, a Representative of For For Management
Yu Sheng Investment Corporation, with
Shareholder Number 183432 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: 1325 Security ID: Y92945107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Amend Articles of Association (i) For For Management
5 Amend Articles of Association (ii) For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIVERSAL MICROELECTRONICS CO LTD
Ticker: 2413 Security ID: Y9295F104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April 15,
2010
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
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 Patrick Henry C. Go as a Director For For Management
3.5 Elect Frederick D. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
3.8 Elect Wilfrido E. Sanchez as a Director For For Management
3.9 Elect Pascual S. Guerzon as a Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve the Discharge of the Board and For For Management
Management
--------------------------------------------------------------------------------
UNIVERSO ONLINE S.A
Ticker: UOLL4 Security ID: P9582E117
Meeting Date: APR 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
Dec. 31, 2010
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
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Independent Directors For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Chaudhri as Director For For Management
4 Reappoint Basant Kumar Jhawar as For For Management
Director
5 Reappoint Brij Kishore Jhawar as For For Management
Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Nirula as Director For For Management
8 Appoint G.N. Bajpai as Director For For Management
9 Appoint N. Misra as Director For For Management
10 Appoint J. Balakrishnan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V. Sharma as Executive Director & Chief
Executive (Steel Business)
12 Approve Appointment and Remuneration of For For Management
P.K. Jain as Executive Director & Chief
Executive (Wire and Wire Ropes
Business)
13 Approve Increase in Remuneration of N. For For Management
Rajgarhia, Relative of a Director
14 Approve Commission Remuneration of P. For For Management
Jhawar, Chairman and Non-Executive
Director, up to 1.5 Percent of the
Company's Net Profit
15 Approve Commission Remuneration of For For Management
Non-Executive Directors (Except P.
Jhawar) up to 1 Percent of the
Company's Net Profit
16 Approve Payment/Reimbursement of For For Management
Expenses Related to Social and
Community Development Initiatives to
B.K. Jhawar and Brij K. Jhawar
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Quintin Wu from SHING LEE For For Management
ENTERPRISE LTD. with ID Number 13518 as
Director
7.2 Elect Yu Kin Shiu from SHING LEE For For Management
ENTERPRISE LTD. with ID Number 13518 as
Director
7.3 Elect Chen, Yao Sheng from SHING LEE For For Management
ENTERPRISE LTD. with ID Number 13518 as
Director
7.4 Elect Chang, Chie-Chun from SHING LEE For For Management
ENTERPRISE LTD. with ID Number 13518 as
Director
7.5 Elect Lee, Kuo-Hong from SHING LEE For For Management
ENTERPRISE LTD. with ID Number 13518 as
Director
7.6 Elect Wu, Show Song with ID Number 56 For For Management
as Director
7.7 Elect Lin Su San San with ID Number 120 For For Management
as Director
7.8 Elect Chow, Hsin-Huai from DER CHONG For For Management
INVESTMENT CORP. with ID Number 156874
as Supervisor
7.9 Elect Huang, Kuang-Che with ID Number For For Management
22963 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
10 Extraordinary Motions (Non-Voting) None None Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 14, 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
Dec. 31, 2010
2 Approve Allocation of Income, Capital For Did Not Vote Management
Budget
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 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 14, 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
Dec. 31, 2010
2 Approve Allocation of Income, Capital For Did Not Vote Management
Budget
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 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 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles For Did Not Vote Management
1.2 Amend Articles For Did Not Vote Management
1.3 Amend Articles For Did Not Vote Management
1.4 Amend Articles For Did Not Vote Management
1.5 Amend Articles For Did Not Vote Management
1.6 Amend Articles For Did Not Vote Management
1.7 Amend Articles For Did Not Vote Management
1.8 Amend Articles For Did Not Vote Management
1.9 Amend Articles For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD.
Ticker: 532619 Security ID: Y9316J101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Z. Mehta as Director For Against Management
3 Reappoint S. Kulkarni as Director For For Management
4 Reappoint D. Shroff as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Purohit as Director For For Management
7 Appoint R. Gilby as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of D. Khote as Executive Director
--------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD.
Ticker: 532619 Security ID: Y9316J101
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UTV Employees Stock Option For For Management
Scheme 2010 (ESOP Scheme 2010)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Company's Subsidiaries
Under the ESOP Scheme 2010
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New V.S. Industry Bhd (VSI) Shares
to Beh Kim Ling, Executive Chairman,
Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Sem Yam,
Managing Director, Under the Proposed
ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Chu Cheng,
Executive Director, Under the Proposed
ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Tiong Sia,
Executive Director, Under the Proposed
ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Ng Yong Kang,
Executive Director, Under the Proposed
ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Mohd Nadzmi bin
Mohd Salleh, Senior Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Pan Swee Keat,
Independent Non-Executive Director,
Under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Tang Sim Cheow,
Independent Non-Executive Director,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Chang Tian Kwang,
Alternate Director to Gan Chu Cheng,
Under the Proposed ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Swu Kim, a
Person Connected to the Executive
Directors, Under the Proposed ESOS
12 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Siew Tang, a
Person Connected to the Executive
Directors, Under the Proposed ESOS
13 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Gan Teong Chai, a
Person Connected to the Executive
Directors, Under the Proposed ESOS
14 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Beh Hwee Lee, a
Person Connected to the Executive
Directors, Under the Proposed ESOS
15 Approve Grant of Options to Subscribe For Against Management
for New VSI Shares to Beh Kim Tick, a
Person Connected to the Executive
Chairman, Under the Proposed ESOS
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 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 July 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended July
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 388,000 for the
Financial Year Ended July 31, 2010
4 Elect Beh Kim Ling as Director For For Management
5 Elect Gan Sem Yam as Director For Against Management
6 Elect Tang Sim Cheow as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai, and
Gan Siew Tang
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd. and its Subsidiaries and
Associates
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns
Sdn. Bhd.
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd.
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata & Co., Ltd.
and its Subsidiaries
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P96609AF2
Meeting Date: JUN 27, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Debenture Trustees and Approve For Did Not Vote Management
Their Remuneration
2 Amend Debenture Deed For Did Not Vote Management
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Articles of Association For For Management
3 Authorise Directed Repurchase Program For Against Management
of A Shares on Terms of the Breach
Option
4 Authorise Directed Repurchase Program For For Management
of A Shares on Terms of the Unallocated
A Ord Repurchase
5 Authorise Directed Repurchase Program For For Management
of A Shares on Terms of the Notional
Loan Repurchase Option
6 Authorise Directed Repurchase Program For Against Management
of Value Group Ordinary Shares from
Phosa SPV Pursuant to Option Event
7 Authorise Directed Repurchase Program For Against Management
of Value Group Ordinary Shares from
Padiyachy SPV Pursuant to Option Event
8 Authorise Directed Repurchase Program For Against Management
of Value Group Ordinary Shares from
Phosa SPV Pursuant to Pledge
9 Authorise Directed Repurchase Program For Against Management
of Value Group Ordinary Shares from
Padiyachy SPV Pursuant to Pledge
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Amend Memorandum of Association For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors with
Specific Authority to Issue Value Group
Ordinary Shares to Phosa SPV
2 Place Authorised but Unissued Shares For For Management
under Control of Directors with
Specific Authority to Issue Value Group
Ordinary Shares to Padiyachy SPV
3 Approve the Value Group Empowerment For For Management
Trust
4 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Value Group Empowerment
Trust
5 Approve Subscription by Value Logistics For For Management
for Preference Shares in Phosa SPV
6 Approve Subscription by Value Logistics For For Management
for Preference Shares in Padiyachy SPV
7 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Resolution 2
4 Accept Financial Statements and For Against Management
Statutory Reports for the year ended 28
February 2010
5 Confirm Resignation of Nakedi Phosa as For Against Management
Executive Director and Re-appointment
as Non-executive Director with Effect
From 11 May 2010
6 Approve Appointment of All Directors For Against Management
Offering Themselves for Re-election By
Way of a Single Resolution
7.1 Re-elect Mike Groves as Director For Against Management
7.2 Re-elect Clive Sack as Director For Against Management
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 15 Percent of
Issued Share Capital
10 Approve Remuneration of Directors For Against Management
11 Reappoint Charles Orbach & Company as For Against Management
Auditors of the Company and El Steyn as
the Individual Registered Auditor
12 Transact Other Business For Against Management
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report For For 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 0.12
Per Share, and Acknowledge Interim
Dividend of THB 0.15 Per Share
5.1 Elect Nipon Wisityuthasart as Director For For Management
5.2 Elect Soontorn Saikwan as Director For For Management
5.3 Elect Wanthana Jaroennawarat as For For Management
Director
5.4 Elect Nirun Santipiromkul as Director For For Management
5.5 Elect Sonprasong Sahavat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: JUL 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3a Reappoint A.K. Purwar as Director For For Management
3b Reappoint D.L. Sharma as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Appoint Suchita Jain as Director For For Management
5b Appoint S. Talwar as Director For For Management
5c Appoint N. Jain as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of S.P. Oswal as Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
Suchita Jain as Executive Director
8 Approve Reappointment and Remuneration For For Management
of Sachit Jain as Executive Director
9 Approve Appointment and Remuneration of For For Management
N. Jain as Executive Director
10 Approve Increase in Sitting Fees of For For Management
Directors
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 25, 2010 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 2 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: OCT 23, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger of the Steel Business
Undertaking of Vardhman Textiles Ltd
into Vardhman Special Steels Ltd
--------------------------------------------------------------------------------
VARUN SHIPPING COMPANY LIMITED
Ticker: 500465 Security ID: Y9359U146
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint P. Singh as Director For For Management
4 Reappoint C. Cayzer as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint K.M. Thanawalla as Director For For Management
7 Approve Reappointment of H. Nawaz, For For Management
Relative of a Director, as Vice
President - Business Development
8 Approve Waiver of Recovery of Excess For Against Management
Remuneration of A. Mehta, Chairman and
Managing Director
9 Approve Waiver of Recovery of Excess For Against Management
Remuneration of Y.D. Khatau, Vice
Chairman and Managing Director
10 Approve Variation in Minimum For For Management
Remuneration of A. Mehta, Chairman and
Managing Director
11 Approve Variation in Minimum For For Management
Remuneration of Y.D. Khatau, Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 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 S.P. Talwar as Director For For Management
4 Reappoint R.S. Agarwal as Director For For Management
5 Appoint A.G. Joshi as Director For For Management
6 Approve Khandelwal Jain & Co. 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 up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
VIJAYA BANK LTD
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 39.1 Million Equity For For Management
Shares at a Price of INR 94 Per Equity
Share to the Government of India
(President of India), Major Shareholder
and Promoter Group of Vijaya Bank Ltd
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For Against Management
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For Against Management
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.70 Per Share
5.1 Elect Christian De Sloover as Director For For Management
5.2 Elect Pote Videtyontrakich as Director For Against Management
5.3 Elect Dominique Dussard as Director For Against Management
5.4 Elect Puntip Oungpasuk as Director For For Management
5.5 Elect Pipop Pruecksamars 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 Elect Bruno van de Wielen as Director For For Management
in Place of Guenther Nadolny and
Approve Names and Number of Directors
Who Have Signing Authority
9 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Notice of the Meeting and Presence of None None Management
Quorum
3a Ratify the Resolution to Amend Article For Against Management
Second of the Company's Articles of
Incorporation to Expand the Company's
Primary Purpose by Authorizing the
Extension of Loans and Guaranties to
Its Subsidiaries and Investee-Companies
3b Ratify the Resolution to Amend Article For For Management
Seventh of the Company's Articles of
Incorporation to Reclassify One Billion
Common Shares into 10 Billion Preferred
Shares
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acts of the Board and For For Management
Management for The Previous Year
2.1 Elect Marcelino C. Mendoza as a For For Management
Director
2.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
2.3 Elect Manuel Paolo A. Villar as a For For Management
Director
2.4 Elect Cynthia J. Javarez as a Director For For Management
2.5 Elect Maribeth C. Tolentino as a For For Management
Director
2.6 Elect Ruben O. Fruto as a Director For For Management
2.7 Elect Marilou O. Adea as a Director For For Management
3 Approve SyCip Gorres Velayo & Co. as For For Management
Auditor
4 Other Matters For Against Management
--------------------------------------------------------------------------------
WAFFER TECHNOLOGY CO., LTD.
Ticker: 6235 Security ID: Y9391V102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Renew 2009 Financial For For Management
Statements and Approve 2010 Business
Operations Report and Financial
Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares via For For Management
Private Placement
4 Amend Articles of Association For For Management
5 Elect Independent Directors and For For Management
Supervisors (Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Chang, Ray C. from Kung Tai For For Management
Investment Co., Ltd with ID Number 120
as Director
7.2 Elect Chen, Chun Yin with ID Number 11 For For Management
as Director
7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management
Director
7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management
Investment Ltd with ID Number 599 as
Director
7.5 Elect Chen, Pin Hong with ID Number 28 For For Management
as Director
7.6 Elect Chu, Hau Min with ID Number For For Management
R120340680 as Independent Director
7.7 Elect Wang, Ya Kang with ID Number For For Management
R102735252 as Independent Director
7.8 Elect Yeh, C. P. from Fortune For For Management
Investment Ltd with ID Number 121 as
Supervisor
7.9 Elect Huang, Ming Huang with ID Number For For Management
13 as Supervisor
7.10 Elect Shyu, David with ID Number For For Management
E101428338 as Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
4 Elect Robert Tan Chung Meng as Director For For Management
5 Elect Halim Bin Haji Din as Director For For Management
6 Elect Lin See Yan 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 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 Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions
11 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
WALCHANDNAGAR INDUSTRIES LTD.
Ticker: 507410 Security ID: Y9486D132
Meeting Date: FEB 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 1.00 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S.B. Das as Director For For Management
5 Approve K.S. Aiyar & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A. Kakodkar as Director For For Management
7 Appoint G.N. Bajpai as Director For For Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
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
7.1 Elect Yu-Lon, Chiao with Shareholder For For Management
Number 9230 as Director
7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management
Number 172 as Director
7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management
Number 175 as Director
7.4 Elect Yu-Heng, Chiao with Shareholder For For Management
Number 183 as Director
7.5 Elect Yu-Chi, Chiao with Shareholder For For Management
Number 20374 as Director
7.6 Elect Hui-Ming, Cheng with Shareholder For For Management
Number 583705 as Director
7.7 Elect Jih-Chang, Yang with ID Number For For Management
A103103125 as Director
7.8 Elect Yi-Yi , Tai with ID Number For For Management
P100017446 as Director
7.9 Elect Wen Chung, Chang with Shareholder For For Management
Number 503772 as Director
7.10 Elect a Representative of Win For For Management
Investment Co., Ltd with Shareholder
Number 350947 as Director
7.11 Elect a Representative of Tien Mu For For Management
Investment Co. Ltd with Shareholder
Number 18355 as Director
7.12 Elect Wen-Yuan, Chu with Shareholder For For Management
Number 315 as Supervisor
7.13 Elect Yuan-Chi, Chao with Shareholder For For Management
Number 61738 as Supervisor
7.14 Elect a Representative of Walsin For For Management
Technology Corp with Shareholder Number
186596 as Supervisor
8 Amend Articles of Association For For Management
9 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
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
Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Dividend Distribution with For For Management
Income and Dividends, Capitalization of
Income and Dividends and Issuance of
New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.11 Per For For Management
Share
3a Reelect Cao Zhao Hui as Executive For For Management
Director
3b Reelect Zeng Xin as Executive Director For For Management
3c Reelect Wu Jin Ming 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
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends, and Capital Reserve and
Issuance of New Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Steven Hung, a Representative of For For Management
Renwang Co.,Ltd., with Shareholder
Number 520786 as Director
5.2 Elect Wu Liyue, a Representative of For For Management
Renwang Co.,Ltd., with Shareholder
Number 520786 as Director
5.3 Elect Gong Jinyuan, a Representative of For For Management
Renwang Co.,Ltd., with Shareholder
Number 520786 as Director
5.4 Elect Wei Qilin, a Representative of For For Management
Renwang Co.,Ltd., with Shareholder
Number 520786 as Director
5.5 Elect Ding Yu-Jia, a Representative of For For Management
Hengsing Development Co., Ltd., with
Shareholder Number 464841 as Director
5.6 Elect Nai-Jung Chi, a Representative of For For Management
Hengsing Development Co., Ltd., with
Shareholder Number 464841 as Director
5.7 Elect a Representative of Tsu-Tong None Against Shareholder
International Development Corp. with
Shareholder Number 464862 as Director
5.8 Elect a Representative of HUA-KANG None Against Shareholder
INTERNATIONAL ASSET MANAGEMENT CORP.
with Shareholder Number 489676 as
Director
5.9 Elect a Representative of HUA-JI None Against Shareholder
INTERNATIONAL DEVELOPMENT CORP.with
Shareholder Number 489677 as Director
5.10 Elect a Representative of NICE None For Shareholder
INVESTMENT & DEVELOPMENT CORP. with
Shareholder Number 464863 as Director
5.11 Elect a Representative of Kuo-Jeng None For Shareholder
Investment & Development Corp., with
Shareholder Number 464864 as Director
5.12 Elect a Representative of Taiwan None Against Shareholder
Miaonong Dairy Development Co., Ltd.,
with Shareholder Number 489693 as
Director
5.13 Elect a Representative of Shan Yue For For Management
Enterprise Co., Ltd. with Shareholder
Number 480914 as Supervisor
5.14 Elect a Representative of Dexian Co., For For Management
Ltd. with Shareholder Number 489574 as
Supervisor
5.15 Elect a Representative of Zhengrong For For Management
Industry Co., Ltd. with Shareholder
Number 519309 as Supervisor
5.16 Elect a Representative of Yang Pao None Against Shareholder
International Investment Corp. with
Shareholder Number 464871 as Supervisor
5.17 Elect a Representative of Taifu None Against Shareholder
International Co., Ltd., with
Shareholder Number 504557 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to MYR 600 For For Management
Million Nominal Value of Serial Fixed
Rate Bonds of up to Five Years with up
to 194 Million Detachable Warrants on a
'Bought Deal' Basis to RHB Investment
Bank Bhd and/or RHB Bank Bhd and
AmInvestment Bank Bhd
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
4 Elect Taing Kim Hwa as Director For For Management
5 Elect Goh Chin Liong 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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares
4.1 Elect Kuo-Shi-Xian with Shareholder For For Management
Number 6 as Director
4.2 Elect Kuo-Ruay-Shi with Shareholder For For Management
Number 2 as Director
4.3 Elect Yang-Chung-Chih with ID Number For For Management
D121283683 as Director
4.4 Elect Wang-Wen-Jang with Shareholder For For Management
Number 98795 as Director
4.5 Elect Kuo-Ching-Wen with Shareholder For For Management
Number 96551 as Director
4.6 Elect Lin-Hsean-Bao with Shareholder For For Management
Number19723 as Supervisor
4.7 Elect Kuo-Wei-Min, a Representative of For For Management
Hao Er Fu Investment Co.,Ltd., with
Shareholder Number 31859 as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Excess Electricity For For Management
Agreement with Holdings Company and
Annual Caps
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec.
31, 2011
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Reelect Zhao Suhua as Non-Executive For For Management
Director
6 Reelect Wang Xiaoyun as Non-Executive For Against Management
Director
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Medium Term Notes For Against Management
for an Aggregate Principal Amount of Up
to RMB 3 Billion
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M.L. Mittal as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R.K. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: MAR 09, 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
December 2009
2 Re-elect Julian Williams as Director For Against Management
3.1 Re-elect Mlibo Mgudlwa as Director For For Management
3.2 Elect Arthur Mashiatshidi as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Kobus Volschenk as the Designated
Auditor and Authorise the Board to
Determine Their Remuneration
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Issue Shares for For For Management
Cash up to 732,522,177 Ordinary Shares
in the Capital of the Company to
Subscriber and Micawber
3 Place 15 Percent Authorised but For For Management
Unissued Shares under Control of
Directors
4 Approve Waiver of Mandatory Offer For For Management
5 Authorise Board to Ratify and Execute For For Management
Approved Special Resolution 1 and
Ordinary Resolutions 1, 2 and 3
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: MAY 05, 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
December 2010
2.1 Re-elect Mike Eksteen as Director For For Management
2.2 Re-elect Dawn Mokhobo as Director For For Management
2.3 Re-elect Rob Rainey as Director For For Management
2.4 Re-elect Michael Solomon as Director For For Management
3.1 Elect Barrie van der Merwe as Director For For Management
3.2 Elect Jacques de Wet as Director For For Management
4 Reappoint KPMG Inc as Auditors and For For Management
Kobus Volschenk as the Designated
Auditor and Authorise the Board to
Determine Their Remuneration
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve the Company's Reward Strategy For For Management
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Election of For For Management
Directors and Supervisor
4.1 Elect Arthur Yu-Cheng Chiao with For For Management
Shareholder Number 84 as Director
4.2 Elect Ching-Chu Chang with Shareholder For For Management
Number 7158 as Director
4.3 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder Number 707958 as Director
4.4 Elect Yung Chin with Shareholder Number For For Management
89 as Director
4.5 Elect a Representative of Walsin Lihwa For For Management
Corp. with Shareholder Number 1 as
Director
4.6 Elect Lu-Pao Hsu with Shareholder For For Management
Number 595645 as Director
4.7 Elect Robert Hsu with Shareholder For For Management
Number 957 as Director
4.8 Elect Tung-Yi Chan with Shareholder For For Management
Number 7813 as Director
4.9 Elect Hong-Chi Yu with ID Number For For Management
Y120063898 as Director
4.10 Elect Yu-Chi Chiao with Shareholder For For Management
Number 87 as Supervisor
4.11 Elect Wang-Tsai Lin with Shareholder For For Management
Number 95 as Supervisor
4.12 Elect Hui-Ming Cheng with Shareholder For For Management
Number 491927 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Issuing New Shares For For Management
to Participate the Global Depositary
Receipt Issuance
2 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WIRE AND WIRELESS (INDIA) LTD.
Ticker: 532795 Security ID: Y9650N106
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint P.S. Sandhu as Director For For Management
5 Approve Appointment A. Goenka as For Against Management
Executive Director
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: 024070 Security ID: Y9668R107
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors For For Management
(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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 9.25 Billion to INR
11.25 Billion by Creation of 400
Million New Preference Shares of INR
5.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 400 Million For For Management
Convertible and/or Non-Convertible
Redeemable Preference Shares of INR
5.00 Each to ABN Amro Bank, Calyon
Bank, Union Bank of India, Kotak
Mahindra Bank Ltd, and Corporation Bank
4 Authorize Issuance of Foreign Currency For For Management
Convertible Bonds (FCCBs) up to an
Aggregate Amount of $74.1 Million in
Exchange of the Existing FCCBs of $74.1
Million Issued by the Company in
October 2004
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint B. Patel as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of H.F. Khorakiwala as Executive
Chairman
--------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Lee Pal-Sung as Inside Director For For 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 Yong-Man as Outside Director For For Management
3.6 Elect Kim Gwang-Eui as Outside Director For For Management
3.7 Elect Park Ji-Hwan as Outside Director For For Management
4 Reappoint Lee Pal-Sung as CEO For For Management
5.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
5.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
5.3 Elect Lee Heon as Member of Audit For For Management
Committee
5.4 Elect Lee Yong-Man Member of Audit For For Management
Committee
5.5 Elect Kim Gwang-Eui as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 053000 Security ID: 981063100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Lee Pal-Sung as Inside Director For For 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 Yong-Man as Outside Director For For Management
3.6 Elect Kim Gwang-Eui as Outside Director For For Management
3.7 Elect Park Ji-Hwan as Outside Director For For Management
4 Reappoint Lee Pal-Sung as CEO For For Management
5.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
5.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
5.3 Elect Lee Heon as Member of Audit For For Management
Committee
5.4 Elect Lee Yong-Man Member of Audit For For Management
Committee
5.5 Elect Kim Gwang-Eui as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Reelect Lee Byung-Jae as Inside For For Management
Director
3 Elect Two Outside Directors (Bundled) For For Management
4 Reelect Lee Byung-Jae as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee For Against Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Capital Increase and For For Management
Issuance of New Shares
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Elect Sun Edmund Chi Wen with For For Management
Shareholder Number 11079 as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 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 Dec. 31, 2010
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Patrick Wong Haw Yeong as For For Management
Director
5 Elect Abdul Manap Ibrahim as Director For For Management
6 Elect Wong Kie Yik 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association Re: Board For For Management
Meetings via Video Conferencing
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect a Representative of Hong Kong For For Management
Dragon Investment Co., Ltd. with
Shareholder Number 64947 as Director
3.2 Elect a Representative of Energy-saving For For Management
Benefits Co., Ltd. with Shareholder
Number 78879 as Director
3.3 Elect Yu Guangya with Shareholder For For Management
Number 249785 as Director
3.4 Elect Lin Mingyan with Shareholder For For Management
Number 16 as Director
3.5 Elect a Representative of Lucky Power For For Management
International Ltd. with Shareholder
Number 293430 as Director
3.6 Elect Wu Yuezhen with Shareholder For For Management
Number 65116 as Supervisor
3.7 Elect Guo Xiuluan with Shareholder For For Management
Number 344 as Supervisor
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD.
Ticker: 01889 Security ID: G98089108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Reelect Xu Chao Hui as Director and For For Management
Authorize Board to Fix His Remuneration
4b Reelect Tang Bin as Director and For For Management
Authorize Board to Fix His Remuneration
4c Reelect John Yang Wang as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reappoint CCIF CPA Limited as Auditors For For Management
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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.04 For For Management
Per Share for the Half Year Ended June
30, 2010
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New General Services Agreements For For Management
and the Proposed Annual Caps
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zheng Yongen as Director For For Management
1b Reelect Chen Dingyu as Director For For Management
1c Reelect Fang Yao as Director For For Management
1d Reelect Huang Zirong as Director For For Management
1e Reelect Hong Lijuan as Director For Against Management
1f Reelect Fu Chengjing as Director For For Management
1g Reelect Miao Luping as Director For For Management
1h Reelect Lin Kaibiao as Director For Against Management
1i Reelect Ke Dong as Director For For Management
1j Elect Liu Feng as Independent For For Management
Non-Executive Director
1k Reelect Zhen Hong as Independent For For Management
Non-Executive Director
1l Reelect Hui Wang Chuen as Independent For For Management
Non-Executive Director
2a Elect Yan Tengyun as Shareholders For For Management
Representative Supervisor
2b Reelect Luo Jianzhong as Shareholders For For Management
Representative Supervisor
2c Reelect Tang Jinmu as Independent For For Management
Supervisor
2d Elect Xiao Zuoping as Independent For For Management
Supervisor
3 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Approve Audited Financial Statements For For Management
and Report of the Auditors
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend of RMB 0.09 Per
Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as PRC Auditors and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.15 Per For For Management
Share
3a1 Reelect Liu Xiang as Director For For Management
3a2 Reelect Koo Fook Sun, Louis 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: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Li Kun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2 Appoint Ma Chuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3a Amend Article 7 of the Articles of For For Management
Association
3b Amend Clause 4 of Article 8 of the For For Management
Articles of Association
3c Amend Clause 5 of Article 8 of the For For Management
Articles of Association
3d Amend Sub-clause (10) of Clause 1 of For For Management
Article 104 of the Articles of
Association
3e Amend Sub-clause (16) of Clause 1 of For For Management
Article 104 of the Articles of
Association
3f Amend Sub-clause (6) of Clause 1 of For For Management
Article 106 of the Articles of
Association
3g Amend Article 118 of the Articles of For For Management
Association
3h Amend Sub-clause (8) of Article 119 of For For Management
the Articles of Association
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: Security ID: Y7932F107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Statements and Report For For Management
of Auditors
4 Approve Profit Distribution Plan and For For Management
Declare Final and Special Dividends
5 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend of RMB 0.15
Per Share
5a Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5b Approve Non-Reappointment of For For Management
PricewaterhouseCoopers as International
Auditors
6 Approve Second Registered Capital For For Management
Increase Agreement
7 Elect Wang Li Jin as Independent None For Shareholder
Non-Executive Director
8 Authorize Board to Arrange for Service None For Shareholder
Contracts with Wang Li Jin and Do All
Such Acts to Effect Such Matters
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Corn Germ Supply Agreement For For Management
and Related Annual Caps
2 Approve New Crystalline Glucose Supply For For Management
Agreement and Related Annual Caps
3 Approve New Corn Starch Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sun Xinhu as Director For For Management
2b Reelect Zhang Yan as Director For For Management
2c Reelect Wang Di as Director For Against Management
2d Reelect Song Jie as Director For For Management
2e Reelect Shi Wei Chen as Director For For Management
2f Reelect Wong Kai Ming as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Approve Proposal of Cash Capital For Against Management
Injection by Issuing Oridary Shares via
Private Placement
8 Elect Tina Lan with ID Number 5 as For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Jingdu Tianhua For For Management
as International Auditors and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Rules of Procedures for the For For Management
Shareholders' Meeting
4 Amend Rules of Procedures for the Board For For Management
of Directors
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Mohamed Nizam Bin Abdul Razak as For For Management
Director
4 Elect Ow Tin Nyap as Director For For Management
5 Elect Yap Ng Seng as Director For For Management
6 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 105,000 for the
Financial Year Ended Dec. 31, 2010
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chandra Das s/o Rajagopal Sitaram For For Management
as Director
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 and Paid-Up Share
Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint A. Vohra as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
S.L. Kapur as Non-Executive Chairman
7 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW1,250 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
(Bundled)
4 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 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve By-Election of a Representative For For Management
from Xin Mao Investment Co., Ltd. with
ID Number 18482 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ting Hong Yam as Executive For For Management
Director
4b Reelect Tong Wui Tung, Ronald as For For Management
Non-Executive Director
4c Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
4d Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4e Reelect Ku Yuen Fun, Andy as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim as Executive For For Management
Director
4b Reelect Li Wai Man, Peter as Executive For For Management
Director
4c Reelect Young Man Kim as Executive For Against Management
Director
4d Elect Ho Sai Hou as Executive Director For For Management
4e Reelect Li Chak Man as Independent For Against Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
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
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 119,700 for the
Financial Year Ended Dec. 31, 2010
3 Elect Ding Ming Hea as Director For For Management
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
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 Issuance of New Ordinary Shares For Against Management
Pursuant to the Employees' Share Option
Scheme
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director 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
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 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
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 2,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect 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 Auditors
--------------------------------------------------------------------------------
YTL CEMENT BHD.
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2010
3 Elect Kamaruddin Bin Mohammed as For For Management
Director
4 Elect Yoogalingam A/L Vyramuttu as For For Management
Director
5 Elect Tan Guan Cheong as Director For For Management
6 Elect Yeoh Seok Hong as Director For For Management
7 Elect Mark Yeoh Seok Kah as Director For For Management
8 Elect Yeoh Tiong Lay as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 830,000 for the
Financial Year Ended June 30, 2010
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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
13 Approve Renewal of Authority to Issue For Against Management
New Shares in YTL Cement Bhd Pursuant
to the Proposed Exchangeable Bonds
Issue Resolution as Passed at the EGM
Held on Nov. 6, 2007
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CEMENT BHD.
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Yeoh Tiong Lay, Executive
Chairman, Under the ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Asmat Bin Kamaludin, Vice
Chairman, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Francis Yeoh Sock Ping,
Managing Director, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Haji Abd Rahim Bin Haji Abdul,
Independent Non-Executive Director,
Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Kamaruddin Bin Mohammed,
Independent Non-Executive Director,
Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Yoogalingam A/L Vyramuttu,
Independent Non-Executive Director,
Under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Abdul Shukor Bin Haji Jaafar,
Independent Non-Executive Director,
Under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Tan Guan Cheong, Independent
Non-Executive Director, Under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Yeoh Seok Kian, Deputy Managing
Director, Under the ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Yeoh Seok Hong, Executive
Director, Under the ESOS
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Michael Yeoh Sock Siong,
Executive Director, Under the ESOS
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Yeoh Soo Keng, Executive
Director, Under the ESOS
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Mark Yeoh Seok Kah, Executive
Director, Under the ESOS
15 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Eu Peng Meng @ Leslie Eu,
Independent Non-Executive Director,
Under the ESOS
16 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares Available Under the
ESOS to Joseph Benjamin Seaton,
Executive Director, Under the ESOS
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2010
3 Elect Yeoh Seok Kian as Director For For Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Cheong Keap Tai as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 550,000 for the
Financial Year Ended June 30, 2010
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# 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 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Tiong Lay, Executive Chairman,
Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Francis Yeoh Sock Ping, Managing
Director, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Kian, Deputy Managing
Director, Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yahya Bin Ismail, Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Haron Bin Mohd. Taib, Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Chong Keap Thai @ Cheong Keap Tai,
Independent Non-Executive Director,
Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Min, Executive Director, Under
the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Hong, Executive Director,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Michael Yeoh Sock Siong, Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Keng, Executive Director,
Under the Proposed ESOS
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Mark Yeoh Seok Kah, Executive Director,
Under the Proposed ESOS
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to Eu
Peng Meng @ Leslie Eu, Independent
Non-Executive Director, Under the
Proposed ESOS
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Existing Ordinary Share of MYR 0.50
Each into Five Ordinary Shares of MYR
0.10 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend 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 of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Accumulated For For Management
Undistributed Income and Dividends and
Issuance of New Shares
4 Amend 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
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer of 2.2 Billion Offer For For Management
Shares
2 Approve Whitewash Waiver For For Management
3 Approve Increase of Authorized Share For Against Management
Capital from HK$1 Billion to HK$2
Billion by the Creation of 10 Billion
New Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lu Zhifeng as Director For For Management
2b Reelect Zhang Zhaoxing as Director For For Management
2c Reelect Yu Lup Fat Joseph 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 the 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
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Koh Seung-Il as Inside Director For For Management
4 Appoint Kim Chang-Bae 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
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: Y98769105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to 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 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 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 Year Ended 28
February 2011
2.1.1 Re-elect Johannes Mouton as Director For For Management
2.1.2 Re-elect Chris Otto 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 as For For Management
Auditors of the Company
2.4 Authorise Audit and Risk Committee to For For Management
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 Approve Remuneration of Non-Executive For For Management
Directors
3.2 Approve Financial Assistance to Related For For Management
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 Any Subsidiary of the Company For For Management
to Acquire Shares Issued by Such
Subsidiary and/or by the Company
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
INX Media Pvt. Ltd. and Zee
Entertainment Enterprises Ltd. and
Their Respective Shareholders
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint L.N. Goel as Director For Against Management
4 Reappoint N.C. Jain as Director For For Management
5 Reappoint R. Vaidyanathan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Goenka as Managing Director & CEO
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Reclassification of For For Management
Differential Authorized Share Capital
into 649 Million Equity Shares of INR
1.00 Each and Amend Memorandum of
Association to Reflect Changes in
Capital
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue of One Bonus Equity
Share for Every One Equity Share Held
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital at a
Price Not Exceeding INR 126 Per Share
--------------------------------------------------------------------------------
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Essel For For Management
Entertainment Media Ltd. with Zee Learn
Ltd.
--------------------------------------------------------------------------------
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: JUN 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 M. Agarwal as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Increase Authorized Capital from INR For For Management
150 Million to INR 300 Million by the
Creation of 150 Million Equity Shares
of INR 1.00 Each and Amend Memorandum
of Assocation to Reflect Increase in
Authorized Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Farit Mohd Ibrahim as For For Management
Director
2 Elect Abdullah bin Mohd Yusof as For For Management
Director
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 439,602.73 for the
Financial Year Ended March 31, 2010
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association as Set For For Management
out in Section 2.1 of the Circular to
Shareholders Dated July 30, 2010
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 Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MMC Corp. Bhd. and
its subsidiaries, Tradewinds Corp. Bhd.
and its subsidiaries, and Bukhary
Realty Sdn. Bhd.
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of up to 30 Million For For Management
Ordinary Shares of MYR 1.00 Each,
Representing Approximately 2.22 Percent
of the Issued and Paid-Up Share Capital
of IJM Corp Bhd, for Cash in the Open
Market and/or Via Direct Business
Transactions
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lou Yifei as Director For For Management
2a2 Reelect Shen Tiaojuan as Director For For Management
2a3 Reelect Zhang Jiangang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend 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
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint J.N. Godbole as Director For For Management
5 Reappoint D.B. Engineer as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
7 Approve Appointment and Remuneration of For For Management
H.S. Bawa as Executive Vice Chairman
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LIMITED
Ticker: 532883 Security ID: Y9895D103
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 456,049 Units of For For Management
Optionally Convertible Notes up to an
Aggregate Amount of CAD 10.2 Million to
the Participating Noteholders
2 Approve Revision in Remuneration of S. For For Management
Venkatraman, Chairman and CEO
3 Approve Revision in Remuneration of R. For For Management
Sesharathnam, Managing Director and COO
4 Approve Appointment and Remuneration of For For Management
P. Srikanth as Executive Director
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LIMITED
Ticker: 532883 Security ID: Y9895D103
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint M. Gajhanathan as Director For For Management
4 Reappoint P. Srikanth as Director For For Management
5 Reappoint S. Rajagopal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.P.V. Kumar as Director For For Management
8 Approve Increase in Authorized Share For For Management
Capital to INR 400 Million Divided into
40 Million Equity Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
9 Amend Articles 5 and 6 of the Articles For Against Management
of Association
10 Amend Articles 153 and 154 of the For Against Management
Articles of Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2.5 Billion
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 31, 2011