******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-CAPTL
Reporting Period: 07/01/2009 - 06/30/2010
Capital Funds
Investment Company Act file number: 811-04692
Emerging Markets Growth Fund, Inc.
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(Exact name of registrant as specified in charter)
11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Address of principal executive offices)
Nelson N. Lee, 11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Name and address of agent for service)
Registrant's telephone number, including area code: 310-996-6000
Date of Fiscal year-end: 6/30/2010
Date of reporting period: 7/1/2009 - 6/30/2010
Item 1. Proxy Voting Record
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361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: KYG884931042
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare a Final Dividend of RMB6.5 For For Management
Cents per Share
3Ai Reelect Ding Wuhao as Director For For Management
3Aii Reelect Ding Huihuang as Director For For Management
3Aiii Reelect Sun Xianhong as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For Against Management
Options under Market Price
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ACORN INTERNATIONAL INC
Ticker: ATV Security ID: 004854105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Re-election of Robert For For Management
W. Roche as a Director of the Company
2 Approval of the Re-election of Ying Wu For For Management
as a Director of the Company
3 Approval of the Election of Hongbing Lv For For Management
as a Director of the Company
4 Ratification and Appointment of For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's Independent Auditor
5 Other Business For For Management
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ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
and Special Dividend of THB 5.00 Per
Share
6.1 Elect Surasak Vajasit as Director For For Management
6.2 Elect Suphadej Poonpipat as Director For For Management
6.3 Elect Yeo Eng Choon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment of 2 Million For For Management
Additional Ordinary Shares at THB 1
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
10 Other Business For For Management
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AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 983,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Kamarudin Bin Meranun as Director For For Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provided For For Management
and to be Provided by the Company to PT
Indonesia AirAsia and Thai AirAsia Co
Ltd up to 10 Percent of the
Consolidated Net Tangible Assets of the
Company
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AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up 20 Percent of For For Management
the Issued Share Capital of Airasia Bhd
to Local and/or Foreign Investors
1 Amend Existing Objects to Clause 3 of For For Management
the Memorandum of Association
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AIRMEDIA GROUP INC.
Ticker: AMCN Security ID: 009411109
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2007 Share Incentive Plan For Against Management
2 Adopt New Memorandum and Articles of For Against Management
Association
3 Authorize Share Repurchase Program For Against Management
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ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
and Annual Caps
2 Approve Cross-Selling Services For For Management
Framework Agreement and Annual Caps
3 Approve Technology and Intellectual For For Management
Property Framework License Agreement
and Annual Caps
4 Authorize Board to Sign and Execute For For Management
Documents Related to the Cooperation
Framework Agreement, the Cross-Selling
Services Framework Agreement and the
Technology and Intellectual Property
Framework License Agreement
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ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ma Yun, Jack as Director For For Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For For Management
Director
5 Reelect Tsou Kai-Lien, Rose as Director For For Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares Pursuant to For Abstain Management
the Restricted Share Unit Scheme
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ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: BRALLLCDAM10
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2009
2 Propose Dividend Distribution For For Management
3 Approve Annual Annual Report on For For Management
Operations Carried by the Key Board
Committees for the Fiscal Year Ended
Dec. 31, 2009
4 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For Against Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For Against Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint N. Munjee as Director For For Management
4 Reappoint R.P. Chitale as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
O. van der Weijde, CEO and Managing
Director
9 Approve Employee Stock Option Scheme For For Management
2010
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ANADOLU EFES
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 29, 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
December 2009
2.1 Re-elect Tshamano Phaswana as Director For For Management
2.2 Re-elect Richard Dunne as Director For For Management
2.3 Re-elect Rene Medori as Director For For Management
2.4 Elect Wendy Lucas-Bull as Director For For Management
3 Reappoint the Members of the Audit For For Management
Committe
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Graeme Berry as the
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
6 Approve Remuneration Policy For For Management
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Cancel the Terms and Conditions of the For For Management
Preference Shares; Cancel 836,235
Convertible Perpetual Cumulative
Preference Shares in the Authorised
Share Capital of the Company
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ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
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ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: 035128206
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 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
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 7, 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
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Approve Stock Option Plan For Against Management
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: INE437A01016
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S. Reddy as Director For For Management
4 Reappoint D. Vaidya as Director For For Management
5 Reappoint O. Reddy as Director For For Management
6 Reappoint R. Ahamed as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Foreign Currency For For Management
Convertible Bonds up to an Aggregate
Amount of $15 Million to International
Finance Corporation
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.54 Million For For Management
Warrants to P. C. Reddy, Promoter
2 Approve Appointment and Remuneration of For For Management
S. Reddy as Vice President - Operations
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: BMG0440M1284
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of 46,330,000 Shares For For Management
Under the Placing Agreement
2 Ratify the Issuance of 65,000 For For Management
Convertible Bonds and Approve the
Issuance of Shares Upon the Conversion
of Bonds
3 Approve the Issuance of Shares in For For Management
Connection with the FirstPlats
Agreement
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: BMG0440M1284
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For Against Management
Preemptive Rights at a Discount of Up
to 10 Percent of the Weighted Average
Price Per Unit
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.2 Per For For Management
Share and Special Dividend of HK$0.4
Per Share
3a Reelect Peter Lo Tsan Yin as Director For For Management
3b Reelect Robert Arnold Ruijter as For For Management
Director
3c Reelect Orasa Livasiri as Director For For Management
3d Reelect Robert Lee Shiu Hung as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: GB0066981209
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3a Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of Astro
All Asia Networks Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
and/or Its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd and/or Its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
and/or Its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Plus Interactive Asia
Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd and/or Its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with New Delhi Television
Ltd and/or Its Affiliates
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sound Space
International Ltd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communication and
Satellite Services Sdn Bhd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Technology Aviation
and Media Pty Ltd
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: GB0066981209
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
3 Elect Bernard Anthony Cragg as Director For For Management
4 Elect Chin Kwai Yoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant to Augustus Ralph For Against Management
Marshall, Deputy Chairman and Group
CEO, Options to Subscribe for New
Ordinary Shares in the Company Under
the Employees' Share Option Scheme and
Management Share Incentive Scheme 2003
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: ZAE000111829
Meeting Date: OCT 23, 2009 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 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None Did Not Vote Management
2 Approve Minutes of Previous For Did Not Vote Management
Stockholder's Meeting
3 Approve Annual Report of Management For Did Not Vote Management
4 Ratify All the Acts and Resolutions of For Did Not Vote Management
the Board of Directors and Executive
Committee
5.1 Approve Amendments to the Seventh For Did Not Vote Management
Article of the Articles of
Incorporation Re: Reclassification of 4
Million Unissued Shares, Par Value PHP
50 Per Share to 200 Million Voting
Preferred Shares, Par Value PHP 1 Per
Share
5.2 Approve the Denial of Pre-Emptive For Did Not Vote Management
Rights to Issues of Common Shares in
Exchange for Properties Needed for
Corporate Purposes and to Issues or
Re-Issues of Treasury or Redeemed
Shares
6.1 Elect Jaime Augusto Zobel de Ayala as For Did Not Vote Management
Director
6.2 Elect Fernando Zobel de Ayala as For Did Not Vote Management
Director
6.3 Elect Nobuya Ichiki as Director For Did Not Vote Management
6.4 Elect Delfin L. Lazaro as Director For Did Not Vote Management
6.5 Elect Mercedita S. Nolledo as Director For Did Not Vote Management
6.6 Elect Ramon R. del Rosario, Jr. as For Did Not Vote Management
Director
6.7 Elect Xavier P. Loinaz as Director For Did Not Vote Management
7 Appoint Sycip Gorres Velayo & Co. as For Did Not Vote Management
Independent Auditors and Fix Their
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Three (3) New Members Of For For Management
The Company's Board Of Directors, Being
One (1) Of Them Considered Independent
Director
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: 063746101
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For Against Management
and Committee Members
7 Approve Remuneration of Directors For Against Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: 063746200
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For Against Management
and Committee Members
7 Approve Remuneration of Directors For Against Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For For Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# 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 2009
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Remuneration of Supervisory Board For For Management
Members
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's 2009 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 16 Per Share For For Management
5.1a Elect Kopr Kritayakirana as Director For For Management
5.1b Elect Somkiat Chareonkul as Director For For Management
5.1c Elect Sawatdiparp Kantatham as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: CA0668001039
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For For Management
Piers A. Cumberlerge, Arnold T.
Kondrat, Richard J. Lachcik, Michael J.
Prinsloo, Bernard R. van Rooyen and
Simon F. W. Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
Ticker: 1338 Security ID: G09038103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Wan Yuhua as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4b Reelect Shen Xiaodi as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Wong Sin Yung as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
4d Reelect Guo Jing as Non-Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
4e Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4f Reelect Li Bida as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4g Reelect Chen Kaizhi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 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 Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For Management
Share
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mordechai Keret as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For For Management
Director Including Indemnification
Agreement
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Executive Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director For For Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Management
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Termination Agreement of Former For For Management
CEO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Director Liability and For For Management
Indemnification Agreements
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: INE263A01016
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 12.70 Per Share
3 Reappoint H.S. Bhadoria as Director For For Management
4 Reappoint I.V. Sarma as Director For For Management
5 Appoint P. Mohapatra as Director For For Management
6 Appoint G. Sridharan as Director For For Management
7 Appoint H.N. Ramakrishna as Director For For Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: INE257A01018
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3 Reappoint A. Sachdev as Director For For Management
4 Reappoint B.P. Rao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.K. Basu as Director For For Management
7 Appoint M.A. Pathan as Director For For Management
8 Appoint R. Nayyar as Director For For Management
9 Appoint R. Bansal as Director For For Management
10 Appoint S. Chandra as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01024
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve 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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Against Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For Against Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.45
Per Share and Acknowledge Interim
Dividend of THB 0.40 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
6 Elect Aruni Kettratad as Director For For Management
7 Approve Remuneration of Directors and For For Management
Committees
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
10 Other Business For For Management
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BYD COMPANY LTD
Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Aithorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
3 Amend Articles of Association For For Management
4 Appoint Ernst and Young Hua Ming as For For Management
Accountants for the A Share Issue and
Authorize Board to Fix Their
Remuneration
5 Approve Provision of Guarantees for the For Against Management
Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For For Management
Management System of Funds Raised of
BYD Co. Ltd.
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Authorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For Against Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Units with or For Against Management
without Preemptive Rights
4 Approve Issuance of Units without For Against Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2009
4 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: IL0011015349
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Raanan Cohen as Director For For Management
1.4 Elect Avraham Bigger as Director For For Management
1.5 Elect Rafi Bisker as Director For For Management
1.6 Elect Shlomo Waxe as Director For For Management
1.7 Elect Haim Gavrieli as Director For For Management
1.8 Elect Ari Bronshtein as Director For For Management
1.9 Elect Tal Raz as Director For For Management
2 Ratify Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Ami Erel For For Management
2 Election Of Director: Shay Livnat For For Management
3 Election Of Director: Raanan Cohen For For Management
4 Election Of Director: Avraham Bigger For For Management
5 Election Of Director: Rafi Bisker For For Management
6 Election Of Director: Shlomo Waxe For For Management
7 Election Of Director: Haim Gavrieli For For Management
8 Election Of Director: Ari Bronshtein For For Management
9 Election Of Director: Tal Raz For For Management
10 Reappointment Of Somekh Chaikin, As For For Management
Independent Auditors.
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Ranaan Cohen as Director For For Management
1.4 Elect Avraham Bigger as Director For For Management
1.5 Elect Rafi Bisker as Director For For Management
1.6 Elect Shlomo Waxe as Director For For Management
1.7 Elect Haim Gavrieli as Director For For Management
1.8 Elect Ari Bronshtein as Director For For Management
1.9 Elect Tal Raz as Director For For Management
2.1 Elect Ronit Baytel as External Director For For Management
2.2 Elect Joseph Barnea as External For For Management
Director
3 Ratify Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: BRCMIGACNPR3
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For Against Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For Against Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For Against Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For Against Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG.C Security ID: P2577R110
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Determine Date and Form of Mandatory For Abstain Management
Dividend Payments
4 Authorize Capitalization of Reserves For Abstain Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For Abstain Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For Abstain Management
Capital
7 Amend Article 1 For Abstain Management
8 Elect Directors For For Management
9 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
10 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2010
12 Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2010
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as For For Management
Director
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006201
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as For For Management
Director
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Elect Directors For Abstain Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Accept Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Amend Articles of Association For For Management
8 Approve Contract of Deposit of Part of For For Management
Enterprise Power Plant Chvaletice to
Subsidiary
9 Approve Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Member
11 Approve Contracts on Performance of For For Management
Functions with Supervisory Board
Members
12 Recall and Elect Members of Audit For For Management
Committee
13 Approve Contracts on Performance of For For Management
Functions with Members of Audit
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHANGYOU.COM LTD
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Tao Wang as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect John Zhuang Yang as Director For For Management
1.5 Elect Baoquan Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8500 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundle)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: KYG2112Y1098
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-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 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 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 Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R220
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009.
2 Accept Supervisory Board's for the Year For For Management
Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For For Management
and the Auditor's Report for the Year
Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For For Management
Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
Accountants Co. Ltd. and KPMG as PRC
Auditors and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
the Company and its Subsidiaries to
China Guodian Corporation, Under the
Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
Guodian to the Company and its
Subsidiaries, Under the Guodian Master
Agreement
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 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 Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For For Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For For Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For For Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For For Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P102
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE SCHEME FOR THE COMPANY'S None None Management
NON-PUBLIC OFFERING TO SPECIAL PARTIES
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Manner of Issuance For For Management
1.3 Approve Parties and Subscription Manner For For Management
1.4 Approve Number of Shares For For Management
1.5 Approve Issue Price, Basis of Fix Price For For Management
1.6 Approve Arrangement on the Lock-Up For For Management
Period
1.7 Approve Usage of Funds For For Management
1.8 Approve Listing Location For For Management
1.9 Approve Arrangement of Undistributed For For Management
Profits before Issuance
1.10 Approve Resolution Validity Period For For Management
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Adjustments to the Remuneration For For Management
for the Independent Directors
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 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 Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For For Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For For Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For For Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD
Ticker: 691 Security ID: G2116M101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3.1 Re-elect YU Yuchuan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.2 Re-elect Homer SUN as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.3 Re-elect SUN Jianguo as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Re-appoint KPMG as Auditors of the For For Management
Company and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Share Repurchase Program For For Management
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6.1 Amend Articles Re: Appointment of New For Against Management
Directors by Special Resolution
6.2 Amend Articles Re: Maximum and Minimum For For Management
Number of Directors
6.3 Amend Articles Re: Establishment of For For Management
Executive Committee and Nomination
Committee
6.4 Amend Articles Re: Term of the Chairman For For Management
and Vice-Chairman
6.5 Amend Articles Re: Notice of Board For For Management
Meeting
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C121
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C121
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: CNE0000000T2
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Public Issuance of A-Shares with
Preemptive Rights
2 Approve Public Issuance of A-Shares For For Management
with Preemptive Rights
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Number of Shares and Scale of For For Management
Funds to be Raised
2.3 Approve Parties For For Management
2.4 Approve Manner of Issuance and For For Management
Subscription of Shareholders
2.5 Approve Basis of Fix Price For For Management
2.6 Approve Usage of Funds For For Management
2.7 Approve Arrangement of Profit For For Management
Distribution
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters with Regard to Public
Offering of Shares with Preemptive
Rights
4 Approve Feasibility Report on the Use For For Management
of Funds from Issuance
5 Approve Report on Previously Raised For For Management
Funds
6 Approve System for Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 2 Security ID: Y77421116
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Annual Report and For For Management
Financial Statements
4 Approve 2009 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
6.1 Elect Ding Fuyuan as Supervisor For For Management
6.2 Elect Wu Ding as Supervisor For For Management
7 Amend Articles of Association For For Management
8 Approve Usage of Previously Raised For For Management
Funds
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For For Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For For Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For Against Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For Against Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For Against Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA.E Security ID: M253EL109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: INE259A01022
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.A. Shah as Director For For Management
3 Reappoint K.V. Vaidyanathan as Director For For Management
4 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agent
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Approve Their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Ratify Board Committee Fees For For Management
9 Elect Directors (Bundled) For Against Management
10 Approve EGP 15 Billion Increase in For Against Management
Authorized Capital
11 Amend Articles to Reflect Changes in For Against Management
Capital
12 Approve Delisting of Shares from Kuwait For For Management
and Abu Dhabi Stock Exchanges
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and None Did Not Vote Management
Dividends
3 Approve Remuneration of Executive None Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henrique Sutton de Sousa For For Management
Neves and His Alternate Rita Torres
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: BRCSMGACNOR5
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composi t ion of the For Against Management
Board of Di rectors
2 Approve Call for Bids Regarding the For For Management
Execution of Works to the Manso River
3 Donations of Vehicles in Poor Working For For Management
Conditions in the Amount of BRL 1.87
Million to Servico Voluntario de
Assistencia Social
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: INE111A01017
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Adirek Sripratak as Director For For Management
5.6 Elect Kowit Wattana as Director For For Management
5.7 Elect Tanin Buranamanit as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For For Management
10 Approve Connected Transactions For For Management
Regarding the Assets Relating to the
Investment in the Chia Tai Enterprises
International Ltd Convertible Bond
11 Other Business For For Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve the Ff: Change Investment from For For Management
Convertible Bonds Issued by Chia Tai
Enterprises International Ltd. (CTEI)
to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option
Agreement for the CPS with C.P. Holding
(BVI) Investment Co. Ltd.
3 Approve Exercise of the Right to Sell For For Management
the CPS in Whole to C.P. Holding (BVI)
Investment Co. Ltd. in Accordance to
Put Option Agreement
4 Other Business For For Management
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: INE298A01020
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim and Special
Dividends of INR 6.40 Per Share
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint P.S. Dasgupta as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Cyntec Co. Ltd. For For Management
2 Approve Acquisition of Cyntec Co. Ltd. For For Management
Through Share Swap Agreement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: DIAL.N0000 Security ID: Y2064K107
Meeting Date: JUN 10, 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
Dec. 31, 2009
2 Reelect Yusof Annuar Bin Yaacob as For For Management
Director
3 Reelect Azwan Khan Bin Osman Khan as For For Management
Director
4 Reelect Moksevi Rasingh Prelis as For For Management
Director
5 Reelect Jayantha Cudah Bandara For For Management
Dhanapala as Director
6 Reappoint PricewaterhouseCoopers, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration Auditors
7 Approve Charitable Donations For For Management
8 Change Company Name to Dialog Axiata For For Management
PLC
9 Other Business For For Management
- --------------------------------------------------------------------------------
DLF LTD
Ticker: 532868 Security ID: INE271C01023
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Swarup as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.M. Sabharwal as Director For For Management
6 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K. Swarup, Senior Executive Director
- Legal
8 Approve Appointment and Remuneration of For For Management
S.D. Singh as Vice President of DLF
Commercial Developers Ltd, a
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J123
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Increase in Size of Board to 11 For Did Not Vote Management
Members
5a Reelect Mario Fontana as Director For Did Not Vote Management
5b Reelect Andreas Holzer as Director For Did Not Vote Management
5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management
Director
5d Elect Jorge Born as Director For Did Not Vote Management
5e Elect Maurizio Mauro as Director For Did Not Vote Management
5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
5g Elect Steve Tadler as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD.
Ticker: DUFB11 Security ID: 264340209
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption between the Company, For For Management
Dufry AG ("DAG") and Dufry Holdings &
Investments AG ("DHIAG")
2 Approve allocation of US$ 306.15 For For Management
million of the Company's surplus or
profits for payment of a dividend,
subject to the effectiveness of the
merger.
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: MYL3417OO002
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.2 Billion Comprising
1.2 Billion Ordinary Shares of MYR 1.00
Each by the Creation of Additional 200
Million Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Shares Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: MYL3417OO002
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Chan Kok
Leong, Executive Director, Under the
Employees' Share Options Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Kok Meng
Chow, Finance Director, Under the ESOS
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: MYL3417OO002
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect Tham Ka Hon as Director For For Management
3 Elect Chan Kok Leong as Director For For Management
4 Elect Teo Liang Huat Thomas as Director For For Management
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 484,602 for the
Financial Year Ended March 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: MYL3417OO002
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's For Did Not Vote Management
Operations
2 Receive Auditors' Report on Company's For Did Not Vote Management
Financial Statements
3 Ratify Related Party Transactions For Did Not Vote Management
Concluded by the Board During the
Fiscal Year Ended June 30, 2009;
Delegate Authority to Board Chairman to
Conclude Related Party Transactions
with Shareholders and Board Members
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Changes to Board Composition For Did Not Vote Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds up to EGP 1.5 Billion
2 Authorize Board to Set Terms for Bond For Did Not Vote Management
Issue
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Employee Stock For Did Not Vote Management
Option Plan
2 Authorize Repurchase Program and For Did Not Vote Management
Reissuance of of 884,160 Repurchased
Shares under Employee Stock Option Plan
3 Authorize Board to Execute Approved For Did Not Vote Management
Amendments to Employee Stock Option
Plan
4 Authorize KPMG to Execute Approved For Did Not Vote Management
Resolutions Relating to Employee Stock
Option Plan
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2009 (Bundled)
6 Approve Discharge of Directors For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations For Did Not Vote Management
11 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Authorize KPMG Hazem Hassan to Endorse For Did Not Vote Management
Meeting Minutes
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: 15234Q207
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
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ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For Abstain Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of Special For Against Management
Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of None None Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For Against Management
6 Fix Remuneration and Budget of For Against Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For Against Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For Against Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Release of New Added For For Management
Restrictions of Competitive Activities
of Sixth Directors
9.1 Elect Biing-Jye Lee with ID Number 10 For For Management
as Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID
Number 48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management
as Director
9.10 Elect Representative of Evervaliant For For Management
Corp. with ID Number 48166 as
Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
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EPISTAR CORP.
Ticker: 2448 Security ID: 29428C106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Release of New Added For For Management
Restrictions of Competitive Activities
of Sixth Directors
9.1 Elect Biing-Jye Lee with ID Number 10 For For Management
as Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID
Number 48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management
as Director
9.10 Elect Representative of Evervaliant For For Management
Corp. with ID Number 48166 as
Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
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ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report and For For Management
Annual Report; and Accept Financial
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.25
Per Share
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chatarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For For Management
- --------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6 Million For For Management
Equity Shares at the Price of INR 135
Per Share to Reliance Capital Asset
Management Ltd. A/c Reliance Growth
Fund and Reliance Capital Asset
Management Ltd. A/c Reliance Regular
Savings Fund - Equity Option
- --------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LTD
Ticker: 532684 Security ID: INE184H01027
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint P. Khurana as Director For For Management
4 Reappoint P.M. Samvatsar as Director For For Management
5 Reappoint K. Dev as Director For For Management
6 Approve Dalal & Shah as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Arun Arora & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint G. Singh as Director For For Management
9 Appoint A. Malhan as Director For For Management
10 Approve Increase in Borrowing Powers up For For Management
to Two Times of the Aggregate of the
Then Paid Up Capital of the Company and
its Free Reserves
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.5 Billion to Qualified
Institutional Buyers
12 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report For Did Not Vote Management
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200,000,000
3 Approve Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Financial
Statements
1.2 Accept Financial Statements For Did Not Vote Management
1.3 Approve Allocation of Income For Did Not Vote Management
2.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Discharge of Directors, For Did Not Vote Management
Statutory Auditors, and External
Auditors
41a1 Reelect Alexander Abramov as Director For Did Not Vote Management
41a2 Reelect Otari Arshba as Director For Did Not Vote Management
41a3 Reelect Alexander Frolov as Director For Did Not Vote Management
41a4 Elect James Karl Gruber as New Director For Did Not Vote Management
4.1a5 Reelect Olga Pokrovskaya as Director For Did Not Vote Management
41a6 Reelect Terry J. Robinson as Director For Did Not Vote Management
41a7 Reelect Eugene Shvidler as Director For Did Not Vote Management
41a8 Reelect Eugene Tenenbaum as Director For Did Not Vote Management
41a9 Elect Gordon Toll as Director For Did Not Vote Management
41a10 Accept Resignation of Directors Gennady For Did Not Vote Management
Bogolyubov, Philippe Delaunois, James
Campbell, and Bruno Bolfo
41b Appoint Alexandra Trunova as Internal For Did Not Vote Management
Statutory Auditor
41c Ratify Ernst and Young as Auditors For Did Not Vote Management
4.2 Approve Remuneration of Directors For Did Not Vote Management
4.3 Approve Remuneration of CEO For Did Not Vote Management
4.4 Authorize CEO to Sign Management For Did Not Vote Management
Service Agreemtns with Independent
Directors James Karl Gruber, Terry J.
Robinson, and Gordon Toll
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Financial
Statements
1.2 Accept Financial Statements For Did Not Vote Management
1.3 Approve Allocation of Income For Did Not Vote Management
2.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Discharge of Directors, For Did Not Vote Management
Statutory Auditors, and External
Auditors
41a1 Reelect Alexander Abramov as Director For Did Not Vote Management
41a2 Reelect Otari Arshba as Director For Did Not Vote Management
41a3 Reelect Alexander Frolov as Director For Did Not Vote Management
41a4 Elect James Karl Gruber as New Director For Did Not Vote Management
4.1a5 Reelect Olga Pokrovskaya as Director For Did Not Vote Management
41a6 Reelect Terry J. Robinson as Director For Did Not Vote Management
41a7 Reelect Eugene Shvidler as Director For Did Not Vote Management
41a8 Reelect Eugene Tenenbaum as Director For Did Not Vote Management
41a9 Elect Gordon Toll as Director For Did Not Vote Management
41a10 Accept Resignation of Directors Gennady For Did Not Vote Management
Bogolyubov, Philippe Delaunois, James
Campbell, and Bruno Bolfo
41b Appoint Alexandra Trunova as Internal For Did Not Vote Management
Statutory Auditor
41c Ratify Ernst and Young as Auditors For Did Not Vote Management
4.2 Approve Remuneration of Directors For Did Not Vote Management
4.3 Approve Remuneration of CEO For Did Not Vote Management
4.4 Authorize CEO to Sign Management For Did Not Vote Management
Service Agreemtns with Independent
Directors James Karl Gruber, Terry J.
Robinson, and Gordon Toll
- --------------------------------------------------------------------------------
FARALLON MINING LTD
Ticker: FAN Security ID: 30739P109
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. BARRY COUGHLAN as Director For For Management
1.2 Elect EDUARDO LUNA as Director For For Management
1.3 Elect TERRY A. LYONS as Director For For Management
1.4 Elect WILLIAM E. STANLEY as Director For For Management
1.5 Elect RONALD W. THIESSEN as Director For For Management
1.6 Elect GORDON D. ULRICH as Director For For Management
1.7 Elect MICHAEL G. WEEDON as Director For For Management
1.8 Elect J.R.H.(DICK)WHITTINGTON as For For Management
Director
2 Ratify KPMG LLP as as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Christopher Mawe as Director For For Management
7 Re-elect Ihor Mitiukov as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Beacon Electric For For Management
of 154.2 Million Shares of Meralco;
Subscription by Piltel of 1.16 Billion
Shares in Beacon Electric; and Sale by
Metro Pacific Investments Corp. to
Piltel of 12,500 Shares of Beacon
Electric
2 Approve Exercise of Call Option Granted For For Management
to Beacon Electric to Acquire 74.7
Million Shares of Meralco Owned by
First Philippine Holdings Corp.
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Ordinary Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Manuel V. Pangilinan as For For Management
Managing Director and CEO
4b Reelect Edward A. Tortorici as For For Management
Executive Director
4c Reelect Edward K.Y. Chen as Independent For For Management
Non-Executive Director
4d Reelect Jun Tang as Independent For For Management
Non-Executive Director
4e Reelect David W.C. Tang as Independent For For Management
Non-Executive Director
4f Reelect Tedy Djuhar as Non-Executive For For Management
Director
4g Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5a Authorize Board to Fix Remuneration of For For Management
Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LTD, MUMBAI
Ticker: 532938 Security ID: INE688I01017
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.N. Bajpai as Director For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion over and above the
Paid-up Capital and Free Reserves of
the Company
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 10 Percent
of the Company's Issued Share Capital
to Qualified Institutional Buyers
7 Ratify and Amend FCH Employees Stock For Against Management
Options Scheme 2007 (Pre-IPO Scheme)
8 Approve Stock Option Plan Grants to For Against Management
Employees of Holding Company and/or
Subsidiary Companies under the Amended
Pre-IPO Scheme
9 Amend FCH Employee Stock Purchase For Against Management
Scheme 2008 (ESPS 2008) Re: Offering of
Options on Shares Purchased from the
Secondary Market to the Eligible
Employees under the ESPS 2008
10 Approve Stock Option Plan Grants to For Against Management
Employees of Holding Company and/or
Subsidiary Company under the Amended
ESPS 2008
11 Amend FCH Employees Stock Option Scheme For Against Management
2008 (ESOS 2008) Re: Offering of
Options on Shares Purchased from the
Secondary Market to the Eligible
Employees under the ESOS 2008
12 Approve Stock Option Plan Grants to For Against Management
Employees of Holding Company and/or
Subsidiary Companies under the Amended
ESOS 2008
13 Approve FCH Employees Stock Option For Against Management
Scheme 2009 (ESOS 2009)
14 Approve Grant of Stock Options to For Against Management
Employees and Directors of the
Company's Holding and/or Subsidiary
Companies under the ESOS 2009
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 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
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 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
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For For Management
11.3 Elect Burckhard Bergmann as Director None For Management
11.4 Elect Farit Gazizullin as Director None For Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None For Management
11.7 Elect Elena Karpel as Director For For Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For For Management
11.10 Elect Valery Musin as Director None Against Management
11.11 Elect Elvira Nabiullina as Director None For Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For For Management
11.14 Elect Mikhail Sereda as Director For For Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 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
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 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
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For For Management
11.3 Elect Burckhard Bergmann as Director None For Management
11.4 Elect Farit Gazizullin as Director None For Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None For Management
11.7 Elect Elena Karpel as Director For For Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For For Management
11.10 Elect Valery Musin as Director None Against Management
11.11 Elect Elvira Nabiullina as Director None For Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For For Management
11.14 Elect Mikhail Sereda as Director For For Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.1 Billion New For For Management
Shares to Chengdong Investment Corp.
Pursuant to a Subscription Agreement
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jinshanqiao Steam Supply For For Management
Agreement, Xuzhou Steam Supply
Agreement, and Related Annual Caps
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shu Hua as Executive Director For For Management
2b Reelect Sun Wei as Executive Director For For Management
2c Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
2d Reelect Ho Chung Tai, Raymond as For For Management
Independent Non-Executive Director
2e Reelect Xue Zhong Su as Independent For For Management
Non-Executive Director
2f Reelect Zhu Yu Feng as Executive For For Management
Director
2g Reelect Chau Kwok Man, Cliff as For For Management
Non-Executive Director
2h Reelect Bai Xiaoqing as Non-Executive For For Management
Director
2i Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Glenn Turner as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Amend Employee Share Option Plan For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect Charles E. Alexander as Director For For Management
1.4 Elect John W. Barter as Director For For Management
1.5 Elect Steven A. Denning as Director For For Management
1.6 Elect Mark F. Dzialga as Director For For Management
1.7 Elect Douglas M. Kaden as Director For For Management
1.8 Elect Jagdish Khattar as Director For For Management
1.9 Elect James C. Madden as Director For For Management
1.10 Elect Denis J. Nayden as Director For For Management
1.11 Elect Robert G. Scott as Director For For Management
1.12 Elect A. Michael Spense as Director For For Management
2 Ratify KMPG as Auditors For For Management
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 877,800 for the
Financial Year Ended Dec. 31, 2009
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohd Amin bin Osman as Director For For Management
6 Elect Hashim bin Nik Yusoff as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them After
the Share Repurchase Program
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles Association as Set Forth For For Management
Under Part D of the Document to
Shareholders Dated May 19, 2010
- --------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC.
Ticker: GA Security ID: 374511103
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jason Nanchun Jiang as a For For Management
Director
2 Reelect Peter Andrew Schloss as For For Management
Director
3 Ratify Ernst & Young Hua Ming as For For Management
Auditors
4 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: INE776C01021
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U.M. Chitale as Director For For Management
3 Reappoint U. Holla as Director For For Management
4 Reappoint S. Bommidala as Director For For Management
5 Reappoint K.K. Grandhi as Director For For Management
6 Approve Price Waterhouse and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For For Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: ZAE000027405
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Ratify Appointment of Lindiwe Bakoro to For For Management
the Board
3 Ratify Appointment of John Job to the For For Management
Board
4 Ratify Appointment of Zolani For For Management
Mtshotshisa to the Board
5 Reelect Philisiwe Buthelezi as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended June 2009
and June 2010
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors for the Ensuing Year
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: MX01GF010008
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For Did Not Vote Management
of Capital via Right Issuance of Class
A Shares up to the Amount of MXN 1.2
Billion
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGAL Security ID: P49525101
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Present Financial Statements and For Did Not Vote Management
Statutory Reports of Banco de Galicia y
Buenos Aires S.A.; Determine Grupo
Financiero Galicia's Position Regarding
Banco Galicia's Next AGM
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
December 31, 2009
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
6 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Advance Remuneration of For Did Not Vote Management
Independent Directors for the Year 2010
9 Fix Number of and Elect Directors and For Did Not Vote Management
Their Alternates
10 Elect Three Internal Statutory Auditors For Did Not Vote Management
and Their Respective Alternates
11 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year 2009
12 Elect Principal and Alternate Auditors For Did Not Vote Management
for Year 2010
13 Authorize Extension of Non-Convertible For Did Not Vote Management
Bond Program for Issuance of Up to USD
60 Million or Equivalent in Other
Currencies
14 Amend Article 4, Paragraph E, Letter B For Did Not Vote Management
of the Company Bylaws Re:Class A Shares
of EBA Holding S.A.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve CEO?s Report and Auditor?s For For Management
Report for Fiscal Year 2009; Board?s
Opinion on the Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2009 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For Against Management
4 Approve Dividend Distribution For Against Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For Against Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For Against Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For Against Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For Against Management
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Approve the Consolidation of Company For Against Management
Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GT SOLAR INTERNATIONAL, INC.
Ticker: SOLR Security ID: 3623E0209
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradford Forth For For Management
1.2 Elect Director Fusen E. Chen For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ernest L. Godshalk For For Management
1.5 Elect Director Richard K. Landers For For Management
1.6 Elect Director Matthew E. Massengill For For Management
1.7 Elect Director Noel G. Watson For For Management
1.8 Elect Director Thomas M. Zarrella For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: TRASAHOL91Q5
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Acquire Certain Assets of Other For Did Not Vote Management
Companies
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Discuss the Balance Report Dated None Did Not Vote Management
06.30.2009
4 Inform Shareholders of Special None Did Not Vote Management
Regulatory Report on Repartition
5 Approve Repartition Agreement between For Did Not Vote Management
Aksigorta A.S. and Akbank T. A.S. and
Avivasa Emeklilik Hayat A.S.
6 Approve Repartition Agreement between For Did Not Vote Management
Akbank T. A.S. and Exsa Export San.
Mamulleri Satis ve Arastirma A.S.
7 Approve Transfer of Shares of Akbank T. For Did Not Vote Management
A.S. and Avivasa Emeklilik ve Hayat
A.S. of Aksigorta A.S. to the Company
8 Approve Transfer of Shares of Akbank T. For Did Not Vote Management
A.S. of Exsa Export San. Mamulleri
Satis ve Arastirma A.S. to the Company
9 Determine Allocation of Income None Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
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 Receive Statutory Reports None Did Not Vote Management
4 Receive Information on Charitable None Did Not Vote Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 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
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: ZAE000015228
Meeting Date: NOV 23, 2009 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 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 23, 2009 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 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# 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 Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: INE030A01027
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint R.A. Mashelkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint D. Buch as Director For For Management
6 Appoint G. Vittal as Director For For Management
7 Appoint S. Ramamurthy as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Buch, Executive Director
9 Approve Appointment and Remuneration of For For Management
G. Vittal, Executive Director
10 Approve Appointment and Remuneration of For For Management
S. Ramamurthy, Executive Director
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2750 per Common Share
and KRW 2800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: RU000A0JP3C1
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Participation in Non-Commercial For Against Management
Organization
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: RU000A0JP3C1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
Topkinskiy Tsement LLC Re: Loan
Agreement
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Supplement to April 30, 2009, Agreement
between Company and OAO Sberbank of
Russia Regarding Fulfillment of Credit
Obligations of OOO Topkinsky Tsement
2 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Topkinsky Tsement
3 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Krasnoyarsky Tsement
4 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Agreement to
Guarantee Fulfillment of Credit
Obligations of OOO Kombinat Volna
5 Approve Related-Party Transaction with For Against Management
OOO KuzbassTransTsement Re:
Reimbursement of Insurance Costs
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
General Meetings
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OOO Kuzbass Trans Cement Re: Pledge
Agreement
2 Approve Related-Party Transaction with For Against Management
OOO Kuzbass Trans Cement Re: Guarantee
Agreement
3 Approve Related-Party Transaction with For Against Management
OOO Timlyuisky Cement Plant Re:
Guarantee Agreement
4 Approve Related-Party Transaction with For Against Management
OOO Krasnoyarsk Cement Re: Guarantee
Agreement
5 Approve Related-Party Transaction with For Against Management
OOO Topkinsky Cement Re: Guarantee
Agreement
6 Approve Related-Party Transaction with For Against Management
OOO Topkinsk Cement Re: Services
Contract
7 Approve Related-Party Transaction with For Against Management
Sberbank of Russia Re: Guarantee
Agreement
8 Approve Related-Party Transaction with For Against Management
Sberbank of Russia Re: Guarantee
Agreement
9 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Topinsky Cement
10 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Timlyuisky Cement Plant
11 Approve Related-Party Transaction with For Against Management
OAO Alfa Bank Re: Guarantee Agreement
with OOO Kombinat Volna
12 Approve Related-Party Transaction with For Against Management
ZAO Garanti Bank Re: Guarantee
Agreement with OOO Krasnoyarsky Cement
13 Approve Related-Party Transaction with For Against Management
ZAO Raiffeisenbank Re: Guarantee
Agreement with OOO Topkinsky Tsement
14 Approve Related-Party Transaction with For Against Management
OOO Kombinat Volna Re: Pledge Agreement
15 Approve Related-Party Transaction with For Against Management
OOO Kombinat Volna Re: Guarantee
Agreement
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Related-Party Transaction For Against Management
3 Approve Related-Party Transaction For Against Management
4 Approve Related-Party Transaction For Against Management
5 Approve Related-Party Transaction For Against Management
6 Approve Related-Party Transaction For Against Management
7 Approve Related-Party Transaction For Against Management
8 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: X3377J101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors via Cumulative Voting None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
OAO Sberbank Regarding Fulfillment of
Obligations of OOO Krasnoyarsky Tsement
following Opening of Credit Line
Agreement
9 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
OAO Sberbank Regarding Fulfillment of
Obligations of OOO Timlyuisky Tsementny
Zavod following Opening of Credit Line
Agreement
10 Approve Related-Party Transaction Re: For Against Management
Collateral Agreement between Company
and OOO Topkinsky Tsement
11 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
ZAO AKB Absolyut Bank Regarding
Fulfillment of Obligations of OOO
Kombinat Volna following Opening of
Credit Line Agreement
12 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement between Company and
ZAO BSZHV Regarding Fulfillment of
Obligations of OOO Krasnoyarsky Tsement
following Opening of Credit Line
Agreement
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Elect Directors, Independent Directors For For Management
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
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HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: 737 Security ID: KYG459951003
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Philip Tsung Cheng Fei as For For Management
Director
3a2 Reelect Lee Yick Nam as Director For For Management
3a3 Reelect Gordon Yen as Director For For Management
3a4 Reelect Alan Ming Fai Tam as Director For For Management
3a5 Reelect Chung Kwong Poon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For For Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For For Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For Against Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo
Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Split For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
2009 EGM
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: INE043D01016
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Director
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For For Management
5 Reappoint A.R.A. Bakar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 800 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: ZAE000083648
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: IDEALB1 Security ID: P5393B102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report in Compliance with For For Management
Article 86, Sub-section XX of Income
Tax Law
2.1 Present CEO's Report in Accordance with For For Management
Article 44, Sub-setion XI of Securities
Market Law and Article 172 of Company
Law, Including External Auditor's
Report for Fiscal Year Ended Dec. 31,
2009 and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect Directors and Board Secretary For Against Management
5 Approve Remuneration of Directors and For Against Management
Board Secretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For Against Management
Audit Committee and Corporate Practices
Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve for Fiscal Year 2010
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: INE383A01012
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint N. Srinivasan as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE000001P37
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE000001P37
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: Y3990B104
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: Y3990B104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 16,
2009
4 Chairman's Report For For Management
5 Approve Chairman's Report and the 2009 For For Management
Audited Financial Statements
6 Ratify Acts, Contracts, Investments, For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Stockholders' Meeting
7.1 Elect Enrique K. Razon Jr. as Director For For Management
7.2 Elect Jose C. Ibazeta as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Andres Soriano III as Director For For Management
7.5 Elect Octavio Victor R. Espiritu as For For Management
Director
7.6 Elect Joseph R. Higdon as Director For For Management
7.7 Elect Jon Ramon Aboitiz as Director For For Management
8 Appoint External Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: KYG492041036
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: KYG492041036
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
Hangzhou North Hill and Beijing Guojun
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 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, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For For Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For For Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None For Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None For Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: INE154A01025
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3a Reappoint A. Singh as Director For For Management
3b Reappoint K. Vaidyanath as Director For For Management
3c Reappoint S.H. Khan as Director For For Management
3d Reappoint A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Ruys as Director For For Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: INE875A01025
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint E.E. Reddy as Director For For Management
4 Reappoint E. Sunil Reddy as Director For For Management
5 Reappoint T.R.C. Bose as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint L.S. Reddy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of E. Sudhir Reddy, Chairman and
Managing Director
9 Approve Increase in Remuneration of For For Management
R.B. Reddy, Executive Director-Finance
& Group CFO
10 Approve Increase in Remuneration of For For Management
K.A. Reddy, Executive Director
11 Amend IVRCL-ESOP 2007 Scheme Re: For Against Management
Exercise Price and Exercise Period
12 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt. Ltd.,
Registrar and Transfer Agent
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 600 Million Divided into
275 Million Equity Shares of INR 2.00
Each and 25 Million Preference Shares
of INR 2.00 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3a of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of Securities For Against Management
Premium Account, General Reserve
Accoun, and/or Other Reserves for Bonus
Issue in the Proportion of One New
Equity Share for Every One Existing
Share Held
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: INE175A01020
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4 Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Management
Rights and Privileges of International
Finance Corp
8 Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
b.1 Elect Rafael Berber as Director For For Management
b.2 Elect Cornelius Erasmus as Director For For Management
b.3 Elect Steven Isaacs as Director For For Management
b.4 Elect Aristotelis Mistakidis as For For Management
Director
b.5 Elect Terry Robinson as Director For For Management
b.6 Elect John Ross as Director For For Management
b.7 Elect Hugh Stoyell as Director For For Management
b.8 Elect Robert Wardell as Director For For Management
c Approve Stock Option Plan and For For Management
Performance Share Unit Plan
d Amend Bye-laws For For Management
e Transact Other Business For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale of 50 Percent For For Management
of the Issued Share Capital of
Ekibastuz GRES-1 Limited Liability
Partnership to Joint Stock Company
National Welfare Fund Samruk-Kazyna
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Elect Clinton Dines as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve UK Sharesave Plan For For Management
14 Approve International Sharesave Plan For For Management
15 Approve UK Share Incentive Plan For For Management
16 Approve International Share Incentive For For Management
Plan
17 Amend Long Term Incentive Plan For For Management
18 Amend UK Executive Share Option Plan 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
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 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 Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 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 Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Cheung Ka Ho as Executive For For Management
Director
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial For For Management
Statements
10 Approve Remuneration of Members of the For For Management
Board of Directors
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Ratify Auditor For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 3690 Security ID: Y49391108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 165 per Share and
Stock Dividend of 0.02 Shares per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For Against Management
Executive Directors
8 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: KR7032640005
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG Dacom For For Management
Corporation and LG Powercom Limited
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: BRLIGTACNOR2
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Capital For For Management
Increase Following the Exercise of
Warrants
2 Elect One Principal and One Alternate For Against Management
Fiscal Council Member
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: BRLIGTACNOR2
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Contract Services For For Management
of Light Servicos de Eletricidade SA,
in Accordance with ANEEL 245
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 22, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors for a Two-Year Term For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Fiscal Council For For Management
6 Determine Remuneration of Fiscal For For Management
Council Members
6 Approve Interim Dividends For For Management
7 Amend Articles to Modify Role of For For Management
Executive Officers
- --------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Yajun as Director For For Management
3b Reelect Lin Chu Chang as Director For For Management
3c Reelect Fung Shengtao as Director For For Management
3d Reelect Chen Kai as Director For For Management
3e Reelect Qin Li Hong as Director For For Management
3f Reelect Chan Chi On as Director For For Management
3g Reelect Frederick Peter Churchouse as For For Management
Director
3h Reelect Xiang Bing as Director For For Management
3i 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
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For For Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Pan Longqing as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Fang Deqin as Executive Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Fang Deqin
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the 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
- --------------------------------------------------------------------------------
LONRHO PLC
Ticker: LONR Security ID: G56357109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 909,250 in
Connection with the Proposed Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 90,925,000 in
Connection with the Proposed Placing
- --------------------------------------------------------------------------------
LONRHO PLC
Ticker: LONR Security ID: G56357109
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean Ellis as Director For For Management
3 Re-elect Geoffrey White as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors For For Management
and Authorise Their Remuneration
5 Approve Continuation of the Investment For For Management
Strategy
6 Amend Articles of Association For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Granting of Options to For Against Management
Directors, Employees and Consultants of
the Company
- --------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.30 per Ordinary
Share
3.1 Elect Pavel Breev as Director None Against Management
3.2 Elect Peter Gyorffy as Director None For Management
3.3 Elect Utho Creusen as Director None Against Management
3.4 Elect Mikhail Kuchment as Director None Against Management
3.5 Elect Stuart Leighton as Director None For Management
3.6 Elect Christopher Parks as Director None For Management
3.7 Elect Aleksandr Tynkovan as Director None Against Management
3.8 Elect David Hamid as Director None For Management
3.9 Elect Ilpo Helander as Director None For Management
3.10 Elect Denis Evstratenko as Director None Against Management
3.11 Elect Aleksey Krivoshapko as Director None Against Management
3.12 Elect Ivan Mazalov as Director None Against Management
3.13 Elect Denis Spirin as Director None Against Management
3.14 Elect Roman Filkin as Director None Against Management
4.1 Elect Irina Bolyakina as Member of For For Management
Audit Commission
4.2 Elect Andrey Shestukhin as Member of For For Management
Audit Commission
4.3 Elect Yury Karykh as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte and Touche as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Determine Cost of Indemnification For For Management
Insurance for Directors and Officers of
Company and Its Subsidiaries
8 Approve Related-Party Transaction Re: For For Management
Indemnification Insurance Proposed
under Item 7
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 88980 Security ID: 556082204
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Cho Dae-Yun as Supervisory For For Management
Director
2 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: US55953Q2021
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Major Related Party For For Management
Transaction
2 Approve The Related Party Transaction For For Management
3 Approve The Related Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitsky as Director None For Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Dmitry Chenikov as Director None For Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitsky as Director None For Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Dmitry Chenikov as Director None For Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 25, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction For For Management
1.2 Approve Related-Party Transaction For For Management
1.3 Approve Related-Party Transaction For For Management
1.4 Approve Related-Party Transaction For For Management
1.5 Approve Related-Party Transaction For For Management
1.6 Approve Related-Party Transaction(s) For For Management
1.7 Approve Related-Party Transaction(s) For For Management
1.8 Approve Related-Party Transaction(s) For For Management
1.9 Approve Related-Party Transaction(s) For For Management
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Dividends of RUB 0.37 per Share For For Management
2.1 Elect Victor Rashnikov as Director None Against Management
2.2 Elect Andrey Gorodissky as Director None Against Management
2.3 Elect Sergey Krivoshchekov as Director None Against Management
2.4 Elect Kirill Liovin as Director None Against Management
2.5 Elect David Logan as Director None For Management
2.6 Elect Zumrud Rustamova as Director None Against Management
2.7 Elect Gennady Senichev as Director None Against Management
2.8 Elect Rafkat Takhautdinov as Director None Against Management
2.9 Elect Peter Charow as Director None Against Management
2.10 Elect Oleg Fedonin as Director None Against Management
2.11 Elect Vladimir Shmakov as Director None Against Management
3.1 Elect Natalia Volynets as Audit For For Management
Commission Member
3.2 Elect Svetlana Voronina as Audit For For Management
Commission Member
3.3 Elect Nadezhda Kalimullina as Audit For For Management
Commission Member
4 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Related-Party Transaction Re: For For Management
Extension of Supply Agreements with
MMK-Metiz
8.2 Approve Related-Party Transaction Re: For For Management
Supply Agreement with MMK Trading AG
- --------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Information on Resolutions None Did Not Vote Management
Adopted at Company's April 25, 2008,
AGM
1.2 Approve Consolidated Financial For Did Not Vote Management
Statements Prepared in Accordance with
IFRS, as well as Supervisory Board and
Auditor Reports Thereon
1.3a Approve Financial Statements Prepared For Did Not Vote Management
in Accordance with Hungarian Accounting
Standards, as well as Supervisory Board
and Auditor Reports Thereon
1.3b Approve Company's 2007 Corporate For Did Not Vote Management
Governance and Management Report
1.3c Approve Discharge of Directors for For Did Not Vote Management
Their Service in 2007
1.4 Approve Allocation of 2007 Income, as For Did Not Vote Management
well as Supervisory Board and Auditor
Reports Thereon
1.5a Amend Articles of Association Re: For Did Not Vote Management
Company Sites and Branch Offices
1.5b Amend Articles of Association Re: Amend For Did Not Vote Management
Corporate Purpose
1.5c Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
1.5d Amend Articles of Association Re: For Did Not Vote Management
Payment of Dividends
1.5e Amend Articles of Association Re: For Did Not Vote Management
Dissemination of Information; Authority
of General Meeting; Board of Directors;
Other Amendments
1.5f Amend Articles of Association Re: For Did Not Vote Management
Minutes
1.5g Amend Articles of Association Re: Rules For Did Not Vote Management
of Procedure
1.5h Amend Articles of Association Re: Audit For Did Not Vote Management
Committee
1.5i Amend Articles of Association Re: For Did Not Vote Management
Notices
1.6 Amend Regulations on Supervisory Board For Did Not Vote Management
1.7a Elect Gregor Stucheli as Member of For Did Not Vote Management
Board of Directors
1.7b Elect Lothar A. Harings as Member of For Did Not Vote Management
Board of Directors
1.8 Elect Zsolt Varga as Supervisory Board For Did Not Vote Management
Member
1.9 Ratify PricewaterhouseCoopers Kft. as For Did Not Vote Management
Auditor and Fix Auditor's Remuneration
2 Receive Board of Directors Report on None Did Not Vote Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
3 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related Statutory
Reports Thereon
4 Approve Financial Statements; Receive For Did Not Vote Management
Related Statutory Reports Thereon
5 Approve Allocation of 2009 Income and For Did Not Vote Management
Dividends of HUF 74 per Share
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Corporate Governance Report and For Did Not Vote Management
Management Report
8 Approve Discharge of Directors For Did Not Vote Management
9.1 Amend Articles of Association Re: For Did Not Vote Management
Company Sites and Branch Offices
9.2 Amend Articles of Association Re: Other For Did Not Vote Management
Activities
9.3 Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
9.4 Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
9.5 Amend Articles of Association Re: For Did Not Vote Management
Transfer of Shares
9.6 Amend Articles of Association Re: For Did Not Vote Management
Mandatory Dissemination of Information
9.7 Amend Articles of Association Re: For Did Not Vote Management
Matters Within Exclusive Scope of
Authority of General Meeting
9.8 Amend Articles of Association Re: For Did Not Vote Management
Passing Resolutions
9.9 Amend Articles of Association Re: For Did Not Vote Management
Occurrence and Agenda of General
Meeting
9.10 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Notice
9.11 Amend Articles of Association Re: For Did Not Vote Management
Supplements to Agenda of General
Meeting
9.12 Amend Articles of Association Re: For Did Not Vote Management
Quorum
9.13 Amend Articles of Association Re: For Did Not Vote Management
Opening of General Meeting
9.14 Amend Articles of Association Re: For Did Not Vote Management
Election of Meeting Officials
9.15 Amend Articles of Association Re: For Did Not Vote Management
Passing Resolutions
9.16 Amend Articles of Association Re: For Did Not Vote Management
Minutes of General Meeting
9.17 Amend Articles of Association Re: For Did Not Vote Management
Members of Board of Directors
9.18 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors
9.19 Amend Articles of Association Re: For Did Not Vote Management
Members of Supervisory Board
9.20 Amend Articles of Association Re: For Did Not Vote Management
Miscellaneous
10 Amend Regulations on Supervisory Board For Did Not Vote Management
11.1 Elect Ferri Abolhassan as Member of For Did Not Vote Management
Board of Directors
11.2 Reelect Istvan Foldesi as Member of For Did Not Vote Management
Board of Directors
11.3 Elect Dietmar Frings as Member of Board For Did Not Vote Management
of Directors
11.4 Reelect Mihaly Galik as Member of Board For Did Not Vote Management
of Directors
11.5 Reelect Guido Kerkhoff as Member of For Did Not Vote Management
Board of Directors
11.6 Reelect Thilo Kusch as Member of Board For Did Not Vote Management
of Directors
11.7 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Board of Directors
11.8 Elect Klaus Nitschke as Member of Board For Did Not Vote Management
of Directors
11.9 Reelect Frank Odzuck as Member of Board For Did Not Vote Management
of Directors
11.10 Reelect Ralph Rentschler as Member of For Did Not Vote Management
Board of Directors
11.11 Reelect Steffen Roehn as Member of For Did Not Vote Management
Board of Directors
11.12 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
12.1 Elect Janos Bito as Member of For Did Not Vote Management
Supervisory Board
12.2 Elect Attila Bujdoso as Member of For Did Not Vote Management
Supervisory Board
12.3 Reelect Janos Illessy as Member of For Did Not Vote Management
Supervisory Board
12.4 Reelect Sandor Kerekes as Member of For Did Not Vote Management
Supervisory Board
12.5 Reelect Konrad Kreuzer as Member of For Did Not Vote Management
Supervisory Board
12.6 Elect Tamas Lichnovszky as Member of For Did Not Vote Management
Supervisory Board
12.7 Reelect Martin Meffert as Member of For Did Not Vote Management
Supervisory Board
12.8 Reelect Laszlo Pap as Member of For Did Not Vote Management
Supervisory Board
12.9 Elect Karoly Salamon as Member of For Did Not Vote Management
Supervisory Board
12.10 Reelect Zsoltne Varga as Member of For Did Not Vote Management
Supervisory Board
12.11 Reelect Gyorgy Varju as Member of For Did Not Vote Management
Supervisory Board
12.12 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
13.1 Elect Janos Bito as Member of Audit For Did Not Vote Management
Committee
13.2 Reelect Janos Illessy as Member of For Did Not Vote Management
Audit Committee
13.3 Reelect Sandor Kerekes as Member of For Did Not Vote Management
Audit Committee
13.4 Reelect Laszlo Pap as Member of Audit For Did Not Vote Management
Committee
13.5 Elect Karoly Salamon as Member of Audit For Did Not Vote Management
Committee
13.6 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
14 Ratify PricewaterhouseCoopers Kft. as For Did Not Vote Management
Auditor and Fix Auditor's Remuneration
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: BRMRFGACNOR0
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Approve Issuance of Common Shares For For Management
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: BRMRFGACNOR0
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Member For Against Management
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For Against Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For Against Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia
Networks plc and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd.
Co. and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Jet Services Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Landed
Property Sdn. Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.,
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.03 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Robert William Boyle as Director For For Management
4 Elect Mokhzani bin Mahathir as Director For For Management
5 Elect Asgari bin Mohd Fuad Stephens as For For Management
Director
6 Elect Saud Majed A. AlDaweesh as For For Management
Director
7 Elect Fahad Hussain S. Mushayt as For For Management
Director
8 Elect Ghassan Hasbani as Director For For Management
9 Elect Augustus Ralph Marshall as For For Management
Director
10 Elect Chan Chee Beng as Director For For Management
11 Elect Sandip Das as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: 532654 Security ID: INE942G01012
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D. Khaitan as Director For For Management
4 Reappoint R. Takru as Director For For Management
5 Reappoint K.K. Baheti as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.N. Menon as Director For For Management
8 Appoint B. Swaminathan as Director For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividend of KRW 2300 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
3 Reelect Hong Seok-Beom as Inside For Did Not Vote Management
Director
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 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 Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# 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 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None Against Management
5.2 Elect Boris Bakal as Director None Against Management
5.3 Elect Aleksey Bashkirov as Director None Against Management
5.4 Elect Andrey Bougrov as Director None Against Management
5.5 Elect Olga Voytovich as Director None Against Management
5.6 Elect Aleksandr Voloshin as Director None Against Management
5.7 Elect Artem Volynets as Director None Against Management
5.8 Elect Vadim Geraskin as Director None Against Management
5.9 Elect Maksim Goldman as Director None Against Management
5.10 Elect Oleg Deripaska as Director None Against Management
5.11 Elect Marianna Zakharova as Director None Against Management
5.12 Elect Olga Zinovyeva as Director None Against Management
5.13 Elect Nataliya Kindikova as Director None Against Management
5.14 Elect Andrey Klishas as Director None Against Management
5.15 Elect Dmitry Kostoev as Director None Against Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None Against Management
5.18 Elect Dmitry Razumov as Director None Against Management
5.19 Elect Petr Sinshov as Director None Against Management
5.20 Elect Tatiana Soina as Director None Against Management
5.21 Elect Maksim Sokov as Director None Against Management
5.22 Elect Vladislav Solovyov as Director None Against Management
5.23 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.24 Elect Vasily Titov as Director None Against Management
5.25 Elect John Gerard Holden as Director None Against Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For Against Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For Against Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For Against Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Against Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For Against Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For Against Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For Against Management
Directors
8.2 Approve Stock Option Plan for For For Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
- --------------------------------------------------------------------------------
MULTI SCREEN MEDIA PRIVATE LIMITED
Ticker: Security ID: INE696001127
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Price Waterhouse as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Appoint M.T. Miller as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: INE742F01034
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares of INR 0.001 Per Share and on
Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M. Mahadevia, Executive Director
11 Approve Increase in Borrowing Powers to For Against Management
INR 75 Billion
12 Approve Charitable Donations of up to For Against Management
INR 750 Million or 5 Percent of the
Average Net Profits
13 Approve Variation in the Utilization of For Against Management
Proceeds as Mentioned in the Prospectus
Dated Nov. 14, 2007
14 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: ZAE000073441
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: ZAE000050266
Meeting Date: DEC 3, 2009 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 2009
2 Elect Yolanda Cuba as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
4 Ratify and Confirm the Actions of All For For Management
Persons who Held Office as Members of
the Board of Directors of Mvela
Resources During the Year Ended30 June
2009 in so Far as Such Actions Had Any
Bearing on the Affairs of Mvela
Resources
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Sylvester Ajah Subah @ Ajah Bin For For Management
Subah as Director
6 Elect Abang Abdullah Bin Abang Mohamad For For Management
Alli as Director
7 Elect William Wei How Sieng as Director For For Management
8 Elect Sulaihah Binti Maimunni as For For Management
Director
9 Elect Radzali Bin Haji Alision as For For Management
Director
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Article 149 (a) of Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
NAMAKWA DIAMONDS LTD
Ticker: NAD Security ID: G63841111
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Remuneration for the For For Management
Year Ended 31 August 2009
3 Elect Jacques Conradie as Director For For Management
4 Re-elect John Coulter as Director For For Management
5 Re-elect Alex Davidson as Director For For Management
6 Re-elect Con Fauconnier as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights Under a General
Authority up to USD 24,676 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 49,350 After
Deducting Any Securities Issued Under
the General Authority
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,896
10 Authorise 11,963,810 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
NERGIS HOLDING A.S.
Ticker: Security ID: M73295103
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Financial Statements None Did Not Vote Management
(Non-Voting)
5 Receive Financial Statutory Reports None Did Not Vote Management
(Non-Voting)
6 Accept Financial Statements For Did Not Vote Management
7 Accept Statutory Reports For Did Not Vote Management
8 Approve Discharge of Board of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Fix Number of and Elect Directors, and For Did Not Vote Management
Determine Their Terms of Office
12 Inform Shareholders on the Auditors None Did Not Vote Management
Selected by the Savings Deposit
Insurance Fund
13 Approve Remuneration of Directors For Did Not Vote Management
14 Approve Donations Made in Financial For Did Not Vote Management
Year 2007 and 2008
15 To Approve the Appointment of AGD For Did Not Vote Management
Bagimsiz Denetim ve Danismanlik Serbest
Mali Musavirlik AS as Independent
Auditors
16 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
17 Wishes None Did Not Vote Management
- --------------------------------------------------------------------------------
NERGIS HOLDING A.S.
Ticker: Security ID: M73295103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Financial Statements None Did Not Vote Management
5 Receive Statutory Reports None Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Accept Statutory Reports For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on the Auditors For Did Not Vote Management
Appointed by Savings Deposit Insurance
Fund
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Charitable None Did Not Vote Management
Donations
15 Ratify External Auditors For Did Not Vote Management
16 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
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Liu Dejian as Director For For Management
4b Reelect Liu Luyuan as Director For For Management
4c Reelect Chao Guowei, Charles as For For Management
Director
4d Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Main Honour and DJM at a
Consideration of USD9,932,368
(equivalent to approximately
HK$77,131,000)
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For For Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For For Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For For Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For For Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 0.22 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Randolph Reynolds as Director None For Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Fedorov as Director None Against Management
3 Elect Alexey Lapshin as General For For Management
Director
4.1 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5.2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
to Audit Company's Financial Statements
According to US GAAP
6.1 Approve New Version of Company Charter For For Management
6.2 Approve New Version of Regulations on For For Management
General Meetings
7.1 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coal Supply Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect One Inside Director and Two For Did Not Vote Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For Did Not Vote Management
Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Charitable Donations For For Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N205
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Charitable Donations For For Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EGP For For Management
1.65 Billion
2 Determine Board Powers to Provide For For Management
Guarantees
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N205
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EGP For For Management
1.65 Billion
2 Determine Board Powers to Provide For For Management
Guarantees
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: 68554N106
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: 68554N205
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
Contractor Performance Share Rights
Plan
5 Approve the Grant of Up to 1 Million For For Management
Performance Rights to John Borshoff,
Managing Director and CEO, Pursuant to
the Paladin Energy Ltd Employee
Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
Million Shares at an Issue Price of
A$4.60 Each to Institutional and
Sophisticated Investors Made on Sept.
15, 2009
7 Renew the Company's Proportional For For Management
Takeover Approval Provisions
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: INE623B01027
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Haribhakti as Director For For Management
4 Reappoint S. Doreswamy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Biyani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V. Biyani, Executive Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 570002 Security ID: Y6722V140
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Value Retail Business to Pantaloon
Future Ventures Ltd., a Wholly-Owned
Subsidiary, to be Renamed as Future
Value Retail Ltd.
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Reduction of Capital
2 Approve Increase in Authorized Share For Against Management
Capital from INR 600 Million to INR 1.3
Billion by the Creation of 7 Million
Preference Shares of INR 100 Each and
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Home Solutions
Retail (India) Ltd. and Pantaloon
Retail (India) Ltd.
4 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Pantaloon Retail
(India) Ltd. and Future Mall Management
Ltd. and Future Merchandising Ltd.
5 Approve Appointment and Remuneration of For For Management
K. Bhatia as Executive Director
6 Approve Appointment and Remuneration of For For Management
K. Biyani as Managing Director
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 10, 2010 Meeting Type: Court
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd. and
Future Mall Management Ltd. and Future
Merchandising Ltd. and Their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10 Million For For Management
Warrants to Future Ideas Realtors India
Ltd., Promoter Group of the Company
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: 70211M109
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Indicate If Your Holdings or Vote None Abstain Management
Requires Consent of Minister of
Communications
5b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Indicate If Your Holdings or Vote None Abstain Management
Requires Consent of Minister of
Communications
5b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Ben-Zeev as External For For Management
Director and Approve His Terms of
Compensation
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Registration Rights Agreement For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Indemnification to For For Management
Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For Against Management
7a Indicate If Your Holdings or Vote None Against Management
Requires Consent of Minister of
Communications
7b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: 70211M109
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Ben-Zeev as External For For Management
Director and Approve His Terms of
Compensation
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Registration Rights Agreement For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Indemnification to For For Management
Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For Against Management
7 Indicate If Your Holdings or Vote None For Management
Requires Consent of Minister of
Communications
8 Indicate If Your Holdings or Vote Does None Against Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For For Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: 70211M109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For For Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: NOV 14, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Of Section 3.1 (a) Of The For Against Management
Amended And Restated Shareincentive
Plan Of The Company By Replacing It
With The Following paragraph, All As
More Fully Described In The Proxy
Statement.
2 Amendment Of Section 5.2 (a) (ii) And For For Management
(iii) Of The Amended And restated Share
Incentive Plan Of The Company.
3 Ratification Of The Appointment Of Mr. For For Management
Han Zhang As An independent Director Of
The Company.
4 Ratification Of The Appointment Of Mr. For For Management
Daniel Dong Yang As An independent
Director Of The Company.
5 Ratification Of The Appointment Of The For For Management
Independent Auditor
PricewaterhouseCoopers For The Fiscal
Year 2008.
6 Appointment Of The Independent Auditor For For Management
PricewaterhouseCoopers for The Fiscal
Year 2009.
7 Amendment Of Article 1 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association By Adding The Following
Definition: designated Stock Exchange
Means The Nasdaq Stock Market.
8 Amendment Of Article 111 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association Of The Company.
9 Inclusion Of Financial Statements Of For For Management
Fiscal Year 2008 In The company S 2008
Annual Report.
10 To Authorize Each Of Directors To Take For For Management
Any & Every Action That might Be
Necessary To Effect Foregoing
Resolutions 1 To 9.
- --------------------------------------------------------------------------------
PETRA DIAMONDS LTD
Ticker: PDL Security ID: G70278109
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Appoint Auditors For For Management
3a Reelect Adonis Pouroulis as a Director For For Management
3b Reelect Charles Segall as a Director For For Management
4 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 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, 2009
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 Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 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, 2009
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 Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For Against Management
5 Ratify Auditor For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Service of Notice and None None Management
Quorum
3 President's Report None None Management
4 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2009
5.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
5.2 Elect Oscar S. Reyes as Director For For Management
5.3 Elect Pedro E. Roxas as Director For For Management
5.4 Elect Alfred V. Ty as Director For For Management
5.5 Elect Donald G. Dee as Director For For Management
5.6 Elect Helen Y. Dee as Director For For Management
5.7 Elect Ray C. Espinosa as Director For For Management
5.8 Elect Tatsu Kono as Director For For Management
5.9 Elect Takashi Ooi as Director For For Management
5.10 Elect Napoleon L. Nazareno as Director For For Management
5.11 Elect Manuel V. Pangilinan as Director For For Management
5.12 Elect Albert F. del Rosario as Director For For Management
5.13 Elect Tony Tan Caktiong as Director For For Management
6 Other Matters For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
Management for the Year Ended Dec. 31,
2009
2.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Donald G. Dee as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Takashi Ooi as Director For For Management
2.10 Elect Napoleon L. Nazareno as Director For For Management
2.11 Elect Manuel V. Pangilinan as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
- --------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association and For For Management
Increase Nominal Capital
5 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: CA72765Y1097
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Liddell, Kwape Mmela, Ian For For Management
Watson, Peter Ruxton, Brian Gilbertson,
Arne H. Frandsen, John Calvert and
Chris VonChristierson as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: 72765Y109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Gilbertson, Tom Dale, Keith For For Management
Liddell, Kwape Mmela, Peter Ruxton,
Arne H. Frandsen, John Calvert, Chris
von Christierson, and Nagi Hamiyeh as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: PLPKO0000016
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# 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
5.1a Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
5.1b Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
5.2 Amend June 30, 2009, AGM, Resolution For For Management
Re: Increase in Capital via Isuance of
Shares with Preemptive Rights
6 Receive Management Board Report on None None Management
Progress of Increase of Bank's Share
Capital
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# 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 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Management Board Report on Its None None Management
Review of Financial Statements,
Statutory Reports, and Management Board
Proposal on Allocation of Income
8 Receive Management Board Report on Its None None Management
Activities in Fiscal 2009
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
11.1 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
11.2 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
11.3 Approve Discharge of Magdalena Nawloka For For Management
(Management Board Member)
11.4 Approve Discharge of Rafal Stankiewicz For For Management
(Management Board Member)
12.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
12.2 Approve Discharge of Alfred Biec For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Tomasz Gruszecki For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Richard Ippel For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Ernst Jansen For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Joanna Karman For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
12.9 Approve Discharge of Michal Nastula For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Gerard van Olphen For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Tomasz Przeslawski For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Marco Vet For For Management
(Supervisory Board Member)
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
15 Approve Allocation of Income and For For Management
Dividends of PLN 10.91 per Share
16 Amend Statute For For Management
17 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
18 Shareholder Proposal: Approve Changes None For Shareholder
in Composition of Supervisory Board
19 Shareholder Proposal: Approve Terms of None For Shareholder
Remuneration of Supervisory Board
Members
20 Shareholder Proposal: Amend Oct. 15, None For Shareholder
2008, EGM, Resolution and March 16,
2010, EGM, Resolution Re: Terms of
Remuneration of Management Board
Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For Against Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Did Not Vote Management
2 Amend Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income for For 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 Directors For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on 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
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
QINGHAI SALT LAKE POTASH CO., LTD.
Ticker: 792 Security ID: Y7170U105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Merger and For For Management
Absorption of Qinghai Salt Lake
Industry Group Co., Ltd. through
Additional Share Swap and the
Cancellation of the Company's Equity
Held by Salt Lake Group
2 Approve Connected Transaction in For For Management
Connection to the Company's Merger and
Absorption of a Company via Additional
Share Swap
3 Approve Draft Report in Connection to For For Management
the Company's Merger and Absorption of
Qinghai Salt Lake Industry Group Co.,
Ltd. through Additional Share Swap and
the Cancellation of the Company's
Equity Held by Salt Lake Group
4 Approve Agreement on Merger and For For Management
Absorption
5 Approve Exemption of a Company from For For Management
Tender Offer Obligation
6 Approve Authorization of the Board to For For Management
Handle Matters in Relation to the
Merger
- --------------------------------------------------------------------------------
QINGHAI SALT LAKE POTASH CO., LTD.
Ticker: 792 Security ID: Y7170U105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements and For For Management
2010 Financial Budget Report
2 Approve 2009 Directors' Report For For Management
3 Approve 2009 Supervisors' Report For For Management
4 Approve Allocation of 2009 Income For For Management
5 Approve Re-appoint 2010 Audit Firm For For Management
6 Approve 2010 Related Party Transaction For For Management
6.1 Approve to Purchase Water, Electricity, For For Management
Woven Bags, Pharmaceutical, and Service
from Salt Lake Group Co., Ltd; and Sell
Potassium Chloride to Sinofert Holdings
Limited and Shanxi Wentong Salt Bridge
Fertilizer Co., Ltd.
6.2 Approve Company's Subsidiary, Qinghai For For Management
Salt Lake Development Co., Ltd., to
Purchase Resource from Salt Lake Group
Co., Ltd
6.3 Approve the Fee of Purchasing Resource For For Management
form Related Parties
7 Approve 2009 Independent Directors' For For Management
Report
- --------------------------------------------------------------------------------
RAJESH EXPORTS LTD
Ticker: 531500 Security ID: INE343B01030
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint G.S. Prasad as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 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, 2009
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
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# 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
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors, For Against Shareholder
and Elect New Ones
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Bylaws Re: None Did Not Vote Shareholder
Increase Board Size from nine to eleven
2 Shareholder Proposal: Recall Board of None Did Not Vote Shareholder
Directors and Elect New One
3 Shareholder Proposal: Amend Bylaws to None Did Not Vote Shareholder
Reflect Resolutions Adopted at this
Meeting
4 Shareholder Proposal: Authorize Board None Did Not Vote Shareholder
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009;
Present Dividend Policy
3 Inform About Dividend Distribution For For Management
Procedures
4 Elect External Auditors for 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Fix Remuneration of Directors Committee For Against Management
and Set Their Budget for Fiscal Year
2010
8 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2009
9 Receive Report on Related Party None None Management
Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,816 of
Superintendencia de Valores y Seguros
11 Other Business For For Management
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Abstain Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Evgeny None Against Shareholder
Yurchenko as Director
2.2 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Provotorov as Director
2.3 Shareholder Proposal: Elect Aleksey None Against Shareholder
Lokotov as Director
2.4 Shareholder Proposal: Elect Elena None Against Shareholder
Umnova as Director
2.5 Shareholder Proposal: Elect Viktor None Against Shareholder
Savchenko as Director
2.6 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bondarik as Director
2.7 Shareholder Proposal: Elect Sergey None Against Shareholder
Kuznetsov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Leshchenko as Director
2.9 Shareholder Proposal: Elect Valentina None Against Shareholder
Veremyanina as Director
2.10 Shareholder Proposal: Elect Konstantin None Against Shareholder
Malofeev as Director
2.11 Shareholder Proposal: Elect Ivan None Against Shareholder
Rodionov as Director
2.12 Shareholder Proposal: Elect Anatoly None Against Shareholder
Tikhonov as Director
2.13 Shareholder Proposal: Elect Anatoly None Against Shareholder
Ballo as Director
2.14 Shareholder Proposal: Elect Mikhail None Against Shareholder
Poluboyarinov as Director
2.15 Shareholder Proposal: Elect Yury Surkov None Against Shareholder
as Director
2.16 Shareholder Proposal: Elect Yury None Against Shareholder
Kudimov as Director
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.1005 per Preferred
Share and RUB 1.4002 per Ordinary Share
3.1 Elect Anatoly Ballo as Director None For Management
3.2 Elect Vladimir Bondarik as Director None For Management
3.3 Elect Valentina Veremyanina as Director None For Management
3.4 Elect Marina Zinovina as Director None For Management
3.5 Elect Yury Kudimov as Director None For Management
3.6 Elect Larisa Kudryakova as Director None For Management
3.7 Elect Sergey Kuznetsov as Director None For Management
3.8 Elect Mikhail Leshchenko as Director None Against Management
3.9 Elect Aleksey Lokotkov as Director None For Management
3.10 Elect Konstantin Malofeev as Director None Against Management
3.11 Elect Valery Miroshnikov as Director None For Management
3.12 Elect Mikhail Poluboyarinov as Director None For Management
3.13 Elect Aleksandr Provotorov as Director None Against Management
3.14 Elect Ivan Rodionov as Director None For Management
3.15 Elect Viktor Savchenko as Director None For Management
3.16 Elect Yury Surkov as Director None For Management
3.17 Elect Anatoly Tikhonov as Director None For Management
3.18 Elect Elena Umnova as Director None For Management
3.19 Elect Evgeny Yurchenko as Director None For Management
4.1 Elect Mikhail Batmanov as Member of For Against Management
Audit Commission
4.2 Elect Svetlana Bocharova as Member of For Against Management
Audit Commission
4.3 Elect Bogdan Golubitsky as Member of For Against Management
Audit Commission
4.4 Elect Olga Koroleva as Member of Audit For Against Management
Commission
4.5 Elect Aleksey Maltsev as Member of For For Management
Audit Commission
4.6 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
4.7 Elect Georgy Chicherin as Member of For For Management
Audit Commission
5 Ratify ZAO KPMG as Auditor For For Management
6 Approve Number, Nominal Value, Type, For For Management
and Rights of Shares; Amend Charter
Accordingly
7 Approve Reorganization of Company via For For Management
Acquisition of Eight Telecoms
8 Amend Charter For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For For Management
Board of Directors
12 Approve Related-Party Transactions Re: For For Management
Purchase by Company of Shares of OAO
Comstar - OTS and MGTS FINANCE SA
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 750 per
Common Share and KRW 775 per Preferred
Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.1 Elect One Inside Director who will also For For Management
Serve as Member of Audit Committee
4.2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For Against Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For Against Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended October 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended
October 31, 2009
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Teow Leong Seng as Director For For Management
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Elect Noor Farida Binti Mohd Ariffin as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: 796050888
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: INE989A01024
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.D. Kajale as Director For For Management
4 Reappoint V.B. Mainkar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint Gary Jit Meng Ng as Director For For Management
7 Appoint D.N. Damania as Director For For Management
8 Appoint M.C. Sanghvi as Director For For Management
9 Appoint G. Malik as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R.S. Desai, Executive Director
11 Approve Appointment and Remuneration of For For Management
S.D. Kajale, Executive Director and CFO
12 Approve Appointment and Remuneration of For For Management
N.C. Sanghvi, Relative of Directors, as
Manager - Business Development
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Dr Rudolf Thummer as Director For For Management
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Sir Nigel Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Rudolf Thummer as Director For For Management
2.1 Re-elect Deenadayalen Konar as Director For For Management
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Anthony Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: ZAE000006896
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# 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 and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None Against Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None Against Management
5.17 Elect German Gref as Director None For Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC.E Security ID: M8272M101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 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
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: CNE1000001J9
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Shareholding For For Management
Structure and Number of Members of the
Board
2 Elect Zhang Hua as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: CNE1000001J9
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
2 Amend Articles of Association For For Management
3 Approve and Adopt Rules and Procedures For For Management
of Shareholders' General Meetings
4 Approve and Adopt Rules and Procedures For For Management
of the Board
5 Approve and Adopt Rules and Procedures For For Management
of the Supervisory Commitee
6 Approve and Adopt the Independent For For Management
Directors Rules
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: CNE1000001J9
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Scope of the Company's Core For For Management
Business Under the Non-Competition
Agreement
2 Approve Disposal of a 67.1 Percent For For Management
Interest in Shanghai Resource Property
Consultancy Co. Ltd. by Shanghai Forte
Investment Ltd. Under the Equity
Transfer Agreement
3 Amend Articles Re: Shareholding For For Management
Structure and Scope of Business
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.06 Per
Share
5 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2010
6 Reappoing Ernst & Young and Ernst & For For Management
Young Hua Ming as the International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Decide on Matters For For Management
Relating to External Guarantees
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: CNE100000445
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yuanhu as Executive For For Management
Director
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SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Equity Interest in Shanghai Zhenhua
Bearing Factory Co. Ltd. from Shanghai
Hydraulics & Pneumatics Works
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend for the Year 2009
5 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as the PRC Auditors and
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration Policy for For For Management
Directors and Supervisors for the Year
2010 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2009
7a Elect Yu Xiufeng as Executive Director For For Management
7b Elect Xu Jianguo as Executive Director For For Management
7c Elect Ling Hong as Independent For For Management
Non-Executive Director
7d Elect Xu Chao as a Supervisor For For Management
- --------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD
Ticker: 600517 Security ID: Y7699H106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 Allocation of Income and For For Management
Dividends and Capitalization of Capital
Reserves
5 Approve 2009 Independent Directors' For For Management
Report
6 Approve 2009 Annual Report and Annual For For Management
Report Summary
7 Approve to Re-Appoint Shanghai For For Management
Certified Public Accountants as
Company's 2010 Audit Firm
8 Elect Directors and Independent For For Management
Directors
9 Elect Supervisors For For Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 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 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHOPPERS' STOP LTD
Ticker: 532638 Security ID: INE498B01016
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G. Shrikhande as Director For For Management
3 Reappoint N. Sanghavi as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SHOPPERS' STOP LTD
Ticker: 532638 Security ID: Y77590100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 4 Million For For Management
Equity Shares and/or Equity-Linked
Securities without Preemptive Rights up
to 4 Million Equity Shares to Qualified
Institutional Buyers
2 Approve Issuance of up to 4 Million For For Management
Warrants to Raghukool Estate
Development Pvt Ltd, Capstan Trading
Pvt Ltd, and Casa Maria Properties Pvt
Ltd, Promoters and Promoter Group
- --------------------------------------------------------------------------------
SHOPPERS' STOP LTD
Ticker: 532638 Security ID: Y77590100
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 2 For For Management
Billion in Hypercity Retail (India)
Ltd.
2 Approve Disposal of Crossword Business For For Management
to Crossword Bookstore Ltd., a Wholly
Owned Subsidiary
3 Amend Article 150 of the Articles of For For Management
Association Re: Company Seal
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 26, 2009 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 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: INE070A01015
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Reappoint S. Somany as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint A. Ghosh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P. Bangur, Relative of Directors, as
Executive Joint President
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: INE070A01015
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 17 to 23 of
Clause III-C (Other Objects) of the
Memorandum of Association
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: IL0007770378
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nochi Dankner as Director For For Management
1.2 Elect Rafi Bisker as Director For For Management
1.3 Elect Shalom Yaakov Fisher as Director For For Management
1.4 Elect Chaim Gabrieli as Director For For Management
1.5 Elect Ron Hadasi as Director For For Management
1.6 Elect Eliahu Cohen as Director For For Management
1.7 Elect Zvi Livnat as Director For For Management
1.8 Elect Ami Erel as Director For For Management
1.9 Elect Yizthak manor as Director For For Management
1.10 Elect Edo Bergman as Director For For Management
1.11 Elect Svina Biran as Director For For Management
1.12 Elect Almog Geva as Director For For Management
1.13 Elect Alon Bachar as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avihu Olshanky as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Amend Articles Re: Related Party For For Management
Transactions
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: TW0002890001
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Proceed For For Management
with the Fund-raising Plan at the Right
Time Considering the Company's
Long-term Capital Needs and Market
Condition
2 Amend Articles of Association For For Management
3 Elect Sophia Cheng with ID No. For For Management
P220336935 as Independent Director
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Authorize Board to Raise For For Management
Long-Term Capital at Appropriate Time
within One Year
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: 78440P108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Ki-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Gregory L. Domingo as Director For For Management
1.7 Elect Vicente S. Perez, Jr. as Director For For Management
1.8 Elect Ah Doo Lim as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 29,
2009
3 Approve Annual Report of Management for For For Management
the Year 2009
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For For Management
- --------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.V.S. Rao as Director For For Management
4 Reappoint A. Shah as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M. Damodaran as Director For For Management
7 Appoint P. Ramakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Ramakrishnan as Executive Director
and Deputy Managing Director
9 Approve Reappointment and Remuneration For For Management
of P.N.C. Menon as Executive Director
and Chairman
10 Approve Reappointment and Remuneration For For Management
of R. Menon as Executive Director and
Vice Chairman
11 Approve Reappointment and Remuneration For For Management
of J.C. Sharma as Managing Director
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEMLIFE BHD
Ticker: STEMLFE Security ID: Y8162A107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.01 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Aw Tar Choon as Director For For Management
4 Elect Loh Yoon Kwai as Director For For Management
5 Elect Loh Kiat Loon as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 15,000 for the Year
Ended Dec. 31, 2009
7 Approve STYL Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: INE044A01028
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and CEO Reports None None Management
2 Amend Equity Incentive Plan Re: Shares For Against Management
Limit
3 Amend Equity Incentive Plan Re: Term For Against Management
Limit
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: GB0008722323
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2009
3 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
4 Elect Khoo Teik Chooi as Director For For Management
5 Elect Augustus Ralph Marshall as For For Management
Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Approve Authority to Call for General For Against Management
Meetings of the Company (Other than an
Annual General Meeting, etc) on Not
Less than 14 Clear Day's Notice
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X109
Meeting Date: APR 16, 2010 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, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For Did Not Vote Management
- --------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Explanation of Motives on New For Did Not Vote Management
General Meeting Date; Designate Two
Shareholders to Sign Minutes of Meeting
2 Consider Board Proposal on the For Did Not Vote Management
Constitution of Legal Reserves and
Allocate the Balance of Non-Allocated
Profits Accounts to the Recomposition
of Legal Reserves that was Attributed
to the Absorption of Previously
Accumulated Losses
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of ARS 4.7 Million
Corresponding to Fiscal Year Ended Dec.
31, 2008
6 Authorize Board to Allocate Allowance For Did Not Vote Management
of Up to ARS 4 Million to Directors for
the Fiscal Year 2009, Ad-referendum to
Shareholder Decisions during the
Shareholder Meeting
7 Determine Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee Members
for the Fiscal Year 2009, Ad-referendum
to Shareholder Decisions during the
Shareholder Meeting
8 Fix Number of and Elect Directors and For Did Not Vote Management
Alternates
9 Elect Internal Statutory Auditors For Did Not Vote Management
Committee Members and their Alternates
10 Approve External Auditors for the For Did Not Vote Management
Fiscal Year 2009 and Authorize Board to
Fix Their Remuneration
11 Approve Budget of Audit Committee for For Did Not Vote Management
Fiscal Year 2009
12 Approve Consolidated Balance Sheets for For Did Not Vote Management
the Merger of Cubecorp Argentina SA and
Telecom Argentina SA for the Period
Ended Dec. 31, 2008, Including Report
of the Internal Statutory Auditors
13 Approve Previous Compromise Merger For Did Not Vote Management
Agreement Subscribed by Cubecorp
Argentina SA and Telecom Argentina SA
as Approved by the Board on March 6,
2009
14 Approve Authorities to Grant Definite For Did Not Vote Management
Agreement of the Merger and Related
Complimentary Documents
15 Approve Authorities to Ratify and For Did Not Vote Management
Execute Approved Resolutions Related to
the Merger
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: EGS48031C016
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: BAATELEC Security ID: X89734101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Rules and Procedures of General For For Management
Meeting; Elect Meeting Chairman and
Other Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and Annual Report,
Including Company's Assets in Fiscal
2009
4 Approve Supervisory Board Report on Its For For Management
Activities and Affiliated Persons
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Amend Articles of Association Re: For For Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For For Management
from Supervisory Board
9 Elect Supervisory Board Members For For Management
10 Approve Agreements with Supervisory For For Management
Board Members
11 Recall Members of Audit Committee For For Management
12 Elect Members of Audit Committee For For Management
13 Approve Agreements with Audit Committee For For Management
Members
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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 Financial Statements and None None Management
Management Board Report on Company
Operations in Fiscal 2009
6.2 Receive Management Board Proposal on None None Management
Allocation of Income
6.3 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2009, and Management Board
Proposal on Allocation of Income
6.4 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
6.5 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2009
6.6 Receive Supervisory Board on Company's None None Management
Standing in Fiscal 2009 and on Board's
Activities in Fiscal 2009
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Members
8 Amend Statute For For Management
9 Approve Consolidated Text of Statute For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR3 Security ID: P9037H103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: SEP 16, 2009 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 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For Against Management
2 Elect Director For Against Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: TCSL3 Security ID: ADPV10291
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Holdco Participacoes
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Regards to
Merger
5 Approve Increase in Share Capital Due For For Management
to Acquisition, Including Issuance of
New Shares, and Approve Related Article
Amendment
6 Approve Nomination of Marco Patuano to For For Management
the Board
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: TCSL3 Security ID: P91536105
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryaev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None Against Management
3.10 Elect Mukhadin Eskindarov as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
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 and Non-Executive Directors
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: BMG8984D1074
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For Against Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For Against Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For Against Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For Against Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For Against Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For Against Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For Against Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For Against Management
Committee Chairman For the Year Ended
27 June 2010
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: Y90033104
Meeting Date: APR 6, 2010 Meeting Type: Annual
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 Receive Board Report None Did Not Vote Management
4 Receive Internal Audit Report None Did Not Vote Management
5 Receive External Audit Report None Did Not Vote 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 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on the Company's None Did Not Vote Management
Ethics Policy
12 Receive Information on Profit None Did Not Vote Management
Distribution Policy
13 Receive Information on External Auditor None Did Not Vote Management
14 Receive Information on Company None Did Not Vote Management
Disclosure Policy
15 Receive Information on Charitable None Did Not Vote Management
Donations
16 Receive Information on Related Party None Did Not Vote Management
Transactions
17 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 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
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: Y90033104
Meeting Date: JUN 8, 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 Approve Acquisition of Assets For Did Not Vote Management
4 Authorize Board to Make Acquisitions in For Did Not Vote Management
Fiscal Year 2010
5 Authorize Board to Complete Formalities For Did Not Vote Management
in Connection with Item 3
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
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 Amend Corporate Purpose For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Special Dividend For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and Audit None Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 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
- --------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: 486 Security ID: G9227K106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dmitry Afanasiev as For For Management
Non-Executive Director
2b Reelect Len Blavatnik as Non-Executive For For Management
Director
2c Reelect Igor Ermilin as Non-Executive For For Management
Director
2d Reelect Ivan Glasenberg as For For Management
Non-Executive Director
2e Reelect Vladimir Kiryukhin as For For Management
Non-Executive Director
2f Reelect Peter Nigel Kenny as For For Management
Independent Non-Executive Director
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD.
Ticker: Security ID: G9361H109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Richard McKegney as Director For For Management
3 Reelect Hartmut Giesecke as Director For For Management
4 Reelect Wolfgang Bertelsmeier as For For Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Aggregate Nominal Value of the
Redeemable Shares
6 Approve KPMG Ltd. of Vietnam as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 200 Million C For For Management
Shares In Line With a Placing
Memorandum
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: VGAS Security ID: GB00B1VN4809
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the Placing Agreement, For For Management
Authorise Issue of Equity without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 270,000 to
Persons Applying For Shares in the
Placing
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: VGAS Security ID: G93813106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: JUN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of Nil Pence Per For For Management
Share
3 Re-elect Michael Calvey as Director For For Management
4 Re-elect Mikhail Ivanov as Director For For Management
5 Re-elect Stephen Ogden as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC to Fast Transmission
and New Caps
2 Approve Supplemental Agreement in For For Management
Relation to the Purchase of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
3 Approve the Annual Cap for the PRC For For Management
Continuing Connected Transaction
- --------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 338 Security ID: Y9531A109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution to For For Management
Shareholders for the Year Ended
December 31, 2009
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend For For Management
10 Approve Connected Transaction with For For Management
Beiqi Futian Motor Company Limited
11 Approve Connected Transaction with For For Management
Shantui Engineering Machinery Co. Ltd.
12 Approve Share Award Restriction Rules For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: A9T907104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
4 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Approve Spin-Off of Insurance Business For For Management
to Subsidiary VERSA-Beteiligungs AG and
Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Ratify Auditors For For Management
10.1 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
10.2 Elect Martin Roman as Supervisory Board For For Management
Member
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: SG1T56930848
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For Against Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For Against Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For Against Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: ZAE000009932
Meeting Date: OCT 28, 2009 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 2009
2.1 Elect Nomgando Matyumza as Director For For Management
2.2 Elect Jacobus Botha as Director For For Management
2.3 Re-elect Nonhlanhla Maziya as Director For For Management
2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.5 Re-elect John Abbott as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
4 Reappoint BDO Spencer Steward For For Management
(Johannesburg) Inc as Auditors of the
Company
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Company's Share Schemes
5.2 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WILSON SONS LTD
Ticker: WSON11 Security ID: G96810117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve that No Sum be Credited to For For Management
Legal Reserve
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Reduction of Share Premium For For Management
Account
5 Approve Distribution of the Reduced For For Management
Share Premium Account
6 Ratify Deloitte Touche and Tohmatsu as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Appoint F. Gros as Chairman and J. F. For For Management
G. Vieira as Deputy Chairman Until 2011
AGM
- --------------------------------------------------------------------------------
WILSON SONS LTD
Ticker: WSON11 Security ID: G96810117
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jose Francisco Gouvea Vieira as For For Management
Chairman Until the 2011 Annual General
Meeting of Shareholders
2 Appoint William Salomon as Vice For For Management
Chairman Until the 2011 Annual General
Meeting of Shareholders
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Huang Hieng Hsiung with ID Number For For Management
62 as Director
5.2 Elect Liu Hsiu Lien with ID Number 63 For For Management
as Director
5.3 Elect Huang Shih Chieh with ID Number For For Management
68 as Director
5.4 Elect Representative of Hannstar For For Management
Display Corp. with ID Number 172365 as
Director
5.5 Elect Lee Cheng Few with ID Number For For Management
92764 as Director
5.6 Elect Huang Jen-Hung with ID Number For For Management
120107 as Director
5.7 Elect Chang Mau-Chung as Director For For Management
5.8 Elect Huang Sheng Ming with ID Number For For Management
64 as Supervisor
5.9 Elect Lin, Lee with ID Number 1090 as For For Management
Supervisor
5.10 Elect Yang Chau-Chen with ID Number For For Management
165714 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: INE075A01022
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint B.C. Prabhakar as Director For For Management
4 Reappoint W.A. Owens as Director For For Management
5 Reappoint J.N. Sheth as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.H. Premji, Chairman and Managing
Director
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: INE075A01022
Meeting Date: JUL 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Wipro Networks Pte Ltd, Singapore;
WMNETSERV Ltd, Cyprus; and Wipro Ltd
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 3.55 Billion to INR
5.55 Billion by Creation of Additional
1 Billion Equity Shares of INR 2.00 Per
Share and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
3 Authorize Capitalization of Reserves For Against Management
for Bonus Issue of Equity Shares on the
Basis of Two Equity Shares for Every
Three Equity Shares Held
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: CNE100000544
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
1 Elect Zhu You-nong as Executive For For Management
Director
2 Elect Mary Ma as Non-Executive Director For For Management
3 Elect John Huan Zhao as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E106
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Christian Couvreux to Supervisory For For Management
Board
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect Lev Khasis to Executive Board For For Management
5 Amend Articles Boards-Related For Against Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Christian Couvreux to Supervisory For For Management
Board
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect Lev Khasis to Executive Board For For Management
5 Amend Articles Boards-Related For Against Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For For Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For For Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name
- --------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Yi as Executive Director For For Management
2b Reelect Li Guoqiang as Executive For For Management
Director
2c Reelect Du Qingshan as Executive For For Management
Director
2d Reelect Yu Guangming as Executive For For Management
Director
2e Reelect Leng Xuesong as Non-Executive For For Management
Director
2f Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
2g Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
2h Reelect Shen Jinjun as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For For Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For For Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
Any ballot marked "Abstain" is considered to have been voted. Ballots marked "Abstain"
are considered to have been voted against management's recommendation, regardless of
whether the recommendation is "For" or "Against," except where management has made no
recommendation or has recommended that shareholders "Abstain."
Where management has recommended that shareholders "Abstain" from voting on a ballot
item: 1) a ballot marked "Abstain" is considered to have been voted for management's
recommendation to "Abstain"; and 2) a ballot voted "For" or "Against" is considered
to have been voted against management's recommendation to "Abstain."
Any ballot marked "None" generally means the Registrant's manager did not vote the proxy because:
1) it wished to preserve its flexibility to sell the shares in a shareblocking market; 2) the line
of stock held in the account was not eligible to vote on that particular proxy issue.
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.
Emerging Markets Growth Fund, Inc.
(Registrant)
By: /s/ Victor D. Kohn
Victor D. Kohn
Title: President and Chief Executive Officer
Date: August 27, 2010
