N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 7502

 

 

Dreyfus International Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                             

(Address of principal executive offices) (Zip code)

 

Michael A. Rosenberg, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                             

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end:  5/31

 

Date of reporting period:  July 1, 2009-June 30, 2010

 

*Fiscal year end is 8/31 for Dreyfus Brazil Equity Fund

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 


 
 

 

Dreyfus International Funds, Inc.                                              

 

========================== DREYFUS BRAZIL EQUITY FUND ==========================

 

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  2440693                             

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                                                    

 

 

--------------------------------------------------------------------------------

 

ALIANSCE SHOPPING CENTERS S.A                                                  

 

Ticker:       ALSC3          Security ID:  B23FNB7                             

Meeting Date: APR 28, 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 27                        For       Did Not Vote Management

3     Amend Stock Option Plan                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AUTOMETAL SA                                                                   

 

Ticker:       AUTM3          Security ID:  B6565S7                             

Meeting Date: APR 06, 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     Designate Newspapers to Publish Company For       Did Not Vote Management

      Announcements                                                             

3     Transact Other Business                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO S.A.                                                             

 

 


 

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 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                                                   

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  059460303                           

Meeting Date: MAR 10, 2011   Meeting Type: Special                             

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Increase in Capital Through      For       Did Not Vote Management

      Issuance of New Shares with Preemptive                                    

      Rights as Approved at the Dec. 17, 2010                                  

      EGM                                                                      

2     Authorize Capitalization of Reserves    For       Did Not Vote Management

      without Issuance of Shares                                               

3     Increase the Number of Remuneration     For       Did Not Vote Management

      Committee Members to Six                                                  

4     Standardize the Term "Financial         For       Did Not Vote Management

      Statements" throughout the Bylaws                                        

5     Amend Articles 6, 9, and 23 to Reflect  For       Did Not Vote Management

      Changes Associated with Items 1 - 4                                      

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  2328595                             

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                                                              

 


 

 

 

 

--------------------------------------------------------------------------------

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  B1RYG58                             

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                                        

 

 

--------------------------------------------------------------------------------

 

BRADESPAR S.A                                                                   

 

Ticker:       BRAP4          Security ID:  B01SCS4                             

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 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                                                   

 

 

--------------------------------------------------------------------------------

 

BRASIL TELECOM S.A                                                             

 

Ticker:       BRTO4          Security ID:  B1XFXG5                             

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 and Approve Employee Bonus                                     

 


 

 

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                                                   

 

 

--------------------------------------------------------------------------------

 

BRASIL TELECOM S.A                                                              

 

Ticker:       BRTO4          Security ID:  P18445141                           

Meeting Date: JUN 28, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Establish Independent For       Did Not Vote Management

      Committee to Evaluate Corporate                                          

      Reorganization Proposal                                                  

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE GAS DE SAO PAULO (COMGAS)                                         

 

Ticker:       CGAS5          Security ID:  2039110                             

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 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 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     Consolidate Bylaws                      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  2200154                             

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     Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital                                                                   

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                                                   

 

 

--------------------------------------------------------------------------------

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  20441B407                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

5     Elect Fiscal Council                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONFAB INDUSTRIAL S.A.                                                         

 

Ticker:       CNFB4          Security ID:  2162038                             

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                                                   

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A                                                    

 

Ticker:       ENBR3          Security ID:  B0D7494                             

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 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 and Approve Their       For       Did Not Vote Management

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

GERDAU S.A.                                                                     

 

Ticker:       GGBR4          Security ID:  2645517                             

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                                                 

 

 

--------------------------------------------------------------------------------

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  2458771                             

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                                                   

 


 

 

 

 

--------------------------------------------------------------------------------

 

LIGHT S.A                                                                      

 

Ticker:       LIGT3          Security ID:  B0W1X34                             

Meeting Date: APR 28, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 12 and 15                For       Did Not Vote Management

2     Elect One Director and Two Alternate    For       Did Not Vote Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR S.A                                                        

 

Ticker:       RENT3          Security ID:  B08K3S0                             

Meeting Date: APR 25, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2006 Stock Option                 For       Did Not Vote Management

2     Approve New Stock Option Plan           For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MARFRIG ALIMENTOS SA                                                            

 

Ticker:       MRFG3          Security ID:  B1YWHR4                             

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                                                      

 

 

--------------------------------------------------------------------------------

 

 


 

 

METALURGICA GERDAU S.A.                                                        

 

Ticker:       GOAU4          Security ID:  2648862                              

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                                               

 

 

--------------------------------------------------------------------------------

 

NATURA COSMETICOS S.A                                                          

 

Ticker:       NATU3          Security ID:  B014K55                             

Meeting Date: APR 08, 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                                                                  

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  2684532                             

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:  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                                            

 

 

--------------------------------------------------------------------------------

 

POSITIVO INFORMATICA S.A                                                       

 

Ticker:       POSI3          Security ID:  B1J04K5                              

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

 

 

--------------------------------------------------------------------------------

 

SANTOS BRASIL PARTICIPACOES S.A                                                

 

Ticker:       STBP11         Security ID:  B29TGT2                             

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                                                    

 

 

--------------------------------------------------------------------------------

 

SAO PAULO ALPARGATAS S.A.                                                      

 

Ticker:       ALPA4          Security ID:  B07C796                              

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                                                    

 

 

--------------------------------------------------------------------------------

 

SONAE SIERRA BRASIL SA                                                         

 

Ticker:       SSBR3          Security ID:  B67HNG2                              

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 Director                          For       Did Not Vote Management

5     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                    

 


 

 

 

Ticker:       SUZB5          Security ID:  B02GKF0                             

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                                        

 

 

--------------------------------------------------------------------------------

 

TELESP, TELECOMUNICACOES DE SAO PAULO S.A.                                     

 

Ticker:       TLPP4          Security ID:  P90337109                           

Meeting Date: JUN 10, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 20 Re: Executive          For       Did Not Vote Management

      Committee                                                                

1.2   Amend Article 22 Re: Company            For       Did Not Vote Management

      Representation                                                           

1.3   Amend Article 23: Re: Executive         For       Did Not Vote Management

      Competencies                                                              

1.4   Amend Articles Re: References to CEO    For       Did Not Vote Management

2     Consolidate Bylaws                      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TCSL4          Security ID:  2292582                             

Meeting Date: JUN 22, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Convert Preferred Shares into Common    For       Did Not Vote Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TCSL4          Security ID:  88706P106                           

 


 

 

Meeting Date: JUN 22, 2011   Meeting Type: Special                             

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Convert Preferred Shares into Common    For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TRACTEBEL ENERGIA S.A.                                                         

 

Ticker:       TBLE3          Security ID:  B07C763                             

Meeting Date: APR 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 Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Approve Employees' Bonuses              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 Fiscal Council                    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

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                                      

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                       

 

Ticker:       VALE5          Security ID:  91912E204                           

Meeting Date: APR 19, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends and the Capital Budget for                                     

      Fiscal 2011                                                              

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Share Issuance and Amend                                         

      Article 5                                                                

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  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

 

 

 


 

 

--------------------------------------------------------------------------------

 

VIVO PARTICIPACOES SA                                                          

 

Ticker:       VIVO4          Security ID:  P9810G108                           

Meeting Date: APR 27, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between the    For       Did Not Vote Management

      Company and TBS Celular Participacoes                                    

      Ltda., Portelcom Participacoes SA, and                                   

      PTelecom Brasil S.A. (Referred to                                        

      Jointly as Holdings BR)                                                   

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Holdings BR Merger                                                       

3     Approve Merger Agreement between the    For       Did Not Vote Management

      Company and Telecomunicacoes de Sao                                      

      Paulo SA (Telesp)                                                        

4     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Telesp Merger                                                            

5     Appoint Independent Firm to Assist      For       Did Not Vote Management

      Special Committee in Determining Share                                    

      Exchange Ratio                                                           

6     Approve Independent Firm's Appraisals   For       Did Not Vote Management

      under Items 4 and 5                                                      

7     Approve Share Exchange Ratio and        For       Did Not Vote Management

      Absorption of Company by Telesp                                          

 

 

 

 

======================== DREYFUS EMERGING MARKETS FUND =========================

 

 

AFRICAN BARRICK GOLD PLC                                                       

 

Ticker:       ABG            Security ID:  G0128R100                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Aaron Regent as Director          For       For          Management

5     Elect Gregory Hawkins as Director       For       For          Management

6     Elect Kevin Jennings as Director        For       For          Management

7     Elect James Cross as Director           For       For          Management

8     Elect Andre Falzon as Director          For       For          Management

9     Elect Stephen Galbraith as Director     For       For          Management

10    Elect Robert Godsell as Director        For       For          Management

11    Elect Michael Kenyon as Director        For       For          Management

 


 

 

12    Elect Derek Pannell as Director         For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors of the Company                                                  

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise the Company to Use Electronic For       For          Management

      Communications                                                           

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase               For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGLO PLATINUM LTD                                                             

 

Ticker:       AMS            Security ID:  S9122P108                            

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 Year Ended 31                                  

      December 2010                                                            

2.1   Re-elect Cynthia Carroll as Director    For       For          Management

2.2   Re-elect Valli Moosa as Director        For       For          Management

2.3   Re-elect Sonja Sebotsa as Director      For       For          Management

2.4   Elect Brian Beamish as Director         For       For          Management

2.5   Elect Godfrey Gomwe as Director         For       For          Management

3     Appoint Members of the Audit Committee  For       For          Management

4     Reappoint Deloitte & Touche as Auditors For       For          Management

      of the Company and James Welch as the                                    

      Individual Registered Auditor                                            

5     Approve Non-executive Directors Fees    For       For          Management

      with Effect from 1 April 2011                                            

6     Approve Remuneration Policy             For       Against      Management

7.1   Amend Share Option Scheme               For       Against      Management

7.2   Amend Long Term Incentive Plan 2003     For       Against      Management

7.3   Amend Share Option Scheme 2003          For       Against      Management

7.4   Amend Bonus Share Plan                  For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

1     Approve Change in Company Name to Anglo For       For          Management

      American Platinum Limited                                                

2     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 


 

 

 

ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  035128206                           

Meeting Date: OCT 26, 2010   Meeting Type: Special                             

Record Date:  SEP 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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 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

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: AUG 31, 2010   Meeting Type: Special                             

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3     Approve Agenda of Meeting               For       For          Management

 


 

 

4     Shareholder Proposal: Elect Artur       None      For          Shareholder

      Kucharski as New Supervisory Board                                       

      Member                                                                    

5     Amend April 26, 2010, AGM, Resolution   For       For          Management

      Re: Sale of Real Estate                                                  

6     Amend Statute Re: Source of Publication For       For          Management

      of Company Announcements                                                 

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                              

Record Date:  NOV 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote Counting                                  

      Commission                                                               

3     Approve Agenda of Meeting               For       For          Management

4     Approve Merger with Alatus Sp. z o.o.   For       For          Management

      (Wholly Owned Subsidiary)                                                

5     Approve Merger with Asseco Systems SA   For       For          Management

      (Wholly Owned Subsidiary)                                                

6     Amend Statute Re: Company Name          For       For          Management

7     Approve Sale of Real Estate             For       For          Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                              

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote Counting                                  

      Commission                                                               

3     Approve Agenda of Meeting               For       For          Management

4     Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2010                                      

5     Receive Financial Statements            None      None         Management

6     Receive Auditor's Opinion on Financial  None      None         Management

      Statements                                                               

7     Receive Management Board Report on      None      None         Management

      Operations of ABG SA Between Jan. 1,                                     

 


 

 

      2010, and Jan. 4, 2010                                                   

8     Receive Supervisory Board Report on Its None      None         Management

      Review of Management Board Report on                                      

      Company's Operations in Fiscal 2010 and                                  

      on Financial Statements                                                  

9.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2010                                      

9.2   Approve Financial Statements            For       For          Management

10    Approve Management Board Report on      For       For          Management

      Operations of ABG SA Between Jan. 1,                                     

      2010, and Jan. 4, 2010                                                   

11    Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

12    Receive Auditor's Opinion on            None      None         Management

      Consolidated Financial Statements                                        

13    Approve Consolidated Financial          For       For          Management

      Statements and Management Board Report                                   

      on Group's Operations in Fiscal 2010                                     

14.1  Approve Discharge of Adam Goral (CEO)   For       For          Management

14.2  Approve Discharge of Zbigniew Pomianek  For       For          Management

      (Deputy CEO)                                                              

14.3  Approve Discharge of Przemyslaw         For       For          Management

      Borzestowski (Deputy CEO)                                                

14.4  Approve Discharge of Marek Panek        For       For          Management

      (Deputy CEO)                                                             

14.5  Approve Discharge of Przemyslaw         For       For          Management

      Seczkowski (Deputy CEO)                                                   

14.6  Approve Discharge of Robert Smulkowski  For       For          Management

      (Deputy CEO)                                                             

14.7  Approve Discharge of Wlodzimierz        For       For          Management

      Serwinski (Deputy CEO)                                                   

14.8  Approve Discharge of Tadeusz Dyrda      For       For          Management

      (Deputy CEO)                                                             

14.9  Approve Discharge of Renata Bojdo       For       For          Management

      (Deputy CEO)                                                             

14.10 Approve Discharge of Pawel Piwowar      For       For          Management

      (Deputy CEO)                                                              

15.1  Approve Discharge of Jacek Duch         For       For          Management

      (Supervisory Board Chairman)                                             

15.2  Approve Discharge of Adam Noga          For       For          Management

      (Supervisory Board Member)                                               

15.3  Approve Discharge of Jaroslaw Adamski   For       For          Management

      (Supervisory Board Member)                                                

15.4  Approve Discharge of Andrzej Szukalski  For       For          Management

      (Supervisory Board Member)                                               

15.5  Approve Discharge of Dariusz Brzeski    For       For          Management

      (Supervisory Board Member)                                               

15.6  Approve Discharge of Artur Kucharski    For       For          Management

      (Supervisory Board Member)                                               

16.1  Approve Discharge of Adam Goral (CEO of For       For          Management

      ABG SA) for Period Between Jan. 1,                                       

      2010, and Jan. 4, 2010                                                   

16.2  Approve Discharge of Andrzej Jaskulski  For       For          Management

 


 

 

      (Deputy CEO of ABG SA) for Period                                        

      Between Jan. 1, 2010, and Jan. 4, 2010                                   

16.3  Approve Discharge of Pawel Piwowar      For       For          Management

      (Deputy CEO of ABG SA) for Period                                        

      Between Jan. 1, 2010, and Jan. 4, 2010                                   

16.4  Approve Discharge of Jadwiga Nowotnik   For       For          Management

      (Deputy CEO of ABG SA) for Period                                        

      Between Jan. 1, 2010, and Jan. 4, 2010                                   

17.1  Approve Discharge of Adam Pawlowicz     For       For          Management

      (Supervisory Board Chairman at ABG SA )                                  

      for Period Between Jan. 1, 2010, and                                     

      Jan. 4, 2010                                                              

17.2  Approve Discharge of Jan Myszk          For       For          Management

      (Supervisory Board Member at ABG SA )                                    

      for Period Between Jan. 1, 2010, and                                     

      Jan. 4, 2010                                                             

17.3  Approve Discharge of Andrzej Musiol     For       For          Management

      (Supervisory Board Member at ABG SA )                                    

      for Period Between Jan. 1, 2010, and                                     

      Jan. 4, 2010                                                             

18    Approve Allocation of Income and        For       For          Management

      Dividends of PLN 1.80 per Share                                          

19    Receive Management Board Report on      None      None         Management

      Operations of Asseco Systems SA in                                       

      Fiscal 2010 and Financial Statements                                     

20    Receive Auditor's Opinion of Financial  None      None         Management

      Statements of Asseco Systems SA                                          

21    Receive Supervisory Board Report on Its None      None         Management

      Review of Management Board Report on                                     

      Operations of Asseco Systems SA in                                       

      Fiscal 2010 and Financial Statements                                      

22.1  Approve Management Board Report on      For       For          Management

      Operations of Asseco Systems SA in                                       

      Fiscal 2010                                                               

22.2  Approve Financial Statements of Asseco  For       For          Management

      Systems SA                                                               

23.1  Approve Discharge of Andrzej Jaskulski  For       For          Management

      (CEO of Asseco Systems SA)                                               

23.2  Approve Discharge of Witold Wilinski    For       For          Management

      (Deputy CEO of Asseco Systems SA)                                        

23.3  Approve Discharge of Tadeusz Kij        For       For          Management

      (Deputy CEO of Asseco Systems SA)                                        

23.4  Approve Discharge of Maciej Gawlikowski For       For          Management

      (Deputy CEO of Asseco Systems SA)                                        

23.5  Approve Discharge of Rafal Gutkowski    For       For          Management

      (Deputy CEO of Asseco Systems SA)                                        

24.1  Approve Discharge of Adam Goral         For       For          Management

      (Supervisory Board Chairman at Asseco                                    

      Systems SA )                                                             

24.2  Approve Discharge of Renata Bojdo       For       For          Management

      (Supervisory Board Member at Asseco                                      

      Systems SA )                                                             

24.3  Approve Discharge of Andrzej Prandzioch For       For          Management

      (Supervisory Board Member at Asseco                                      

 


 

 

      Systems SA )                                                             

25    Receive Management Board Report on      None      None         Management

      Operations of Alatus Sp. z o.o. in                                       

      Fiscal 2010 and Financial Statements                                     

26    Receive Auditor's Opinion on Financial  None      None         Management

      Statements of Alatus Sp. z o.o.                                          

27    Receive Supervisory Board Report on Its None      None         Management

      Review of Management Board Report on                                     

      Operations of Alatus Sp. z o.o. in                                       

      Fiscal 2010 and Financial Statements                                     

28.1  Approve Management Board Report on      For       For          Management

      Operations of Alatus Sp. z o.o. in                                        

      Fiscal 2010                                                              

28.2  Approve Financial Statements of Alatus  For       For          Management

      Sp. z o.o.                                                                

29.1  Approve Discharge of Artur Lukasiewicz  For       For          Management

      (CEO of Alatus Sp. z o.o.)                                               

29.2  Approve Discharge of Jaroslaw           For       For          Management

      Lukasiewicz (Deputy CEO of Alatus Sp. z                                  

      o.o.)                                                                    

30.1  Approve Discharge of Pawel Piwowar      For       For          Management

      (Supervisory Board Chairman at Alatus                                    

      Sp. z o.o.)                                                              

30.2  Approve Discharge of Tomasz Pych        For       For          Management

      (Supervisory Board Member at Alatus Sp.                                  

      z o.o.)                                                                  

30.3  Approve Discharge of Andrzej Gerlach    For       For          Management

      (Supervisory Board Member at Alatus Sp.                                  

      z o.o.)                                                                  

30.4  Approve Discharge of Tomasz Siedlecki   For       For          Management

      (Supervisory Board Member at Alatus Sp.                                  

      z o.o.)                                                                  

30.5  Approve Discharge of Adam Dryja         For       For          Management

      (Supervisory Board Member at Alatus Sp.                                   

      z o.o.)                                                                  

30.6  Approve Discharge of Dariusz Brzeski    For       For          Management

      (Supervisory Board Member at Alatus Sp.                                   

      z o.o.)                                                                  

31    Amend Statute                           For       For          Management

32    Approve Sale of Real Estate             For       For          Management

33    Approve Sale of Real Estate             For       For          Management

34    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: MAY 31, 2011   Meeting Type: Special                             

Record Date:  MAY 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

 


 

 

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote Counting                                  

      Commission                                                               

3     Approve Agenda of Meeting               For       For          Management

4     Elect Supervisory Board Member for Term For       For          Management

      of Office Ending in 2011                                                 

5.1   Elect Supervisory Board Member for Term For       For          Management

      of Office Commencing in 2012 and Ending                                  

      in 2016                                                                  

5.2   Elect Supervisory Board Member for Term For       For          Management

      of Office Commencing in 2012 and Ending                                  

      in 2016                                                                  

5.3   Elect Supervisory Board Member for Term For       For          Management

      of Office Commencing in 2012 and Ending                                  

      in 2016                                                                  

5.4   Elect Supervisory Board Member for Term For       For          Management

      of Office Commencing in 2012 and Ending                                  

      in 2016                                                                  

5.5   Elect Supervisory Board Member for Term For       For          Management

      of Office Commencing in 2012 and Ending                                  

      in 2016                                                                  

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                  

 

 

--------------------------------------------------------------------------------

 

ASYA KATILIM BANKASI AS                                                         

 

Ticker:       ASYAB          Security ID:  M15323104                           

Meeting Date: MAR 26, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive  Statutory Reports              None      None         Management

4     Accept Financial Statements and Approve For       Did Not Vote Management

      Allocation of Income                                                     

5     Ratify Director Appointment Made During For       Did Not Vote Management

      The Year                                                                 

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                         

8     Authorize the Board to Elect Advisory   For       Did Not Vote Management

      Board Members and Set Their                                              

      Remuneration                                                              

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations                                                                 

11    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

13    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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 THE PHILIPPINE ISLANDS                                                 

 

Ticker:       BPI            Security ID:  Y0967S169                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Shareholder For       For          Management

      Meeting                                                                  

2     Approve the Annual Report of Management For       For          Management

3     Approve the Discharge of the Board and  For       For          Management

      Management                                                               

4.1   Elect Jaime Augusto Zobel de Ayala II   For       For          Management

      as a Director                                                            

4.2   Elect Aurelio R. Montinola III as a     For       For          Management

      Director                                                                  

4.3   Elect Fernando Zobel de Ayala as a      For       For          Management

      Director                                                                 

4.4   Elect Gerardo C. Ablaza, Jr. as a       For       Against      Management

      Director                                                                 

4.5   Elect Romeo L. Bernardo as a Director   For       For          Management

4.6   Elect Chng Sok Hui as a Director        For       For          Management

4.7   Elect Cezar P. Consing as a Director    For       For          Management

4.8   Elect Octavio V. Espiritu as a Director For       For          Management

4.9   Elect Rebecca G. Fernando as a Director For       For          Management

4.10  Elect Khoo Teng Cheong as a Director    For       For          Management

4.11  Elect Xavier P. Loinaz as a Director    For       For          Management

4.12  Elect Ma Yuen Lin Annie as a Director   For       For          Management

4.13  Elect Mercedita S. Nolledo as a         For       For          Management

      Director                                                                 

4.14  Elect Artemio V. Panganiban as a        For       For          Management

      Director                                                                  

4.15  Elect Oscar S. Reyes as a Director      For       For          Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

6     Approve Directors' Bonus                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK PEKAO SA                                                                   

 

Ticker:       PEO            Security ID:  X0641X106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

 


 

 

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2010                                      

7     Receive Financial Statements            None      None         Management

8     Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2010                                        

9     Receive Consolidated Financial          None      None         Management

      Statements                                                               

10    Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                      

11    Receive Supervisory Board Reports       None      None         Management

12.1  Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2010                                       

12.2  Approve Financial Statements            For       For          Management

12.3  Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2010                                         

12.4  Approve Consolidated Financial          For       For          Management

      Statements                                                               

12.5  Approve Allocation of Income and        For       For          Management

      Dividends of PLN 6.80 per Share                                          

12.6  Approve Supervisory Board Report on     For       For          Management

      Board's Activities in Fiscal 2010                                        

12.7a Approve Discharge of Jerzy Woznicki     For       For          Management

      (Supervisory Board Chairman)                                             

12.7b Approve Discharge of Federico Ghizzoni  For       For          Management

      (Deputy Chairman of Supervisory Board)                                   

12.7c Approve Discharge of Pawel Dangel       For       For          Management

      (Supervisory Board Member)                                               

12.7d Approve Discharge of Oliver Greene      For       For          Management

      (Supervisory Board Member)                                               

12.7e Approve Discharge of Enrico Pavoni      For       For          Management

      (Supervisory Board Member)                                                

12.7f Approve Discharge of Leszek Pawlowicz   For       For          Management

      (Supervisory Board Member)                                               

12.7g Approve Discharge of Krzysztof          For       For          Management

      Pawlowski (Supervisory Board Member)                                     

12.7h Approve Discharge of Paolo Fiorentino   For       For          Management

      (Supervisory Board Member)                                               

12.7i Approve Discharge of Alicja             For       For          Management

      Kornasiewicz (Supervisory Board Member)                                  

12.7j Approve Discharge of Roberto Nicastro   For       For          Management

      (Supervisory Board Member)                                               

12.7k Approve Discharge of Sergio Ermotti     For       For          Management

      (Supervisory Board Member)                                               

12.8a Approve Discharge of Alicja             For       For          Management

      Kornasiewicz (CEO)                                                       

12.8b Approve Discharge of Luigi Lovaglio     For       For          Management

      (Management Board Member)                                                 

12.8c Approve Discharge of Diego Biondo       For       For          Management

      (Management Board Member)                                                

12.8d Approve Discharge of Marco Iannaccone   For       For          Management

      (Management Board Member)                                                

12.8e Approve Discharge of Andrzej Kopyrski   For       For          Management

 


 

 

      (Management Board Member)                                                 

12.8f Approve Discharge of Grzegorz Piwowar   For       For          Management

      (Management Board Member)                                                

12.8g Approve Discharge of Marian Wazynski    For       For          Management

      (Management Board Member)                                                

12.8h Approve Discharge of Jan Krzysztof      For       For          Management

      Bielecki (Management Board Member)                                       

13    Approve Changes in Composition of       For       For          Management

      Supervisory Board                                                        

14    Amend Level of Remuneration of          For       For          Management

      Supervisory Board Members                                                

15    Amend Statute Re: Corporate Purpose     For       For          Management

16    Authorize Supervisory Board to Approve  For       For          Management

      Consolidated Text of Statute                                              

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                                

 

 

--------------------------------------------------------------------------------

 

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)                              

 

Ticker:       532454         Security ID:  ADPV13369                           

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 of INR 1.00 Per Share  For       For          Management

3     Reappoint P.C. Prasad as Director       For       For          Management

4     Reappoint C.S. Koong as Director        For       For          Management

5     Reappoint Rajan Bharti Mittal as        For       For          Management

      Director                                                                 

6     Reappoint Rakesh Bharti Mittal as       For       For          Management

      Director                                                                 

7     Approve S.R. Batliboi & Associates as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Appointment and Remuneration of For       For          Management

      S. Mittal, Relative of a Director, as                                    

      an Employee with Bharti Airtel                                           

      International (Netherlands) B.V.,                                        

      Netherlands, a Wholly-Owned Subsidiary                                   

      of Bharti Airtel Ltd.                                                    

9     Approve Commission Remuneration of      For       For          Management

      Non-Executive Directors                                                  

 

 

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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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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: AUG 04, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Members of Board of Directors and For       Against      Management

      Fiscal Council                                                           

2     Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA and Cemig Geracao e                                      

      Transmissao SA Being Held on Aug. 4,                                      

      2010                                                                     

 

 

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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                     

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: JAN 20, 2011   Meeting Type: Special                             

Record Date:                                                                   

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 18                        For       Did Not Vote Management

2     Amend Article 22                        For       Did Not Vote Management

3     Amend Article 21                        For       Did Not Vote Management

4     Fix Number of Directors                 For       Did Not Vote Management

5     Determine How the Company Will Vote on  For       Did Not Vote Management

      the Shareholders' Meetings for Cemig                                     

      Distribuicao SA and Cemig Geracao e                                      

      Transmissao SA                                                           

 

 

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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: APR 29, 2011   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Dividends and Dividend Payment  For       For          Management

      Date                                                                     

4a    Amend Articles                          For       For          Management

4b    Amend Articles                          For       For          Management

5     Elect Fiscal Council Members and        For       For          Management

      Approve Their Remuneration                                               

6     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors                                        

7a    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA Being Held on April 29,                                  

      2011: Accept Financial Statements and                                     

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

7b    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA Being Held on April 29,                                  

      2011: Approve Allocation of Income and                                    

      Dividends                                                                

7c    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA Being Held on April 29,                                  

      2011: Request Report Re: Capital                                         

      Reduction                                                                

7d    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA Being Held on April 29,                                  

      2011: Amend Articles                                                      

 


 

 

7e    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA Being Held on April 29,                                   

      2011: Elect Fiscal Council                                               

8a    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                       

      Geracao e Transmissao SA Being Held on                                   

      April 29, 2011: Accept Financial                                         

      Statements and Statutory Reports for                                      

      Fiscal Year Ended Dec. 31, 2010                                          

8b    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Geracao e Transmissao SA Being Held on                                   

      April 29, 2011: Approve Allocation of                                    

      Income and Dividends                                                     

8c    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Geracao e Transmissao SA Being Held on                                   

      April 29, 2011: Approve Dividends                                        

8d    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Geracao e Transmissao SA Being Held on                                    

      April 29, 2011: Amend Articles                                           

8e    Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                       

      Geracao e Transmissao SA Being Held on                                   

      April 29, 2011: Elect Fiscal Council                                     

 

 

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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: MAY 12, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss 2011 Exemption to Company's     For       For          Management

      Policy of Limiting Consolidated                                          

      Investment Resources to a Maximum of 42                                  

      Percent of EBITDA                                                        

2     Elect Alternate Director                For       For          Management

3     Determine How the Company Will Vote on  For       For          Management

      the Shareholders' Meeting for Cemig                                      

      Distribuicao SA and Cemig Geracao e                                      

      Transmissao SA in Regards to Board                                       

      Composition                                                              

 

 

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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                                                           

 

 

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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                                                        

 

 

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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                                                             

 

 

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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                                  

 

 

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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                                                

 

 

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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                                                                

 

 

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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                                                                

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: JUN 03, 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     Accept Financial Statements and         For       For          Management

      Auditors' Report                                                         

4     Approve Profit Distribution and Cash    For       For          Management

      Dividend Distribution Plan                                               

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve  PricewaterhouseCoopers Zhong   For       For          Management

      Tian Certified Public Accountants Ltd.                                   

      Co. as PRC Auditors and                                                  

      PricewaterhouseCoopers as International                                  

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Continued Donations to the      For       For          Management

      China Life Charity Fund                                                   

8     Amend Articles of Association           For       Against      Management

9     Elect Yuan Li as Executive Director     For       For          Shareholder

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAY 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Xue Taohai as Director          For       For          Management

3b    Reelect Huang Wenlin as Director        For       For          Management

3c    Reelect Xu Long as Director             For       Against      Management

3d    Reelect Lo Ka Shui as Director          For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 


 

 

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  16941M109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Xue Taohai as Director          For       For          Management

3b    Reelect Huang Wenlin as Director        For       For          Management

3c    Reelect Xu Long as Director             For       Against      Management

3d    Reelect Lo Ka Shui as Director          For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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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                                                                  

 

 

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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                            

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     Declare Final Dividend of RMB 0.045 Per For       For          Management

      Share                                                                      

3a    Reelect Liu Guangchi as Director        For       For          Management

3b    Reelect Guan Qihong as Director         For       For          Management

3c    Reelect Gu Zhengxing as Director        For       For          Management

4     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA 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 RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: AUG 12, 2010   Meeting Type: Special                              

Record Date:  JUL 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Fulfilment of the           For       For          Management

      Conditions for the Private Placement of                                  

      A Shares                                                                 

2     Approve the Proposed Conditional Share  For       For          Management

      Subscription Agreement With China                                        

      Railway Engineering Corporation                                          

3     Approve Connected Party Transactions in For       For          Management

      Relation to the Issuance of A Shares                                     

4     Approve Exemption of China Railway      For       For          Management

      Engineering Corporation From Making a                                    

      General Offer                                                             

5     Approve Use of Proceeds from Previous   For       For          Management

      Fund Raising Activities                                                  

6     Approve the Feasibility Study Report on For       For          Management

      Use of Proceeds From the Private                                         

      Placement of A Shares                                                    

7a    Approve Types and Nominal Value of A    For       For          Management

      Shares to be Issued                                                      

7b    Approve Method of Issuance              For       For          Management

7c    Approve Target Investors and            For       For          Management

      Subscription Method                                                      

7d    Approve Number of Shares to be Issued   For       For          Management

7e    Approve Issue Price and Pricing         For       For          Management

      Principles                                                               

7f    Approve Adjustment of the Number of     For       For          Management

      Shares to be Issued  and the Base Issue                                  

      Price                                                                     

7g    Approve Lock-up Arrangement             For       For          Management

7h    Approve Use of Proceeds                 For       For          Management

7i    Approve Venue of Listing                For       For          Management

7j    Approve Arrangements for Accumulated    For       For          Management

      Profits Prior to the Private Placement                                   

7k    Approve Resolution Validity Period      For       For          Management

8     Approve the Proposed Private Placement  For       For          Management

      of A Shares                                                              

9     Authorize Board and the Relevant        For       For          Management

      Authorised Persons to Deal with                                          

      Relevant Matters in Relation to the                                      

      Private Placement of A Shares                                             

10    Approve Issuance of Short Term Notes    For       For          Management

 


 

 

11    Amend Articles of Association           None      For          Shareholder

12    Amend Rules of Procedures Re:           For       For          Management

      Shareholders' General Meeting                                            

13    Amend Rules of Procedures Re: Board of  For       For          Management

      Directors                                                                

14    Elect Yao Guiqing as Director           None      For          Shareholder

15    Elect Wang Qiuming as Shareholder       None      For          Shareholder

      Representative Supervisor                                                

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: AUG 12, 2010   Meeting Type: Special                             

Record Date:  JUL 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Conditional Share  For       For          Management

      Subscription Agreement With China                                        

      Railway Engineering Corporation                                          

2a    Approve Types and Nominal Value of A    For       For          Management

      Shares to be Issued                                                      

2b    Approve Method of Issuance              For       For          Management

2c    Approve Target Investors and            For       For          Management

      Subscription Method                                                      

2d    Approve the Number of Shares to be      For       For          Management

      Issued                                                                   

2e    Approve the Issue Price and Pricing     For       For          Management

      Principles                                                               

2f    Approve the Adjustment of the Number of For       For          Management

      Shares to be Issued  and the Base Issue                                  

      Price                                                                    

2g    Approve Lock-up Arrangement             For       For          Management

2h    Approve the Use of Proceeds             For       For          Management

2i    Approve the Venue of Listing            For       For          Management

2j    Approve the Arrangements for            For       For          Management

      Accumulated Profits Prior to the                                          

      Private Placement                                                        

2k    Approve Resolution Validity Period      For       For          Management

3     Approve the Proposed Private Placement  For       For          Management

      of A Shares                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                     

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JAN 27, 2011   Meeting Type: Special                             

Record Date:  JAN 06, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Change on the Use of Part of    For       For          Management

      the Proceeds from the H Share Offering                                   

      of the Company                                                           

2     Amend Articles of Association of the    None      For          Shareholder

      Company                                                                  

3a    Elect Li Changjin as Executive Director None      For          Shareholder

3b    Elect Bai Zhongren as Executive         None      For          Shareholder

      Director                                                                 

3c    Elect Yao Guiqing as Executive Director None      For          Shareholder

3d    Elect Han Xiuguo as Non-Executive       None      For          Shareholder

      Director                                                                 

3e    Elect He Gong as Independent            None      For          Shareholder

      Non-Executive Director                                                   

3f    Elect Gong Huazhang as Independent      None      For          Shareholder

      Non-Executive Director                                                    

3g    Elect Wang Taiwen as Independent        None      For          Shareholder

      Non-Executive Director                                                   

3h    Elect Sun Patrick as Independent        None      For          Shareholder

      Non-Executive Director                                                   

3i    Elect Wang Qiuming as Shareholder       None      For          Shareholder

      Representative Supervisor                                                

3j    Elect Chen Wenxin as Shareholder        None      For          Shareholder

      Representative Supervisor                                                

4     Approve Issuance of Short Term Bonds in None      For          Shareholder

      the Principal Amount not Exceeding RMB                                   

      19 Billion in Single or Multiple                                         

      Tranches                                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  MAY 26, 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 Work Report of Independent      For       For          Management

      Directors                                                                 

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      International Auditors and Deloitte                                      

      Touche Tohmatsu CPA Ltd. as Domestic                                     

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Profit Distribution Plan        For       For          Management

7     Approve Provision of Guarantee by       For       Against      Management

      Various Subsidiaries of the Company                                      

8     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      Ltd. as Internal Control Auditors and                                    

 


 

 

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issue of Dedicated Instruments  None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: FEB 25, 2011   Meeting Type: Special                              

Record Date:  JAN 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Purchase Agreements,     For       Against      Management

      Assets Purchase Agreement, and                                           

      Financial Services Agreement with                                        

      Proposed Annual Caps                                                     

2     Amend Articles of Association of the    For       For          Management

      Company                                                                  

3     Approve Rules of Procedures Re: General For       For          Management

      Meetings                                                                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

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     Elect Fiscal Council                    For       For          Management

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

 

 

--------------------------------------------------------------------------------

 

CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2     Approve 1:3 Reverse Stock Split         For       For          Management

3     Approve Change in Authorized Capital    For       For          Management

4     Amend Article 7                         For       For          Management

5     Amend Article 9                         For       For          Management

6     Amend Stock Option Plan                 For       Against      Management

7     Amend Article 17                        For       For          Management

8     Amend Article 22                        For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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

 


 

 

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: APR 13, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Extend Validity of Employee Stock       For       For          Management

      Ownership Plan (ESOP) until 2015                                         

2     Authorize Issuance of Bonds up to EGP 5 For       For          Management

      Billion or Equivalent Face Value                                         

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: NOV 19, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Replace Director                        For       Did Not Vote Management

2     Amend Articles                          For       Did Not Vote Management

3     Approve Donation to the Municipality of For       Did Not Vote Management

      Santa Rita de Caldas                                                      

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                            

Meeting Date: JAN 19, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: MAR 28, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 22                        For       For          Management

 


 

 

2     Amend Article 31                        For       For          Management

3     Amend Article 24 Re: Increase in Size   For       For          Management

      of Executive Committee                                                   

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: APR 15, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Investment Plan for Upcoming    For       For          Management

      Fiscal Year                                                              

4     Elect Board of Directors and Fiscal     For       For          Management

      Council                                                                    

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA                                 

 

Ticker:       CSMG3          Security ID:  P28269101                           

Meeting Date: APR 15, 2011   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                                                    

2     Authorize Issuance of Debentures        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                   

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                  

 

 

--------------------------------------------------------------------------------

 

E INK HOLDINGS INC.                                                            

 

Ticker:       8069           Security ID:  Y2266Z100                           

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 Su-Cheng Liu, a Representative of For       For          Management

      Cheng-Yu Co., Ltd., with Shareholder                                     

      Number 6637 as Director                                                  

4.2   Elect Show-Chung Ho, a Representative   For       For          Management

      of Cheng-Yu Co., Ltd., with Shareholder                                  

      Number 6637 as Director                                                  

4.3   Elect Ho Yi-Da, a Representative of     For       For          Management

      Cheng-Yu Co., Ltd., with Shareholder                                     

      Number 6637 as Director                                                  

4.4   Elect Cheng-Hao Lee, a Representative   For       For          Management

      of Cheng-Yu Co., Ltd., with Shareholder                                  

      Number 6637 as Director                                                  

4.5   Elect Chuang-Chuang Tsai, a             For       For          Management

      Representative of Yuen Foong Yu Paper                                    

      Manufacturing Co., Ltd., with                                            

      Shareholder Number 1 as Director                                         

4.6   Elect Chun-Chieh Huang, a               For       For          Management

      Representative of Yuen Foong Yu Paper                                    

      Manufacturing Co., Ltd., with                                            

      Shareholder Number 1 as Director                                          

4.7   Elect Chen, Ten-Chung with ID Number    For       For          Management

      A102064307 as Independent Director                                       

4.8   Elect Chen, Yung-Cheng with ID Number   For       For          Management

      A121232601 as Independent Director                                       

4.9   Elect Ching-Yuan Chang, a               For       For          Management

      Representative of Yuen Foong Paper Co.,                                  

      Ltd., with Shareholder Number 1254 as                                    

      Supervisor                                                               

4.10  Elect Li-Chun Hsiao, a Representative   For       For          Management

 


 

 

      of Yuen Foong Paper Co., Ltd., with                                      

      Shareholder Number 1254 as Supervisor                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly Elected                                  

      Directors and Their Representatives                                      

 

 

--------------------------------------------------------------------------------

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: JAN 11, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Share Capital by BRL 5.085     For       Did Not Vote Management

      Billion through Issuance of Ordinary                                      

      and Preferred B Shares with Preemptive                                   

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: FEB 25, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose da Costa Carvalho Neto as    For       Did Not Vote Management

      Director                                                                  

 

 

--------------------------------------------------------------------------------

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: MAR 16, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Increase in Share Capital        For       For          Management

      Approved at EGM on Jan. 11, 2011                                         

2     Amend Article 6 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                 

 

 


 

 

Ticker:       ELET6          Security ID:  P22854122                           

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 Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Chair               For       For          Management

4     Elect Fiscal Council                    For       For          Management

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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

 

 

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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                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

 


 

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                     

 

Ticker:       OGZRY          Security ID:  368287207                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 3.85 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Amend Charter                           For       For          Management

7     Approve Remuneration of Directors       For       Against      Management

 


 

 

8     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

9.1   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

9.2   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

9.3   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

9.4   Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                   

9.5   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                        

      Agreement                                                                 

9.6   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreement                                                        

9.7   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                 

9.8   Approve Related-Party Transaction with  For       For          Management

      OAO Bank Rossiya Re: Loan Facility                                       

      Agreement                                                                

9.9   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Funds                                                        

9.10  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia, OAO Bank VTB,                                    

      and OAO Bank Rossiya Re: Agreements on                                   

      Transfer of Funds                                                         

9.11  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, OAO Bank VTB, and OAO Bank                                        

      Rossiya Re: Agreements on Using                                          

      Electronic Payments System                                               

9.12  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

9.13  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

9.14  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                            

9.15  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

9.16  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                       

 


 

 

9.17  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Possession and Use of                                        

      Wells and Equipment within Eastern                                       

      Segment of Orenburgskoye Oil and                                         

      Gas-condensate Field                                                      

9.18  Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Building and Equipment                                                   

9.19  Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

9.20  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                           

      Kemerovo Regions                                                         

9.21  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

9.22  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neftekhim Salavat Re:                                        

      Agreement on Temporary Possession and                                    

      Use of Gas Condensate Pipeline                                            

9.23  Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

9.24  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                              

9.25  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

9.26  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                           

9.27  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

9.28  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Temporary Possession and Use of ERP                                      

 


 

 

      Software and Equipment Complex                                           

9.29  Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

9.30  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                    

9.31  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Temporary Possession and Use of ERP                                    

      Software and Equipment Complex                                           

9.32  Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Communications Facilities                                                

9.33  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreement on Temporary Possession and                                    

      Use of Property Complex of Gas                                           

      Distribution System                                                       

9.34  Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                       

      Druzhba Vacation Center                                                  

9.35  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                             

      Agreements to Customs Authorities                                        

9.36  Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                     

      Customs Purposes                                                         

9.37  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                  

      Purposes                                                                   

9.38  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Declaration for                                     

      Customs Purposes                                                         

9.39  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Agreement                                  

      on Delivery of Gas                                                        

9.40  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Agreement                                  

      on Delivery of Gas                                                        

9.41  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Commercial Products Owned by                                      

      Gazprom                                                                  

9.42  Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                    

      of Gas                                                                   

9.43  Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                          

 


 

 

9.44  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Crude Oil                                                 

9.45  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                    

      of Gas                                                                    

9.46  Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                     

9.47  Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                     

9.48  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                     

9.49  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                     

9.50  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

9.51  Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                          

9.52  Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                          

9.53  Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

9.54  Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

9.55  Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                      

9.56  Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

9.57  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

9.58  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                          

9.59  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                       

9.60  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                       

      Start-Up and Commissioning Work                                          

9.61  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsia Re: Agreement                                   

      on Provision of Services Related to                                      

 


 

 

      Supplies of Well Repair Equipment for                                    

      Gazprom's Specialized Subsidiaries                                        

9.62  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

9.63  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                      

9.64  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Investment Projects                                                   

9.65  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Investment Projects                                                      

9.66  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                                                      

9.67  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                   

9.68  Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

9.69  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                

9.70  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life,                                         

      Health, and Individual Property                                          

      Insurance                                                                

9.71  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

9.72  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

9.73  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                     

      Insurance to Members of Board of                                         

      Directors and Management Board                                            

9.74  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance in                                  

      Connection with Customs Operations                                        

9.75  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transporation Vehicle Owned by OAO                                       

      Gazprom                                                                  

9.76  Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreeements on                                      

      Arranging Stocktaking of Property                                        

9.77  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.78  Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Analysis of Design and Surveying                                     

      Works for OAO Gazprom                                                    

9.79  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreements on                                     

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                     

9.80  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.81  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.82  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.83  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.84  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.85  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.86  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Maintaining Information Portal for                                       

      Office for Conversion to Gas Services                                    

      and Gas Uses                                                             

9.87  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.88  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Preparation of Proposals to Enlist                                       

      Partner Companies in Development of                                      

      Hydrocarbon Fields                                                       

9.89  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.90  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Services Regarding Conduct of Analysis                                   

      and Preparation of Proposals                                             

9.91  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.92  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.93  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

 


 

 

9.94  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.95  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.96  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.97  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.98  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.99  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.100 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.101 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.102 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.103 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.104 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.105 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.106 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.107 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.108 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.109 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Transfer of Inclusive Invention Rights                                   

9.110 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services Regarding                                          

      Conversion of Russian Federation's                                        

      Regions to Use of Gas                                                    

9.111 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services on Updating                                        

      Information                                                              

9.112 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services on Production of                                   

      Reference Book in Legislative and Other                                  

      Legal Regulation of Gas Distribution                                     

      Operations                                                               

9.113 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Provision of Consulting Services                                         

9.114 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                        

      Agreement on Provision of Services                                       

      Regarding Production of Report on                                        

      Rehabilitation of Facilities                                              

      Constituting Part of Moscow Gas                                          

      Pipeline Ring                                                            

9.115 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreement on Organization and Conduct                                    

      of Conference on Distribution and                                        

      Consumption of Gas                                                       

9.116 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO                                  

      Gazprom Neftekhim Salavat, and                                           

      Gazpromipoteka Foundation Re: License                                    

      to Use OAO Gazprom's Trademarks                                          

9.117 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

9.118 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz and OAO                                        

      Gazprom Gazoraspredeleniye Re: License                                   

      to Use OAO Gazprom's Trademarks                                           

9.119 Approve Related-Party Transaction with  For       For          Management

      Gazprom EP International B.V. Re:                                        

      License to Use OAO Gazprom's Trademarks                                  

9.120 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Delivery of Gas                                            

9.121 Approve Related-Party Transaction with  For       For          Management

      OOO Beltransgaz Re: Agreements on                                        

      Sale/Purchase of Gas                                                     

9.122 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                       

      Temporary Possession and Use of Railway                                  

      Line                                                                      

9.123 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Customs Authorities                                         

10.1  Elect Andrey Akimov as Director         None      Against      Management

10.2  Elect Alexandr Ananenkov as Director    For       Against      Management

 


 

 

10.3  Elect Farit Gazizullin as Director      None      Against      Management

10.4  Elect Viktor Zubkov as Director         None      Against      Management

10.5  Elect Elena Karpel as Director          For       Against      Management

10.6  Elect Aleksey Miller as Director        For       Against      Management

10.7  Elect Valery Musin as Director          None      For          Management

10.8  Elect Elvira Nabiullina as Director     None      Against      Management

10.9  Elect Mikhail Sereda as Director        For       Against      Management

10.10 Elect Sergey Shmatko as Director        None      Against      Management

10.11 Elect Igor Yusufov as Director          None      Against      Management

11.1  Elect Dmitry Arkhipov as Member of      None      For          Management

      Audit Commission                                                         

11.2  Elect Andrey Belobrov as Member of      None      Against      Management

      Audit Commission                                                         

11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management

      Commission                                                               

11.4  Elect Aleksey Mironov as Member of      None      Against      Management

      Audit Commission                                                          

11.5  Elect Lidiya Morozova as Member of      None      Against      Management

      Audit Commission                                                         

11.6  Elect Anna Nesterova as Member of Audit None      Against      Management

      Commission                                                               

11.7  Elect Yury Nosov as Member of Audit     None      For          Management

      Commission                                                                

11.8  Elect Karen Oganyan as Member of Audit  None      Against      Management

      Commission                                                               

11.9  Elect Konstantin Pesotsky as Member of  None      For          Management

      Audit Commission                                                         

11.10 Elect Maria Tikhonova as Member of      None      For          Management

      Audit Commission                                                         

11.11 Elect Aleksandr Yugov as Member of      None      For          Management

      Audit Commission                                                         

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                     

 

Ticker:       OGZRY          Security ID:  368287207                           

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:  MAY 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                        

2.1   Elect Andrey Akimov as Director         None      Against      Management

2.2   Elect Aleksandr Ananenkov as Director   For       Against      Management

2.3   Elect Farit Gazizullin as Director      None      Against      Management

2.4   Elect Elena Karpel as Director          For       Against      Management

2.5   Elect Timur Kulibayev as Director       None      Against      Management

2.6   Elect Viktor Martynov as Director       None      Against      Management

2.7   Elect Vladimir Mau as Director          None      Against      Management

2.8   Elect Aleksey Miller as Director        For       Against      Management

2.9   Elect Valery Musin as Director          None      For          Management

2.10  Elect Mikhail Sereda as Director        For       Against      Management

 


 

 

2.11  Elect Igor Yusufov as Director          None      Against      Management

2.12  Elect Viktor Zubkov as Director         None      Against      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                                                             

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Approve the         For       Against      Management

      Remuneration of Administrators                                           

4     Elect Fiscal Council Members and        For       For          Management

      Approve Their Remuneration                                               

5     Amend Conditions of Third Debenture     For       For          Management

      Issuance, Series A and B                                                  

 

 

--------------------------------------------------------------------------------

 

GLENMARK PHARMACEUTICALS LTD.                                                  

 

Ticker:       532296         Security ID:  Y2711C144                           

Meeting Date: SEP 27, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.40 Per Share  For       For          Management

3     Reappoint G. Saldanha as Director       For       For          Management

4     Reappoint J.F. Ribeiro as Director      For       For          Management

5     Reappoint S. Gorthi as Director         For       For          Management

6     Approve Walker, Chandiok & Co. as       For       For          Management

      Auditors in Place of the Retiring                                        

      Auditors, Price Waterhouse, and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Appoint H.S. Said as Director           For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

GRAND KOREA LEISURE CO LTD.                                                    

 

Ticker:       114090         Security ID:  Y2847C109                           

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 380 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                                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

--------------------------------------------------------------------------------

 

GRUPO CONTINENTAL S.A.B.                                                       

 

Ticker:       CONTAL         Security ID:  P3091R172                            

Meeting Date: FEB 24, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Inspectors of Minutes of      For       For          Management

      Meeting                                                                  

2     Approve Cash Dividends                  For       For          Management

3     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO CONTINENTAL S.A.B.                                                       

 

Ticker:       CONTAL         Security ID:  P3091R172                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

2.1   Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports including Board Reports For                                      

      Year Ended Dec. 31, 2010                                                  

2.2   Receive Opinion of the Board of         For       For          Management

      Directors on the Report Presented by                                     

      the CEO                                                                   

3     Accept Report of Audit and Corporate    For       For          Management

      Practices Committee                                                      

4     Ratify Agreements and Discharge of      For       For          Management

      Directors for Fiscal Year Ended Dec.                                     

      31, 2010                                                                 

5     Approve Allocation of Income            For       For          Management

6     Accept Report Re: Share Repurchase      For       For          Management

      Program                                                                  

 


 

 

7     Set Maximum Aggregate Amount for        For       For          Management

      Repurchase of Shares                                                      

8     Receive Report on Fiscal Obligations    For       For          Management

9     Elect Directors                         For       For          Management

10    Elect Chairman of Audit and Corporate   For       For          Management

      Practices Committee                                                      

11    Approve Remuneration of Directors       For       For          Management

12    Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO CONTINENTAL S.A.B.                                                       

 

Ticker:       CONTAL         Security ID:  P3091R172                            

Meeting Date: MAY 20, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Ballot Recorder to Perform      For       For          Management

      their Duties and Acknowledge Proper                                      

      Convening of Meeting                                                     

2     Approve Merger between Embotelladoras   For       For          Management

      Arca S.A.B. de C.V. and the Company                                      

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: 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

 

 

--------------------------------------------------------------------------------

 

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                                                   

 

 

--------------------------------------------------------------------------------

 

HITE BREWERY CO., LTD.                                                         

 

Ticker:       103150         Security ID:  Y1593X101                           

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     Reelect One Inside Director and One     For       Against      Management

      Outside Director (Bundled)                                                

3     Reelect Yang Dong-Hoon as Member of     For       Against      Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2010 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2010 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital and    For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Amend Articles of Association           For       For          Management

 


 

 

6     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: SEP 10, 2010   Meeting Type: Special                             

Record Date:  AUG 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares and Nominal     For       For          Management

      Value per Share in Relation to the                                       

      Proposal Regarding the New Shares Issue                                   

      and the New H Share Issue                                                

1b    Approve Method of Issuance in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1c    Approve Target Subscribers in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1d    Approve Method of Subscription in       For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the Proposal Regarding                                     

      the New Shares Issue and the New H                                       

      Share Issue                                                              

1f    Approve Price Determination Date in     For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                     

1g    Approve Subscription Price in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                              

      Subscription Price in Relation to the                                    

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                

1i    Approve Lock-up Period(s) in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1j    Approve Listing of Shares in Relation   For       For          Management

      to the Proposal Regarding the New                                         

      Shares Issue and the New H Share Issue                                   

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the Proposal Regarding the New Shares                                     

      Issue and the New H Share Issue                                          

1l    Approve Arrangeement Regarding the      For       For          Management

      Accumulated Undstributed Earnings in                                      

      Relation to the Proposal Regarding the                                   

 


 

 

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1m    Approve Relationship between the New A  For       For          Management

      Share Issue and the New H Share Issue                                    

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                              

1n    Approve Validity of Resolutions in      For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

2     Approve Supplemental Agreements to the  For       For          Management

      Subscription Agreements with Designated                                  

      Investors                                                                

3     Approve the Resolution that the Company For       For          Management

      Meets with the Conditions for the New A                                  

      Share Issue                                                              

4     Authorize Board to Implement All        For       For          Management

      Matters Relating to the Revised                                          

      Proposal Regarding the New A Share                                       

      Issue and the New H Share Issue                                          

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: SEP 10, 2010   Meeting Type: Special                             

Record Date:  AUG 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares and Nominal     For       For          Management

      Value per Share in Relation to the                                       

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                 

1b    Approve Method of Issuance in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                    

1c    Approve Target Subscribers in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                    

1d    Approve Method of Subscription in       For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                      

      Issue                                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                              

1f    Approve Price Determination Date in     For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

 


 

 

1g    Approve Subscription Price in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                              

      Subscription Price in Relation to the                                    

      Proposal Regarding the New Shares Issue                                   

      and the New H Share Issue                                                

1i    Approve Lock-up Period(s) in Relation   For       For          Management

      to the Proposal Regarding the New                                         

      Shares Issue and the New H Share Issue                                   

1j    Approve Listing of Shares in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the Proposal Regarding the New Shares                                    

      Issue and the New H Share Issue                                          

1l    Approve Arrangement Regarding the       For       For          Management

      Accumulated Undistributed Earnings in                                    

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1m    Approve Relationship between the New A  For       For          Management

      Share Issue and the New H Share Issue                                    

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                        

      Share Issue                                                              

1n    Approve Validity Period of Resolutions  For       For          Management

      in Relation to the Proposal Regarding                                     

      the New Shares Issue and the New H                                       

      Share Issue                                                              

2     Approve Supplemental Agreements to the  For       For          Management

      Subscription Agreements with Designated                                  

      Investors                                                                

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  443304100                           

Meeting Date: SEP 10, 2010   Meeting Type: Special                             

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares and Nominal     For       For          Management

      Value per Share in Relation to the                                       

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                

1b    Approve Method of Issuance in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1c    Approve Target Subscribers in Relation  For       For          Management

      to the Proposal Regarding the New                                        

 


 

 

      Shares Issue and the New H Share Issue                                   

1d    Approve Method of Subscription in       For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                              

1f    Approve Price Determination Date in     For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1g    Approve Subscription Price in Relation  For       For          Management

      to the Proposal Regarding the New                                         

      Shares Issue and the New H Share Issue                                   

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                               

      Subscription Price in Relation to the                                    

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                 

1i    Approve Lock-up Period(s) in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1j    Approve Listing of Shares in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the Proposal Regarding the New Shares                                    

      Issue and the New H Share Issue                                          

1l    Approve Arrangeement Regarding the      For       For          Management

      Accumulated Undstributed Earnings in                                     

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1m    Approve Relationship between the New A  For       For          Management

      Share Issue and the New H Share Issue                                     

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                               

1n    Approve Validity of Resolutions in      For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                      

      Issue                                                                    

2     Approve Supplemental Agreements to the  For       For          Management

      Subscription Agreements with Designated                                  

      Investors                                                                

3     Approve the Resolution that the Company For       For          Management

      Meets with the Conditions for the New A                                  

      Share Issue                                                               

4     Authorize Board to Implement All        For       For          Management

      Matters Relating to the Revised                                          

      Proposal Regarding the New A Share                                       

      Issue and the New H Share Issue                                          

 


 

 

1a    Approve Class of Shares and Nominal     For       For          Management

      Value per Share in Relation to the                                        

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                

1b    Approve Method of Issuance in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1c    Approve Target Subscribers in Relation  For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1d    Approve Method of Subscription in       For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                     

      Issue                                                                    

1e    Approve Number of Shares to be Issued   For       For          Management

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                               

1f    Approve Price Determination Date in     For       For          Management

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                      

      Issue                                                                    

1g    Approve Subscription Price in Relation  For       For          Management

      to the Proposal Regarding the New                                         

      Shares Issue and the New H Share Issue                                   

1h    Approve Adjustment to the Number of     For       For          Management

      Shares to be Issued and the                                               

      Subscription Price in Relation to the                                    

      Proposal Regarding the New Shares Issue                                  

      and the New H Share Issue                                                

1i    Approve Lock-up Period(s) in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1j    Approve Listing of Shares in Relation   For       For          Management

      to the Proposal Regarding the New                                        

      Shares Issue and the New H Share Issue                                   

1k    Approve Use of Proceeds in Relation to  For       For          Management

      the Proposal Regarding the New Shares                                    

      Issue and the New H Share Issue                                          

1l    Approve Arrangement Regarding the       For       For          Management

      Accumulated Undistributed Earnings in                                    

      Relation to the Proposal Regarding the                                   

      New Shares Issue and the New H Share                                      

      Issue                                                                    

1m    Approve Relationship between the New A  For       For          Management

      Share Issue and the New H Share Issue                                     

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                              

1n    Approve Validity Period of Resolutions  For       For          Management

      in Relation to the Proposal Regarding                                    

      the New Shares Issue and the New H                                       

      Share Issue                                                              

2     Approve Supplemental Agreements to the  For       For          Management

 


 

 

      Subscription Agreements with Designated                                  

      Investors                                                                 

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: MAR 10, 2011   Meeting Type: Special                             

Record Date:  FEB 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Related Annual Caps                                    

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  443304100                           

Meeting Date: MAR 10, 2011   Meeting Type: Special                              

Record Date:  FEB 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Related Annual Caps                                    

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Working Report of the Board of   For       For          Management

      Directors                                                                

2     Accept Working Report of the            For       For          Management

      Supervisory Committee                                                    

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

6     Approve Issuance of Short-Term          For       For          Management

      Debentures                                                               

7     Approve Issuance of Super Short-Term    For       For          Management

      Debentures                                                                

8     Approve Issuance of RMB Denominated     For       For          Management

      Debt Instruments                                                         

9     Amend Articles of Association of the    For       For          Management

 


 

 

      Company                                                                  

10a   Reelect Cao Peixi as Director           For       For          Management

10b   Reelect Huang Long as Director          For       For          Management

10c   Elect Li Shiqi as Director              For       For          Management

10d   Reelect Huang Jian as Director          For       For          Management

10e   Reelect Liu Guoyue as Director          For       For          Management

10f   Reelect Fan Xiaxia as Director          For       For          Management

10g   Reelect Shan Qunying as Director        For       For          Management

10h   Reelect Liu Shuyuan as Director         For       For          Management

10i   Reelect Xu Zujian as Director           For       For          Management

10j   Reelect Huang Mingyuan as Director      For       For          Management

10k   Reelect Shao Shiwei as Independent      For       For          Management

      Non-Executive Director                                                    

10l   Reelect Wu Liansheng as Independent     For       For          Management

      Non-Executive Director                                                   

10m   Elect Li Zhensheng as Independent       For       For          Management

      Non-Executive Director                                                   

10n   Elect Qi Yudong as Independent          For       For          Management

      Non-Executive Director                                                   

10o   Elect Zhang Shouwen as Independent      For       For          Management

      Non-Executive Director                                                   

11a   Reelect Guo Junming as Supervisor       For       For          Management

11b   Elect Hao Tingwei as Supervisor         For       For          Management

11c   Elect Zhang Mengjiao as Supervisor      For       For          Management

11d   Reelect Gu Jianguo as Supervisor        For       For          Management

12    Approve Non-Public Issuance of Debt     None      For          Shareholder

      Financing Instruments                                                    

 

 

--------------------------------------------------------------------------------

 

HUANENG POWER INTERNATIONAL, INC.                                               

 

Ticker:       00902          Security ID:  443304100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Working Report of the Board of   For       For          Management

      Directors                                                                 

2     Accept Working Report of the            For       For          Management

      Supervisory Committee                                                    

3     Accept Audited Financial Statements     For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

6     Approve Issuance of Short-Term          For       For          Management

      Debentures                                                               

7     Approve Issuance of Super Short-Term    For       For          Management

      Debentures                                                                

8     Approve Issuance of RMB Denominated     For       For          Management

      Debt Instruments                                                         

9     Amend Articles of Association of the    For       For          Management

      Company                                                                  

 


 

 

10a   Reelect Cao Peixi as Director           For       For          Management

10b   Reelect Huang Long as Director          For       For          Management

10c   Elect Li Shiqi as Director              For       For          Management

10d   Reelect Huang Jian as Director          For       For          Management

10e   Reelect Liu Guoyue as Director          For       For          Management

10f   Reelect Fan Xiaxia as Director          For       For          Management

10g   Reelect Shan Qunying as Director        For       For          Management

10h   Reelect Liu Shuyuan as Director         For       For          Management

10i   Reelect Xu Zujian as Director           For       For          Management

10j   Reelect Huang Mingyuan as Director      For       For          Management

10k   Reelect Shao Shiwei as Independent      For       For          Management

      Non-Executive Director                                                   

10l   Reelect Wu Liansheng as Independent     For       For          Management

      Non-Executive Director                                                   

10m   Elect Li Zhensheng as Independent       For       For          Management

      Non-Executive Director                                                   

10n   Elect Qi Yudong as Independent          For       For          Management

      Non-Executive Director                                                    

10o   Elect Zhang Shouwen as Independent      For       For          Management

      Non-Executive Director                                                   

11a   Reelect Guo Junming as Supervisor       For       For          Management

11b   Elect Hao Tingwei as Supervisor         For       For          Management

11c   Elect Zhang Mengjiao as Supervisor      For       For          Management

11d   Reelect Gu Jianguo as Supervisor        For       For          Management

12    Approve Non-Public Issuance of Debt     None      For          Shareholder

      Financing Instruments                                                    

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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                                                              

 

 

--------------------------------------------------------------------------------

 

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                                                 

 

 

--------------------------------------------------------------------------------

 

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                                  

 

 

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ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Fiscal Council      For       For          Management

      Members                                                                  

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

 

 

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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       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       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

6     Designate New Newspapers to Publish     For       For          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       For          Management

      Proposed Absorption                                                      

2     Approve Agreement to Absorb Biolins     For       For          Management

      Energia SA                                                               

3     Approve Absorption of Biolins Energia   For       For          Management

      SA                                                                       

4     Amend Articles 3, 20, 22 and 32         For       For          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       For          Management

      BNDES Participacoes S.A. (BNDESPAR)                                      

2     Amend Issuance of Convertible           For       For          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       Did Not Vote Management

      de Produtos Alimenticios Vigor                                           

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

 

 

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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                                                 

 

 

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JINRO LTD.                                                                     

 

Ticker:       000080         Security ID:  Y44441106                           

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 1,500 per Common Share                                  

      and KRW 1,550 per Preferred Share                                        

2     Elect Son Bong-Soo as Inside Director   For       For          Management

3     Reappoint Bae Sang-Ki 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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JKX OIL & GAS PLC                                                              

 

Ticker:       JKX            Security ID:  G5140Z105                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  JUN 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Ian Prosser as Director       For       For          Management

4     Re-elect Viscount Asquith as Director   For       Against      Management

5     Re-elect Nigel Moore as Director        For       For          Management

6     Re-elect Martin Miller as Director      For       For          Management

7     Re-elect Peter Dixon as Director        For       For          Management

8     Reappoint Pricewaterhouse Coopers LLP   For       For          Management

      as Auditors                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Approve Final Dividend                  For       For          Management

11    Authorise Market Purchase               For       For          Management

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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

 

 

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KB FINANCIAL GROUP INC                                                          

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: JUL 13, 2010   Meeting Type: Special                             

Record Date:  JUN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Euh Yoon-Dae as CEO               For       For          Management

 

 

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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

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 120 per Share                                            

2     Elect Two Executive Directors, One      For       For          Management

      Non-Independent Non-Executive Director,                                   

      and Four Independent Non-Executive                                       

      Directors (Bundled)                                                      

3     Elect Five Members of Audit Committee   For       For          Management

      (Bundled)                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

 


 

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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                                           

 

 

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KGI SECURITIES CO. LTD.                                                        

 

Ticker:       6008           Security ID:  Y47572139                           

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     Authorize the Board to Handle the       For       For          Management

      Increase of Cash Capital and Issuance                                    

      of Ordinary Shares via Private                                           

      Placement to Participate in the                                           

      Issuance of Global Depository Receipt                                    

      or Increase of Cash Capital and                                          

      Issuance of Ordinary Shares via Private                                   

      Placement                                                                

5     Amend Articles of Association           For       For          Management

6     Approve Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                              

7.1   Elect Hou, Mark Wei, a Representative   For       For          Management

      of Ho-wei Investment Co., Ltd., with                                     

      Shareholder Number 424 as Director                                       

7.2   Elect Hou, Shirley Shen Wang, a         For       For          Management

      Representative of Chien-ge Investment                                    

      Co., Ltd., with Shareholder Number                                       


 

      78381 as Director                                                        

7.3   Elect Hou, Chin-lung Tseng, a           For       For          Management

      Representative of Li Lien Investment                                     

      Co., Ltd., with Shareholder Number                                       

      262263 as Director                                                        

7.4   Elect Hou, Falco Mi, a Representative   For       For          Management

      of Li Lien Investment Co., Ltd., with                                    

      Shareholder Number 262263 as Director                                     

8     Elect Supervisors                       For       Against      Management

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: JAN 17, 2011   Meeting Type: Special                             

Record Date:  NOV 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Han Dae-Soo as Inside Director    For       For          Management

3     Elect Han Dae-Soo as Member of Audit    For       For          Management

      Committee                                                                

4     Re-elect Kim Jeong-Gook as Member of    For       For          Management

      Audit Committee                                                           

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: JAN 17, 2011   Meeting Type: Special                             

Record Date:  JAN 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Han Dae-Soo as Inside Director    For       For          Management

3     Elect Han Dae-Soo as Member of Audit    For       For          Management

      Committee                                                                

4     Re-elect Kim Jeong-Gook as Member of    For       For          Management

      Audit Committee                                                           

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 11, 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 Directors                                          

3     Elect Three Inside Directors (Bundled)  For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  JAN 11, 2011                                                      

 

#     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 Directors                                          

3     Elect Three Inside Directors (Bundled)  For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: APR 22, 2011   Meeting Type: Special                             

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Byun Joon-Yeon as Inside        For       For          Management

      Director                                                                 

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: APR 22, 2011   Meeting Type: Special                             

Record Date:  MAR 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Byun Joon-Yeon as Inside        For       For          Management

      Director                                                                  

 

 

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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                                                          

 

 

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KOREAN REINSURANCE CO.                                                         

 

Ticker:       003690         Security ID:  Y49391108                           

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 330 per Share                                            

2     Elect One Inside Director and Three     For       Against      Management

      Outside Directors (Bundled)                                              

3     Elect Two Outside Directors as Members  For       Against      Management

      of Audit Committee (Bundled)                                              

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KT CORP                                                                        

 

Ticker:       030200         Security ID:  48268K101                           

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 2,410 per Share                                          

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management

      Director                                                                  

3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management

      Director                                                                 

3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management

3.4   Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 


 

4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Park Byung-Won as Member of Audit For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

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KT&G CORP.                                                                     

 

Ticker:       033780         Security ID:  Y49904108                           

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 3,000 per 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

      (Bundled)                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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                                          

 

 

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LIGHT SA                                                                       

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: SEP 23, 2010   Meeting Type: Special                             

Record Date:                                                                   


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends               For       For          Management

 

 

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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                                          

 

 

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LUKOIL OAO                                                                     

 

Ticker:       LUKOY          Security ID:  677862104                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAY 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 59 per Share                                   

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Igor Belikov as Director          None      For          Management

2.3   Elect Viktor Blazheyev as Director      None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect German Gref as Director           None      For          Management

2.6   Elect Igor Ivanov as Director           None      For          Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Richard Matzke as Director        None      For          Management

2.9   Elect Sergey Mikhaylov as Director      None      Against      Management

2.10  Elect Mark Mobius as Director           None      For          Management

2.11  Elect Guglielmo Antonio Claudio Moscato None      For          Management

      as Director                                                              

2.12  Elect Aleksandr Shokhin as Director     None      For          Management

3     Elect Vagit Alekperov as President      For       For          Management

4.1   Elect Pavel Kondratyev as Member of     For       For          Management

      Audit Commission                                                          

4.2   Elect Vladimir Nikitenko as Member of   For       For          Management

      Audit Commission                                                         

4.3   Elect Mikhail Shendrik as Member of     For       For          Management


 

      Audit Commission                                                         

5.1   Approve Remuneration of Directors       For       For          Management

5.2   Approve Remuneration of Newly Elected   For       For          Management

      Directors                                                                

6.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

6.2   Approve Remuneration of Newly Elected   For       For          Management

      Members of Audit Commission                                              

7     Ratify ZAO KPMG as Auditor              For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Amend Regulations on General Meetings   For       For          Management

10    Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                   

      Corporations                                                             

 

 

--------------------------------------------------------------------------------

 

LUMENA RESOURCES CORP.                                                         

 

Ticker:       00067          Security ID:  G56976106                           

Meeting Date: DEC 08, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to China Lumena New For       For          Management

      Materials Corp. and Adopt Secondary                                      

      Chinese Name                                                             

 

 

--------------------------------------------------------------------------------

 

LUMENA RESOURCES CORP.                                                         

 

Ticker:       00067          Security ID:  G56976106                           

Meeting Date: DEC 30, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      Entered into between the Company and                                     

      the Vendors in Relation to the                                           

      Acquisition of Equity Interests in Sino                                  

      Polymer New Materials Co., Ltd.                                          

2     Approve Whitewash Waiver                For       For          Management

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Statutory Reports for Fiscal Year Ended                                   


 

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Alternates          For       Against      Management

4     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

--------------------------------------------------------------------------------

 

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                                            

 

 

--------------------------------------------------------------------------------

 

MAKHTESHIM - AGAN INDUSTRIES LTD.                                              

 

Ticker:       MAIN           Security ID:  M67888103                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Auditors and Authorize Board to For       Against      Management

      Fix Their Remuneration                                                    

3.1   Elect Avraham Biger as Director         For       For          Management

3.2   Elect Nochi Dankner as Director         For       For          Management

3.3   Elect Zvi Livnat as Director            For       For          Management

3.4   Elect Yitzhak Manor as Director         For       For          Management

3.5   Elect Raanan Cohen as Director          For       Against      Management

3.6   Elect Haim Gavrieli as Director         For       For          Management

3.7   Elect Ami Erel as Director              For       For          Management

3.8   Elect Avi Fischer as Director           For       For          Management

3.9   Elect Dov Fekelman as Director          For       For          Management

3.10  Elect Charmona Shorek as Director       For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BHD.                                                           

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

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 June 30, 2010                                                 

2     Approve Final Dividend of MYR 0.44 Per  For       For          Management

      Share for the Financial Year Ended June                                  

      30, 2010                                                                  

3     Elect Abdul Wahid Omar as Director      For       For          Management

4     Elect Hadenan A. Jalil as Director      For       For          Management

5     Elect Ismail Shahudin as Director       For       For          Management

6     Elect Zaharuddin Megat Mohd Nor as      For       For          Management

      Director                                                                 

7     Elect Mohd Salleh Hj Harun as Director  For       For          Management

8a    Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended June 30, 2010                                   

8b    Approve Increase in Directors' Meeting  For       For          Management

      Allowance for Board and Committee                                        

      Meetings Effective July 1, 2009                                          

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 Issuance of New Ordinary Shares For       For          Management

      in Relation to the Company's Recurrent                                   

      and Optional Dividend Reinvestment Plan                                  

 

 

--------------------------------------------------------------------------------

 

MALAYAN BANKING BHD.                                                           

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: JUN 13, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employees' Share Scheme (ESS)   For       Against      Management

2     Approve Allocation of Options and/or    For       Against      Management

      Grant of Shares of up to 5 Million                                       

      Shares to Abdul Wahid Omar, President                                    

      and CEO and Executive Director, Under                                    

      the Proposed ESS                                                         

 


 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: OCT 21, 2010   Meeting Type: Proxy Contest                       

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Shareholder Proposal: Approve Early     Against   For          Shareholder

      Termination of Powers of Board of                                        

      Directors                                                                

2.1   Shareholder Proposal: Elect Boris Bakal For       Against      Shareholder

      as Director                                                              

2.2   Shareholder Proposal: Elect Lucian      Against   Against      Shareholder

      Bebchuk as Director                                                       

2.3   Shareholder Proposal: Elect Andrey      For       Against      Shareholder

      Bugrov as Director                                                       

2.4   Shareholder Proposal: Elect Terence     Against   For          Shareholder

      Wilkinson as Director                                                    

2.5   Shareholder Proposal: Elect Aleksandr   Against   Against      Shareholder

      Voloshin as Director                                                     

2.6   Shareholder Proposal: Elect Maksim      Against   Against      Shareholder

      Goldman as Director                                                      

2.7   Shareholder Proposal: Elect Oleg        For       Against      Shareholder

      Deripaska as Director                                                    

2.8   Shareholder Proposal: Elect Marianna    For       Against      Shareholder

      Zakharova as Director                                                    

2.9   Shareholder Proposal: Elect Vladimir    Against   Against      Shareholder

      Kantorovich as Director                                                  

2.10  Shareholder Proposal: Elect Andrey      For       Against      Shareholder

      Klishas as Director                                                       

2.11  Shareholder Proposal: Elect Dmitry      For       Against      Shareholder

      Kostoev as Director                                                      

2.12  Shareholder Proposal: Elect Valery      Against   Against      Shareholder

      Matvienko as Director                                                    

2.13  Shareholder Proposal: Elect Bradford    For       Against      Shareholder

      Alan Mills as Director                                                    

2.14  Shareholder Proposal: Elect Oleg        For       Against      Shareholder

      Pivovarchuk as Director                                                  

2.15  Shareholder Proposal: Elect Dmitry      Against   Against      Shareholder

      Razumov as Director                                                      

2.16  Shareholder Proposal: Elect Nathaniel   Against   Against      Shareholder

      Rothschild as Director                                                   

2.17  Shareholder Proposal: Elect Maksim      For       Against      Shareholder

      Sokov as Director                                                        

2.18  Shareholder Proposal: Elect Vladislav   For       Against      Shareholder

      Soloviev as Director                                                      

2.19  Shareholder Proposal: Elect Vladimir    For       Against      Shareholder

      Strzhalkovsky as Director                                                

2.20  Shareholder Proposal: Elect Vasily      For       Against      Shareholder

      Titov as Director                                                        


 

2.21  Shareholder Proposal: Elect Gerard      For       For          Shareholder

      Holden as Director                                                        

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1     Shareholder Proposal: Approve Early     For       Did Not Vote Shareholder

      Termination of Powers of Board of                                        

      Directors                                                                

2.1   Elect Director Lucian Bebchuk           For       Did Not Vote Shareholder

2.2   Elect Director Terence  Wilkinson       For       Did Not Vote Shareholder

2.3   Elect Director John Gerard Holden       For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: JUL 15, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

      December 2009                                                            

2     Re-elect MC Ramaphosa as Director       For       For          Management

3     Re-elect DDB Band as Director           For       For          Management

4     Re-elect AF van Biljon as Director      For       For          Management

5     Elect MLD Marole as Director            For       For          Management

6     Elect NP Mageza as Director             For       For          Management

7     Elect A Harper as Director              For       For          Management

8     Elect NI Patel as Director              For       For          Management

9     Approve Non-Executive Directors Fees    For       For          Management

      with Effect from 1 January 2010                                          

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

11    Appoint AF van Biljon, J van Rooyen,    For       Against      Management

      JHN Strydom, NP Mageza and MJN Njeke as                                  

      Members of the Audit Committee                                           

12    Approve Performanace Share Plan 2010    For       Against      Management

      and Share Appreciation Rights Scheme                                     

      2010                                                                     

13    Approve the Restraint of Trade          For       Against      Management

      Agreement with PF Nhleko                                                 

14    Reappoint PricewaterhouseCoopers Inc as For       For          Management

      Auditors of the Company                                                   

15    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorise Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 


 

MTN GROUP LTD                                                                   

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: AUG 20, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Various Transactions Relating   For       For          Management

      to the MTN BEE Transaction                                               

1     Authorise Repurchase of Shares          For       For          Management

2     Sanction Financial Assistance in        For       For          Management

      Connection with the MTN BEE Transaction                                  

2     Authorise Board to Issue Shares for     For       For          Management

      Cash up to 43,761,745 MTN Shares                                         

3     Authorise Board to Issue Shares for     For       For          Management

      Cash up to 31,716,333 MTN Shares                                         

4     Authorise Board to Ratify and Execute   For       For          Management

      Ordinary Resolutions 1, 2 and 3 and                                      

      Special Resolutions 1 and 2                                               

5     Approve the ESOP and the Specific Issue For       For          Management

      of Shares Under the ESOP for Cash                                        

3     Sanction Financial Assistance in        For       For          Management

      Connection with the ESOP                                                 

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                                                   

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       For          Management

2     Re-elect Jeff van Rooyen as Director    For       For          Management

3     Re-elect Jan Strydom as Director        For       For          Management

4     Re-elect Johnson Njeke as Director      For       For          Management

5     Re-elect Koosum Kalyan as Director      For       For          Management

6     Re-elect Alan van Biljon as Chairman of For       For          Management

      the Audit Committee                                                      

7     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                       

8     Re-elect Jan Strydom as Member of the   For       Against      Management

      Audit Committee                                                          

9     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

10    Re-elect Johnson Njeke as Member of the For       For          Management

      Audit Committee                                                           

11    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsaluba VSP as Joint Auditors                                  

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

13    Approve Remuneration Philosophy         For       For          Management


 

14    Approve Increase in Non-executive       For       For          Management

      Directors' Remuneration with effect                                      

      from 1 July 2011                                                         

15    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Approve Financial Assistance to Related For       For          Management

      or Inter-related Companies                                               

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

NAN YA PRINTED CIRCUIT BOARD CORP.                                             

 

Ticker:       8046           Security ID:  Y6205K108                           

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 Increase of Capital             For       For          Management

4     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

6     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's General Meeting                                  

7     Approve Proposal of the General         For       For          Management

      Election of Directors and Supervisors                                    

8     Elect Directors and Supervisors         For       For          Management

      (Bundled)                                                                 

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

NMDC LTD.                                                                      

 

Ticker:       526371         Security ID:  Y62393114                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2     Approve Final Dividend of INR 1.00 Per  For       For          Management

      Share                                                                     

3a    Reappoint R. Som as Director            For       For          Management

3b    Reappoint V.K. Sharma as Director       For       For          Management

3c    Reappoint S. Venkatesan as Director     For       For          Management

3d    Reappoint N.K. Nanda as Director        For       For          Management

3e    Reappoint S. Thiagarajan as Director    For       For          Management

3f    Reappoint U.P. Singh as Director        For       For          Management

3g    Reappoint T. Bhattacharya as Director   For       For          Management

3h    Reappoint Y.K. Sharma as Director       For       For          Management

3i    Reappoint A. Kalam as Director          For       For          Management

3j    Reappoint K.S. Raju as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Amend Objects Clause of the Memorandum  For       For          Management

      of Association                                                           

6     Appoint A. Manajan as Director          For       For          Management

7     Appoint S. Machendranathan as Director  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                         

 

 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP. LTD.                                            

 

Ticker:       3034           Security ID:  Y64153102                           

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 Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                             

      Supervisors                                                              

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)                         

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: JUL 20, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by NWS Service         For       For          Management

      Management Limited of Company Assets to                                  

      Fung Seng Enterprises Limited Pursuant                                   

      to SP Agreements                                                         

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)                        

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 23, 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

3a    Reelect Tsang Yam Pui as Director       For       Against      Management

3b    Reelect To Hin Tsun, Gerald as Director For       For          Management

3c    Reelect Dominic Lai as Director         For       For          Management

3d    Reelect Kwong Che Keung, Gordon as      For       For          Management

      Director                                                                  

3e    Reelect Shek Lai Him, Abraham as        For       For          Management

      Director                                                                 

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

5b    Increase Authorized Share Capital from  For       Against      Management

      HK$4 Billion to HK$6 Billion by the                                      

      Creation of 2 Billion Shares of HK$1                                     

      Each                                                                     

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 

      Preemptive Rights                                                        

5d    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

5e    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)                        

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: JUN 29, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Master Services Agreement   For       For          Management

      and Related Annual Caps                                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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)                                                           

 

 

--------------------------------------------------------------------------------

 

PETROCHINA COMPANY LIMITED                                                     

 


 

Ticker:       601857         Security ID:  Y6883Q104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAY 09, 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                                           

 


 

 

--------------------------------------------------------------------------------

 

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:  71654V408                           

Meeting Date: DEC 07, 2010   Meeting Type: Special                             

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Marlim      For       For          Management

      Participacoes S.A.                                                       

2     Approve Agreement to Absorb Nova Marlim For       For          Management

      Participacoes S.A.                                                        

3     Appoint KPMG Auditores Independentes to For       For          Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       For          Management

5     Approve Absorption of Marlim            For       For          Management

      Participacoes S.A. and Nova Marlim                                       

      Participacoes S.A.                                                       

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 


 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: JAN 31, 2011   Meeting Type: Special                             

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Comperj     For       For          Management

      Petroquimicos Basicos SA                                                 

2     Approve Agreement to Absorb Comperj PET For       For          Management

      SA                                                                        

3     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Mergers                                                         

4     Approve Independent Firm's Appraisal    For       For          Management

5     Approve Absorption of Comperj           For       For          Management

      Petroquimicos Basicos SA and Comperj                                     

      PET SA                                                                    

6     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

7     Amend Article 4 to Eliminate Authorized For       For          Management

      Capital Limit                                                            

8     Amend Article 4 to Specify that Share   For       For          Management

      Issuances Will be Submitted to                                           

      Shareholder Meetings                                                     

9     Renumber Articles                       For       For          Management

10    Renumber Articles                       For       For          Management

11    Amend Articles                          For       For          Management

12    Amend Articles                          For       For          Management

13    Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: APR 04, 2011   Meeting Type: Special                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 20                        For       For          Management

2.1   Approve Agreement to Absorb Companhia   For       For          Management

      Mexilhao do Brasil                                                       

2.2   Appoint KPMG to Appraise Proposed       For       For          Management

      Absorption                                                               

2.3   Approve KPMG's Appraisal                For       For          Management

2.4   Approve Absorption of Companhia         For       For          Management

      Mexilhao do Brasil                                                       

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 


 

Ticker:       PETR4          Security ID:  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                                           

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2     Approve Allocation of Income            For       For          Management

3     Ratify Board of Director Deliberations  For       For          Management

      Re: Interest-On-Capital-Stock Payments                                    

4     Approve Dividends                       For       For          Management

5     Approve Date of and Dividend and        For       For          Management

      Interest-On-Capital-Stock Payments                                        

6     Elect Director                          For       For          Management

7     Approve Remuneration of Executive       For       For          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       For          Management

      Committee                                                                

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

POWERTECH TECHNOLOGY INC.                                                      

 

Ticker:       6239           Security ID:  Y7083Y103                           

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                                                            

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 to Amend Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

7     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                                                           


 

8.1   Elect Mr. D.k. Tsai with Shareholder    For       For          Management

      Number 641 as Director                                                   

8.2   Elect Mr. David Sun, a Representative   For       For          Management

      of Ktc-tu Corporation with Shareholder                                   

      Number 33709 as Director                                                 

8.3   Elect Mr. C.c. Liao, a Representative   For       For          Management

      of Ktc-tu Corporation with Shareholder                                   

      Number 33709 as Director                                                 

8.4   Elect Mr. Akira Tsujimoto, a            For       For          Management

      Representative of Ktc-tu Corporation                                     

      with Shareholder Number 33709 as                                         

      Director                                                                 

8.5   Elect Mr. Brian Shieh, a Representative For       For          Management

      of Shi Ren Investment Stock Ltd. with                                    

      Shareholder Number 2329 as Director                                      

8.6   Elect Mr. Yoshida Tohru, a              For       For          Management

      Representative of Toshiba Memory                                         

      Semiconductor Taiwan Corp. with                                          

      Shareholder Number 2509 as Director                                       

8.7   Elect Mr. Shigeo Koguchi with ID Number For       For          Management

      Ms 2987174 as Independent Director                                       

8.8   Elect Mr. Quincy Lin with ID Number     For       For          Management

      D100511842 as Independent Director                                       

8.9   Elect Mr. Wan-lai Cheng with            For       For          Management

      Shareholder Number 195 as Independent                                     

      Director                                                                 

8.10  Elect Mr. Mikechen, a Representative of For       For          Management

      Ktc-sun Corporation with Shareholder                                     

      Number 33710 as Supervisor                                               

8.11  Elect Mr. Tim Yeh, a Representative of  For       For          Management

      Ktc-sun Corporation with Shareholder                                     

      Number 33710 as Supervisor                                               

8.12  Elect Mr. Jasonliang, a Representative  For       For          Management

      of Ktc-sun Corporation with Shareholder                                  

      Number 33710 as Supervisor                                               

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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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                                                            

 

 

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PT ASTRA AGRO LESTARI TBK                                                      

 

Ticker:       AALI           Security ID:  Y7116Q119                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 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

3a    Elect Directors and Commissioners       For       Against      Management

3b    Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors                        For       For          Management

 

 

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PT INDOSAT, INDONESIAN SATELLITE CORPORATION                                   

 

Ticker:       ISAT           Security ID:  Y7130D110                            

Meeting Date: FEB 08, 2011   Meeting Type: Special                             

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners and/or Directors    For       Against      Management

 

 

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PT INDOSAT, INDONESIAN SATELLITE CORPORATION                                   

 

Ticker:       ISAT           Security ID:  Y7130D110                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  JUN 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income for        For       For          Management

      Reserve Funds, Payment of Dividend, and                                  

      Other Purposes                                                           

3     Approve Remuneration of Commissioners   For       For          Management

4     Appoint Auditors                        For       For          Management

5     Elect Commissioners and/or Directors    For       Against      Management

 

 

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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

 

 

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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

 

 

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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                                                            

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474137                           

Meeting Date: DEC 17, 2010   Meeting Type: Special                             

Record Date:  DEC 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

2     Adjust the Term of Office of the        For       For          Management

      Members of the Board of Directors and                                    

      Board of Commissioners                                                    

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474137                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report of the Company    For       For          Management

      and Commissioners' Report                                                

2     Approve Financial Statements of the     For       For          Management

      Company, Financial Statements and                                        

      Annual Report of the Partnership and                                     

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors of the Company and Its For       For          Management

      PCDP                                                                      

6     Authorize Share Repurchase Program      For       For          Management

 

 

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PTT EXPLORATION & PRODUCTION PCL                                                

 


 

Ticker:       PTTEP          Security ID:  Y7145P165                           

Meeting Date: MAR 30, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge 2010 Performance Result and None      None         Management

      2011 Work Plan                                                            

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Dividend of THB 5.03 Per Share  For       For          Management

4     Approve Office of the Auditor General   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5.1   Elect Prasert Bunsumpun as Director     For       For          Management

5.2   Elect Tevin Vongvanich as Director      For       For          Management

5.3   Elect Naris Chaiyasoot as Director      For       For          Management

5.4   Elect Ampon Kittiampon as Director      For       For          Management

5.5   Elect Norkun Sitthiphong as Director    For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                            

7     Authorize Issuance of Debentures Not    For       For          Management

      Exceeding THB 100 Billion                                                

 

 

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QUANTA COMPUTER INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                           

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     Transact Other Business (Non-Voting)    None      None         Management

 

 

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REDECARD S.A                                                                   

 

Ticker:       RDCD3          Security ID:  P79941103                           

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 Fiscal Year Ended                                  

      Dec. 31, 2010                                                            


 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                    

      Audit Committee Members                                                  

 

 

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REDECARD S.A                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: APR 20, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       Against      Management

 

 

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REDECARD SA                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: DEC 20, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Share Capital via              For       Did Not Vote Management

      Capitalization of Reserves                                                

2     Amend Article 5 Re: Increase Share      For       Did Not Vote Management

      Capital                                                                  

3     Consolidate ByLaws                      For       Did Not Vote Management

 

 

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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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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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ROLTA INDIA LIMITED                                                            

 

Ticker:                      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                                                   

 

 

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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO                                  

 

Ticker:       SBSP3          Security ID:  P8228H104                           

Meeting Date: AUG 09, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 46 to Establish New       For       For          Management

      Pension Plan for SABESP Employees                                        

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 5,000 per Common Share                                  

      and KRW 5,050 per Preferred Share                                        

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       000810         Security ID:  Y7473H108                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 3,750 per Common Share                                  

      and KRW 3,755 per Preferred Share                                        

2     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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                                                     

 

 

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SASOL LTD                                                                       

 

Ticker:       SOL            Security ID:  803866102                           

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     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                                             

 

 

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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                                                       

 

 

--------------------------------------------------------------------------------

 

SASOL LTD                                                                      

 


 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     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                                   

      and/or New Cash Contract in Respect of                                    

      the Election Shareholders                                                

4     Authorise Transfer Secretaries to       For       For          Management

      Replace Share Certificates of All the                                     

      Election Shareholders with New Share                                     

      Certificates Reflecting the New Alpha                                    

      Code and ISIN                                                             

5     Amend Articles of Association Re:       For       For          Management

      Additional Terms Applicable to the BEE                                   

      Contract                                                                 

6     Amend Articles of Association Re:       For       For          Management

      Rights, Privileges and Restrictions of                                   

      the Sasol BEE Ordinary Shares                                            

7     Amend Articles of Association Re:       For       For          Management

      Holding of Shares in Certificated or                                     

      Dematerialised Form;   Cessation of Any                                  

      Proof-of-Participation Documents Issued                                  

      by the Company to Any Holder of                                          

      Certificated Sasol BEE Ordinary Shares                                   

8     Amend Articles of Association Re: Right For       For          Management

      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                                                       

 

 

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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                                                                    

 

 

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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                                                                

 

 

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SHINSEGAE CO.                                                                  

 

Ticker:       004170         Security ID:  Y77538109                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 2,500 per Share                                          

2     Approve Spinoff Agreement               For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

5     Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee (Bundled)                                              

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SILICONWARE PRECISION INDUSTRIES CO., LTD.                                     

 

Ticker:       2325           Security ID:  Y7934R109                           

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 Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                               

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

6.1   Elect Bough Lin with Shareholder Number For       For          Management

      3 as Director                                                            

6.2   Elect Chi-wen Tsai with Shareholder     For       For          Management

      Number 6 as Director                                                      

6.3   Elect Wen-lung Lin with Shareholder     For       For          Management

      Number 18 as Director                                                    

6.4   Elect Yen-chun Chang with Shareholder   For       For          Management

      Number 5 as Director                                                     

6.5   Elect Wen-jung Lin with Shareholder     For       For          Management

      Number 30 as Director                                                     


 

6.6   Elect Cheng-chich Huang with            For       For          Management

      Shareholder Number 1859 as Director                                      

6.7   Elect Ing-dar Liu with Shareholder      For       For          Management

      Number 165941 as Director                                                

6.8   Elect Jing-shan Aur with Shareholder    For       For          Management

      Number 245652 as Director                                                

6.9   Elect Hsiao-yu Lo with Shareholder      For       For          Management

      Number 77800 as Director                                                 

6.10  Elect Wen-lung Cheng with Shareholder   For       For          Management

      Number 8 as Supervisor                                                    

6.11  Elect Wen-ching Lin with Shareholder    For       For          Management

      Number 36 as Supervisor                                                  

6.12  Elect Yu-hu Liu with Shareholder Number For       For          Management

      12 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

 

 

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SIME DARBY BHD.                                                                

 

Ticker:       SIME           Security ID:  Y7962G108                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  NOV 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2010                                                 

2     Approve Final Single Tier Dividend of   For       For          Management

      MYR 0.03 Per Share for the Financial                                     

      Year Ended June 30, 2010                                                 

3     Elect Musa Hitam as Director            For       For          Management

4     Elect Mohd Zahid Mohd Noordin as        For       For          Management

      Director                                                                 

5     Elect Tommy Bugo @ Hamid Bugo as        For       For          Management

      Director                                                                  

6     Elect Lim Haw Kuang as Director         For       For          Management

7     Elect Sreesanthan Eliathamby as         For       For          Management

      Director                                                                  

8     Elect Sheng Len Tao as Director         For       For          Management

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 


 

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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                                            

 

 

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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                                             

 

 

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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                                          

 

 

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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                                            

 

 

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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                                           

 

 

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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                                           

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       017670         Security ID:  Y4935N104                           

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

      Final Dividend of KRW 8,400  per Share                                   

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

4.1   Elect Two Inside Directors (Bundled)    For       For          Management

4.2   Reelect Three Outside Directors         For       For          Management

      (Bundled)                                                                

4.3   Reelect Two Members of Audit Committee  For       For          Management

      (Bundled)                                                                

 

 

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SK TELECOM CO.                                                                  

 

Ticker:       017670         Security ID:  78440P108                           

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

      Final Dividend of KRW 8,400  per Share                                    

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

4.1   Elect Two Inside Directors (Bundled)    For       For          Management

4.2   Reelect Three Outside Directors         For       For          Management

      (Bundled)                                                                

4.3   Reelect Two Members of Audit Committee  For       For          Management

      (Bundled)                                                                

 

 

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SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: JUL 02, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Roberts        For       For          Management

1.2   Elect Director Zhonghan Deng            For       For          Management

2     Ratify Auditors                         For       For          Management


 

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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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                                          

 

 

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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                                                         

 

 

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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

 

 


 

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T. IS BANKASI AS                                                               

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management

      of Meeting, Authorize Presiding Council                                  

      to Sign Minutes of Meeting                                               

2     Receive Statutory Reports               None      None         Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Appoint Internal Statutory Auditors     For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Fix Remuneration of Internal Auditors   For       Did Not Vote Management

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Receive Information on Charitable       None      None         Management

      Donations                                                                

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2010 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2010 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                    

      Procedures for Endorsement and                                           

      Guarantees                                                               

4     Approve Transfer of TSMC's Solar        For       For          Management

      Business and Solid State Lighting                                        

      Business into Two New TSMC Wholly Owned                                  

      Companies Respectively, and to Further                                    

      Approve the "Solar Business Transfer                                     

      Plan" and "Solid State Lighting                                          

      Business Transfer Plan"                                                  

5.1   Approve By-Election of Gregory C. Chow  For       For          Management


 

      as Independent Director                                                  

5.2   Approve By-Election of Kok-Choo Chen as For       For          Management

      Independent Director                                                     

6     Transact Other Business                 None      None         Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2010 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2010 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Procedures for Endorsement and                                           

      Guarantees                                                               

4     Approve Transfer of TSMC's Solar        For       For          Management

      Business and Solid State Lighting                                        

      Business into Two New TSMC Wholly Owned                                  

      Companies Respectively, and to Further                                   

      Approve the "Solar Business Transfer                                     

      Plan" and "Solid State Lighting                                          

      Business Transfer Plan"                                                  

5.1   Approve By-Election of Gregory C. Chow  For       For          Management

      as Independent Director                                                  

5.2   Approve By-Election of Kok-Choo Chen as For       For          Management

      Independent Director                                                     

6     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TELEKOMUNIKACJA POLSKA S A                                                     

 

Ticker:       TPS            Security ID:  X6669J101                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

6.1   Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2010 and                                  

      Financial Statements                                                      

6.2   Receive Allocation of Income Proposal   None      None         Management

6.3   Receive Supervisory Board Report on     None      None         Management


 

      Review of Management Board Report on                                      

      Company's Operations in Fiscal 2010,                                     

      Financial Statements, and Management                                     

      Board Proposal on Allocation of 2010                                      

      Income                                                                   

6.4   Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

6.5   Receive Supervisory Board Report on     None      None         Management

      Review of Management Board Report on                                     

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

6.6   Receive Supervisory Board Report on     None      None         Management

      Company's Standing in Fiscal 2010 and                                    

      Board's Activities in Fiscal 2010                                        

7.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2010                                       

7.2   Approve Financial Statements            For       For          Management

7.3   Approve Allocation of Income and        For       For          Management

      Dividends of PLN 1.50 per Share                                           

7.4   Approve Allocation of Income from       For       For          Management

      Previous Years                                                           

7.5   Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2010                                        

7.6   Approve Consolidated Financial          For       For          Management

      Statements                                                               

7.7a  Approve Discharge of Supervisory Board  For       For          Management

      Members                                                                  

7.7b  Approve Discharge of Management Board   For       For          Management

      Members                                                                   

8     Amend April 28, 2006, AGM, Resolution   For       For          Management

      Re: Conditional Increase in Share                                        

      Capital in Connection with Stock Option                                  

      Plan                                                                     

9     Approve Changes in Composition of       For       For          Management

      Supervisory Board                                                         

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

TENAGA NASIONAL BHD.                                                           

 

Ticker:       TENAGA         Security ID:  Y85859109                           

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 Aug. 31, 2010                                                 

2     Approve Final Dividend of MYR 0.20 Per  For       For          Management

      Share for the Financial Year Ended Aug.                                   

      31, 2010                                                                 

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 575,000 for the                                         

      Financial Year Ended Aug. 31, 2010                                       

4     Elect Che Khalib Bin Mohamad Noh as     For       For          Management

      Director                                                                 

5     Elect Fuad Bin Jaafar as Director       For       For          Management

6     Elect Abd Manaf Bin Hashim as Director  For       For          Management

7     Elect Azman Bin Mohd as Director        For       For          Management

8     Elect Chung Hon Cheong as Director      For       For          Management

9     Elect Norma Binti Yaakob as Director    For       For          Management

10    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Shares Pursuant to  For       Against      Management

      the Employees' Share Option Scheme II                                    

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Capitalization of up to MYR     For       For          Management

      1.12 Billion from the Company's                                          

      Reserves for Bonus Issue of up to 1.12                                   

      Million New Ordinary Shares on the                                        

      Basis of One Bonus Share for Every Four                                  

      Existing Shares Held                                                     

14    Approve Increase in Authorized Share    For       For          Management

      Capital to MYR 10 Billion Divided into                                   

      10 Billion Equity Shares, One Special                                    

      Rights Redeemable Preference Share,                                      

      1,000 Class A Redeemable Preference                                      

      Shares, and 500 Class B Redeemable                                       

      Preference Shares                                                        

1     Amend Memorandum and Articles of        For       For          Management

      Association to Reflect Increase in                                       

      Authorized Share Capital                                                 

2     Amend Memorandum and Articles of        For       For          Management

      Association as Set Out in Appendix II                                    

      of the Circular to Shareholders Dated                                    


 

      Nov. 19, 2010                                                             

 

 

--------------------------------------------------------------------------------

 

TONG YANG LIFE INSURANCE CO. LTD.                                              

 

Ticker:       082640         Security ID:  Y8886Z107                            

Meeting Date: JUN 17, 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 450 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Park Joong-Jin as Inside        For       For          Management

      Director                                                                 

3.2   Elect Byun Yang-Ho as Inside Director   For       For          Management

3.3   Elect Three Outside Directors (Bundled) For       For          Management

4     Reelect Yoo Deok-Ryeol as Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

TRANSCEND INFORMATION INC.                                                     

 

Ticker:       2451           Security ID:  Y8968F102                           

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 Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

4     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

5     Amend Articles of Association           For       For          Management

6     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKCELL ILETISIM HIZMETLERI AS                                                

 

Ticker:       TCELL          Security ID:  M8903B102                           

Meeting Date: OCT 20, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                  

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Elect Directors                         For       Did Not Vote Management

4     Wishes                                  None      None         Management

5     Close Meeting                           None      None         Management

 


 

 

--------------------------------------------------------------------------------

 

TURKCELL ILETISIM HIZMETLERI AS                                                

 

Ticker:       TCELL          Security ID:  M8903B102                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                        

3     Receive Board Report                    None      None         Management

4     Receive Internal Audit Report           None      None         Management

5     Receive External Audit Report           None      None         Management

6     Accept Financial Statements             For       Did Not Vote Management

7     Approve Discharge of Board              For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9     Appoint Internal Statutory Auditors and For       Did Not Vote Management

      Approve Their Remuneration                                               

10    Approve Allocation of Income            For       Did Not Vote Management

11    Receive Information on Charitable       None      None         Management

      Donations                                                                

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Wishes                                  None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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 MICROELECTRONICS CORP                                                    


 

 

Ticker:       2303           Security ID:  910873405                           

Meeting Date: JUN 15, 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 Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                              

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E105                           

Meeting Date: APR 19, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends and the Capital Budget for                                     

      Fiscal 2011                                                              

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Share Issuance and Amend                                          

      Article 5                                                                

 

 

--------------------------------------------------------------------------------

 

VIMPELCOM LTD.                                                                 

 

Ticker:       VIP            Security ID:  92719A106                           

Meeting Date: MAR 17, 2011   Meeting Type: Proxy Contest                       

Record Date:  JAN 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Approve Issuance of Shares in           For       Against      Management

      Connection with Acquisition of Wind                                      

      Telecom S.p.a.                                                           


 

2     Approve Increase in Share Capital via   For       Against      Management

      Issuance of Common and Preferred Shares                                  

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Approve Issuance of Shares in           Against   Did Not Vote Management

      Connection with Acquisition of Wind                                      

      Telecom S.p.a.                                                           

2     Approve Increase in Share Capital via   Against   Did Not Vote Management

      Issuance of Common and Preferred Shares                                  

 

 

--------------------------------------------------------------------------------

 

VIMPELCOM LTD.                                                                  

 

Ticker:       VIP            Security ID:  92719A106                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hans Peter Kohlhammer as Director None      For          Management

2     Elect Augie Fabela II as Director       None      Against      Management

3     Elect Leonid Novoselsky as Director     None      For          Management

4     Elect Mikhail Fridman as Director       None      Against      Management

5     Elect Kjell Marten Johnsen as Director  None      Against      Management

6     Elect Oleg Malis as Director            None      Against      Management

7     Elect Aleksey Reznikovich as Director   None      Against      Management

8     Elect Ole Bjorn Sjulstad as Director    None      Against      Management

9     Elect Jan-Edvard Thygesen as Director   None      Against      Management

10    Ratify Ernst & Young Accountants LLP as For       For          Management

      Auditors and Approve Auditor's                                           

      Remuneration                                                              

11    Approve Extension of Period for         For       For          Management

      Preparation of Statutory Annual                                          

      Accounts                                                                  

12    Resolve that Augie Fabela II Is         For       Against      Management

      Unaffiliated and Independent Director                                    

      Nominee (Nominated under Item 2)                                         

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

YOUNG FAST OPTOELECTRONICS CO., LTD.                                           

 

Ticker:       3622           Security ID:  Y98498101                            

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 Profits and   For       For          Management

      Capital Reserve 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                                       

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

7     Approve Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                               

8     Approve to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's General Meeting                                  

9     Approve to Formulate Scope and Rules    For       For          Management

      for the Functions and Powers of                                          

      Supervisors                                                              

10    Approve 5-Year Income Tax Exemption     For       For          Management

      Regarding Cash Capital Increase in 2010                                  

11.1  Elect Tejen Lin with Shareholder Number For       For          Management

      3032 as Director                                                         

11.2  Elect a Representative of Sol Young     For       For          Management

      Enterprises Co., Ltd. with Shareholder                                   

      Number 2395 as Director                                                  

11.3  Elect Sheng-hui Chen with Shareholder   For       For          Management

      Number 2375 as Director                                                  

11.4  Elect Chih-chiang Pai with Shareholder  For       For          Management

      Number 11 as Director                                                     

11.5  Elect Yi-chuan Hsu with Shareholder     For       For          Management

      Number 3051 as Director                                                  

11.6  Elect Cheng-kun Kuo with Shareholder    For       For          Management

      Number 3551 as Independent Director                                      

11.7  Elect Wei-lin Wang with Shareholder     For       For          Management

      Number 3549 as Independent Director                                      

11.8  Elect a Representative of Hold-key      For       For          Management

      Electric Wire & Cable Co., Ltd. with                                     

      Shareholder Number 560 as Supervisor                                     

11.9  Elect Wen-cheng Wu with Shareholder     For       For          Management

      Number 3543 as Supervisor                                                

11.10 Elect Chia-yen Lin with Shareholder     For       For          Management

      Number 55903 as Supervisor                                               

12    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly Elected                                  

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

YUHAN CORP                                                                     

 

Ticker:       000100         Security ID:  Y9873D109                           

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     Elect Two Outside 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 Auditors                                                        

 

 


 

 

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.

 

Dreyfus International Funds, Inc.

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2011