************************* FORM N-PX REPORT **************************
ICA File Number: 811-7440
Reporting Period: 07/01/2007 - 06/30/2008
Dimensional Emerging Markets Value Fund Inc.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND INC.
(Exact name of registrant as specified in charter)
1299 Ocean Avenue, Santa Monica, CA 90401
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
1299 Ocean Avenue
Santa Monica, CA 90401
(Name and address of agent for service)
310-395-8005
Registrant's telephone number, including area code
Date of fiscal year end: November 30
Date of reporting period: 07/01/2007 - 06/30/2008
================= DIMENSIONAL EMERGING MARKETS VALUE FUND INC. =================
A & M REALTY BHD.
Ticker: Security ID: Y0124F100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Abdul Halim bin Dato Haji Abdul For Against Management
Rauf as Director
3 Elect Ambrose Leonard Ng Kwee Heng as For Against Management
Director
4 Elect Sak Cheng Lum as Director For For Management
5 Elect Steven Junior Ng Kwee Leng as For For Management
Director
6 Approve HLB Ler Lum as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve First and Final Dividend of MYR For For Management
0.015 Per Share Less 26 Percent Tax for
the Financial Year Ended Dec. 31, 2007
8 Elect Abdul Halim bin Dato Haji Abdul For Against Management
Rauf as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Memorandum and Articles of For For Management
Association
12 Other Business For Against Management
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A. SORIANO CORP.
Ticker: Security ID: Y8068W112
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All Acts, Contracts and For For Management
Resolutions of Management and Directors
Since Last Annual Meeting
4a Elect Andres Soriano III as Director For For Management
4b Elect Eduardo J. Soriano as Director For For Management
4c Elect John L. Gokongwei, Jr. as Director For For Management
4d Elect Oscar J. Hilado as Director For For Management
4e Elect Jose C. Ibazeta as Director For For Management
4f Elect Raymundo G. Pe as Director For For Management
4g Elect Roberto R. Romulo as Director For For Management
5 Appoint SGV & Co. as Auditors For For Management
6 Other Business For Against Management
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AARTI INDUSTRIES LTD. (FRMRLY. AARTI ORGANICS LTD.)
Ticker: Security ID: Y0000F133
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint L.K. Jain as Director For For Management
3 Reappoint V.H. Patil as Director For For Management
4 Reappoint H.G. Gala as Director For For Management
5 Reappoint S.T. Shah as Director For For Management
6 Approve Parikh Joshi & Kothar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
R.C. Gogri, Executive Director
8 Approve Revision in the Remuneration of For For Management
R.V. Gogri, R.C. Gogri, P.H. Desai, M.M.
Chheda, H.G. Gala, and K.R. Mehta,
Executive Directors
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ABOCOM SYSTEMS, INC (FRMLY ABOWAY CO LTD)
Ticker: Security ID: Y0101S109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 2007 Business Operations None None Management
2 2007 Audited Reports None None Management
3 2007 Financial Statements For For Management
4 2007 Profit Distribution, Proposed Cash For For Management
Dividend: TWD 0.5 per Share
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3.1 Reelect DC Arnold as Director For For Management
3.2 Reelect DC Brink as Director For For Management
3.3 Reelect BP Connellan as Director For For Management
3.4 Reelect JH Schindehutte as Director For For Management
3.5 Reelect FA Sonn as Director For For Management
3.6 Reelect LL von Zeuner as Director For For Management
4.1 Reelect SA Fakie as Director For For Management
4.2 Reelect RA Jenkins as Director For For Management
4.3 Reelect R le Blanc as Director For For Management
4.4 Reelect NP Mageza as Director For For Management
4.5 Reelect G Marcus as Director For For Management
4.6 Reelect EC Mondlane as Director For For Management
4.7 Reelect TS Munday as Director For For Management
4.8 Reelect BJ Willemse as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: Removal For For Management
of Directors from Board
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ACBEL POLYTECH INC
Ticker: Security ID: Y0002J109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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ACCTON TECHNOLOGY CORP.
Ticker: Security ID: Y0002S109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Transact Other Business (Non-Voting) None None Management
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ACESITA S.A
Ticker: Security ID: P0056Y101
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors to Replace Board For For Management
Members who Resigned.
2 Amend Article 5 of the Company's Bylaws For For Management
to Update the Share Capital Figure Due to
the Cancellation of Treasury Shares
3 Change Company Name to ArcelorMittal Inox For For Management
Brasil SA
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ACHEM TECHNOLOGY CORP
Ticker: Security ID: Y0280Y109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in, Corporate For For Management
Guarantee to, and Corporate Loan to
Indian Energy Exchange Ltd, Adani Welspun
Exploration Ltd and Parsa Kente
Collieries Ltd up to INR 9.2 Billion
2 Amend Corporate Purpose For For Management
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up To An Aggregate
Amount of INR 30 Billion
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in, Corporate Loans For For Management
to, and Corporate Guarantees to Adani
Infrastructure and Developers Pvt Ltd,
Adani Power Ltd, Adani Wilmar Ltd, Adani
Mining Pvt Ltd, Vyom Tradelink Pvt Ltd,
and GSPC LNG Ltd
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: Security ID: Y0014E106
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees up to INR 5 For For Management
Billion to Transworks Information
Services Ltd, AV Transworks Ltd,
Transworks BPO Philippines Inc, Minacs
Worldwide Inc, and The Minacs Group
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: Security ID: Y0014E106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of K.K. For For Management
Maheshwari, Executive Director
2 Approve Revision in Remuneration of V. For For Management
Rao, Executive Director
3 Approve Revision in Remuneration of B.K. For For Management
Singh, Managing Director
4 Approve Revision in Remuneration of R. For For Management
Jain, Executive Director
5 Approve Revision in Remuneration of A. For For Management
Gupta, Executive Director
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: Security ID: Y0014E106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 20.5 Million For Against Management
Warrant to IGH Holdings Pvt Ltd, TGS
Investment and Trade Pvt Ltd, and Surya
Kiran Investments Pte Ltd, Promoters
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ADKINSON SECURITIES PCL
Ticker: Security ID: Y00141237
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept 2007 Operating Results For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Non-Allocation of Income and For Did Not Management
Omission of Dividends Vote
5 Elect Apar Kewkacha, Pin Kewkacha, For Did Not Management
Surabhon Kwunchaithunya, Bee Taechaubol, Vote
and Lousie Diskkul Na Ayudhya as
Directors
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Deloitte Touche Tohmatsu Jaiyos For Did Not Management
Audit Co Ltd as Auditors and Authorize Vote
Board to Fix Their Remuneration
8 Other Business For Did Not Management
Vote
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ADVANCE AGRO PUBLIC CO. LTD.
Ticker: Security ID: Y00148117
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Notification For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
4 Other Business For Against Management
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ADVANCE SYNERGY CAPITAL BHD (FRMLY UNITED MERCHANT GROUP)
Ticker: Security ID: Y92340101
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 172,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Wong Joon Hian as Director For For Management
4 Elect Mansor bin Salleh @ Md Salleh as For For Management
Director
5 Appoint Baker Tilly Monteiro Heng as None For Shareholder
Auditors in Place of Retiring Auditors,
BDO Binder, and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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ADVTECH LTD(FRMLY ADVTECH EDUCATION HOLDINGS LTD.)
Ticker: Security ID: S0065B115
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect BD Buckham as Director For For Management
3 Reelect HR Levin as Director For For Management
4 Reelect JDR Oesch as Director For For Management
5 Reelect DL Honey as Director For For Management
6 Reelect ER Shipalana as Director For For Management
Appointed During the Year
7 Ratify Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors for For For Management
2007
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AECI LTD.
Ticker: Security ID: S00660118
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify KPMG as Auditors For For Management
3.1 Reelect S Engelbrecht as Director For For Management
3.2 Reelect MJ Leeming as Director For For Management
3.3 Reelect LC van Vught as Director For For Management
4.1 Reelect Z Fuphe as Director Appointed For For Management
During the Year
4.2 Reelect AC Parker as Director Appointed For For Management
During the Year
4.3 Reelect RA Williams as Director Appointed For For Management
During the Year
5 Approve Remuneration of Directors For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use in the
Aeci Share Option Scheme
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AEKYUNG PETROCHEMICAL CO LTD
Ticker: Security ID: Y0016S103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
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AFFIN HOLDINGS BHD.
Ticker: Security ID: Y0016Q107
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares of up to 15 For For Management
Percent of the Company's Issued Share
Capital to The Bank of East Asia at an
Issue Price of MYR 2.58 Per Placement
Share
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AFFIN HOLDINGS BHD.
Ticker: Security ID: Y0016Q107
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.03 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
4 Elect Mohamed Isa Bin Che Kak as Director For For Management
5 Elect Mustafa Bin Mohamad Ali as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated March 25, 2008
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AFRICA ISRAEL INDUSTRIES LTD.
Ticker: Security ID: M0198X105
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 13, 2008
# 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
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: S01035112
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gordon Schachat as Director For For Management
1.2 Reelect Mutle Constantine Mogase as For For Management
Director
1.3 Reelect Nicholas Adams as Director For For Management
1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management
Director
1.5 Reelect Farring Woollam as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Approve Grant Loans to Certain Employees For For Management
4 Authorize Repurchase of up to 3 Percent For For Management
of Issued Share Capital
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AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: Security ID: S01680107
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect MMM Bakane-Tuoane as Director For For Management
2.2 Reelect JA Chissano as Director For Against Management
2.3 Reelect MW King as Director For Against Management
2.4 Reelect AK Maditsi as Director For For Management
2.5 Reelect JC Steenkamp as Director For For Management
3 Approve Remuneration of Directors For For Management
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AFTEK LTD ( FORMERLY AFTEK INFOSYS LTD)
Ticker: Security ID: Y0018H139
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: DEC 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve Vacancy on the Board of Directors For For Management
Resulting from the Retirement of S.
Inamdar
4 Reappoint M. Naik as Director For For Management
5 Reappoint V.J. Masurekar as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint M. Vaidya as Director For For Management
8 Approve Appointment and Remuneration of For For Management
M. Vaidya, Executive Director
9 Appoint S. Save as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
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AG INDUSTRIES LTD (FORMERLY AFRICA GLASS INDUS )
Ticker: Security ID: S01860105
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
2.2.1 Reelect HR Levin For Against Management
2.2.2 Reelect BE Danoher For Against Management
2.2.3 Reelect MJE Geldenhuys For Against Management
2.2.4 Reelect RK Braithwaite as Director For Against Management
2.2.5 Reelect CP Kalil as Director For Against Management
2.2.6 Reelect GFD Twigg as Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5.3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AGV PRODUCTS CORP
Ticker: Security ID: Y0026N102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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AIRASIA BHD
Ticker: Security ID: Y0029V101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Alias Bin Ali as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Pahamin Ab Rajab as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association as Detailed For For Management
in Appendix I Attached to the 2007 Annual
Report
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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ALASKA MILK CORP.
Ticker: Security ID: Y00328107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum For None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 8, 2007
5 Report of the President None None Management
6 Approve Audited Financial Statements for For For Management
the Year Ended Dec. 31, 2007
7 Elect Directors For For Management
8 Ratify Acts of the Board of Directors For For Management
Since the Last Annual Meeting
9 Elect External Auditors For For Management
10 Approve Amendment to the Articles of For For Management
Incorporation and By-laws by Increasing
the Number of Directors
11 Other Business For Against Management
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ALBAAD MASSUOT YITZHAK LTD.
Ticker: Security ID: M0420G102
Meeting Date: OCT 9, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Receive Report on Directors' Remuneration For For Management
3 Reappoint A. Brodi, I. Ben Chanan, M. For For Management
Laizer, R. Dvorkin, S. Wilek, and A.
Atzar as Directors
4 Elect S. Ragev and Y. Raviv as Directors For For Management
5 Reappoint Kost Forer Gabay as Auditors For For Management
6 Elect D. Zaveida as External Director For For Management
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ALEMBIC LTD
Ticker: Security ID: Y0032M163
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P.N. Parikh as Director For For Management
4 Approve K.S. Aiyar & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reappoint P. Saraiya as Director For For Management
6 Reappoint P. Amin as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P. Amin, Director & Chief Business
Development Officer - International
Division
8 Approve Revision in the Remuneration of For For Management
S. Amin, a Relative of a Director, as
Chief Business Development Officer -
Formulations
9 Approve Revision in the Remuneration of For For Management
U. Amin, a Relative of a Director, as
Chief Business Development Officer -
Generics
10 Approve Increase in Borrowing Powers to For Against Management
INR 7.5 Billion
11 Amend Article 59 of the Articles of For Against Management
Association
12 Approve Reduction in Share Premium For For Management
Account by up to INR 291.7 Million and
General Reserve by up to INR 1.03 Billion
for the Adjustment of the Debit Balance
of the Profit and Loss Account
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ALFA SAB DE CV
Ticker: Security ID: P0156P117
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Promotora Azteca del Norte SA
de CV
2 Approve Merger by Absorption of For For Management
Subsidiary Operadora de Acciones del
Noreste SA de CV
3 Approve Merger by Absorption of For For Management
Subsidiary Onexa SA de CV
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2007 Vote
2.1 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.2 Approve Maximum Amount for the Repurchase For Did Not Management
of Shares Vote
3 Elect Directors and Chairman of the Audit For Did Not Management
& Corporate Practices Committee Vote
(Bundled); Determine Their Respective
Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
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ALLIED ELECTRONICS
Ticker: Security ID: S02420123
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
Pursuant to Acquisition
2 Approve Issuance of Preference Shares For For Management
Pursuant to Acquisition
3 Approve Issuance of Ordinary Shares For For Management
Pursuant to Bytes Scheme
4 Approve Issuance of Preference Shares For For Management
Pursuant to Bytes Scheme
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIS ELECTRIC CO LTD
Ticker: Security ID: Y0089Q109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.40 Per Share on For For Management
Equity Shares and Dividend on Preference
Shares
3 Reappoint A.G. Rajani as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Approve Gandhi & Parekh as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Revision in the Remuneration of For For Management
A.B. Jiwrajka, Executive Chairman
7 Approve Revision in the Remuneration of For For Management
D.B. Jiwrajka, Managing Director
8 Approve Revision in the Remuneration of For For Management
S.B. Jiwrajka, Joint Managing Director
9 Approve Revision in the Remuneration of For For Management
C. Bubna, Executive Director
10 Approve Appointment of A.A. Jiwrajka, a For For Management
Relative of a Director, as Head Garments
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.38 Million For For Management
Equity Shares and 20 Million Warrants to
Jiwrajka Associates Pvt Ltd, Promoter
2 Approve Increase in Borrowing Powers to For Against Management
INR 75 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
AMALGAMATED APPLIANCE HOLDINGS LTD
Ticker: Security ID: S02685105
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect J Kieser as Director For Against Management
2.2 Reelect M Khan as Director For Against Management
2.3 Reelect S Levitt as Director For Against Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
6 Approve Amalgamated Appliance Performance For Against Management
Share Plan
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association Re: Notice For For Management
to Shareholders
- --------------------------------------------------------------------------------
AMBASSADOR HOTEL LTD
Ticker: Security ID: Y0100V103
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Report
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A.L. Kapur, Managing Director
2 Approve Increase in Remuneration of P.B. For For Management
Kulkarni, Executive Director
3 Approve Increase in Remuneration of N.P. For For Management
Ghuwalewala, Executive Director
4 Approve Increase in Remuneration of B.L. For For Management
Taparia, Executive Director
5 Approve Appointment of M. Kulkarni, a For For Management
Relative of a Director, as Assistant
Manager (Projects)
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P.B. Kulkarni as Director For For Management
4 Reappoint N.P. Ghuwalewala as Director For For Management
5 Reappoint B.L. Taparia 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 Employee Stock Option Scheme 2008 For For Management
8 Amend Articles of Association Re: For For Management
Managing Director
- --------------------------------------------------------------------------------
AMDB (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: Security ID: Y0101U112
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 192,000 for the Financial
Year Ended March 31, 2007
3 Elect Shalina bt Azman as Director For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Elect Ab. Halim bin Mohyiddin as Director For For Management
6 Elect Che Md Nawawi bin Ismail as For For Management
Director
7 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
8 Elect Azmi bin Hashim as Director For Against Management
9 Elect Chen Wing Sum as Director For For Management
10 Approve Folks DFK & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Sept. 4, 2007
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: NOV 25, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in One or More For For Management
Private Placements
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: Security ID: 027069509
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect A. Yechezkel, Z. Livnat, A. For For Management
Bronstein, R. Milu, Y. Manor, A.
Mar-Chaim, A. Fisher, and A. Rosenfeld as
Directors
3 Approve Transaction to Provide For For Management
Indemnification Liability Insurance to
Company Officers
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Reappoint Brightman Almagor & Co. as For For Management
Auditors
5 Change Company Name to Hadera Paper Ltd. For For Management
- --------------------------------------------------------------------------------
AMINVESTMENT GROUP BHD
Ticker: Security ID: Y01254104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
Tax for the Financial Year Ended March
31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Aris Othman as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Kok Tuck Cheong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMINVESTMENT GROUP BHD
Ticker: Security ID: Y01254104
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Cancelling 646.8 Million Shares Held by
the Shareholders of AmInvestment Group
Bhd other than AMMB Holdings Bhd Pursuant
to the Proposed Scheme of Arrangement
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part C2.2.1 of
Section C2.2 of the Circular to
Shareholders Dated Sept. 4, 2007
(Circular)
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part C2.2.2 of
Section C2.2 of the Circular
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part C2.2.3 of
Section C2.2 of the Circular
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part C2.2.4 of
Section C2.2 of the Circular
- --------------------------------------------------------------------------------
AMINVESTMENT GROUP BHD
Ticker: Security ID: Y01254104
Meeting Date: SEP 26, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
AmInvestment Group Bhd (AIGB), AMMB
Holdings Bhd, and the Other Shareholders
of AIGB
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less Tax for the Financial Year
Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Azman Hashim as Director For For Management
5 Elect Mohammed Hanif Omar as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect Cheah Tek Kuang as Director For For Management
8 Elect Robert John Edgar as Director For For Management
9 Elect Peter John Hodgson as Director For For Management
10 Elect Owen James Wilson as Director For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Aminvestment For For Management
Group Bhd (AIGB) via a Scheme of
Arrangement and Capital Reduction
2 Approve Renounceable Rights Issue of up For For Management
to 326.9 Million New Shares at an Issue
Price of MYR 3.40 Per Rights Share on the
Basis of One Rights Share for Every Eight
Existing Shares Held
3 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmCorpGroup Bhd
4 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmInvestment Group Bhd
Group
6 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmCorpGroup Bhd Group
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Australia
and New Zealand Banking Group Ltd Group
1 Amend Articles of Association as Detailed For For Management
in Section D2 of the Circular to
Shareholders Dated Sept. 4, 2007
- --------------------------------------------------------------------------------
AMPOC FAR-EAST CO LTD
Ticker: Security ID: Y0124T100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 2007 Business Operations None None Management
2 2007 Audited Reports None None Management
3 Status of Treasury Stocks Transferring None None Management
4 Revision to Rules of Board Meeting None None Management
5 Other Presentations None None Management
6 Accept 2007 Operating Results and For For Management
Financial Statements
7 Approve 2007 Profit Distribution Plan For For Management
8 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus, Pro
Posed Stock Dividend: 30 for 1000 Shares
Held
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Amend Operating Procedures for Loan of For For Management
Funds
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: Security ID: Y0124E137
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Lugani as Director For For Management
3 Reappoint S. Chhabra as Director For For Management
4 Approve Dividend of INR 3.00 Per Share For For Management
5 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint J.E. Flintham as Director For For Management
7 Approve Appointment and Remuneration of For For Management
D.S. Malik, Managing Director
8 Approve Increase in Authorized Capital to For For Management
INR 850 Million Divided into 250 Million
Equity Shares of INR 2.00 Each and 3.5
Million Preference Shares of INR 100 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
11 Approve Issuance of up to 7 Million For For Management
Equity Shares to Anubhav Holdings Pvt
Ltd, MGR Investments Pvt Ltd, and Excel
Infotech Ltd, Promoters
12 Approve Issuance of up to 15 Million For For Management
Warrants to Anubhav Holdings Pvt Ltd, MGR
Investments Pvt Ltd, and Excel Infotech
Ltd, Promoters
- --------------------------------------------------------------------------------
AMTRAN TECHNOLOGY
Ticker: Security ID: Y0124Y109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Reports For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ANAM ELECTRONICS CO.
Ticker: Security ID: Y01253106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anam Instruments For For Management
- --------------------------------------------------------------------------------
ANCOM BERHAD
Ticker: Security ID: Y01275109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for the For For Management
Financial Year Ended May 31, 2007
2 Elect Haji Mohamed Al Amin bin Haji Abdul For For Management
Majid as Director
3 Elect Lin See Yan as Director For For Management
4 Elect Siew Nim Chee as Director For For Management
5 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Perusahaan Kimia Gimilang Sdn Bhd
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: Security ID: Y0140R104
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1 Billion Comprising One
Billion Shares by the Creation of 500
Million Shares
2 Approve Bonus Issue of up to 174.24 For For Management
Million New Shares in the Proportion of
One New Share for Every Two Existing
Shares Held
3 Approve Renounceable Rights Issue of up For For Management
to 261.35 Million New Warrants on the
Basis of One New Warrant for Every Two
Existing Shares Held
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: Security ID: Y0140R104
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 472,500 for the Financial
Year Ended Dec. 31, 2007
3 Approve Final Dividend of MYR 0.08 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
4 Elect Lim Hong Thye as Director For For Management
5 Elect Lim Sin Seong as Director For For Management
6 Elect A. Razak bin Ramli as Director For For Management
7 Elect Naquiyuddin Ibni Tuanku Ja'afar as For For Management
Director
8 Elect Ong Kim Hoay as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with LIM Group
13 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with MISI Group
14 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Sanritsu Group
15 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with CHH Group
16 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with SHH Group
17 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions with CHH and SHH Group
1 Amend Articles of Association as Set Out For For Management
in Appendix II Attached to the Circular
to the Shareholders Dated April 17, 2008
- --------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP
Ticker: Security ID: Y0178J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Operation Report None None Management
(Non-Voting)
2 Receive Supervisors Review of the Year None None Management
2007 Financial Matters (Non-Voting)
3 Other Business For Against Management
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
5 Approve Compensation of the Accumulated For For Management
Losses of the Company
6 Amend Articles of Association For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: Security ID: Y01835100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 9 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Elect Tan Eng Soon as Director For For Management
4 Elect Tan Eng Hwa as Director For Against Management
5 Elect Mohd. Sharif Haji Yusof as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd Group
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong International
Ltd Group
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings Bhd
Group
12 Amend Articles of Association as Set Out For For Management
in Appendix II to the Circular to
Shareholders Dated April 28, 2008
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 3 Per For For Management
Share and Final Dividend of INR 2 Per
Share
3 Reappoint R. Ahamed as Director For For Management
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint T.K. Balaji as Director For For Management
6 Reappoint H. Badsha as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Remuneration of P.C. Reddy, For For Management
Chairman
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: OCT 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.55 Million For For Management
Convertible Warrants at a Price of INR
497.69 Each to P.C. Reddy, Promoter
2 Approve Issuance of up to 7.05 Million For For Management
Shares at a Price of INR 605.07 Per Share
to Apax Mauritius (FVCI) Ltd and Apax
Mauritius FDI One Ltd, Investors
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size to 20 For For Management
Directors
2 Amend Articles of Association Re: For For Management
Subscription Agreement with Apax
Mauritius FDI One Ltd
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect LP Mondi as Director For For Management
2.2 Reelect EK Diack as Director For For Management
2.3 Reelect DCG Murray as Director For For Management
2.4 Reelect MJN Njeke as Director For For Management
2.5 Reelect NMC Nyembezi-Heita as Director For For Management
2.6 Reelect LGJJ Bonte as Director For For Management
3 Approve Remuneration of Directors for For For Management
2007
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: Security ID: S0590C109
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Increase in Authorized Capital For For Management
Via Issuance of 100 Million Shares at ZAR
0.05 Each
3 Ratify Auditors For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ARIMA COMPUTER CORP.
Ticker: Security ID: Y3746M107
Meeting Date: NOV 12, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Notebook Computer and For For Management
Server Related Business
- --------------------------------------------------------------------------------
ARIMA COMPUTER CORP.
Ticker: Security ID: Y3746M107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Approve Reduction in Share Capital For For Management
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AROMATICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0204W130
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Merger with Rayong Refinery For For Management
Public Company Limited (Aromatics and
Rayong Merger)
3 Approve Transfer of Promotion For For Management
Certificates to the New Company as a
Result of the Aromatics and Rayong Merger
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AROMATICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0204W130
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Progress of the Amalgamation For For Management
2 Change Company Name to PTT Aromatics and For For Management
Refining Public Co Ltd (PTTAR)
3 Approve Business Objectives of PTTAR For For Management
4 Approve Registered Share Capital, Number For For Management
of Shares, Par Value and Paid-Up Capital
of PTTAR
5 Approve Allocation of Shares of PTTAR For For Management
6 Approve Memorandum of Association of For For Management
PTTAR
7 Approve Articles of Association of PTTAR For For Management
8 Elect Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Compensation Bonus of Directors For For Management
of the Company and Rayong Refining Public
Co Ltd
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: Y02047119
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Preference Shares For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint T. Sheth as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Sale of the Business of For For Management
Manufacturing and Marketing of EPABX
7 Change Company Name to Arvind Ltd For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Revision in the Remuneration of For For Management
S.S. Lalbhai, Managing Director
10 Approve Revision in the Remuneration of For For Management
J.K. Shah, Chief Financial Officer
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: Y02047119
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 4.5 Billion Divided into 360 Million
Equity Shares of INR 10 Each and 9
Million Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect the Increase in
Authorized Capital
3 Approve Arvind Ltd - Employee Stock For For Management
Option Scheme (ESOS)
4 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the ESOS
5 Approve Issuance of 50.6 Million Warrants For Against Management
at a Price of INR 52 Per Warrant to Aura
Securities Pvt Ltd, Anukul Investments
Pvt Ltd, Sanjay Family Trust, and S.S.
Lalbhai
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: Y02047119
Meeting Date: NOV 1, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between The For For Management
Arvind Mills Ltd and Arya Omnitalk Radio
Trunking Services Pvt Ltd
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD
Ticker: Security ID: M1504E104
Meeting Date: OCT 7, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Party Insurance Coverage For For Management
2 Approve Third Party Insurance Coverage as For For Management
Framework for Renewal Until 2012
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance as Framework
Resolution Until 2012
5 Approve Director/Officer Indemnification For For Management
Provisions
6 Approve Director/Officer Indemnification For For Management
Provisions
7 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD
Ticker: Security ID: M1504E104
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD
Ticker: Security ID: M1504E104
Meeting Date: JAN 1, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2006
2 Reappoint A. Nussbaum, L. Mashurar, G. For For Management
Giron, Y. Suvari, Y. Schreiber, D. Shaso,
and Y. Rabid as Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BERHAD
Ticker: Security ID: Y03713123
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Exemption for Low Yat For For Management
Construction Co. Sdn Bhd (LYC) and
Parties Acting in Concert with LYC from
the Obligation to Undertake a Mandatory
Offer for the Remaining Shares in Asia
Pacific Land Bhd Not Already Owned by
Them
1 Amend Articles of Association as Set Out For For Management
in Appendix IV of the Circular to
Shareholders Dated July 30, 2007
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3 Elect Woon Siew Choon as Director For Against Management
4 Elect Wee Beng Sang as Director For For Management
5 Approve Horwath as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: Security ID: Y0371F100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Joong-Han as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: Security ID: Y0371W111
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operation Report For For Management
3 Accept Financial Statements For For Management
4 Approve Final Dividend of THB 0.12 Per For For Management
Share
5 Elect Chali Sophonpanich, Kongkiat For For Management
Opaswongkarn, Patchara Surajaras, and
Michael David Roberts as Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Establishment of Asia Plus For For Management
Advisory Co Ltd as a Subsidiary Company
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 1 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIA POLYMER TWD10
Ticker: Security ID: Y0371T100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO LTD
Ticker: Security ID: Y0392D100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
ASIATIC DEVELOPMENT BHD
Ticker: Security ID: Y03916106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 481,825 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part B of the Document to Shareholders
Dated May 28, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUDIX CO LTD
Ticker: Security ID: Y0451S105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
AUK CORP.
Ticker: Security ID: Y0451U100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 25 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Stock Certifications and Board Meeting
Notification Period
3 Elect Kim Yeong-Soo as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint M.S. Murthy as Director For For Management
5 Appoint P.L.S. Reddy as Director For For Management
6 Appoint P.S.C. Reddy as Director For For Management
7 Amend Articles of Association Re: Terms For For Management
of the Shareholders Agreement Between
Aurobindo Pharma Ltd and its Promoters
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of the Articles of For For Management
Association Re: Buy-Back of Securities
- --------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: Security ID: Y0452K101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Operations for 2007 For For Management
2 Accept Financial Statements for 2007 For For Management
3 Status of Buyback Treasaury Stock For For Management
4 Establishment of Rules of the Board For For Management
Meeting
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income and For For Management
Dividends of TWD 1.24 Per Share; Stock
Dividend of 1 for 1,000 Shares Held;
Bonus Issue of 35 for 1,000 Shares Held
7 Approve Issuance of New Shares from For For Management
Retained Earnings and Capital Reserves
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AURORA SYSTEMS CORP
Ticker: Security ID: Y0452G100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Business Operations Report For For Management
2 Approve 2007 Audited Report For For Management
3 Approve the Status of Buyback Treasury For For Management
Stock
4 Approve the Revision to the Rules of the For For Management
Board Meeting
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve the Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
AVAYA GLOBAL CONNECT (FRMRLY. TATA TELECOM)
Ticker: Security ID: Y85487117
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.75 Per Share For For Management
3 Reappoint M. Leigh as Director For For Management
4 Reappoint C.B. Bhave as Director For For Management
5 Reappoint P. Mallick as Director For For Management
6 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint R. Menezes as Director For For Management
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrar and Share
Transfer Agents
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase from For For Management
Rand Merchant Bank
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect DR Gammie as Director For For Management
2 Reelect C Grim as Director For For Management
3 Reelect DG Robinson as Director For For Management
4 Reelect RL Hogben as Director For For Management
5 Reelect NL Sowazi as Director For For Management
6 Reelect PK Ward as Director For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
55.4 Million Shares by Company and its
Wholly-Owned Subsidiary, Richtrau No. 191
(Pty) Ltd., in Terms of the Scheme of
Arrangement
2 Authorize Directed Share Repurchase from For For Management
Richtrau No. 191 (Pty) Ltd.
3 Authorize General Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sceheme of Arrangement with For For Management
Richtrau No. 191 (Pty) Ltd., the
Company's Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: S0808A101
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Ratify KPMG, Inc. as Auditors For For Management
3 Reelect SD Jagoe as Director For For Management
4 Reelect RS Katzen as Director For For Management
5 Reelect GR Tipper as Director For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: S0808A101
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
2 Authorize Board to Ratify and Execute For For Management
Approved Item 1
3 Approve AVI Out Performance Scheme For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Item 3
5 Place 10.3 Million Authorized But For Against Management
Unissued Shares under Control of
Directors
- --------------------------------------------------------------------------------
AVISION INC
Ticker: Security ID: Y0486N105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For Against Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
- --------------------------------------------------------------------------------
AYUDHYA INSURANCE PCL
Ticker: Security ID: Y05222149
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Acknowledge the Payment of Interim
Dividend
5 Elect Virojn Srethapramotaya, Laksna For For Management
Thongthai, Suwat Suksongkroh, and Chet
Raktakanishta as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co Ltd Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Discuss Auditors' Remuneration For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Y. Boymelgreen, G. Tobol, S. For For Management
Selvin, C. Davir, and E. Sharon as
Directors
5 Elect Afi Charmoni as External Director For For Management
6 Authorize Afi Charmoni to Serve For Three For For Management
Years
- --------------------------------------------------------------------------------
BACNOTAN CONSOLIDATED INDUSTRIES INC.
Ticker: Security ID: Y05311108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Declare Stock Dividend For For Management
6 Elect Directors For For Management
7 Renewal of Phinma Management Contract For For Management
8 Appointment of External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: Y0546X143
Meeting Date: AUG 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among Bajaj For For Management
Auto Ltd, Bajaj Holdings & Investment
Ltd, and Bajaj Finserv Ltd
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD
Ticker: Security ID: Y0547C130
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: FEB 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S.A. Kotak as Director For For Management
4 Reappoint R.V. Ruia as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A.K. Agarwal as Director For For Management
7 Appoint K. Bajaj as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K. Bajaj, Joint Managing Director
9 Approve Revision in Remuneration of S. For For Management
Bajaj, Managing Director
10 Approve Remuneration of I.D. Mittal, For For Management
Chief Executive Director
11 Approve Reappointment and Remuneration of For For Management
I.D. Mittal, Chief Executive Director
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 35 Million Equity
Shares
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: Y05496131
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of E. For For Management
Kapoor, Creative Director
- --------------------------------------------------------------------------------
BALEC ELECTRONIC CORPORATION
Ticker: Security ID: Y0549C104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Operation Result for None None Management
2007 (Non-Voting)
2 Receive Report on Supervisors Review of None None Management
2007 Financial Reports (Non-Voting)
3 Receive Report on Execution Status of None None Management
Buyback Treasury Stocks
4 Receive Report on Amendment to Board None None Management
Meeting Rules
5 Receive Report on Amendment to the Rules None None Management
Regarding Buyback Treasury Shares
Transferred to Employees
6 Accept Financial Statements and Statutory For For Management
Reports (Voting)
7 Approve Allocation of Income and For For Management
Dividends of TW$3.20 per Share
8 Amend Articles of Association For For Management
9 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: Y0553H122
Meeting Date: OCT 19, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Reorganization Between Ballarpur
Industries Ltd and BILT Graphic Paper
Products Ltd
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: Y0553H122
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 1.50 Per For For Management
Share
3 Approve Final Dividend of INR 1.50 Per For For Management
Share
4 Reappoint S.S. Shroff as Director For For Management
5 Reappoint S. Labroo as Director For For Management
6 Approve K.K. Mankeshwar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALMER LAWRIE VANLEER LTD (FORMERLY TRI-SURE INDIA LTD)
Ticker: Security ID: Y0553L115
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint V.N. Sharma as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Appoint A. Kaushik as Director For For Management
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
M. Saraogi, Joint Managing Director
2 Approve Revision in the Remuneration of For For Management
V. Saraogi, Managing Director
3 Approve Revision in the Remuneration of For For Management
K. Shah, Chief Financial Officer
4 Amend Articles of Association Re: Terms For For Management
of the Investment Agreement with Citicorp
International Finance Corp., USA
5 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 7.3 Million For For Management
Equity Shares at a Price of INR 92 Per
Share and up to 10 Million Convertible
Warrants at a Price of INR 92 Each to
Promoters/Promoter Group
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: FEB 18, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R.K. Choudhury as Director For For Management
3 Reappoint S.B. Budhiraja as Director For For Management
4 Approve GP Agrawal & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Pledging of Assets for Debt in For For Management
Favor of International Finance Corp.
(IFC)
6 Approve Pledging of Assets for Debt in For For Management
Favor of the President of India
7 Approve Remuneration of K.N. Ransaria, For For Management
Executive Director
- --------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: Security ID: P32133111
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports fos Fiscal Year Ended Dec. 31,
2007
2 Approve Dividends of CLP 620 Per Share For For Management
and Allocation of Remaining Income to
Reserves
3 Approve Remuneration of Directors and For For Management
Board Committees
4 Elect External Auditors and Risk For For Management
Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of Law
18.406
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: Security ID: Y0560W104
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on July 27, 2007
4 President's Report For For Management
5 Approval and Ratification of All Actions For For Management
of the Board of Directors and Management
During their Term of Office
6 Elect Directors For For Management
7.1 Approve Merger Plan of BDO Unibank with For For Management
its Wholly-Owned Subsidiaries
7.2-3 Amendments to Articles of Incorporation For For Management
Modifying the Terms of Preferred Shares
and to Amended Code of By-laws to Make
the Annual Stockholders' Meeting Fall
within 45 Days After April 15 Each Year
8 Appointment of External Auditor For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: Y05696102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Income Tax for the Financial
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 360,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: Y0607D119
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operational Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of THB 1.10 Per Share
5.1 Reelect Virabongsa Ramangkura as Director For For Management
5.2 Reelect Sintop Sirisingha as Director For For Management
5.3 Reelect Plew Trivisvavet as Director For For Management
5.4 Reelect Kanok Wongtrangan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: Security ID: Y0607V135
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.75 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.2 Approve Extension of Director/Officer For For Management
Liability and Indemnification Insurance
5.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Amend Employment Agreement of Board For For Management
Chairman
3 Elect Israel Gilead as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Compensation of Directors and For For Management
External Directors
5 Approve Dividend For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles: Authorization to Allot For For Management
Shares
5 Approve Bonus Payment of Board Chairman For For Management
6a Elect Rami Avraham Guzman as Director For For Management
6b Elect Jacob Mashaal as Director For For Management
6c Elect Zvi Koren as Director For For Management
6d Elect Miriyam Katz as Director For For Management
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8 Approve Disclosure of Holding Positions For For Management
and Officers
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Related Party Transactions in For For Management
Relation to Purchase of Shares in GE
Capital Auto Lease Plc. (GECAL), Services
Agreement with GE Group, and Financing to
GECAL
3 Approve Remuneration of the Nomination For For Management
and Renumeration Committee
4 Approve Sale of 114.06 Million Ordinary For For Management
Shares in Wongpaitoon Group Plc. Obtained
from the Debt Restructuring Scheme
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5.1.1 Reelect Tan Kong Khoon as Director For For Management
5.1.2 Reelect Janice R. Van Ekeren as Director For For Management
5.1.3 Reelect Virat Phairatphiboon as Director For For Management
5.1.4 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Piriyah Wisedjinda as Director to For For Management
Fill Vacancy in the Board
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of Remaining For For Management
Principal Amount of Unissued Debentures
of $714 Million Pursuant to the
Resolution of the EGM Held on April 27,
2004 and Request for the Bank and/or its
Branches to Issue and Sell Several Types
of Debenture
9 Approve Sale of NPL Portfolio to Alpha For For Management
Capital Asset Management Co Ltd
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO LTD
Ticker: Security ID: Y0694H106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: Security ID: Y0694M105
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 20 Percent For For Management
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint A.N. Chakrabarti as Director For For Management
4 Reappoint P.P. Kapoor as Director For For Management
5 Reappoint N. Tayal as Director For For Management
6 Approve Gokhale & Sathe as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Revision in the Remuneration of For For Management
B.M. Sharma, Managing Director and Chief
Executive Officer
8 Appoint P.K. Tayal as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
10 Amend Clause 5 of the Memorandum of For Against Management
Association
11 Amend Clause 3(a) of the Articles of For Against Management
Association
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 10 Million For For Management
Shares to Indus Capital Partners LLC N.Y.
USA and Max India Ltd, Delhi at a Price
of Not Less than INR 150 Per Share
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 13.5 Million Equity For For Management
Shares at a Price of INR 200 Per Share to
Glasia Mauritius II Ltd and BNP Paribas
S.A., and 10 Million Warrants at a Price
of INR 202 Each to Shree Naman Developers
Ltd and Darashaw & Co Pvt Ltd
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
3 Approve Appointment and Remuneration of For For Management
P.L. Ahuja, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Shared Capital from INR For For Management
3 Billion to INR 2.65 Billion by
Cancelling 35 Million Ordinary Shares of
INR 10.00 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Decrease in
Authorized Share Capital
3 Amend Clause 3(a) of the Articles of For For Management
Association to Reflect Decrease in
Authorized Share Capital
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Performance For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Reelect Montri Mongkolswat as Director For For Management
5.1b Reelect Rutt Phanijphan as Director For For Management
5.1c Reelect Chanin Vongkusolkit as Director For For Management
5.1d Reelect Metee Auapinyakul Director For For Management
5.2 Elect Krirk-Krai Jirapaet as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve PricwaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Freeworld Coatings For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sep. 30, 2007
2 Reelect AGK Hamilton as Director For For Management
3 Reelect TS Munday as Director For For Management
4 Reelect OI Shongwe as Director For For Management
5 Reelect TH Nyasulu as Director For For Management
6 Reelect SAM Baqwa as Director For For Management
7 Reelect M Laubscher as Director For For Management
8 Reelect DB Ntsebeza as Director For For Management
9 Reelect PM Surgey as Director For For Management
10 Reelect CB Thompson as Director For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Fees for Chairman of the Board For For Management
12.2 Approve Fees for Resident Non-Executive For For Management
Directors
12.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
12.4 Approve Fees for Chairman of the Audit For For Management
Committee
12.5 Approve Fees for Resident Members of the For For Management
Audit Committee
12.6 Approve Fees for Non-Resident Members of For For Management
the Audit Committee
12.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
12.8 Approve Fees for Resident Members of For For Management
Other Board Committees
12.9 Approve Fees for Non-Resident Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: Security ID: Y07273116
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect P.M. Sinha and R. Rizzo as For Against Management
Directors
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint M.K. Sharma as Director For For Management
6 Approve Increase in Remuneration of M. For For Management
Villagran, Managing Director
7 Approve Increase in Remuneration of S. For For Management
Sinha, Director-Finance
- --------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: Security ID: Y07476107
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend for the Financial For For Management
Year Ended Sept. 30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Robert Hamzah as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Mustafa bin Mohd Ali as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 629,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Dec. 17, 2007
- --------------------------------------------------------------------------------
BEHAVIOR TECH COMPUTER CORP.
Ticker: Security ID: Y0769V105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BELL EQUIPMENT LIMITED
Ticker: Security ID: S1047R111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DL Smythe as Director For For Management
1.2 Reelect BW Schaffter as Director For For Management
1.3 Reelect MA Mun-Gavin as Director For For Management
1.4 Reelect K Manning as Director For For Management
2 Place Share under Control of Directors in For For Management
Terms of the Company's Share Option
Schemes
- --------------------------------------------------------------------------------
BELLE CORP.
Ticker: Security ID: Y0775S104
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Approve 2007 Operations and Results For For Management
6 Ratify All Acts of the Boardof Directors For For Management
and Officers
7 Elect Directors For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: Security ID: Y08366125
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 150,000 for the Financial
Year Ended April 30, 2007
3 Elect Chan Kien Sing as Director For For Management
4 Elect Freddie Pang Hock Cheng as Director For For Management
5 Elect Rayvin Tan Yeong Sheik as Director For For Management
6 Elect Mohd Zain Bin Ahmad as Director For For Management
7 Elect Robin Tan Yeong Ching as Director For For Management
8 Elect Suleiman Bin Mohd Noor as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Oct. 5, 2007
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: Security ID: Y08455100
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Final Dividend of 6 Percent Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended April 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 115,500 for the Financial
Year Ended April 30, 2007
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Maizan Bin Shaari as Director For For Management
6 Elect Razman Md Hashim bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Renewal of and New Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set Out For For Management
in Part B of the Circular to Shareholders
Dated Oct. 4, 2007
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Placements of a Total of For For Management
up to 200 Million Units of 5-Percent
Irredeemable Convertible Unsecured Loan
Stocks 1999/2009 of MYR 1.00 Each in the
Company to Potential Investors
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Ordinary Shares For For Management
in Berjaya Sports Toto Bhd from Time to
Time by the Berjaya Land Bhd Group of
Companies for an Aggreagte Purchase
Consideration of up to MYR 250 Million
- --------------------------------------------------------------------------------
BES ENGINEERING CORP
Ticker: Security ID: Y08736103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
BHARAT EARTH MOVERS
Ticker: Security ID: Y0881N114
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 12 Per For For Management
Share
3 Reappoint V.R.S. Natarajan as Director For For Management
4 Reappoint M.H. Khan as Director For For Management
5 Reappoint A. Prasad as Director For For Management
6 Reappoint P.G. Apte as Director For For Management
7 Reappoint B. Kumar as Director For For Management
8 Reappoint K.V.K. Seshavataram as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10a Appoint K. Chadha as Director For For Management
10b Appoint B.L. Bajaj as Director (Finance) For For Management
10c Appoint V. Mohan as Director (Defence For For Management
Business)
10d Appoint M. Poongavanam as Director For For Management
(Mining & Construction Business)
11 Change Company Name to BEML Ltd For For Management
- --------------------------------------------------------------------------------
BHARATI SHIPYARD LTD
Ticker: Security ID: Y0885X100
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint J.M. Gandhi as Director For For Management
4 Approve Shantilal Mehta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
6 Approve Increase in Remuneration of P.C. For For Management
Kapoor, Managing Director
7 Approve Increase in Remuneration of V. For For Management
Kumar, Managing Director
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: Security ID: Y0886G122
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.K. Srivastava as Director For For Management
4 Reappoint N. Singal as Director For For Management
5 Approve Mehra Goel & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Amend Article 183 of the Articles of For Against Management
Association
7 Approve Increase in Remuneration of N.N. For For Management
Johari, Executive Director
8 Approve Increase in Remuneration and For For Management
Revision of R.S. Gupta, Executive
Director
9 Approve Increase in Remuneration and For For Management
Revision of P.K. Aggarwal, Executive
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: Security ID: Y08886114
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and 2007 For For Management
Annual Report
3 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.56 Per Share
4.1 Reelect Pradere Emmanuel Francois Jacques For For Management
as Director
4.2 Reelect Jacques Dominique Ehrmann as For Against Management
Director
4.3 Reelect Jan Hiljo Ozinga as Director For For Management
4.4 Reelect Jean-Baptiste EMIN as Director For For Management
5 Approve Remuneration of Directors and For For Management
Members of the Audit Committee and Good
Corporate Governance Committee
6 Approve Ernst & Young Office as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revenue Recognition for the For For Management
Cancellation of Dividend
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: Security ID: Y0888K105
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of 2 For For Management
Percent Less 26 Percent Tax for the
Financial Year Ended June 30, 2007
3 Elect Salih Amaran bin Jamiaan as For For Management
Director
4 Elect Zahari @ Mohd Zin bin Idris as For For Management
Director
5 Elect Samsudin bin Osman as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2007
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
Nov. 22, 2007
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BINA DARULAMAN BHD
Ticker: Security ID: Y0888A107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For Against Management
0.05 Per Share Less 26 Percent Malaysian
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Jahubar Sathik bin Abdul Razak as For Against Management
Director
5 Elect Che Had bin Dhali as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Mohd Saad bin Endut as Director For For Management
8 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
June 3, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BIOCON LTD
Ticker: Security ID: Y0905C102
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Enzyme Business to For For Management
Novozymes South Asia Pvt Ltd for a Total
Consideration of INR 4.67 Billion
- --------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP
Ticker: Security ID: Y0895E100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 2007 Operation Report For For Management
2 Supervisors Review of Year 2007 Financial For For Management
Report
3 Report Revision of Rules for Proceedings For For Management
of Board Meeting
4 Report Status of Endorsement Guarantee, For For Management
Lending Funds to Other Parties and
Acquiring or Disposing Asset
5 Accept 2007 Operating Results and For For Management
Financial Statements
6 Approve 2007 Profit Distribution Plan For For Management
7 Approve Capitalization of 2007 Dividends For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD.
Ticker: Security ID: M2017U106
Meeting Date: JAN 6, 2008 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moshe Amit as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD.
Ticker: Security ID: M2017U106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year 2007
(Non-Voting)
2 Elect D. Weissman, Y. Bader, Z. For For Management
Leviev-Alazorov, E. Klinger, L. Ganut and
Y. Praedenberg as Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Discuss Auditor Remuneration None None Management
- --------------------------------------------------------------------------------
BLUE STAR INFOTECH LTD
Ticker: Security ID: Y5208P106
Meeting Date: MAR 4, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Ashok For For Management
Sunil & Co Pvt Ltd with Blue Star
Infotech Ltd
- --------------------------------------------------------------------------------
BLUE STAR INFOTECH LTD
Ticker: Security ID: Y5208P106
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Canceling 717,918 Equity Shares of INR
10.00 Each
- --------------------------------------------------------------------------------
BNG STEEL COMPANY
Ticker: Security ID: Y0919F125
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Min Choong-Ki as Inside Director For For Management
3 Approve Remuneration of Two Executive For For Management
Directors and One Independent
Non-Executive Director
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BOC INDIA LIMITED
Ticker: Security ID: Y0919S119
Meeting Date: JAN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 860 Million Divided into
86 Million Equity Shares of INR 10.00
Each
2 Amend Clause 5 of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of up to 36.2 Million For Against Management
Equity Shares at a Price of Not Less Than
INR 165 Per Equity Share to Linde AG,
Promoter
- --------------------------------------------------------------------------------
BOC INDIA LIMITED
Ticker: Security ID: Y0919S119
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 20 Percent Per Share For For Management
3 Reappoint J.J. Irani as Director For For Management
4 Reappoint M.S. Huggon as Director For For Management
5 Approve BSR & Company as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint J. Mehta as Director For For Management
7 Approve Extension in the Term of For For Management
Appointment of E.R.R. Narayanan, Managing
Director, from April 1, 2008 to April 31,
2008; and Revision in Remuneration
Effective Jan. 1, 2008
- --------------------------------------------------------------------------------
BOHAE BREWERY CO. LTD.
Ticker: Security ID: Y0919V104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Job Title
3 Elect Yim Hyeong-Woo as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD)
Ticker: Security ID: Y0920P104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Offer for Sale For For Management
of up to 128.33 Million Ordinary Shares
in Symphony House Bhd (Symphony) by
Bolton Bhd (Bolton) to its Shareholders
on the Basis of 2 Symphony Shares for
Every 5 Bolton Shares Held
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: Y0922X147
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.93 Million For For Management
Warrants to The Bombay Burmah Trading
Corp Ltd, Promoter
- --------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: Security ID: Y0930S106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y0931W106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Appoint Kwon Dong-Soo as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: Security ID: Y09612105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend and Bonus Dividend For For Management
of 16 Percent and 20 Percent Less Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Azzat bin Kamaludin as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Mohd Yusof Din as Director For For Management
6 Elect Hj. Johari Muhamad Abbas as For Against Management
Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Substantial Transactions with For Against Management
Directors
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
12 Approve Additional Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated March 12, 2008
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff Acquisitions: All For For Management
Remaining 89.3 Million Shares in Boustead
Properties Bhd (BPB) Not Already Held by
the Company and up to 8.5 Million New BPB
Shares; and All Outstanding MYR 35
Million Nominal Value Redeemable
Convertible Bonds in BPB
- --------------------------------------------------------------------------------
BOUSTEAD PROPERTIES BHD. (FORMERLY SCB DEVELOPMENTS BERHAD)
Ticker: Security ID: Y0962J107
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Ghazali Mohd Ali as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Hj. Johari Muhamad Abbas as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Substantial Transactions with For Against Management
Directors
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
11 Approve Additional Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
12 Amend Articles of Association as Set Out For For Management
in Appendix III of the Circular to
Shareholders Dated March 12, 2008
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: P18533110
Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for 2008-2014 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Ratify Acquisition of Assets of Grupo For For Management
Ipiranga, as Approved by the Board on
March 18, 2007
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: Security ID: S181AG101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended May 31,
2007
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect JF Buchanan as Director For For Management
3.2 Reelect A.C. Ruiters as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of Deputy Chairman For For Management
4.3 Approve Remuneration of Audit Committee For For Management
Chairman
4.4 Approve Remuneration of Audit Committee For For Management
Member
4.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.6 Approve Remuneration of Remuneration For For Management
Committee Member
4.7 Approve Remuneration of Non-Executive For For Management
Directors
5.1 Approve Issuance of Up to 15 Percent of For Against Management
the Company's Ordinary Shares for the
Purposes of the Business Connexion Group
Share Trust and the Comparex Holdings
Share Purchase Trust
5.2 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Five Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP (FORMERLY USKO LTD.)
Ticker: Security ID: S89456156
Meeting Date: DEC 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Bytes Technology For For Management
Group by Altron
- --------------------------------------------------------------------------------
BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: Security ID: Y1028E108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Kim In-Sang as Inside Director For For Management
3.2 Elect Huh Joo-Byung as Outside Director For For Management
4.1 Appoint Management Nominee Kim Yong-Se as For Against Management
Internal Statutory Auditor
4.2 Appoint Shareholder Nominee Cho Against For Shareholder
Hyun-Seung as Internal Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: Security ID: Y1024N102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares, Stock Certifications,
Stock Options, Convertible Bonds, and
Bonds with Warrants
3 Appoint Choi Sam-Hwan as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
C SUN MANUFACTURING LTD (FRM. CHIH SHENG ELECTRONICS INC)
Ticker: Security ID: Y1369D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
C&HEAVY INDUSTRIES CO. (C&JINDO CO.)
Ticker: Security ID: Y44429101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Internal Statutory Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
6 Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
C&JINDO CO LTD
Ticker: Security ID: Y44429101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with C&Hyosung For For Management
Metals Co.
2 Approve Acquisition of C&Heavy Industries For For Management
Co.
3 Change Company Name For For Management
4 Amend Articles of Incorporation For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
C. MER INDUSTRIES LTD.
Ticker: Security ID: M2522N100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Reappoint Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: Security ID: Y1662L103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less 26 Percent Income Tax
and Special Dividend of MYR 0.10 Per
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Syed Zainol Anwar Ibni Syed Putra For For Management
Jamalullail as Director
4 Elect Haji Mahmud Abu Bekir Taib as For For Management
Director
5 Elect Mohd Zahidi Bin Zainuddin as For For Management
Director
6 Elect Liang Kim Bang as Director For For Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
1 Amend Articles of Association in the For For Management
Manner as Set Out in Appendix I
Dispatched Together with the 2007 Annual
Report
- --------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: Security ID: Y1081B108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R. Dhir as Director For For Management
3 Reappoint N. Chandra as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint M. Thoms as Director For For Management
6 Appoint R. Bott as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Bott, Executive Director and Chief
Operating Officer
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: Security ID: Y1062G159
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Directors' Report
3 Approve Payment of Dividend of THB 0.20 For For Management
Per Share for the Period of July to Dec.
2007 and Closing Date of the Share
Registration Book
4 Elect Hsu, Sheng-Hsiung, Chiang, For Against Management
Hsiao-Chin, and Thanasak Chanyapoon as
Directors
5 Approve Remuneration of Directors of THB For For Management
24 Million for the Year 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Amend Employee Stock Option Regarding the For Against Management
Exercising Date of Options
8 Amend No.4 of the Articles of Association For For Management
Regarding the Connected Transaction and
Acquisition and Disposition of
Substantial Assets
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CAMBRIDGE MEMBERS CO LTD
Ticker: Security ID: Y1075Y114
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: Security ID: P25625107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Elect Auditors For For Management
5 Receive Report on Implementation Plan of For For Management
IFRS Norms
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CAPITAL NOMURA SEC
Ticker: Security ID: Y1820L110
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results of the For For Management
Company for the Fiscal Year 2007
3 Accept Financial Statements for the Year For For Management
Ended Aug. 31, 2007
4 Approve Allocation of Income and Payment For For Management
of Dividends of Baht 1.20 Per Share
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6 Reelect Suthep Peetakanont, Takeshi For For Management
Nishida and Wattanee Phanachet as
Directors, and Elect Nimit Wongjariyakul
as New Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: Security ID: S15445109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Feb. 28, 2008
2 Reelect KA Hedderwick as Director For For Management
3 Reelect PJ Mouton as Director For For Management
4 Reelect JP van der Merwe as Director For For Management
5 Reelect MC Mehl as Director For For Management
6 Reelect JG Solms as Director For For Management
7 Approve Remuneration of Directors for the For For Management
Upcoming Fiscal Year
8 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Approve Dividends of ZAR 0.75 Per Share For For Management
11 Place 8.2 Million Authorized But Unissued For For Management
Ordinary Shares, and All Preference
Shares under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
13 Authorize Company to Repurchase of Up to For For Management
20 Percent of Issued Share Capital
14 Authorize Company Subsidiaries to For For Management
Repurchase of Up to 20 Percent of Issued
Share Capital
- --------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP
Ticker: Security ID: Y11246108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS INC
Ticker: Security ID: Y1152S105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Operation Results None None Management
(Non-Voting)
2 Receive Supervisor Review of 2007 None None Management
Financial Reports (Non-Voting)
3 Receive Report on the Board Meeting Rules None None Management
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
5 Approve Allocation of Income and For For Management
Dividends of TW$0.30 per Share
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors (Bundled) For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: Y11579102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: Security ID: S20020137
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
2.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
3 Approve Remuneration of Directors For For Management
4.1 Reelect F van Zyl Slabbert as Director For For Management
4.2 Reelect TD Moolman as Director For Against Management
4.3 Reelect GM Utian as Director For Against Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: Security ID: Y12311109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4.1 Ratification of All Acts and Resolutions For For Management
of the Board of Directors and Management
Since the Last Annual Meeting
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: Security ID: P2234F103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Approve Budget for the Directors' For For Management
Committee
4 Approve Remuneration of Directors and For For Management
Members of the Directors' Committee
5 Appoint Auditors for 2008 and Risk For For Management
Assesment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Consider and Confirm Increase in For For Management
Registered Capital to Baht 1.58 Billion
3 Consider and Confirm Allocation of 230.8 For For Management
Million Unissued New Ordinary Shares for
the Public Offer and Exercise of Warrants
in 2006
4 Consider and Confirm Issuance of 60.8 For For Management
Million Warrants to Purchase the
Company's Ordinary Shares to Existing
Shareholders
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Payment of Dividend of THB 0.13 For For Management
Per Share
5 Elect Vanchai Chirathivat, Suthichai For For Management
Chirathivat, Chanvitaya Suvarnapunya,
La-aid Vongvongepop, and Gerd K. Steeb as
Directors
6 Approve Remuneration of Directors of up For For Management
to THB 5.5 Million
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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CENTRAL REINSURANCE CO LTD
Ticker: Security ID: Y1243B103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: Security ID: Y12489111
Meeting Date: JUN 28, 2008 Meeting Type: Annual
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint B.K. Birla as Director For For Management
4 Reappoint V. Dixit as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Approve Appointment and Remuneration of For For Management
G.M. Singhvi, Executive Director
- --------------------------------------------------------------------------------
CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD)
Ticker: Security ID: Y6724U108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 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
- --------------------------------------------------------------------------------
CHAMBAL FERTILISERS & CHEMICALS LTD
Ticker: Security ID: Y12916139
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint S.S. Bhartia as Director For For Management
4 Reappoint M.D. Locke as Director For For Management
5 Reappoint S.K. Poddar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Singhi & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
A. Kapoor, Managing Director
9 Approve Sitting Fees for Non-Executive For For Management
Directors
10 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO. LTD (FRMLY SIN YIH CERAMIC)
Ticker: Security ID: Y8062A108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Rules Regarding the Company's For For Management
Internal Control
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: Y1293J105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Shareholder
4 Amend Articles of Association For For Management
5 Amend Procedures Governing Derivative For Against Management
Financial Instruments
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: Security ID: Y1295M106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.085 Per Share
5.1 Reelect Pow Sarasin as Director For For Management
5.2 Reelect Arsa Sarasin as Director For Against Management
5.3 Reelect Suntorn Arunanondchai as Director For For Management
5.4 Reelect Arunee Watcharananan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO LTD
Ticker: Security ID: Y1294A103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE CO.
Ticker: Security ID: Y1822A146
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Staff for 2008
6 Re-elect Premchai Karnasuta, Nijaporn For For Management
Charanachitta, Cheng Andy Chow-Chun,
Suphol Pholkosol, and Yuan Chun Tang as
Directors
7 Approve Ernst & Young Office as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: Security ID: Y1296J102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Ha Dong-Wook as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: Security ID: Y1306D103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Amend Articles For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP
Ticker: Security ID: Y1307F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Report the 2007 Business Operations and None None Management
the 2008 Business Plans
2 Report 2007 Audited Reports None None Management
3 Report the Revision to the Rules of the For For Management
Board Meeting
4 Approve the 2007 Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Issuance of New Shares from For For Management
Retained Earnings, Staff Bonus and
Capital Reserves
7 Approve Revision to the Articles of For For Management
Incorporation
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Elect Directors and Supervisors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIA HER INDUSTRIAL CO LTD
Ticker: Security ID: Y1328T102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT
Ticker: Security ID: Y1329H107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Investment of the Company to For For Shareholder
Mainland China
5 Approve Construction of A New Building For Against Shareholder
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: Security ID: Y13675106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP
Ticker: Security ID: Y1369N105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
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 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIN TECK PLANTATIONS B
Ticker: Security ID: Y15516100
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2007
3 Elect Goh Pock Ai as Director For For Management
4 Elect Goh Yeok Beng as Director For For Management
5 Elect Keong Choon Keat as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
11 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
Jan. 9, 2008
- --------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD
Ticker: Security ID: Y15427100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD
Ticker: Security ID: Y1374F105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO. LTD.
Ticker: Security ID: Y13965101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO LTD
Ticker: Security ID: Y1419C109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: Security ID: Y1430L104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: Security ID: Y14368107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
- --------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: Security ID: Y1488M103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Operation Result and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: Security ID: Y1500N105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO LTD
Ticker: Security ID: Y15046108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER
Ticker: Security ID: Y15055109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Investment of the Company to For For Management
Mainland China
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITORS.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2007.
3 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. For For Management
4 TO RE-ELECT: MR. LI ZHENGMAO AS A For For Management
DIRECTOR.
5 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. For For Management
6 TO RE-ELECT: MR. MIAO JIANHUA AS A For Against Management
DIRECTOR.
7 TO RE-ELECT: MR. LEE SUK HWAN AS A For For Management
DIRECTOR.
8 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS For For Management
AS A DIRECTOR.
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2008.
10 Ratify Auditors For For Management
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CHINA WIRE & CABLE
Ticker: Security ID: Y1516D109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHING FENG HOME FASHIONS INDUSTRIES CO LTD
Ticker: Security ID: Y15215109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Approve Investment in People's Republic For For Management
of China
- --------------------------------------------------------------------------------
CHOIL ALUMINUM MANUFACTURING CO.
Ticker: Security ID: Y1579H104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Kim Yong-Shin as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CHOKWANG LEATHER CO.
Ticker: Security ID: Y1579X109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CHOKWANG PAINT CO.
Ticker: Security ID: Y1580U102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
3 Elect Lee Dae-Eun as Inside Director For For Management
4 Appoint Kim Yeong-Kil as Auditor For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
CHOO BEE METAL INDUSTRIES BHD
Ticker: Security ID: Y1587P106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6 Percent less For Against Management
26 Percent Income Tax for the Financial
Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3.1 Elect Khoo Choon Yam as Director For For Management
3.2 Elect Shahrizan Binti Abdullah as For For Management
Director
4 Elect Soon Ah Khun @ Soon Lian Huat as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 7.28 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: Security ID: Y15951109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 1800 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CHUN YU WORKS AND CO LTD
Ticker: Security ID: Y1626P109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y1626N104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
CHUNG HSIN ELECTRIC AND MACHINERY CO LTD
Ticker: Security ID: Y1612A108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: Security ID: Y1612Y106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: Security ID: Y1611Z104
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of New Shares, Convertible
Bonds, Bonds with Warrants, and Employee
Stock Ownership Program
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CINTRA, S.A. DE C.V.(FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P3084A103
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Tender Bid for Company For Did Not Management
Shares Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Fix Number of Directors and Committee For Did Not Management
Members Vote
4 Elect Directors, Chairman, and Secretary For Did Not Management
of the Board Vote
5 Elect Members to Audit & Corporate For Did Not Management
Practices and Finance Committees Vote
6 Approve Remuneration of Directors, For Did Not Management
Committee Members, Chairman, and Vote
Secretary
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
8 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CINTRA, S.A. DE C.V.(FORMERLY AEROVIAS DE MEXICO)
Ticker: Security ID: P3084A103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Public Offer of Shares For Did Not Management
Vote
2 Approve Reduction in Capital via For Did Not Management
Cancellation of Shares Vote
3 Approve Adoption of New Denomination as For Did Not Management
Sociedade Inversora de Capital Variable Vote
(SAPI); Approve Integral Modification of
Bylaws
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: Security ID: S1714M106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3.1 Reelect HR Enderle as Director For For Management
3.2 Reelect C Ross as Director For For Management
3.3 Reelect AC Widegger as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Remuneration of Chairman of the For For Management
Audit Committee
4.4 Approve Remuneration of Members of the For For Management
Audit Committee
4.5 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
4.6 Approve Remuneration of Members of the For For Management
Remuneration Committee
4.7 Approve Remuneration of Chairman of the For For Management
Risk Committee
4.8 Approve Remuneration of Members of the For For Management
Risk Committee
4.9 Approve Remuneration of Chairman of the For For Management
BEE Committee
4.10 Approve Remuneration of Members of the For For Management
BEE Committee
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Approve City Lodge Hotels Ltd. Share For For Management
Appreciation Right Scheme 2007 and City
Lodge Hotels Ltd. Deferred Bonus Plan
2007
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: Security ID: S1714M106
Meeting Date: JUN 26, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: Security ID: S1714M106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BEE Transaction For For Management
2 Approve Repurchase of Shares Issued as For For Management
Part of the BEE Transaction if Deal Falls
Through
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: Security ID: Y1661W134
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Park Young-Bae as Outside Director For For Management
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Change
Exercise Period of Stock Options
4 Approve Stock Option Grants For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y1848L118
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors (Bundled) For For Management
3 Appoint Hur Byung-Woo as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation to Change For For Management
Company's English Name and Demolish
Pre-Set Expiration Period for Stock
Option Exercise
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Deputy CEO For Against Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD
Ticker: Security ID: Y1660J100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 100 Percent Per Share For For Management
3 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reappoint A. Walde as Director For For Management
5 Reappoint B.S. Mehta as Director For For Management
6 Reappoint D. Strebel as Director For For Management
7 Approve Increase in Borrowing Powers to For For Management
INR 3 Billion
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: Security ID: Y1661L104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures Governing Derivative For For Management
Financial Instruments
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: Y1661J109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Amend Procedures Governing the Transfer For For Management
of Treasury Shares to Employees
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports in Accordance With Article 172 of
Corporate Law
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section XX
of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.51 Per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Principal and Alternates Members to For For Management
the Board of Directors and Board
Secretary; Verify Director's Independency
as Per New Mexican Securities Law;
Approve Their Respective Remuneration
6 Approve Integration Plan of Financing and For For Management
Planning Committee, Audit Committee, and
Corporate Practices Committee; Elect
Chairman of the Said Committees; and Fix
Their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COLLINS CO LTD
Ticker: Security ID: Y1674U109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007 (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Discuss Allocation of Income and For For Management
Dividends
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 4 Million Company Treasury Shares For For Management
2 Approve Stock Split For For Management
3 Amend Articles 5 and 7 of Bylaws to For For Management
Reflect Changes in Capital Presented in
Items 1 and 2
4 Ratify in Accordance with Article 256 of For For Management
Law 6,404/76 of Acquisition of
Controlling Stake in Companhia de Fomento
Mineral e Participacoes Ltda
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: P8661X103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
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 and Non-Executive Directors
- --------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: Security ID: P24905104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended Dec.
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
6 Approve Discharge of Directors For For Management
7 Fix Remuneration and Budget of Director's For For Management
Committee for Fiscal Year 2008
8 Fix Remuneration and Budget of Audit For For Management
Committee for Fiscal Year 2008
9 Approve External Auditors for Fiscal Year For For Management
2008
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC
Ticker: Security ID: P3058U127
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Independent Auditor Report
for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Two Supervisory Board Members and For For Management
Alternates; Fix Their Respective
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Designate Risk Assessment Companies and For For Management
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Alternates
7 Report Re: Directors' and Audit For For Management
Committee's Expense Account
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Approve Remuneration of Audit Committee For For Management
Members
10 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Approve Investment and Financing Strategy For For Management
12 Approve Dividend Policy for 2008 For For Management
13 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
14 Designate Santiago Newspapers to Publish For For Management
Meeting Announcements
15 Present Report on All Issues Related to None None Management
the Management of the Social Businnes;
Authorize Board to Ratify and Execute
Approved Resolutions
1 Approve CLP39.24 Billion Reduction in For For Management
Issued Share Capital; Reimburse CLP41 Per
Share to Shareholders
2 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC
Ticker: CTC Security ID: 204449300
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Independent Auditor Report
for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Risk Assessment Companies and For For Management
Fix Their Remuneration
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve Remuneration of Audit Committee For For Management
Members
6 Approve Investment and Financing Strategy For For Management
7 Designate Santiago Newspapers to Publish For For Management
Meeting Announcements
8 Approve CLP39.24 Billion Reduction in For For Management
Issued Share Capital; Reimburse CLP41 Per
Share to Shareholders
9 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: Security ID: P3064M101
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors For For Management
Committee
5 Approve Dividend Policy For For Management
6 Approve Auditors and Credit Rating For For Management
Agencies
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to USD 200 Million
2 Amend Articles to Refelct Resolutions For For Management
Adopted at this Meeting
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: Y1690B101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPUGATES HOLDINGS BHD (FORMERLY PAN PACIFIC ASIA BERHAD)
Ticker: Security ID: Y6721R108
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of One Existing Share of MYR
1.00 Each into 10 New Shares of MYR 0.10
Each
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 11 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: Security ID: P3070V103
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
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 and Non-Executive Directors
5 Authorize Capital Increase Via For For Management
Capitalization of Reserves for Bonus
Issue
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended on
December 31, 2007 in Accordance With
Article 28, Section IV of Securities
Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Secretary and Deputy For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate for Share For For Management
Repurchase
8 Consolidate Bylaws For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR SAB DE CV
Ticker: Security ID: P3084X103
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Quorum Inspector; Verify Quorum For For Management
and Open Meeting
2 Accept Audit Committee's Report for For For Management
Period Ended 12-31-06 and 5-23-07
3 Accept General Manager Reports Regarding For For Management
Financial Statements
4 Accept Opinion Issued by the Board of For For Management
Directors in Relation to the General
Manager Report
5 Accept Board of Directors' Report Re: For For Management
Accounting Practices, Financial
Statements as of 12-31-06, Auditors'
Report, and Activities Carried Out in
Fiscal Year 2006
6 Ratify Resolutions 1 to 7 Adopted at the For For Management
AGM Held on April 26, 2007
7 Inform of the Resignation to the Board by For For Management
Some of its Members and Elect Jose Manuel
Alejandre Escanes, Fausto Miranda
Gutierrez, Miguel Noriega Candano, and
Franz Wilhem Voss y Vargas as New Board
Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR SAB DE CV
Ticker: Security ID: P3084X103
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Quorum Inspector; Verify Quorum For For Management
and Open Meeting
2 Approve MXN 350 Million Increase in the For For Management
Variable Portion of Capital via Issuance
of Ordinary Shares Class II Series B with
Preemptive Rights at Subscription Price
to be Determined
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of USD 100
Million
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: Security ID: P3084X103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Audit Committee's Report for For For Management
Fiscal Year Ended 12-31-07
1.2 Approve Corporate Practices Committee's For For Management
Report for Fiscal Year Ended 12-31-07
2 Present Financial Statements and For For Management
Statutory Reports; Present External
Auditors' Report, and Present CEO's
Report on Financial Statements for for
Fiscal Year Ended 12-31-07
3 Present Board of Director's Report on For For Management
CEO's Report for Fiscal Year Ended
12-31-07
4.1 Approve Board of Director's Report on For For Management
Accounting Policies to Prepare Financial
Statements for Fiscal Year Ended 12-31-07
4.2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-07
4.3 Approve External Auditors' Report for For For Management
Fiscal Year Ended 12-31-07
4.4 Approve Discharge of Directors For For Management
5 Elect/Ratify Directors (Bundled) and For For Management
Members of Middle Management; Approve
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: Security ID: P3084X103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For Against Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Reduction in Variable Capital by For For Management
MXN 1.1 Million Via Absorption of Losses
4 Approve Increase in Variable Capital up For For Management
to MXN $450 Million, Price per Share Set
by Shareholders in the Meeting
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: Security ID: P3084X103
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
2 Cancel Company Treasury Shares For For Management
3 Approve Reduction in Variable Capital by For For Management
MXN 1.1 Billion
4 Authorize Increase in Variable Capital by For For Management
up to MXN 450 Million
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: Security ID: Y17471106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: Security ID: P3097R168
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007; Report of Purchase Operations and
Reissuance of Shares and Discharge of
Directors
2 Approve Allocation of Income and For Against Management
Dividends; Set Aggregate Nominal Amount
of Share Repurchase Reserve
3 Elect Members of the Board, Executive, For For Management
Audit, and Corporate Practices
Committees; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COROMANDEL FERTILISERS LTD
Ticker: Security ID: Y1754W132
Meeting Date: OCT 8, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Godavari Fertilisers and Chemicals
Limited and Coromandel Fertilisers
Limited
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: Security ID: ADPV02736
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Footnotes, and External
Auditor Report for Fiscal Year Beginning
January 1 and Ended December 31, 2007
2 Appoint External Auditors for Fiscal Year For For Management
2008
3 Election of Substitute Director For For Management
4 Determine and Approve Remuneration of the For For Management
Board of Directors
5 Miscellaneous Proposal to Provide For For Management
Information Regarding Article 44 of
Chilean Law, Number 18.046
6 Approve Allocation of Net Income for the For For Management
Year Ended Dec. 31, 2007, which Amounted
to CLP 51.05 Billion; which means the
Distribution of a Dividend per Share of
CLP 0.225
7 Fix and Approve Company's Future Dividend For For Management
Policy which will Allocate at Least 50
Percent of Net Income
8 Approve Remuneration and Budget of the For For Management
Director's Committee and Report on its
Activities
9 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
10 Determination on the Newspaper for For For Management
Publications
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: BCA Security ID: 21987A209
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS AND NOTES THERETO AND REPORT
OF THE EXTERNAL AUDITORS, REGARDING THE
FISCAL YEAR BEGINNING JANUARY 1 AND ENDED
DECEMBER 31 OF 2007.
2 RATIFY AUDITORS For For Management
3 ELECTION OF SUBSTITUTE OF DIRECTOR. For For Management
4 ESTABLISHMENT AND APPROVAL OF THE For For Management
COMPENSATION OF THE BOARD OF DIRECTORS.
5 PRESENTATION ON OPERATIONS COVERED BY For For Management
ARTICLE 44 OF LAW NO18.046.
6 APPROVE ALLOCATION OF NET INCOME FOR THE For For Management
YEAR ENDED DEC. 31, 2007, WHICH AMOUNTED
TO CLP 51.05 BILLION; WHICH MEANS THE
DISTRIBUTION OF A DIVIDEND PER SHARE OF
CLP 0.225.
7 DETERMINATION OF THE DIVIDEND POLICY For For Management
PROPOSED BY THE BOARD ON MAINTAINING
DISTRIBUTING OF AT LEAST 50% OF EACH
FISCAL YEAR NET INCOME.
8 DETERMINATION OF THE COMPENSATION AND For For Management
BUDGET OF THE DIRECTORS COMMITTEE AND
REPORT ON ITS ACTIVITIES.
9 DETERMINATION OF THE COMPENSATION AND For For Management
BUDGET OF THE AUDIT COMMITTEE AND REPORT
ON ITS ACTIVITIES.
10 DETERMINATION ON THE NEWSPAPER FOR For For Management
PUBLICATIONS.
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: Security ID: ADPV02736
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: BCA Security ID: 21987A209
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: Security ID: P3142L109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present General Director's Report in For For Management
Accordance With Article 172 of General
Corporate Law and 44 Section XI for the
Year Ended December 31, 2007
2 Accept Board of Directors Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended on December
31, 2007
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX of
Income Tax Law
5 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
6 Elect Chairmen to Audit & Corporate For For Management
Practices Committee
7 Accept Audit & Corporate Practices For For Management
Committee Report in Accordance With
Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V.
Ticker: Security ID: P3143Q107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-07;
Approve Extenal Auditor Report; Approve
Board Committees' Reports
2 Approve Allocation of Income For For Management
3 Present Report of Operations with For For Management
Treasury Shares for the Year Ended
December 31, 2007 and Appoint Company
Official Responsible of the Share
Repurchase Reserve Fund
4 Elect Directors, Supervisory Board, and For For Management
Board Committees Members (Bundled);
Approve Their Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: Security ID: P31444105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Management Report for Fiscal Year For For Management
Ended Dec. 31, 2007 which Includes Report
on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2007 and Distribution
of Dividend of MXN 0.65 Per Share;
Ratify or Increase Funds for Repurchase
of Shares
5 Elect or Ratify management Directors and For For Management
Members of Board Committees; Approve
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Common Shares, For For Management
Preferred A Shares and Unsecured
Convertible Bonds for a Private Placement
3 Approve Subscription of Bondholders of For For Management
Company Common Shares Through Private
Placement
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Supervisors For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
5 Approve Reduction in Share Capital For Against Management
6 Elect Directors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: P3164Y104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
3 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
COUNTRY HEIGHTS HOLDINGS BHD
Ticker: Security ID: Y1769B107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
2 Elect Mark Victor Rozario as Director For For Management
3 Elect Hassan Bin Nik Mohd Amin as For For Management
Director
4 Elect Chew Chong Eu as Director For For Management
5 Elect Chew Cheng Keat as Director For For Management
6 Elect Mohamed Hashim Bin Mohd Ali as For For Management
Director
7 Elect Ong Soon Hock as Director For For Management
8 Approve Deloitte KassimChan as Auditors None For Shareholder
in Place of the Retiring Auditors, Ernst
& Young, and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Renewal of General Mandate for For For Management
Recurrent Related Party Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD
Ticker: Security ID: Y1773A111
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R. Brown as Director For For Management
4 Reappoint M. Bansal as Director For For Management
5 Approve S. Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration of For For Management
A. Khader, Managing Director
7 Approve Reappointment and Remuneration of For For Management
M. Jan, Executive Director
8 Approve Reappointment and Remuneration of For For Management
M. Khader, Executive Director
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 60 Percent
- --------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: Security ID: P33196109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports;
Approve Allocation of Income
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
3 Approve Remuneration and Budget of For For Management
Director's Committee (Audit Committee)
4 Approve Dividend Policy For For Management
5 Approve External Auditors for Fiscal Year For For Management
2008
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: Security ID: Y1806K102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: Y18229107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CX TECHNOLOGY CORP
Ticker: Security ID: Y1290W109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Supervisor Review of 2007 Reports None None Management
(Non-Voting)
3 Receive Report on Execution of the None None Management
Endorsement Guarantee
4 Receive Report on the Revision of the None None Management
Rules for Board Meetings
5 Other Reports (Non-Voting) None None Management
6 Accept Financial Statements and Statutory For For Management
Reports (Voting)
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CYNTEC CO LTD
Ticker: Security ID: Y1856C109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For Against Management
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: Security ID: Y1855M108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DABUR PHARMA LTD
Ticker: Security ID: Y1855J105
Meeting Date: MAY 18, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
DABUR PHARMA LTD
Ticker: Security ID: Y1855J105
Meeting Date: JUN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of up to 1.48 For Against Management
Million Outstanding Employee Stock
Options Granted to Executives and
Employees of the Company and Option to
Employees to Surrender their Outstanding
Options/Shadow Options
- --------------------------------------------------------------------------------
DAECHANG INDUSTRIAL CO.
Ticker: Security ID: Y18573108
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 100 Per Common
Share
2 Amend Articles of Incorporation Regarding For Against Management
Stock Split
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: Security ID: Y1858K109
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Net Loss and For For Management
Year-End Dividend of KRW 350 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor(s) For For Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Chang Hong-Eun as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Common Share
2 Elect Yoo Young-Hoon as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
- --------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: Security ID: Y18601107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
1.2 Approve Appropriation of Income and Against Against Shareholder
Dividend of KRW 12,000 per Share Proposed
by Shareholder
2 Amend Articles of Incorporation Regarding For Against Management
Meeting Location and Maximum Number of
Auditors, and Director's Term
3.1 Elect Bae Jae-Wook as Inside Director For For Management
3.2 Elect Kim Sung-Chan as Inside Director For For Management
4.1 Elect Yoo Jung-Keun Shareholder-Nominees Against For Shareholder
as Auditor
4.3 Elect Lee Woo-Chan Shareholder-Nominees Against For Shareholder
as Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEHAN PULP CO.
Ticker: Security ID: Y18609100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: Security ID: Y1860D101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: Security ID: Y1861Q101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 per Common Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect One Outside Director Who Will Be For For Management
Member of Audit Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: Y1860N109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: Security ID: Y1594Z105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Public Offerings, Convertible Bonds and
Bonds with Warrants
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: Security ID: Y7675E101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: Security ID: Y1863E106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: Security ID: Y18661101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and Audit Committee
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: Security ID: Y1870T104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-end Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
DAEWOO ELECTRONICS COMPONENTS CO.
Ticker: Security ID: Y1877P105
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint One Auditor For For Management
- --------------------------------------------------------------------------------
DAEWOO ELECTRONICS COMPONENTS CO.
Ticker: Security ID: Y1877P105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Statutory Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAEWOO MOTOR SALES CORP.
Ticker: Security ID: Y96951101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Dong-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: Security ID: Y19152100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAHAAM E-TEC CO. (EX SAEHAN PRECISION)
Ticker: Security ID: Y7386L105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Jeong Yong-Keun as Outside Director For For Management
3 Appoint Lee Jong-Yeop as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Noh Jung-Nam as Inside Director For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee Who For For Management
Are Independent
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million Equity
Shares
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan 2007 For Against Management
(ESOP 2007)
2 Approve the Purchase of an Annuity Policy For For Management
for the Benefit of N. Gopalaswamy,
Retired Executive Director
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
4 Appointment and Remuneration of T. For For Management
Venkatesan, Executive Director
- --------------------------------------------------------------------------------
DAMANSARA REALTY BHD.
Ticker: Security ID: Y1966P107
Meeting Date: DEC 26, 2007 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
- --------------------------------------------------------------------------------
DAMANSARA REALTY BHD.
Ticker: Security ID: Y1966P107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
3 Elect Yahya bin Ya'acob as Director For For Management
4 Elect Zainah binti Mustafa as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Amend Articles of Association as Set Out For For Management
in Appendix B of the Circular to
Shareholders Dated May 20, 2008
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: Security ID: Y19908105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives and Stock
Certificates
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DATACENTRIX HOLDING LIMITED
Ticker: Security ID: S2095H104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Feb. 29, 2008
2.1 Reelect Gary Morolo as Director For For Management
2.2 Reelect Ahmed Mahomed as Director For Against Management
2.3 Reelect Elizabeth Naidoo as Director For Against Management
2.4 Reelect Joan Joffe as Director For For Management
2.5 Reelect Alwyn Martin as Director For For Management
2.6 Reelect Israel Skosana as Director For For Management
3 Authorize Board to Determine Remuneration For Against Management
of Executive Directors for Fiscal 2009
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Board to Determine Remuneration For Against Management
of Non-Executive Directors for Fiscal
2009
6.1 Authorize Directors to Distribute Cash to For For Management
Shareholders by Way of Reduction of
Reserves
6.2 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Directors to Repurchase of Up For For Management
to 20 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DATATEC LIMITED
Ticker: Security ID: S2100Z123
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended February
28, 2007
2 Reelect CML Savage as Director For For Management
3 Reelect CS Seabrooke as Director For For Management
4 Reelect LW Nkuhlu as Director For For Management
5 Reelect SJ Davidson as Director For For Management
6 Reelect JF McCartney as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration of Directors for For For Management
Fiscal 2006
9 Approve Increase in Remuneration of For For Management
Directors
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Issuance of Shares For For Management
12 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Amend Articles 15.1 and 15.5.1 For For Management
- --------------------------------------------------------------------------------
DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: Y2026B104
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Incorporation Regarding For For Management
Audit Committee
4 Elect Directors Who Will Also Members of For For Management
Audit Committee (Bundled)
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED
Ticker: Security ID: Y2023T132
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint A.S. Shriram as Director For For Management
4 Reappoint P. Dinodia as Director For For Management
5 Reappoint S.L. Mohan as Director For For Management
6 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
DELPHA CONSTRN
Ticker: Security ID: Y2025Z102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association Re: For For Management
(Routine)
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRICAL INDUSTRIES LTD. (DEL)
Ticker: Security ID: S2166Z108
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 27, 2007
2.1 Reelect TG Atkinson as Director For For Management
2.2 Reelect BR Wright as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y20266154
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 1.60 Per Share For For Management
5.1 Elect Wang, Ming-Cheng as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of THB 7.1 Million for the Year
2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELTF Security ID: M2778B107
Meeting Date: OCT 21, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect I. Dabah, I. Baum, G. Chitayat, N. For For Management
Lautman, L. Meridor, and Y. Weinstock as
Directors
2 Receive Financial Statements For Year For For Management
Ended Dec. 31, 2006
3 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Determine
Their Compensation
- --------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELTF Security ID: M2778B107
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect I. Debach, I. Baum, G. Shetiat, N. For For Management
Lautman, L. Meridor, and Y. Weinstock as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Amend Articles Regarding Director/Officer For For Management
Indemnification and Liability
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Agreements For Non-
Controlling Shareholders
6 Approve Director/Officer Liability and For For Management
Indemnification Agreements For
Controlling Shareholders
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8 Approve Consulting Agreement of Director For For Management
9 Approve Special Payments of Controlling For For Management
Shareholders
- --------------------------------------------------------------------------------
DEXIA ISRAEL (PUBLIC FINANCE) LTD.
Ticker: Security ID: M52722101
Meeting Date: MAY 6, 2008 Meeting Type: Special
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dexia Israel Bank For For Management
Ltd.
- --------------------------------------------------------------------------------
DEXIA ISRAEL (PUBLIC FINANCE) LTD.
Ticker: Security ID: M52722101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report for Year Ended Dec. 31,
2007 (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Final Dividend For For Management
4 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
DEXIA ISRAEL BANK LTD.
Ticker: Security ID: M52722101
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Dexia Credit For For Management
Local
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DEXIA ISRAEL LTD.
Ticker: Security ID: M52722101
Meeting Date: JAN 3, 2008 Meeting Type: Special
Record Date: DEC 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Controlling For For Management
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Framework Agreement in Connection For For Management
with Transaction
- --------------------------------------------------------------------------------
DFI INC
Ticker: Security ID: Y2055Q105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Supervisor For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LTD
Ticker: Security ID: Y2058S124
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4 Million Warrants to For For Management
Goel Investments Ltd, Associate Company
2 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
3 Approve Appointment and Remuneration of For For Management
A.K. Goel, Vice Chairman
- --------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LTD
Ticker: Security ID: Y2058S124
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Gaurav Goel as Director For For Management
3 Reappoint Gautam Goel as Director For For Management
4 Reappoint M.P. Mehrotra as Director For For Management
5 Reappoint H. Saluja as Director For For Management
6 Approve S. Vaish & Co and Mittal Gupta & For For Management
Co as Joint Auditors and Authorize Board
to Fix Their Remuneration
7 Change Company Name to Dhampur Sugar For For Management
Mills Ltd
8 Appoint B.B. Tandon as Director For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LTD
Ticker: Security ID: Y2058S124
Meeting Date: JUN 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares of INR 10.00 Each at a Premium of
INR 57.00 Per Share to Geol Investment
Ltd and Issuance of 1.2 Million Warrants
Convertible into Equity Shares
2 Approve Revision in Remuneration of V.K. For For Management
Geol
3 Approve Revision in Remuneration of A.K. For For Management
Geol
4 Approve Revision in Remuneration of For For Management
Gaurav Geol
5 Approve Revision in Remuneration of For For Management
Gautam Geol
- --------------------------------------------------------------------------------
DI CORP.
Ticker: Security ID: Y2069Q109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.)
Ticker: Security ID: Y2100F104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options Granted by Board
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS PHILS., INC.
Ticker: Security ID: Y2071U106
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate Secretary None None Management
on the Sending of Notices and Existence
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the President None None Management
5 Approve Financial Statements for the For For Management
Fiscal Year Ended Dec. 31, 2007
6 Ratification of Actions Taken by the For For Management
Board of Directors, Executive Committee
and Officers of the Corporation Since the
Last Annual Meeting
7 Elect Directors For For Management
8 Appointment of External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: Security ID: Y4419Q102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 4 For For Management
Percent Per Share Less 26 Percent
Malaysian Income Tax for the Financial
Year Ended Dec. 31, 2007
3 Elect Mohd Annuar Bin Zaini as Director For For Management
4 Elect Mohd Sedek Bin Mohd Ali as Director For For Management
5 Elect Tan Chee Sing as Director For For Management
6 Elect Michael Lim Hee Kiang as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 228,500 for the Financial
Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: Security ID: Y4419Q102
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion by the Creation of an Additional
500 Million New Ordinary Shares of MYR
1.00 Each
1 Amend Articles of Association as Set Out For For Management
in Section 4 of the Circular to
Shareholders Dated June 3, 2008
2 Approve Renounceable Two-Call Rights For For Management
Issue of up to 214.1 Million Ordinary
Shares with up to 142.7 Million Free
Detachable Warrants on the Basis of Three
Rights Shares with Two Free Warrants for
Every Four Existing Ordinary Shares Held
3 Approve Exemption to Tan Chee Sing from For For Management
the Obligation to Undertake a Mandatory
Offer for the Remaining Shares in the
Company Not Already Owned by Him Upon the
Completion of the Proposed Rights Issue
with Warrants
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.5 US Cents For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Jeremy Ord as Director For For Management
5 Re-elect David Sherriffs as Director For For Management
6 Re-elect Rupert Barclay as Director For For Management
7 Re-elect Moses Ngoasheng as Director For For Management
8 Elect Leslie Bergman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,551,599
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 775,799
13 Authorise 77,579,900 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: Security ID: P35619116
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for the For For Management
Financial Period March 29 to Dec. 31,
2007
2 Approve Discharge of Board of Directors, For For Management
CEO and Committee Members for Period
March 29 to Dec. 31, 2007
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Period Ended Dec.31,
2007
4 Approve Allocation of Income For For Management
5 Approve Reclassifications in the For Against Management
Shareholders' Equity Account Conforming
to the Norms of Financial Reporting
6 Approve Reduction of Capital For Against Management
7 Read Report on the Company's Fulfillment For For Management
of Fiscal Obligations
8 Elect or Reelect Directors and Members of For For Management
the Board Committees and Their Respective
Presidents
9 Approve Remuneration of Directors For For Management
10 Accept Board's Report on the For For Management
Characteristics of the General Provisions
Applicable to Issuers of Securities and
Other Participants of the Securities
Market Sanctioned by the Mexican SEC
(CNBV)
11 Amend 6th Clause, 11th Clause, and 16th For Against Management
Clause of the Company Bylaws
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: Security ID: M28072102
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Employment for Daughter For For Management
of Controlling Shareholder
1.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Elect Moshe Arad as External Director For For Management
2.1 Indicate If You Are a Controlling None Against Management
Shareholder
3 Amend Articles Re: Approval of For Against Management
Transactions
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: Security ID: M28072102
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# 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
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: Y02617119
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint P. Singh as Director For For Management
5 Approve Employee Stock Option Scheme 2007 For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
7 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: Y02617119
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12.5 Million Equity For For Management
Shares at a Price of INR 100 Per Share
and 9.6 Million Warrants Convertible into
Equity Shares at a Price of INR 130 Per
Share to Indivision India Partners
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: Y02617119
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 730 Million to INR 1
Billion by Creation of Additional 270
Million Equity Shares of INR 1.00 Each
and Amend Articles of Association to
Reflect Increase
2 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: Security ID: S2193Q113
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Approve Remuneration of Directors for the For For Management
Year Ended 2007
3 Reelect PE Beyers as Director For For Management
4 Reelect E de la Hertzog as Director For For Management
5 Reelect RL Lumb as Director For For Management
6 Reelect MJ Madungandaba as Director For Against Management
7 Reelect MH Visser as Director For For Management
8 Place up to 10 Percent of the Authorized For For Management
But Unissued Shares under Control of
Directors
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: Security ID: Y2089T109
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less 27 Percent Malaysian Income
Tax for the Financial Year Ended June 30,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2007
4 Elect Mohamed Noordin bin Hassan as For For Management
Director
5 Elect Chong Tet On as Director For For Management
6 Elect Mazlan bin Ahmad as Director For For Management
7 Elect Poh Soon Sim as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
12 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Oct. 22, 2007
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: Security ID: Y2089T109
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
DNP Holdings Bhd (DNP) and USI Holdings
Bhd (USI) via Kualiti Gold Sdn Bhd
(JVCO); and Shareholders Agreement
Entered Between DNP, USI and JVCO
2 Approve Purchase Agreement Between JVCO For For Management
and Starpuri Development Sdn Bhd Pursuant
to the Proposed Joint Venture between DNP
and USI via the JVCO
- --------------------------------------------------------------------------------
DONGAH TIRE IND CO.
Ticker: Security ID: Y2092X105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
DONGBANG TRANSPORT LOGISTICS CO LTD
Ticker: Security ID: Y2094M107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Options,
Convertible Bonds, and Bonds with
Warrants, Cumulative Voting, Director's
Term, and Interim Dividend
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DONGBU CORP.
Ticker: Security ID: Y2094P100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Net Loss and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Expand For For Management
Business Objectives
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: Security ID: Y3062U105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect One Inside Director and Two Outside For For Management
Directors
3 Elect Two Members of Audit Committee Who For For Management
Will Be Also Outside Directors
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: Security ID: Y3062U105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Outside Directors Who Will For For Management
Also Be Members of Audit Committee
(Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: Security ID: Y20959105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Preferred Shares,
Convertible Bonds, and Warrants
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGBU STEEL
Ticker: Security ID: Y2094S104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DONGIL CORP.
Ticker: Security ID: Y2094Y101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives and Public Offerings
without Preemptive Rights
3 Elect Five Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: Security ID: Y2120C107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 15 Per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: Y20954106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Job Titles
3 Elect Four Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
Who Are Outside Directors
5 Approve Remuneration of Five Executive For For Management
Directors and Six Independent
Non-Executive Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DONGSEO INDUSTRIAL CO.
Ticker: Security ID: Y2095N104
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Soon-Kyeong as Outside For For Management
Director
2 Appoint Anh Yeong-Hwan as Auditor For For Management
- --------------------------------------------------------------------------------
DONGSEO INDUSTRIAL CO.
Ticker: Security ID: Y2095N104
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 500 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Dong-Ryul as Auditor For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DONGSEO INDUSTRIAL CO.
Ticker: Security ID: Y2095N104
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation to Lower For For Management
Par Value of Share
- --------------------------------------------------------------------------------
DONGSEO INDUSTRIAL CO.
Ticker: Security ID: Y2095N104
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with ILSHIN For For Management
Construction Industry
2 Amend Articles of Incorporation to Change For For Management
Company Name and Expand Business
Objectives
3 Elect Two Outside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL INDUSTRIES CO.
Ticker: Security ID: Y20962109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 Per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: Security ID: Y2097E128
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: Security ID: Y2097U106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Lee Heung-Kook as Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGYANG ENGINEERING & CONSTRUCTION CORP. (FRMLY DONGYANG EXPRESS&CONSTRUCTION)
Ticker: Security ID: Y2099V102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP
Ticker: Security ID: Y2100S106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
1.2 Approve Appropriation of Income and Against Against Shareholder
Dividend of KRW 2,000 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Elect Jeon Yeong-Ha as Auditor Against For Shareholder
(Shareholder-Nominee)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: Security ID: Y2099Z103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 130 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: Security ID: Y2100N107
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: Security ID: Y2102C109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DORBYL LIMITED
Ticker: Security ID: S22220107
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Remuneration of Directors For For Management
3 Reelect Auditors For For Management
4 Reelect J E Newbury as Director For For Management
5 Reelect P M Bester as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of Company Shares For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DPI HOLDINGS CO. (FRMLY DPI CO.)
Ticker: Security ID: Y2105T109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Byun Jung-Kwon as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y2075V100
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Gross Dividend of MYR 0.025 For For Management
Per Share Less Income Tax of 27 Percent
for the Financial Year Ended March 31,
2007
3 Elect Seri Syed Anwar Jamalullail as For For Management
Director
4 Elect Haji Mohd Khamil bin Jamil as For Against Management
Director
5 Elect Marzuki bin Mohd Noor as Director For For Management
6 Elect Mohd Redza Shah bin Abdul Wahid as For For Management
Director
7 Elect Noorrizan binti Shafie as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set Out For For Management
in Part B, Appendix I of the Circular to
Shareholders Dated Aug. 29, 2007
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y2075V100
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition by HICOM Holdings For For Management
Bhd. (HICOM) of 50.03 million Shares in
Edaran Otomobil Nasional Bhd. (EON) for
MYR 105.07 Million and Mandatory Offer by
HICOM for the Remaining EON Shares Not
Held by HICOM for MYR 2.10 Per Share
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y2075V100
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by HICOM Holdings Bhd of For For Management
140.01 Million Ordinary Shares in EON
Capital Bhd (EONCAP), Representing 20.2
Percent Equity Interest in EONCAP, to
Primus Pacific Partners 1 L.P. for a
Total Cash Consideration of MYR 1.34
Billion
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: Security ID: S22362107
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Ratify KPMG Inc. as Auditors For For Management
3 Elect JH Dissel as Director For For Management
4A Reelect RP Hume as Director For For Management
4B Reelect J Turk as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of Shares Pursuant to For Against Management
the Shares Option Scheme
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Issuance of Options to For Against Management
Non-Executive Directors in Terms of the
Company's Share Option Scheme
10 Approve Issuance of Shares to Meet For Against Management
Requirements Created by the Previous Item
of this Agenda
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DUKSUNG CO.
Ticker: Security ID: Y2109C102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 20 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Internal Statutory Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Remuneration For For Management
of Non-Executive Directors and Executive
Officers
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
5 Amend Articles re: Disclosure and For For Management
Negotiations Committee
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
8 Elect Directors For For Management
9 Other Business (None) None None Management
- --------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: Security ID: Y2187B109
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Eagon Living For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Choi Myeong-rae as Inside Director For For Management
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD
Ticker: Security ID: Y22246105
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
2 Approve Renewal of Shareholders' Mandate For For Management
for Provision of Financial Assistance
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD
Ticker: Security ID: Y22246105
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Tham Ka Hon as Director For For Management
3 Elect Kamil Ahmad Merican as Director For For Management
4 Elect Henry Chin Poy Wu as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 148,000 for the Financial
Year Ended March 31, 2007
6 Approve First and Final Dividend of 4 For For Management
Percent Less Taxation for the Financial
Year Ended March 31, 2007
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: Security ID: Y22246105
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1 Billion Divided into 1
Billion Ordinary Shares by the Creation
of an Additional 200 Million Ordinary
Shares
2 Approve Issuance of New Eastern & For For Management
Oriental Bhd (E&O) Shares in Exchange for
E&O Property Development Bhd (E&OProp)
Shares in the Ratio of 1,100 New E&O
Shares for Every 1,000 E&OProp Shares
Pursuant to the Scheme of Arrangement
Between E&O and E&OProp
- --------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: Security ID: Y75407109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Amend Articles of Association For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: Security ID: Y2224L102
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 868,000 Ordinary For For Management
Shares Representing 70 Percent Equity
Interest in Mushtari Engineering &
Trading Sdn Bhd (MET) for a Cash
Consideration of MYR 21.0 Million
2 Approve Call and Put Options of the For For Management
Remaining 372,000 Ordinary Shares
Representing 30 Percent Equity Interest
in MET for a Cash Consideration of MYR
9.0 Million
- --------------------------------------------------------------------------------
EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: Security ID: Y2224L102
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 210,525 for the Financial
Year Ended Dec. 31, 2007
3 Elect Hamzah bin Ismail as Director For For Management
4 Elect Azmi bin Omar as Director For For Management
5 Elect Wan Zakariah bin Haji Wan Muda as For For Management
Director
6 Elect Haji Mustaffa bin Mohamad as For For Management
Director
7 Elect Khalid bin Ngah as Director For For Management
8 Elect Mariam @ Rahimah binti Mukhtar as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Jasa Merin (Malaysia)
Sdn Bhd and KFS Support Services
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inter-Century Sdn Bhd
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Acknowledge Audit Committee's Report For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Dividend For Did Not Management
Payment Vote
6 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Amend Article 50 of the Articles of For Did Not Management
Association to Change the Company's Vote
Accounting Period to End on December 31
8 Approve Reduction in Registered Capital For Did Not Management
by Cancelling the Expired Ordinary Shares Vote
to Facilitate Warrants
9 Amend Memorandum of Association to For Did Not Management
Reflect Decrease in Registered Capital Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11a Reelect Praphant Asava-aree as Director For Did Not Management
Vote
11b Elect Rasda Pongpaew as Director For Did Not Management
Vote
11c Elect Surapon Vongvadhanaroj as Director For Did Not Management
Vote
11d Elect Techa Boonyachai as Director For Did Not Management
Vote
11e Elect Visit Limprana as Director For Did Not Management
Vote
11f Elect Sakchai Tanaboonchai as Director For Did Not Management
Vote
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Elect Directors For Against Management
4 Approve Names of Directors Who Have For Against Management
Signing Authority
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD
Ticker: Security ID: Y2237Y109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation Stock Dividends For For Management
- --------------------------------------------------------------------------------
ECM LIBRA AVENUE BHD (FORMERLY, AVENUE CAPITAL RESOURCES BHD.)
Ticker: Security ID: Y0487R113
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Grant of Options to Kalimullah For Against Management
Masheerul Hassan, Executive Chairman and
Chief Executive Officer, to Subscribe for
up to 29 Million New Shares in the
Company Under the Employees' Share Option
Scheme (ESOS)
3 Approve Grant of Options to Ab. Halim bin For Against Management
Mohyiddin, Vice Chairman, to Subscribe
for up to 200,000 New Shares in the
Company Under the ESOS
4 Approve Grant of Options to Lim Kian Onn, For Against Management
Managing Director, to Subscribe for up to
29 Million New Shares in the Company
Under the ESOS
5 Approve Grant of Options to Kamarudin bin For Against Management
Md Ali, Non-Executive Director, to
Subscribe for up to 200,000 New Shares in
the Company Under the ESOS
6 Approve Grant of Options to Othman bin For Against Management
Abdullah, Non-Executive Director, to
Subscribe for up to 200,000 New Shares in
the Company Under the ESOS
7 Approve Grant of Options to Mahadzir bin For Against Management
Azizan, Non-Executive Director, to
Subscribe for up to 200,000 New Shares in
the Company Under the ESOS
8 Approve Grant of Options to Soo Kim Wai, For Against Management
Non-Executive Director, to Subscribe for
up to 200,000 New Shares in the Company
Under the ESOS
1 Change Company Name to ECM Libra For For Management
Financial Group Bhd
2 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Jan. 9, 2008
- --------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: Security ID: Y0487R113
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Jan. 31, 2008
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 221,288
4.1 Elect Kalimullah bin Masheerul Hassan as For For Management
Director
4.2 Elect Kamarudin bin Md Ali as Director For For Management
4.3 Elect Lum Sing Fai as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EDOM TECHNOLOGY CO LTD
Ticker: Security ID: Y22494101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Report the 2007 Business Operations None None Management
2 Report the 2007 Business Operations None None Management
3 Report the Establishment for the Rules of For For Management
the Board Meeting
4 Approve the 2007 Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Amend the Articles of Incorporation For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Commercial For For Management
Vehicle Business, Along with the
Components and Engineering Design
Services Businesses, to a New Subsidiary
- --------------------------------------------------------------------------------
EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 50 Percent on Equity For For Management
Shares
3 Reappoint S. Sandilya as Director For For Management
4 Reappoint M.J. Subbaiah as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of A.F. Ferguson
Associates and Authorize Board to Fix
Their Remuneration
6 Approve Revision in Remuneration of S. For For Management
Lal, Managing Director
7 Appoint P. Jalan as Director For For Management
- --------------------------------------------------------------------------------
EID PARRY (INDIA) LTD
Ticker: Security ID: Y67828148
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 25 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EID PARRY (INDIA) LTD
Ticker: Security ID: Y67828148
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minimum Remuneration of P.R. For For Management
Babu, Managing Director
2 Approve Appointment and Minimum For For Management
Remuneration of K. Raghunandan, Deputy
Managing Director
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: Security ID: Y2233X154
Meeting Date: AUG 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3a Reappoint S.K. Dasgupta as Director For For Management
3b Reappoint A. Oberoi as Director For For Management
4 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
P.R.S. Oberoi, Chairman and Chief
Executive
6 Approve Reappointment and Remuneration of For For Management
S.S. Mukherji, Vice Chairman
7 Approve Appointment and Remuneration of For For Management
V. Oberoi, Joint Managing Director
8 Approve Appointment and Remuneration of For For Management
A. Oberoi, Joint Managing Director
9 Approve Increase in Borrowing Powers to For For Management
INR 6 Billion Over and Above the Paid-Up
Capital and Free Reserves
10 Amend Articles of Association Re: For Against Management
Composition of the Board and Power to
Issue of Shares with Differential Rights
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: Y2268H108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD. (FORMERLY ELBIT MEDICAL IMAGING LTD)
Ticker: EMITF Security ID: M37605108
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Avraham Goren For Against Management
Including Allotment of Shares
2 Approve Employment Agreement of Avraham For For Management
Goren Including Indemnification Agreement
- --------------------------------------------------------------------------------
ELBIT MEDICAL IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Mordechay Zisser as Director For Did Not Management
Vote
1.2 Reelect Shimon Yitzhaki as Director For Did Not Management
Vote
1.3 Reelect Rachel Lavine as Director For Did Not Management
Vote
1.4 Reelect Abraham Goren as Director For Did Not Management
Vote
1.5 Reelect Joshua Forer as Director For Did Not Management
Vote
1.6 Reelect David Rubner as Director For Did Not Management
Vote
1.7 Reelect Moshe Lion as Director For Did Not Management
Vote
1.8 Reelect Shmuel Perets as Director For Did Not Management
Vote
2 Reelect Zvi Tropp as External Director For Did Not Management
Vote
2.1 Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
3 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
5 Approve Cash Dividend Paid on January 17, For Did Not Management
2006 Vote
6 Approve Cash Dividend Paid on April 19, For Did Not Management
2007 Vote
7 Change Company Name to Elbit Imaging Ltd. For Did Not Management
Vote
8 Amend Terms of Outstanding Options For Did Not Management
Vote
9 Approve Indemnification Agreements of For Did Not Management
Non-Controlling Shareholders Pursuant to Vote
Initial Public Offering of Plaza Centers
N.V.
10 Approve Grant of Indemnity to For Did Not Management
President/Director Vote
11 Approve Grant of Indemnity to Executive For Did Not Management
Board Chairman Vote
11.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
12 Approve Grant of Options to Certain For Did Not Management
Directors Vote
13 Approve Grant of Options to Executive For Did Not Management
Board Chairman Vote
13.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
14 Approve Service Agreement of Executive For Did Not Management
Board Chairman Vote
14.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
15 Approve Two Separate Agreements Regarding For Did Not Management
Resignation of Rachel Lavine from Certain Vote
Positions
16 Approve Annual Bonus of Executive Board For Did Not Management
Chairman Vote
16.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
17 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
17.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
18 Approve Director/Officer Indemnification For Did Not Management
Provisions for Non-Controlling Vote
Shareholders
19 Approve Indemnification Provisions For For Did Not Management
Executive Board Chairman Vote
19.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
- --------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD
Ticker: Security ID: Y2269P109
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve S.S. Khandelwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reappoint S. Narain as Director For For Management
5 Reappoint S. Shervani as Director For For Management
6 Appoint M. Bastian as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Y.K. Khan, Director and Executive
Director
8 Approve Reappointment and Remuneration of For For Management
A. Saxena, Executive Director
9 Approve Increase in Authorized Capital to For For Management
INR 300 Million Divided into 30 Million
Equity Shares of INR 10 Each
10 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
11 Amend Clause 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $50 Million or 15
Percent of the Issued Share Capital
13 Approve Increase in Borrowing Powers up For Against Management
to INR 8 Billion
14 Approve Pledging of Assets for Debt For Against Management
15 Amend Employee Stock Option Scheme 2004 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U157
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint J.J. Irani as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint B. Khaitan as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Revision in the Remuneration of For For Management
U. Kejriwal, Executive Director
8 Approve Reappointment and Remuneration of For For Management
U. Kejriwal, Executive Director
9 Approve Revision in the Remuneration of For For Management
N.C. Bahl, Executive Director
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U157
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in, Corporate For Against Management
Guarantee to, and Corporate Loan to
Electrosteel Integrated Ltd up to an
Aggregate Amount of INR 16.6 Billion
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U157
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Warrants at a Price of INR 438 Each to
Promoters / Promoter Group
2 Approve Ten-for-One Stock Split For For Management
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Capital
4 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U165
Meeting Date: DEC 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2.03 Million For For Management
Equity Shares and 8.7 Million Warrants
Convertible into Equity Shares at a Price
of Not Less Than INR 68 Per Share to PGS
Invest Ltd
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U165
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 20 Million For For Management
Warrants at a Price Not Less Than INR 76
Each to Cellour Vyapaar Ltd, Ramoli
Vincom Pvt Ltd, Geen Field Techno
Services (P) Ltd, Diwakar Commercials (P)
Ltd, and Cubbon Marketing (P) Ltd,
Promoter/Promoter Group
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD
Ticker: Security ID: Y2285U165
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.2 Million For For Management
Warrants to Stemcor Metals Ltd
- --------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: Security ID: Y2290G102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC
Ticker: Security ID: Y2287H105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Reports and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: Security ID: Y22877107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: S25520115
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: Merger For For Management
Agreement with African Bank Investments
Limited
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: S25520115
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deed of Trust of the Ellerine For Against Management
Employees Share Trust
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Arie Mientkavich as Director For Did Not Management
Vote
1b Elect Ami Erel as Director For Did Not Management
Vote
1c Elect Avraham Asheri as Director For Did Not Management
Vote
1d Elect Gabi Barbash as Director For Did Not Management
Vote
1e Elect Yair Be'ery as Director For Did Not Management
Vote
1f Elect Ari Bronshtein as Director For Did Not Management
Vote
1g Elect Nochi Dankner as Director For Did Not Management
Vote
1h Elect Avraham Fischer as Director For Did Not Management
Vote
1i Elect Shay Livnat as Director For Did Not Management
Vote
1j Elect Dori Manor as Director For Did Not Management
Vote
1k Elect Arie Ovadia as Director For Did Not Management
Vote
1l Elect Amos Shapira as Director For Did Not Management
Vote
2 Approve Compensation of Directors For Did Not Management
Vote
3 Approve Compensation of Directors For Did Not Management
Vote
3a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
4 Approve Consulting Agreement with Gabi For Did Not Management
Barbash Vote
5 Approve Consulting Agreement with Yair For Did Not Management
Be'ery Vote
6 Adopt Israeli GAAP as Primary Accounting For Did Not Management
Principles Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Compensation of VP For For Management
Yair Cohen
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA, S.A.B. DE C.V.
Ticker: Security ID: P3699M104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.95 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors (Bundled) and Approve For For Management
Their Remuneration, Elect Secretaries
5 Approve Remuneration of Directors; Elect For For Management
Chairman of the Auditing Committe
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: Security ID: Y2289K106
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice For For Management
2 Determination of Quorum For For Management
3 Approve Increase in Authorized Capital For For Management
Stock
4 Adjournment For For Management
- --------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: Security ID: Y2289K106
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Stockholders' For For Management
Meeting
4 Annual Report of Management None None Management
5 Appointment of External Auditors For For Management
6 Ratification of Acts and Resolutions of For For Management
the Board of Directors, Executive
Committee and Management
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 1, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec.31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
8 Accept Directors Committee Report For For Management
9 Elect External Auditors For For Management
10a Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10b Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
1 Approve Guarantee of Obligation of For For Management
Affiliate Company GNL Quintero S.A.
2 Amend Article 44 of the Company By-laws For For Management
Re: Provisions of Clause 75 of Law 18,046
amended by Law 20,190
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: Security ID: P37115105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Definitive Dividend for the Year For For Management
2007
3 Board of Directors Exposition of For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors For For Management
Committee and The Budget for the Year
2008
7 Ratify Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividend Policy For For Management
7 Elect Directors (Bundled) For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: Security ID: P7847L108
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends of CLP 94 Per Share
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors Committee's Report and For For Management
Expenses for Fiscal Year 2007; Approve
Directors Committee's Budget and Fix
Remuneration for Fiscal Year 2008
6 Elect External Auditors for Fiscal Year For For Management
2008
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
1 Amend Bylaws Re: Eliminate Requirment of For For Management
Ownership of 10,000 Shares to be Elected
Director
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: Security ID: P5380Y107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Between Jan. 1,
2007 and Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Distribution of Dividends; Approve
Dividend Distribution Procedures
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal Year For For Management
2008
6 Elect Accounts Inspectors and Respective For For Management
Alternates; Fix their Remuneration
7 Designate Two Risk Assessment Companies For For Management
for Fiscal Year 2008
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred during Fiscal
Year 2007
9 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2008; Inform Expenses Incurred
during Fiscal Year 2007
10 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
12 Designate Newspaper to Place Notices for For For Management
Shareholder Assembly
13 Other Business (Voting) For Against Management
1 Approve Merger Agreement with Iansagro For For Management
S.A.
2 Modify and Adopt Bylaws Resulting from For Against Management
Merger Agreement Presented in Previous
item
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING)
Ticker: Security ID: Y7750V101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
6 Approve Expense Report from Directors and For For Management
Audit Committee
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Approve Dividend Policy For For Management
12 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
5 Approve External Auditors For For Management
6 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEX CO LTD
Ticker: Security ID: Y2293H107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 70 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of New Shares, Convertible
Bonds, and Bonds with Warrants
3 Appoint Lee Seong-Ki as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ENGTEX GROUP BHD
Ticker: Security ID: Y2298X107
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 1.00 Each into Two New Shares of
MYR 0.50 Each
2 Approve Renounceable Two-Call Rights For For Management
Issue of up to 33.0 Million New Shares
with up to 99.0 Million Free Detachable
Warrants on the Basis of One Rights Share
with Three Warrants for Every Five Shares
Held After the Proposed Share Split
1 Amend Memorandum of Association to For For Management
Reflect Changes in the Authorized Share
Capital
2 Amend Articles of Association Re: For For Management
Transmission of Securities
- --------------------------------------------------------------------------------
ENLIGHT CORP
Ticker: Security ID: Y2298T106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of the Restriction of For For Management
Non-competition on Certain Directors to
Assume Office in Affiliated Companies
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: Security ID: Y2296A109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Approve Reduction of Capital for For For Management
Offsetting Deficit
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ENVIROSERV HOLDINGS LIMITED
Ticker: Security ID: S2591U104
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Jun. 30, 2007
2.1 Reelect A McLean as Director For For Management
2.2 Reelect D Lavarinhas as Director For For Management
2.3 Reelect MBN Dube as Director For For Management
2.4 Reelect PM Mandela as Director For For Management
2.5 Reelect JL Pamensky as Director For For Management
3 Elect Auditors For Next Fiscal Year For For Management
4 Approve Non-Executive Remuneration of For For Management
Directors for Year Ending Jun. 30, 2008
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares for Cash For For Management
8 Approve Repayment of Share Premium or For For Management
Reduction of Share Capital in Lieu of
Dividends
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: Y2298A115
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Gross Dividend of For Against Management
MYR 0.10 Per Share, Comprising a Tax
Exempt Dividend of 0.015 Per Share and
Non-Tax Exempt Dividend of 0.085 Less
Malaysian Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Umikalsum binti Mohd Noh as For For Management
Director
4 Elect Wizayaratnam Somasundram as For For Management
Director
5 Elect Rin Kei Mei as Director For For Management
6 Elect Mohd Shahari bin Ahmad Jabar as For Against Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 560,000
for the Year Ending Dec. 31, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EQUINE CAPITAL BERHAD (FORMERLY KUALA LUMPUR INDUSTRIES HOLD
Ticker: Security ID: Y4998Y104
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Ahmad Shah Ibni Almarhum Sultan For For Management
Salahuddin Abdul Aziz Shah as Director
3 Elect Yap Kim Swee as Director For For Management
4 Elect James Mackenzie Hall as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 96,000 for the Financial
Year Ended March 31, 2007
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Amend Articles of Association as For For Management
Contained in Appendix 1 Attached to the
2007 Annual Report
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase and Acceptance of the For For Management
Transfer of the Entire Businesses,
Including All Employees, Assets and
Liabilities, from Erawan Ploenchit Co.
Ltd.
3 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 0.06 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7.1 Elect Luen Krisnakri as Director For For Management
7.2 Elect Vitoon Vongkusolkit as Director For For Management
7.3 Elect Panida Thepkanjana as Director For For Management
7.4 Elect Kasama Punyagupta as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Year 2008
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: Security ID: Y2296W127
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M.G.K. Menon as Director For For Management
3 Approve S.N. Dhawan & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: Security ID: Y2296W127
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of up to INR For For Management
450 Million to Escorts Construction
Equipment Ltd, a Subsidiary of the
Company
2 Approve Corporate Guarantees of up to INR For For Management
3.99 Billion to Axis Bank Ltd, State Bank
of India, Oriental Bank of Commerce,
Punjab and Sind Bank, Syndicate Bank and
Industrial Development Bank of India Ltd
3 Amend Articles of Association Re: For For Management
Dematerialization of Securities
4 Approve Appointment and Remuneration of For For Management
N. Nanda, Joint Managing Director
5 Approve Remuneration of R. Nanda, For For Management
Chairman and Managing Director
6 Approve Voluntary Delisting of Company For For Management
Shares from the Delhi Stock Exchange
Association Ltd
- --------------------------------------------------------------------------------
ESSAR STEEL LIMITED
Ticker: Security ID: Y2297L153
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.N. Ruia as Director For For Management
3 Reappoint P.S. Ruia as Director For For Management
4 Reappoint V.G. Raghavan as Director For For Management
5 Reappoint S. Shriya 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 R. Ruia as Director For For Management
8 Appoint K.V. Krishnamurthy as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R. Banerjee, Executive Director - Finance
- --------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: Security ID: Y2297N142
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $50 Million
2 Approve Increase in Borrowing Powers up For Against Management
to INR 7 Billion
- --------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: Security ID: Y2297N142
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint D. Ahuja as Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Annual Performance For For Management
Bonus/Incentive of INR 14.96 Million
Payable to A.K. Goel, Vice-Chairman and
Managing Director
- --------------------------------------------------------------------------------
ESSO MALAYSIA BERHAD
Ticker: Security ID: Y23187100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share Less Malaysian Income Tax at 26
Percent for the Financial Year Ended Dec.
31, 2007
3a Elect Syed Jalaludin bin Syed Salim as For For Management
Director
3b Elect Abdul Halim bin Ali as Director For For Management
3c Elect Zain C. Willoughby as Director For Against Management
4 Approve Remuneration of Independent For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix A
Attached to the Circular to the
Stockholders Dated April 28, 2008
- --------------------------------------------------------------------------------
ETEN INFORMATION SYSTEMS LTD
Ticker: Security ID: Y2346U105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Company's Results None None Management
for 2007 (Non-Voting)
2 Receive Supervisors' Review of Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports (Voting)
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Issuance of New Shares From For For Management
Retained Earnings; Approve 10:1000 Stock
Dividend
6 Amend Process and Procedures for Lending For For Management
Funds to Others
7 Approve Share Conversion With Acer For For Management
Securities
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Consultative Council and Determine For For Management
their Remuneration
5 Amend Article 9 re: Issuance of Shares For For Management
6 Amend Article 17 re: Size of Board of For For Management
Directors
7 Amend Article 17 re: Board Deliberations For For Management
8 Amend Article 5 re: Cancellation of For For Management
Treasury Shares
9 Elect Luiz Barsi Filho to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Artice 9 re: Private Placement of For For Management
Shares
2 Amend Article 17 re: Increase in Board For For Management
Size
3 Amend Article 17 re: Board's Voting For For Management
Procedures
4 Cancel Treasury Shares and Amend Article For For Management
5 Accordingly
5 Elect Luiz Barsi Filho to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES)
Ticker: Security ID: Y7665Y109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives and New Share
Issuance by Board
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE
Ticker: Security ID: Y2361Z120
Meeting Date: AUG 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Powercell Battery India Ltd with Eveready
Industries India Ltd
- --------------------------------------------------------------------------------
EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE
Ticker: Security ID: Y2361Z120
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 4.5 Million For Did Not Management
Convertible Warrants at a Price of INR 58 Vote
Each to Williamson Magor & Co Ltd,
Promoter Group
- --------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: Security ID: Y2362F107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: Security ID: Y2376C108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD
Ticker: Security ID: Y2367J104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
5 Authorize Board to Handle All Matters For For Management
Related to Investments of A Subsidiary
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO LTD
Ticker: Security ID: Y23734109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERTOP WIRE CABLE CORP
Ticker: Security ID: Y2375A103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EXCEL CELL ELECTRONICS CO LTD
Ticker: Security ID: Y23817102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Company's Results None None Management
for 2007
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive Information on Status of None None Management
Investment in People's Republic of China
4 Receive Information on the Status of Buy None None Management
Back Treasury Shares and Conditions of
Transferring These Shares to Employees
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Other Business For Against Management
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.)
Ticker: Security ID: S26949107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect U Khumalo as Director For For Management
4.2 Reelect D Konar as Director For For Management
4.3 Reelect RP Mohring as Director For For Management
4.4 Reelect PKV Ncetezo as Director For For Management
5 Approve Remuneration of Directors for For For Management
2008
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
F&F CO LTD
Ticker: Security ID: Y7470F105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: Security ID: Y24404108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.125 Per For For Management
Share less 26% Malysian Income Tax and a
Special Tax Exempt Dividend of MYR 0.075
Per Share for the Financial Year Ended
Dec. 31, 2007
3 Elect Kamaruddin Bin Mohammed as Director For For Management
4 Elect Tee Cheng Hua as Director For For Management
5 Elect Md. Adnan Bin Sulaiman as Director For For Management
6 Elect Khairul Azahar Bin Ariffin as For For Management
Director
7 Elect Ng Yee Kim as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
9 Approve Parker Randall Thomas as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: Security ID: Y7540U108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: Security ID: Y2477C130
Meeting Date: AUG 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint S.S. Ugrankar as Director For For Management
4 Reappoint R.H. Muljiani as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: Security ID: Y24781133
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Approve Sundaram & Srinivasan and For For Management
Brahmayya & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Appoint P.S. Pai as Director For For Management
7 Appoint A. Koshy as Director For For Management
8 Approve Revision in the Remuneration of For For Management
M. Venugopalan, Chairman and Chief
Executive Officer
9 Approve Remuneration of K.S. Harshan, For For Management
Executive Director
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: Security ID: Y24781133
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Appointment of Part Time Chairman and
Chief Executive Officer/Managing Director
- --------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: Security ID: Y8548Z107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Stock Dividends For For Management
4 Amend Articles For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: Security ID: Y2480U101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R. Jueckstock as Director For For Management
3 Appoint V. Kanwarpal as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
R. Murdock, Managing Director and CFO
6 Appoint J. de Montlaur as Director For For Management
7 Approve Appointment and Remuneration of For For Management
J. de Montlaur, Executive Director and
President
8 Approve Remuneration of A. Anand, Ex-Vice For For Management
Chairman and Managing Director and CEO
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: Security ID: Y24814108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIC GLOBAL INC
Ticker: Security ID: Y24826102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORP
Ticker: Security ID: Y24777149
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on June 15,
2007
4 Approve Acquisition of Pacific Sugar For For Management
Holdings Corporation from ALG Holdings
Corporation (ALGHC) and Issuance of 1.55
Billion Common Shares to ALGHC
5 Approve Issuance of up to 3.5 Billion For For Management
Common Shares with Option to Issue
Convertible Bonds to the Public
- --------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORP
Ticker: Security ID: Y24777149
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of the Special For For Management
Shareholders' Meeting Held on Sept. 7,
2007
4 Receive President's Report and Approve For For Management
Audited Financial Statements for the Year
Ended 2007
5 Ratify Acts and Resolutions of the Board For For Management
of Directors and the Management for 2007
6 Elect Directors For For Management
7 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: Security ID: Y24916101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 25, 2007
4 Presentation of the President's Report For For Management
and Approval of Audited Financial
Statements for the Year Ended 2007
5 Ratification of the Acts and Resolutions For For Management
of the Board of Directors and the
Management for 2007
6 Election of the Members of the Board of For For Management
Directors to Serve for the Year 2008-2009
7 Appointment of External Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO LTD
Ticker: Security ID: Y25175103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y2518F100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y2518M105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
FIRST HOTEL
Ticker: Security ID: Y25204101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association I For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Reserves For Bonus Issue
5 Amend Articles of Association II For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST INSURANCE CO LTD THE
Ticker: Security ID: Y2520S108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G106
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Daniel Forman as External For For Management
Director
2 Increase Compensation of External For For Management
Directors
3 Increase Compensation of Tzadik Beino and For For Management
Gil Beino
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G114
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Daniel Forman as External For For Management
Director
2 Increase Compensation of External For For Management
Directors
3 Increase Compensation of Tzadik Beino and For For Management
Gil Beino
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL(FIBI)
Ticker: Security ID: M1648G106
Meeting Date: SEP 9, 2007 Meeting Type: Annual
Record Date: SEP 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
2a Fix Number of Directors at 12 Including For For Management
External Directors
2b Reappoint Z. Elad, Z. Bino, D. Araval, G. For For Management
Bino, A. Goldschmidt, D. Lev, G. Lahav,
G. Mayuchas, Y. Ne'eman and D. Proper as
Directors
3 Discuss Auditors' Remuneration in 2006 For For Management
4 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL(FIBI)
Ticker: Security ID: M1648G114
Meeting Date: SEP 9, 2007 Meeting Type: Annual
Record Date: SEP 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
2a Fix Number of Directors at 12 Including For For Management
External Directors
2b Reappoint Z. Elad, Z. Bino, D. Araval, G. For For Management
Bino, A. Goldschmidt, D. Lev, G. Lahav,
G. Mayuchas, Y. Ne'eman and D. Proper as
Directors
3 Discuss Auditors' Remuneration in 2006 For For Management
4 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: Security ID: Y2558N120
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Required Notice None None Management
3 Determination of Quorum None None Management
4 Approve Increase in Authorized Capital For For Management
from Php 12.1 Billion to Php 32.1 Billion
and Creation of 200 Million Preferred
Shares of Php 100 Each
5 Amend Article Seventh of the Articles of For For Management
Incorporation to Reflect the Changes in
Authorized Capital
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: Security ID: Y2558N120
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Minutes of the Previous For For Management
Stockholders Meeting
2 Approval of the 2007 Reports and the For For Management
Audited Financial Statements for the Year
Ended Dec. 31, 2007
3 Ratification of the Acts of the Board of For For Management
Directors and of Management
4a Elect Oscar M. Lopez as Director For For Management
4b Elect Augusto Almeda-Lopez as Director For For Management
4c Elect Cesar B. Bautista as Director For For Management
4d Elect Thelmo Y. Cunanan as Director For For Management
4e Elect Jose P. De Jesus as Director For For Management
4f Elect Peter D. Garrucho, Jr. as Director For For Management
4g Elect Oscar J. Hilado as Director For For Management
4h Elect Elpidio L. Ibanez as Director For For Management
4i Elect Eugenio L. Lopez III as Director For For Management
4j Elect Federico R. Lopez as Director For For Management
4k Elect Manuel M. Lopez as Director For For Management
4l Elect Artemio V. Panganiban as Director For For Management
4m Elect Vicente T. Paterno as Director For For Management
4n Elect Ernesto B. Rufino, Jr. as Director For For Management
4o Elect Washington Z. Sycip as Director For For Management
5 Appointment of Sycip, Gorres, Velayo & For For Management
Co. as External Auditor
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST STEAMSHIP CO LTD
Ticker: Security ID: Y25709109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FOCAL AIMS HOLDINGS BHD
Ticker: Security ID: Y74998108
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Sept. 30, 2007
3 Approve Final Dividend of 0.80 Percent For Against Management
Less Income Tax for the Financial Year
Ended Sept. 30, 2007
4 Elect Pang Tin @ Pang Yon Tin as Director For For Management
5 Elect Mustapha bin Wan Ismail as Director For For Management
6 Elect Woon See Chin as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Jan. 31, 2008
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2007
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section XX
of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.40 per Unit B and MXN
0.48 per Unit BD
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Elect Directors and Secretaries and their For For Management
Respective Alternates (Bundled); Approve
their Remunertion
6 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairmen; Approve their
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain the Current Capital Structure For Against Management
unitl Shareholders Approve the Conversion
of Series D Shares into Series B and
Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
FORJA TAURUS S.A
Ticker: Security ID: P42083116
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: Y26154107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Other Business For Against Management
5 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: Security ID: Y2604N108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: Security ID: Y26065105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles For For Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FORTUNE ELECTRIC CO LTD
Ticker: Security ID: Y26168107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
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 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors (Bundled) For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: Security ID: Y69882101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 57,420 for the Financial
Year Ended Dec. 31, 2007
3 Elect Tiew Chai Beng as Director For For Management
4 Elect Md Kamal Bin Bilal as Director For For Management
5 Approve SJ Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
in Appendix (1) of the 2007 Annual Report
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUI INDUSTRIAL CO LTD
Ticker: Security ID: Y2651Y106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Company's Results None None Management
for 2007 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Receive Report on Amendments of the Board None None Management
of Director's Meeting Rules
4 Receive Other Reports None None Management
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
FWU SOW GRAIN PRODUCTS CO LTD
Ticker: Security ID: Y2676V103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Accept 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Against Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
G.T.M.
Ticker: Security ID: Y2911M108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 0.40 Per For For Management
Share and Final Dividend of INR 0.10 Per
Share
3 Reappoint S.K.G. Thakurta as Director For For Management
4 Reappoint A. Dayal as Director For For Management
5 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Natvarlal Vepari & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Corporate Guarantees up to INR For For Management
17.6 Billion
10 Amend Corporate Purpose For Against Management
11 Approve Commencement of Businesses as Set For Against Management
Out in the New Introduced Clause 36F of
the Object Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Corporate Guarantees up to INR For For Management
17.6 Billion
3 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: JAN 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme 2007 For Against Management
(ESOS 2007)
2 Approve Stock Option Grants to Employees For Against Management
of Subsidiaries Under the ESOS 2007
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Gamuda Shares by the Creation of
an Additional 1 Billion New Gamuda Shares
2 Approve Bonus Issue of up to 1.03 Billion For For Management
Gamuda Shares on the Basis of One Bonus
Share for Every One Existing Share Held
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 269,000 for the Financial
Year Ended July 31, 2007
3 Elect Lin Yun Ling as Director For Against Management
4 Elect Eleena binti Raja Azlan Shah as For For Management
Director
5 Elect Ng Kee Leen as Director For Against Management
6 Elect Saw Wah Theng as Director For For Management
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Amend Articles of Association as Set Out For For Management
Under Part B of Annexure I of the
Circular to Shareholders Dated Nov. 15
2007
- --------------------------------------------------------------------------------
GAON CABLE CO. (FRMLY HEESUNG CABLE)
Ticker: Security ID: Y26820103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
GARDEN SILK MILLS LTD
Ticker: Security ID: Y2681N120
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S.P. Shah as Director For For Management
4 Reappoint A.P. Shah as Director For For Management
5 Reappoint Y. Parekh as Director For For Management
6 Reappoint R.P. Shah as Director For For Management
7 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
S.P. Shah, Managing Director
9 Approve Reappointment and Increase in For For Management
Remuneration of P.A. Shah, Managing
Director
10 Approve Appointment and Revision in For For Management
Remuneration of A.P. Shah, Joint Managing
Director
11 Approve Increase in Borrowing Powers up For Against Management
to INR 15 Billion
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GARDEN SILK MILLS LTD
Ticker: Security ID: Y2681N120
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
GEOMETRIC SOFTWARE SOLUTIONS CO. LTD.
Ticker: Security ID: Y3690Q138
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Geometric Ltd For For Management
2 Amend Articles of Association Re: Change For For Management
of Company Name
- --------------------------------------------------------------------------------
GERDAU METALURGICA SA
Ticker: Security ID: P4834C118
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine For For Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: P2867P113
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine For For Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: Security ID: Y2712P102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Information on Company's Results None None Management
for 2007 (Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.3 Receive Report on Status of Investments None None Management
in People's Republic of China
1.4 Receive Report on Amendment of the None None Management
Board's Meeting Rules
2.1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.2 Approve Treatment of Net Loss For For Management
3.1 Approve Discussion on Collecting Domestic For For Management
Convertible Bonds by Private Placement
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: Security ID: S0752D143
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
3.1 Reelect JE Miller as Director For For Management
3.2 Reelect K Mpinga as Director For For Management
3.3 Reelect AFB Mthembu as Director For For Management
3.4 Reelect PJ Bogoshi as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors for For For Management
2008 Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Dividends For For Management
8 Ratify KPMG, Inc. as Auditors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: Interim For For Management
Dividends
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: Y2710K105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 12.00 Per For For Management
Share
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian, Executive Director
5 Approve Revision in Remuneration of P.K. For For Management
Gupta, Executive Director
- --------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: Security ID: Y2723M106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Seong Nak-Min as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD
Ticker: Security ID: Y2725L106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Moh as Director For For Management
2 Elect Ng Kok Khuan as Director For For Management
3 Elect Diong Chin Teck as Director For For Management
4 Approve Final Dividend of 8 Percent Less For For Management
Income Tax of 26 Percent Comprising of 4
Percent Final Dividend and 4 Percent
Special Dividend Per Share for the
Financial Year Ended Dec. 31, 2007
5 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Dec. 31,
2007
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: Security ID: P47751113
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference Shares For For Management
into Ordinary Shares
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: Security ID: P47751105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Directors For For Management
6 Ratify Pedro Henrique Chermont de Miranda For For Management
as Director
7 Designate Newspaper to Publish Meeting For For Management
Notices and Other Corporate Announcements
8 Cancel Treasury Shares For For Management
9 Amend Stock Option Plan For Against Management
10 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: Security ID: Y27261109
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Second and Final Dividend of 4 For For Management
Percent Less 27 Percent Tax and a Special
Dividend of 1 Percent Less 27 Percent Tax
for the Financial Year Ended April 30,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended April 30, 2007
4 Elect Fateh Iskandar bin Tan Sri Dato' For Against Management
Mohamed Mansor as Director
5 Elect Ikhwan Salim bin Dato' Hj Sujak as For For Management
Director
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
and Recurrent Transactions in Relation to
Provision of Financial Assistance
10 Amend Articles of Association as Set Out For For Management
Under Section 4.0 of the Circular to
Shareholders Dated Aug. 7, 2007
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: Security ID: Y27261109
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 70.9 Million New Ordinary Shares in
Glomac Bhd (Glomac) with up to 70.9
Million Free Detachable Warrants on the
Basis of Three Rights Shares with Three
Warrants for Every Ten Existing Glomac
Shares Held
- --------------------------------------------------------------------------------
GMD RESORTS S.A.B.
Ticker: Security ID: G3944Q108
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
3.1 Receive CEO's and Auditor's Reports For For Management
3.2 Receive Report Outlining Principal For For Management
Accounting Policies
3.3 Receive Report on the Activities and For For Management
Operations in which the Board of
Directors was Involved
3.4 Accept Individual and Consolidated For For Management
Financial Statements
3.5 Receive Report on the Activities of the For For Management
Audit Committee
3.6 Receive Report on the Activities of the For For Management
Corporate Practices Committee
3.7 Receive Report on the Company's Tax For For Management
Obligations
4.1 Approve Increase in the Legal Reserve For For Management
4.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.3 Approve Allocation of Income For For Management
5 Discharge Directors For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Bylaws Re: Compliance with Mexican For Against Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: Security ID: Y22931110
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results and Annual For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Net Profit for For For Management
Legal Reserves
5 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.65 Per Share
6.1a Reelect Dej Bulsuk as Director For For Management
6.1b Reelect Chai Nasylvanta as Director For For Management
6.1c Reelect Weerawong Chittmittrapap as For For Management
Director
6.2 Elect Krij Thomas as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix The
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: Security ID: Y27431108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS)
Ticker: Security ID: S32244105
Meeting Date: OCT 29, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Gold Reef by Bidco For For Management
(Fluxrab Investments)
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS)
Ticker: GDF Security ID: S32244105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect JS Friedman as Director For For Management
3 Reelect SB Joffe as Director For For Management
4 Reelect C Neuberger as Director For For Management
5 Reelect BJ Biyela as Director For For Management
6 Reelect RT Moloko as Director For For Management
7 Reelect PCM September as Director For For Management
8 Reelect MG Diliza as Director For For Management
9 Ratify PricewaterhouseCoopers as Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
13 Authorize the Issuance of 250,000, For Against Management
50,000, and 50,000 Shares to SB Joffe, JS
Friedman, and C Neuberger Respectively
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: Y2747L118
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Against Management
and Undertakings of Golden Hope
Plantations Bhd (GHope) to Synergy Drive
Bhd (Synergy Drive) for a Total Disposal
Consideration of MYR 5.46 Per GHope Share
1 Approve the Ff: Capital Repayment to For Against Management
Shareholders of GHope of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 1.04 RCPS A for
Each GHope Share; and Issuance of Two New
GHope Shares to Synergy Drive
- --------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: Security ID: Y2748Q124
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.05 Per Share
5.1 Reelect Christopher Michael Delaney as For For Management
Director
5.2 Reelect Boonserm Weesakul as Director For For Management
5.3 Reelect William John Wilfong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year 2008
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reallocation of 15.75 Million For Against Management
Warrants to Sahat Tantikun Under the ESOP
Scheme Previously Approved in the EGM
Held on Dec. 31, 2007
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLDEN PLUS HOLDINGS BERHAD
Ticker: Security ID: Y27493108
Meeting Date: JAN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Low Thiam Hoe as Against Against Shareholder
Director
2 Approve Removal of Goh Sin Tien as Against Against Shareholder
Director
3 Approve Removal of Haji Lamin bin Haji Against Against Shareholder
Mohd Yunus as Director
4 Approve Removal of Abdul Halim bin Dato' Against Against Shareholder
Haji Abdul Rauf as Director
5 Approve Removal of Jeyaraj A/L V. Against Against Shareholder
Ratnaswamy as Director
6 Approve Removal of Yeoh Hor San as Against Against Shareholder
Director
7 Approve Removal of All Directors Against Against Shareholder
Appointed Between Dec. 18, 2007 and the
Conclusion of Ordinary Resolution 6
8 Elect Mohd Jamil bin Johari as Director Against Against Shareholder
9 Elect Shahrir bin Abdul Jalil as Director Against Against Shareholder
10 Elect Mohamad Zekri bin Haji Ibrahim as Against Against Shareholder
Director
11 Elect Ooi Kee Liang as Director Against Against Shareholder
12 Elect Loh Chye Teik as Director Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDEN PLUS HOLDINGS BERHAD
Ticker: Security ID: Y27493108
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Low Thiam Hoe as None Against Shareholder
Director
2 Approve Removal of Goh Sin Tien as None Against Shareholder
Director
3 Approve Removal of Haji Lamin Bin Haji None Against Shareholder
Mohd Yunus as Director
4 Approve Removal of Abdul Halim Bin Dato' None Against Shareholder
Haji Abdul Rauf as Director
5 Approve Removal of Jeyaraj A/L V. None Against Shareholder
Ratnaswamy as Director
6 Approve Removal of Yeoh Hor San as None Against Shareholder
Director
7 Approve Removal of All Directors None Against Shareholder
Appointed Between Dec. 18, 2007 and the
Conclusion of Ordinary Resolution 6
8 Elect Mohd Jamil Bin Johari as Director None Against Shareholder
9 Elect Shahrir Bin Abdul Jalil as Director None Against Shareholder
10 Elect Mohamad Zekri Bin Haji Ibrahim as None Against Shareholder
Director
11 Elect Ooi Kee Liang as Director None Against Shareholder
12 Elect Loh Chye Teik as Director None Against Shareholder
- --------------------------------------------------------------------------------
GOLDEN PLUS HOLDINGS BERHAD
Ticker: Security ID: Y27493108
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Ff: None Against Shareholder
Agreements with China Idea Development
Ltd and Manfield International Ltd in
Relation to Commercial Rights and
Interests in Royal Garden Development and
Leisure Division, Respectively; and Any
Agreement with Lee Swee Hock
- --------------------------------------------------------------------------------
GOLDEN PLUS HOLDINGS BHD
Ticker: Security ID: Y27493108
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Low Thiam Hoe as Director None Against Shareholder
2 Remove Goh Sin Tien as Director None Against Shareholder
3 Remove Haji Lamin Bin Haji Mohd Yunus as None Against Shareholder
Director
4 Remove Abdul Halim Bin Dato' Haji Abdul None Against Shareholder
Rauf as Director
5 Remove Jeyaraj A/L V. Ratnaswamy as None Against Shareholder
Director
6 Remove Yeoh Hor San as Director None Against Shareholder
7 Remove Yahaya Bin Udin as Director None Against Shareholder
8 Remove All Persons (If Any) Appointed as None Against Shareholder
Directors Between March 18, 2008 and the
Conclusion of Ordinary Resolution 7 Above
9 Elect Mohd Jamil Bin Johari as Director None Against Shareholder
10 Elect Shahrir Bin Abdul Jalil as Director None Against Shareholder
11 Elect Mohamad Zekri Bin Haji Ibrahim as None Against Shareholder
Director
12 Elect Ooi Kee Liang as Director None Against Shareholder
13 Elect Loh Chye Teik as Director None Against Shareholder
- --------------------------------------------------------------------------------
GOLDIS BERHAD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 42.9 Million For For Management
Irredeemable Convertible Non-Cumulative
Preference Shares (ICPS) at MYR 1.00 Each
by Goldis Tower Sdn Bhd (Goldis Tower) to
Group A Subscribers
2 Approve Issuance of Up to 15.8 Million For For Management
ICPS at MYR 1.00 Each by Goldis Tower to
Group B Subscribers
3 Approve Issuance of Up to 9.8 Million For For Management
ICPS at MYR 1.00 Each by Goldis Tower to
Wah Seong (Malaya) Trading Co. Sdn. Bhd.,
Group C Subscriber
4 Approve Issuance of Up to 1.5 Million For For Management
ICPS at MYR 1.00 Each by Goldis Tower to
Colin Ng Cho Leng, Leong Kok Chi and Chow
Lai Ping, Group D Subscribers
- --------------------------------------------------------------------------------
GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2008
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 95,000 Per Annum
3 Approve First and Final Dividend of MYR For Against Management
0.02 Tax Exempt for the Financial Year
Ended Jan. 31, 2008
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Harun Bin Hashim as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: Y50552101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODWILL INSTRUMENT CO LTD
Ticker: Security ID: Y2808E102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's 2007 Business None None Management
Operations (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Receive Information on the Establishment None None Management
for the Rules of the Board Meeting
(Non-Voting)
4 Receive Information on Status of None None Management
Endorsements and Guarantees
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income and For For Management
Dividends in the Amount of TWD 1.5 per
Share
7 Approve Issuance of New Shares From For For Management
Retained Earnings and Staff Bonus;
Approve 50:1000 Stock Dividend
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GORTON AUTO BODY PARTS CO LTD
Ticker: Security ID: Y28241100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Operation Result of None None Management
Financial Year 2007 (Non-Voting)
2 Receive Supervisors Review Financial None None Management
Reports of Financial Year 2007
(Non-Voting)
3 Amend Rules and Procedures Regarding For For Management
Board Meeting
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP
Ticker: Security ID: Y2846G101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAPE KING INC
Ticker: Security ID: Y2850Y105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: Security ID: Y2852N107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Investment of the Company to For For Management
Mainland China
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers Up For Against Management
to INR 50 Billion
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: Security ID: Y2869J107
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 8 Per For For Management
Share
3 Reappoint V.K. Sheth as Director For For Management
4 Reappoint S.J. Parekh as Director For For Management
5 Reappoint S.V. Haribhakti as Director For For Management
6 Approve Kalyaniwalla & Mistry as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
V.K. Sheth, Managing Director
8 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
9 Approve Increase in Authorized Capital to For For Management
INR 2 Billion Divided into 50 Million
Equity Shares of INR 10 Each and 1.5
Million Cumulative Redeemable Preference
Shares of INR 1,000 Each
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.5 Billion
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: Security ID: Y2866P106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Authorization Given to the Board to For Against Management
Handle All Matters Related to Investments
in Mainland China
- --------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: Security ID: Y4890G102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Appoint Park Chan-Kook as Auditor For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
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GREENSTONE INDUSTRIES LTD.
Ticker: Security ID: M9607R104
Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3.1 Reelect Avigdor Kelner as Director For For Management
3.2 Reelect Robin Tzimmerman as Director For For Management
3.3 Reelect Meir Shani as Director For For Management
3.4 Reelect Yuri Biran as Director For For Management
3.5 Reelect Ron Goren as Director For For Management
4 Approve Transaction with Meir Shani and For For Management
Tedarim Ltd. to Provide Administrative
Services
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Investment of NIS 10 Million in For For Management
Sphera Hedge Fund
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: S3302L128
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect H Adams as Director For For Management
2.2 Reelect JG Jones as Director For Against Management
2.3 Reelect TJT McClure as Director For For Management
2.4 Reelect RA Norton as Director For For Management
3 Ratify Remuneration of Directors for For For Management
Fiscal 2007
4 Approve Remuneration of Directors for the For For Management
Upcoming Year
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7.1 Authorize Repurchase of Up to 10 Percent For For Management
of Ordinary Shares in Issue
7.2 Authorize Repurchase of Up to 10 Percent For For Management
of Preference Shares in Issue
7.3 Amend Articles of Association Re: For For Management
Dividends Paid to Preference Shareholders
8.1 Authorize Directors to Issue Shares For Against Management
Reserved for the Share Option Scheme
8.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
8.3 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8.4 Authorize Issuance of Shares to Directors For Against Management
Who have Exercised their Options
8.5 Approve Issuance of Shares without For For Management
Preemptive Rights Up to 10 Percent of
Share Capital
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GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect K K Mpinga as Director For For Management
2.2 Reelect S G Morris as Director For For Management
3.1 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2007
3.2 Approve Remuneration of Directors for the For For Management
Year Ended June 30, 2008
4 Reappoint Pricewaterhouse Coopers as For For Management
Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent for Cash
7 Approve Distribution to Shareholders of For For Management
Stated Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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GRUMA S.A.B. DE C.V.
Ticker: Security ID: P4948K121
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital up to $200 For For Management
Million Through Issuance of Shares with
Preemptive Rights
2 Amend Article 6 of Bylaws to Reflect For For Management
Increase in Capital as Requested in Item
1
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL, DISCUSSION AND, AS THE CASE MAY For For Management
BE, APPROVAL OF A CAPITAL INCREASE IN THE
FIXED PORTION OF THE CAPITAL STOCK OF UP
TO AN AMOUNT IN MEXICAN PESOS EQUAL TO
US$200,000,000.00, BY THE ISSUANCE OF THE
NUMBER OF SHARES APPROVED BY THE MEETING.
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: Security ID: P4948K121
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2007 for Their Discussion
and Approval in Accordance with Article
28 Section IV of Stock Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report of
Operations with Treasury Shares for the
Year Ended December 31, 2007
5 Elect Directors, Board Secretary, and For For Management
Alternates (Bundled) and Approve Their
Remuneration
6 Elect Chairs to Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORTS REFERRED TO For For Management
BY ARTICLE 28 SECTION IV OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE
NINETEENTH OF THE COMPANY S BY-LAWS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007,
INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V.
Ticker: PAC Security ID: 400506101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For For Management
2 Receive Chairman's Opinion on CEO's For For Management
Report
3 Report on Financial Statements and For For Management
Statutory Reports
4 Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate
Practices
5 Present Report of Compliance with Fiscal For For Management
Obligations
6 Approve Report on Activities and other For For Management
Operations Carried Out by the Board
7 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended
December 31, 2007
8 Approve Allocation of Income in the For For Management
Amount of MXN 1.4 Billion for the Year
Re: Allocatin of 5 Percent or MXN 70.1
Million to the Legal Reserves and MXN 1.3
Billion to Retained Earnings
9 Approve Allocation of MXN a.12 Billion to For For Management
Dividends or MXN 2.0 Per Share: 1st
Payment of MXN 864 Million or MXN 1.54
Per Share Payable from May 26, 2008, 2nd
Payment of MXN 258 Million or MXN 0.46
Per Share Payable from October 31, 2008
10 Authorize Repurchase of Shares and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve at MXN 55 Million in
Accordance With Article 56 Section IV of
Stock Market Law
11 Designate of the Four Members of the For For Management
Board of Directors and their Respective
Alternates by Series "BB" Shareholders
12 To Discuss and Propose the Election of For For Management
Board Members by Series "B" Shareholders
that Hold 10 Percent of Share Capital
13 Designate Directors by Series "B" For For Management
Shareholders by Proposal of the
Nominating and Compensation Committee
14 Elect Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of Corporate
Bylaws in Substitution of Eduardo Sanchez
Navarro
15 Approve Remuneration of Directors ihat For For Management
Integrated the Board During 2007 and the
Remuneration of those that will Integrate
the Board in 2008
16 Elect Two Members to the Nominating and For For Management
Compensation Committee in Accordance With
Article 28 of Corporate Bylaws
17 Approve Board of Directors Candidate For For Management
Proposed by Series "B" and Ratified by
Series "BB" Shareholders to Integrate the
Nominating and Compensation Committee
18 Ratify Audit Committee Chairman For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Capital Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Ordinary Dividends to Series B For For Management
and BB Shares
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit Committee For For Management
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN TERMS OF ARTICLE 172 OF THE GENERAL For For Management
CORPORATIONS LAW AND OF ARTICLE 44
SUBSECTION XI OF THE SECURITIES MARKET
LAW.
2 REPORT OF THE BOARD OF DIRECTORS IN TERMS For For Management
OF ARTICLE 172, SUBSECTION B, OF THE
GENERAL CORPORATIONS LAW.
3 ACTIVITIES AND OPERATIONS IN WHICH THE For For Management
BOARD OF DIRECTORS WAS INVOLVED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4 INDIVIDUAL AND CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY, AS WELL AS THE
ALLOCATION OF SUCH RESULTS.
5 ANNUAL REPORT ON THE ACTIVITIES CARRIED For For Management
OUT BY THE AUDIT COMMITTEE OF THE COMPANY
AND THE REPORT ON THE SUBSIDIARIES.
6 FULFILLMENT OF THE FISCAL OBLIGATIONS OF For For Management
THE COMPANY, IN TERMS OF ARTICLE 86,
SECTION XX OF THE INCOME TAX LAW.
7 PROPOSAL TO INCREASE THE LEGAL RESERVE OF For For Management
THE COMPANY TO PS. 26,118,048.37.
8 APPROVAL OF THE MAXIMUM AMOUNT OF PS. For For Management
678,946,049.97 THAT MAY BE USED BY THE
COMPANY TO REPURCHASE THE COMPANY'S
SHARES.
9 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY NET DIVIDEND OF PS.2.00 IN
CASH.
10 RATIFICATION OF THE ADMINISTRATION BY THE For For Management
BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT.
11 APPOINTMENT OF FREDERICO CHAVEZ PEON For For Management
MIJARES, MIKAEL SJORSLEV AS ALTERNATE
MEMBERS ON THE BOARD OF DIRECTORS.
12 APPOINTMENT OF THE DELEGATES IN ORDER TO For For Management
ENACT THE RESOLUTIONS ADOPTED IN THE
GENERAL ANNUAL ORDINARY MEETING.
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GRUPO CARSO S.A.B. DE C.V.
Ticker: Security ID: P46118108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-07;
Approve Extenal Auditor Report; Approve
Board Committees' Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.60 Per Share
3 Approve Discharge of Board of Directors For For Management
and CEO
4 Elect/Ratify Board Members, Members of For For Management
the Executive Committee; Elect Chairmen
of Audit and Corporate Practices
Committees (Bundled); Verify Independency
of Directors; Approve Their Respective
Remuneration
5 Consolidate Amendments to Bylaws; For Against Management
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Report of Corporate Practices For For Management
Committee
1.b Approve Report of Audit Committee For For Management
1.c Approve Report of CEO including Report of For For Management
External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.d Apprpove Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.e Approve Report of Board of Directors Re: For For Management
Prinicipal Policies and Accounting
Criteria and Information
1.f Approve Report of Board of Directors Re: For For Management
Activities and Operation Undertaken by
the Board
1.g Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article 86
of Income Tax Law
2 Approve Discharge of Board Members and For For Management
Executives
3 Approve Allocation of Income for the For Against Management
Period Ended Dec. 31, 2007 and Approve
Dividends of MXN 0.53 Per Share to be
Distributed on Equal Installments of MXN
0.265 on May 12 and Sept 15, 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit Committee and For For Management
Corporate Practices Committee
7 Ratify Compensation Plan for Executives For Against Management
of Company's Subsidiaries and Authorize
Constitution of Fiduciary Trust
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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GRUPO CONTINENTAL S.A.B.
Ticker: Security ID: P3091R172
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Board's Report for Fiscal Year Ended
Dec. 31, 2007
2.2 Receive Opinion of the Board of Directors For For Management
on the Report Presented by the CEO
3 Accept Reports of Audit Committee and For For Management
Corprorate Practice Committee
4 Ratify Agreements and Approve Actions of For For Management
Directors for Fiscal Year Ended Dec. 31,
2007
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Directors For For Management
9 Elect Chairman of the Audit Committee and For For Management
Corporate Practices Committee
10 Approve Remuneration of Directors For For Management
11 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Report of External Auditor For For Management
for Fiscal Year 2006
2 Approve Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2007
3 Approve Allocation of Income For For Management
4 Approve Dividends Distribution For For Management
5 Elect Directors, Secretary and For For Management
Subsecretary
6 Approve Remuneration of Directors, For For Management
Secretary and Subsecretary
7 Elect/Ratify Members of the Corporate For For Management
Practices Committee and Audit Committee
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Present Share Repurchase Report; For For Management
Determine Maximum Amount to be Allocated
for Repurchase of Shares
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off from Grupo Financiero For Against Management
Inbursa of Arrendadora Financiera Inbursa
SAB de CV, SOFOM, E.R.; Amend Article 2
of Company Bylaws
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Consolidate Bylaws For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through the Cancellation of Repurchased
Shares; Amend Article 7 of Bylaws
Accordingly
2 Amend Articles of Company's Bylaws For Against Management
3 Approve Increase in Fixed Portion of For For Management
Capital; Amend Article 7 of Bylaws
Accordingly
4 Consolidate Bylaws For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Elect Members of the Corporate Practices For For Management
Committee and Audit Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO GIGANTE, S.A.B. DE C.V.
Ticker: Security ID: P4952L205
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Autoservices Units For For Management
(Gigante, Bodega Gigante, Super Gigante,
Super Maz, and Gigante USA)
2 Ratify Board Member Appointed to the For For Management
Board on Oct. 23, 2007, and His/Her
Appointment to Chair the Planning and
Financing Committee; Appoint Alternate
Member and Fix Their Respective
Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO GIGANTE, S.A.B. DE C.V.
Ticker: Security ID: P4952L205
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Received CEO and Directors' Reports; For For Management
Received Audit and Corporate Governance
Committe Report and Finance and Planning
Committe Report
2 Approve Reports Listed in Item Number One For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-2007
4 Approve Allocation of Income and Cash For For Management
Dividend
5 Approve Directors' Report Re: Share For For Management
Repurchase Program; Set Limit for Share
Repurchase Reserve
6 Amend Article 23 of the Bylaws and For Against Management
Approve Consolidate Amendments to Bylaws
7 Elect Directors and Committee Members For For Management
(Bundled); Fix Their Remuneration
8 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
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GRUPO HERDEZ S.A.B. DE C.V.
Ticker: Security ID: P4951Q155
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.50 Per Share
3 Elect Directors and Secretary (Bundled); For For Management
Approve their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Receive Report on Compliance with Fiscal For For Management
Obligations
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: Security ID: P4951Q155
Meeting Date: NOV 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Several For For Management
Real State Companies Owned by its
Subsidiary Herdez SA de CV
2 Approve Allocation of Shares Acquired in For For Management
Transaction Carried Out under Item 1 of
this Agenda to Create a New Entity
3 Authorize Powers Granted to Hector For For Management
Ignacio Hernandez-Pons Torres and Enriwue
Hernandez-Pons Torres
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: Security ID: P6458Q158
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Consolidated Financial Statements For For Management
and Statutory Reports for the Year Ended
on December 31, 2007 in Accordance with
Article 28 Section IV of Stock Market Law
for its Discussion and Approval
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report on
Operations with Treasury Shares for the
Year Ended December 31, 2007
5 Elect Directors, Secretary, and For For Management
Alternates (Bundled) and Approve Their
Remuneration
6 Elect Chairs to to Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: Security ID: P4740L111
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Period Ending Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.75 Per Share
3 Set Aggregate Maximum Amount of Share For For Management
Repurchase Reserve at MXN 250 Million;
Present Report on Share Repurchase
Program
4 Elect Directors, Qualifiy Independent For For Management
Directors, Elect Chairmen of Audit and
Corporate Practices Committees and Board
Secretaries
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate Practices
Committees, and Board Secretary
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: Security ID: P4740L111
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Dividends of MXN For For Management
1.10 Per Share
2 Accept Report on Adherance to Fiscal For For Management
Obligations for Fiscal Year Ended Dec.
31, 2006
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: GRPUF Security ID: P7245P123
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve President's Report on the For For Management
Company's Operations and Financial
Position for Fiscal Year Ended Dec. 31,
2007
2 Present Reports of Board Committees For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 and Approve Allocation of Income
4 Elect and/or Ratify Nomination of For For Management
Directors for Fiscal Year 2008
5 Approve Remuneration of Directors For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V. (FRMRLY DESC S.A.)
Ticker: Security ID: P4954B106
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Fiscal Year For For Management
Ended Dec. 31, 2007 in Accordance with
Article 28 of Corporation Law
2 Present Report on Transactions Carried For For Management
Out by the President, Board of Directors
and Board Committees During Fiscal Year
Ended Dec. 31, 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2007
4 Approve Allocation of Income For For Management
5 Accept Certain Reclassifications in the For Against Management
Capital Accounts in Accordance with the
Norms of Financial Reporting
6 Read the Report on Company's Compliance For For Management
to Fiscal Obligations in Accordance with
Article 66 of Corporation Law
7 Elect Directors and Board Committees' For For Management
Members and Respective Chairman
8 Approve Remuneration of Directors For For Management
9 Present Report on Compliance with General For For Management
Provisions of National Banking and
Securities Commission
10 Amend Clauses 11 and 16 of the Company's For Against Management
Bylaws
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
12 Approve Minutes of Meeting For For Management
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GRUPO MEXICANO DE DESARROLLO S.A.B.
Ticker: Security ID: P49536173
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Capital Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Allocation of Income For For Management
3 Approve Discharge of Management and CEO For For Management
4.1 Elect/Ratify Directors (Bundled) and For For Management
Verify Independecy of Board Members;
Approve their Remuneration
4.2 Elect/Ratify Chairman and Members of the For For Management
Audit and Corporate Practices Committee;
Approve their Remuneration
4.3 Elect Company Secretary; Approve his/her For For Management
Remuneration
4.4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Clarify Error/Mistake Made in Resolution For Against Management
Number Seven of the April 27, 2007 EGM
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: Security ID: P49666103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Elect Directors, Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary; Classify Independent
Directors
3 Approve Remuneration of Directors, Audit For For Management
Committee, Corporate Practices Committee,
Board Secretary and Deputy Board
Secretary
4 Set Maximum Amount for Share Repurchase For For Management
and Accept Report on Board Decision and
Policies on Repurchase of Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO POSADAS S.A. DE C.V.
Ticker: Security ID: P4983B101
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Nominated by Series L For For Management
Shareholders (Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: Security ID: P4984F200
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled), For For Management
Secretary, and Chairman of the Audit and
Corporate Practices Committee
4 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate Practices
Committee, and Secretary
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: Security ID: Y2901P103
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares, Redeemable Shares,
Convertible Bonds, and Warrants
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: Security ID: Y2721D124
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint V. Sethi as Director For For Management
4 Reappoint S.D. Patil as Director For For Management
5 Approve Godbole Bhave & Co. and Yeolekar For For Management
& Associates as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint C.K. Naik as Director For For Management
7 Approve Appointment and Remuneration of For For Management
C.K. Naik, Executive Director and Chief
Operating Officer
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to An Aggregate
Amount of $300 Million
9 Approve Employee Stock Option Plan 2008 For Against Management
10 Amend Stock Option Plan Re: Fringe For For Management
Benefit Tax
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107
Meeting Date: JUN 26, 2008 Meeting Type: Written Consent
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY FOR
2007
2 TO REVIEW AND APPROVE THE WORK REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2007
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
2007
4 TO REVIEW AND APPROVE THE PROPOSED For For Management
PROFITS DISTRIBUTION OF THE COMPANY FOR
2007
5 TO REVIEW AND APPROVE THE BUDGET OF THE For For Management
COMPANY FOR 2008
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO REVIEW AND APPROVE THE RULES FOR THE For For Management
IMPLEMENTATION OF CUMULATIVE VOTING OF
GUANGSHEN RAILWAY COMPANY LIMITED
9 TO REVIEW AND APPROVE THE REMUNERATION For For Management
AND ALLOWANCE PACKAGE FOR THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO REVIEW AND APPROVE THE REMUNERATION For For Management
AND ALLOWANCE PACKAGE FOR THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
11 TO REVIEW AND APPROVE THE DECISION For For Management
MAKING SYSTEM CONCERNING THE CONNECTED
TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY
LIMITED
12 TO REVIEW AND APPROVE THE INVESTMENT For For Management
MANAGEMENT POLICY OF GUANGSHEN RAILWAY
COMPANY LIMITED
13 TO REVIEW AND APPROVE THE RULES OF For For Management
PROCEDURES OF GENERAL MEETINGS OF
GUANGSHEN RAILWAY COMPANY LIMITED
14 TO REVIEW AND APPROVE THE RULES OF For For Management
PROCEDURES OF MEETING OF THE BOARD OF
DIRECTORS OF GUANGSHEN RAILWAY COMPANY
LIMITED
15 TO REVIEW AND APPROVE THE RULES OF For For Management
PROCEDURES OF SUPERVISORY COMMITTEE
MEETING OF GUANGSHEN RAILWAY COMPANY
LIMITED
16 TO REVIEW AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. HE YUHUA AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
2 TO ELECT MR. CAO JIANGUO AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
3 TO ELECT MR. WU HOUHUI AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
4 TO ELECT MR. YU ZHIMING AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
5 TO ELECT MR. YANG YIPING AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
6 TO ELECT MR. LIU HAI AS THE For For Management
NON-INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS
7 TO ELECT MR. WILTON CHAU CHI WAI AS THE For For Management
INDEPENDENT DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
8 TO ELECT MR. DAI QILIN AS THE INDEPENDENT For For Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS
9 TO ELECT MR. LU YUHUI AS THE INDEPENDENT For For Management
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS
10 TO ELECT MR. YAO MUMING AS THE SUPERVISOR For For Management
(REPRESENTATIVE FOR SHAREHOLDERS) OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
11 TO ELECT MR. WANG JIANPING AS THE For For Management
SUPERVISOR (REPRESENTATIVE FOR
SHAREHOLDERS) OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
12 TO ELECT MR. LI ZHIMING AS THE SUPERVISOR For For Management
(REPRESENTATIVE FOR SHAREHOLDERS) OF THE
FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
13 TO ELECT MR. CHEN SHAOHONG AS THE For For Management
SUPERVISOR (REPRESENTATIVE FOR
SHAREHOLDERS) OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
- --------------------------------------------------------------------------------
GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)
Ticker: Security ID: Y2943A106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect H'ng Bok San as Director For For Management
4 Elect Kenneth H'ng Bak Tee as Director For Against Management
5 Elect H'ng Bak Seah as Director For For Management
6 Elect Ismail Bin Hamzah as Director For For Management
7 Elect Chung Chin Fu as Director For For Management
8 Elect Lai Chang Hun as Director For For Management
9 Approve Horwath as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association as Set Out For For Management
in Appendix I Attached to the 2007 Annual
Report
- --------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 1.50 Per For For Management
Share and Final Dividend of INR 1.00 Per
Share
3 Reappoint S. Dev as Director For For Management
4 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
G.P. Mohapatra, Managing Director
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS
Ticker: Security ID: Y2943S131
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in the
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in the
Authorized Share Capital
- --------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: Security ID: Y29446120
Meeting Date: SEP 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.25 Per Share For For Management
3 Reappoint T.T.R. Mohan as Director For For Management
4 Reappoint P. Kumar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P.K. Taneja as Director For For Management
7 Appoint V.L. Joshi as Director For For Management
- --------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: Security ID: Y2946E113
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3a Reappoint M. Subramaniam as Director For For Management
3b Reappoint V.L. Joshi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Appointment and Remuneration of For For Management
P.K. Taneja, Managing Director
- --------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: Security ID: Y2946E113
Meeting Date: SEP 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of GSFC For For Management
Investment and Leasing Company Ltd with
Gujarat State Fertilizers & Chemicals Ltd
- --------------------------------------------------------------------------------
GULA PERAK BHD
Ticker: Security ID: Y2947K100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
3 Elect Lim Sue Beng as Director For For Management
4 Elect Mustapha bin Buang as Director For Against Management
5 Elect Ahmad Sabki bin Jahidin as Director For For Management
6 Elect Elyas bin Omar as Director For For Management
7 Elect Lim Cheng Pow as Director For For Management
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Substantial Transactions with For Against Management
Directors
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GULA PERAK BHD
Ticker: Security ID: Y2947K100
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of MYR 288.82 For For Management
Million Nominal Value of 5-Year
Redeemable Convertible Secured Notes
2003/2008
- --------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: Security ID: Y5216A109
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 4 Percent Less For Against Management
Tax for the Financial Year Ended June 30,
2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 270,000 for the Financial
Year Ended June 30, 2007
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chew Kong Seng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: Security ID: Y5216A109
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Directors and Major
Shareholders of the Hong Leong Group and
Persons Connected with Them
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
- --------------------------------------------------------------------------------
HAEIN CORP.
Ticker: Security ID: Y2980W102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y2987A103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Chung Mong-Won as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
3 Amend Articles of Incorporation Regarding For Against Management
Outside Director's Service Term and
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For For Management
Outside Directors (Bundled)
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Directors' Report and 2007 For For Management
Annual Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 1.30 Per Share For For Management
5.1a Reelect Bancha Tarnprakorn as Director For For Management
5.1b Reelect Voraphoj Thepvanaprasiddhi as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of 20 Million Units of For Against Management
ESOP Warrants to Directors, Management,
and Employees of the Company and its
Subsidiaries
8 Approve Allotment of 20 Million Newly For Against Management
Issued Ordinary Shares at the Par Value
of THB 1.00 Each for the Exercise of the
20 Million ESOP Warrants
9 Approve Reallocation of Returned ESOP For Against Management
Warrants from the Prior Allocation
10 Approve Issuance of 41 Million Units of For Against Management
ESOP Warrants with the Exercise Price Set
Below the Market Price to Directors,
Management, and Employees of the Company
and its Subsidiaries
11 Approve Allotment of 41 Million Newly For Against Management
Issued Ordinary Shares at the Par Value
of THB 1.00 Each for the Exercise of the
41 Million ESOP Warrants
12 Approve Reallocation of Returned ESOP For Against Management
Warrants with the Exercise Price Set
Below the Market Price from the Prior
Allocation
13 Other Business For Against Management
- --------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: Security ID: Y3003N103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 350 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director Who Is Also Member of
Audit Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Outside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Treasury Share Cancellation For For Management
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y3050K101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1400 per Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANIL E- WHA CORP
Ticker: Security ID: Y3051P109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Appoint Internal Statutory Auditor For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y3050R106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Yu Min-Geun as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANIL IRON & STEEL CO.
Ticker: Security ID: Y3051U108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Song Kyung-Ho as Outside Director For For Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: Security ID: Y3052L107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation to Expand For For Management
Business Objectives
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: Security ID: Y3053D104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Lee Sang-ho as Outside Director For For Management
3 Elect Lee Sang-Ho as Member of Audit For For Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: Y3053K108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Give For For Management
Voting Rights to Preferred Shareholders
and to Allow Emails as Meeting Notices
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: Security ID: Y3053K108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Keoyang For For Management
Shipping
- --------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: Security ID: Y3054B107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Internal Statutory Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANKOOK COSMETICS CO.
Ticker: Security ID: Y30564101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: Security ID: Y3057H101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8500 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jin-Eok as Internal Statutory For For Management
Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholder Meetings in Other Places and
to Create Management Committee
3 Elect Two Outside Directors Who Will Also For For Management
Be Members of Audit Committee(Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: Security ID: Y3058W115
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Sohn Dae-shik as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC
Ticker: Security ID: Y3061E102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Hyeong-Joong as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: Security ID: Y3056X107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and Year-End For For Management
Dividend of KRW 300 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANMI CAPITAL CO.
Ticker: Security ID: Y3062N101
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For Against Management
Company's Name, to Expand Business
Objectives, to Disallow Outside
Directors, to Allow Less than Three Years
of Director's Term
2 Amend Terms of Severance Payments to For Against Management
Executives
3 Elect Three Directors For For Management
- --------------------------------------------------------------------------------
HANPIN CO LTD
Ticker: Security ID: Y3062W101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Operations Report None None Management
2 Receive Supervisor's Report on 2007 None None Management
Financial and Operation
3 Accept 2007 Operation and Financial For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Memorandum and Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: Security ID: Y30634102
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Expand For Against Management
Business Objectives
- --------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: Security ID: Y30634102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Choi Moon-Kyu as Inside Director For For Management
4 Approve Remuneration of Two Executive For For Management
Directors and One Independent
Non-Executive Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: Security ID: Y3064E109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: Security ID: Y3063K106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Two Outside Directors Who Will Be For For Management
Also Members of Audit Committee
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANSSEM CO.
Ticker: Security ID: Y30642105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: Security ID: Y3065K104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: Security ID: Y3065K104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Inside Director and One Outside For For Management
Director (Bundled)
4 Elect Director Who Also Be Member of For For Management
Audit Committee
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANWHA SECURITIES
Ticker: Security ID: Y2562Y104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4.1 Elect Members of Audit Committee Who Are For For Management
Independent
4.2 Elect Member of Audit Committee Who is For For Management
Not Independent
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE)
Ticker: Security ID: Y2099S109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Yang Wook as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: Security ID: Y3067V108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: Security ID: Y6579W100
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Divestment of Entire For For Management
Equity Interests in Jeroco Plantations
Sdn Bhd and Hap Seng Plantations (River
Estates) Sdn Bhd to Hap Seng Plantations
Holdings Bhd (HSP); and Listing of HSP on
the Main Board of Bursa Malaysia
Securities Bhd
2 Approve Offer for Sale of 37.44 Million For For Management
HSP Shares to Innoprise Corp Sdn Bhd
3 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Jorgen Bornhoft, Director of
the Company and HSP
4 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Henry Chin Poy-Wu, Director of
the Company
5 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Edward Lee Ming Foo, Director
of the Company and HSP
6 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Lee Wee Yong, Director of the
Company
7 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Soon Seong Keat, Director of
the Company and HSP
8 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Simon Shim Kong Yip, Director
of the Company and HSP
9 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Abdul Aziz Hasan, Director of
the Company
10 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Lau Teong Jin, Director of the
Company
11 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Sim Siew Meng, Director of the
Company
12 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Quan Sheet Mei, Director of the
Company
13 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Ahmad Bin Mohd Don, Director of
the Company and HSP
14 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Abdul Hamid Egoh, Director of
the Company and HSP
15 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Wong Yuen Kuai, Lucien,
Director of the Company and HSP
16 Approve Issuance of up to 110,000 New HSP For For Management
Shares to Au Yong Siew Fah, Director of
the Company and HSP
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings) Sdn
Bhd Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Mosaics Bhd
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic Corp
Sdn Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2008
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share Less 25 Percent Income Tax for the
Financial Year Ended Jan. 31, 2008
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Simon Shim Kong Yip as Director For Against Management
5 Elect Lee Wee Yong as Director For For Management
6 Elect Jorgen Bornhoft as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: S34320101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: Security ID: Y3119E138
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: Security ID: Y3119E138
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint T.S. Purushothaman as Director For For Management
4 Reappoint J.V. Ramamurthy as Director For For Management
5 Reappoint R.P. Khosla as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Remuneration of A. Chowdhry, For For Management
Chairman and Chief Executive Officer
8 Approve Remuneration of J.V. Ramamurthy, For For Management
Executive Director
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: Y3121G147
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Nadar as Director For For Management
3 Reappoint R. Abrams as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Dividend of INR 6 Per Share For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
- --------------------------------------------------------------------------------
HEG LTD
Ticker: Security ID: Y3119F119
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint D.N. Davar as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Approve Kothari Mehta & Co. and Doogar & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
HEG LTD
Ticker: Security ID: Y3119F119
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 5 Million Warrants at For For Management
a Price of INR 452 Each to Promoters and
Directors; and 333,300 Warrants at a
Price of INR 452 Each to Employees of the
Company, Group Companies, and Associate
Companies
- --------------------------------------------------------------------------------
HEG LTD
Ticker: Security ID: Y3119F119
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 6 Million Warrants to For For Management
Promoters, Directors and Persons Acting
in Concert and 340,000 Warrants to
Employees, Group Companies and Associate
Companies
2 Approve Appointment and Remuneration of For For Management
R.C. Surana, Executive Director
- --------------------------------------------------------------------------------
HEG LTD
Ticker: Security ID: Y3119F119
Meeting Date: MAR 8, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation between For For Management
HEG Ltd and Jai Balaji Industries Ltd
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY INC
Ticker: Security ID: Y3121K106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 2007 Operation Reports For For Management
2 Supervisors Review of Year 2007 Financial For For Management
Reports
3 Revise Rules for Proceedings of Board For For Management
Meeting
4 Report Execution of Endorsement Guarantee For For Management
5 Report Execution of Endorsement Guarantee For For Management
6 Report Accumulated Deficits above Paid in For For Management
Capital of 50 Percent
7 Other reports For For Management
8 Accept 2007 Operating Results and For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Elect Directors and Supervisors (Bundled) For For Management
11 Approve to Release Directors Elected from For For Management
Non-Competition Restriction
12 Other Agenda For Against Management
13 Extemporary Motions For Against Management
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J160
Meeting Date: SEP 11, 2007 Meeting Type: Special
Record Date: AUG 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital to For For Management
Baht 6 Billion and Paid Up Capital to
Baht 3.68 Billion and Amend Clause 4 of
the Memorandum of Association to Reflect
Decrease in Registered and Paid Up
Capital
3 Authorize Issuance of Debentures not For For Management
exceeding Baht 6 Billion or its
Equivalent in Other Currency
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J210
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.07 Per Share
5 Reelect Vivat Jiratikarnsakul, Punnee For For Management
Worawuthichongsathit, and Somphong
Wanapha as Directors, and Elect Chavalit
Sethameteekul as Director
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HEUNG-A SHIPPING CO.
Ticker: Security ID: Y3181A105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and Dividend For For Management
of KRW 25 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Preferred Shares and Stock
Options
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Shim Sang-Heun as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HEY SONG CORP
Ticker: Security ID: Y3182B102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: Y31938106
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Against Management
and Undertakings of Highlands & Lowlands
Bhd (HLB) to Synergy Drive Bhd (Synergy
Drive) for a Total Disposal Consideration
of MYR 5.09 Per HLB Share
1 Approve the Ff: Capital Repayment to For Against Management
Shareholders of HLB of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 0.97 RCPS A for
Each HLB Share; and Issuance of Two New
HLB Shares to Synergy Drive
2 Approve Ex-Gratia Payment to For Against Management
Non-Executive Directors for Year 2007
Amounting to MYR 425,000
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORP.
Ticker: Security ID: S35200104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Ernst & Young as Auditors For For Management
3.1 Reelect GC Baizini as Director For For Management
3.2 Reelect WG Ballandino as Director For For Management
3.3 Reelect GA Mannina as Director For For Management
3.4 Reelect PS Tatyanin as Director For For Management
4 Place Remaining Authorized But Unissued For For Management
Ordinary Shares and 1 Million Unissued
Variable Rate Redeemable Cumulative
Preference Shares under Control of
Directors
5 Approve Increase in Chairman's Fees from For For Management
ZAR 40,000 to ZAR 160,000 for 2008
6 Approve Retrospective Increase in For For Management
Chairman's Fees from ZAR 40,000 to ZAR
160,000 for 2007
7 Approve Increase in Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS INC
Ticker: Security ID: Y3196Q129
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M.P. Shukla as Director For For Management
3 Reappoint R.M. Kastia as Director For For Management
4 Reappoint A. Kharabanda as Director For For Management
5 Reappoint Y.L. Agarwal as Director For For Management
6 Approve Khandelwal Jain & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
M. Nahata, Managing Director
8 Approve Reappointment and Remuneration of For For Management
R. M. Kastia, Executive Director
9 Approve Reappointment and Remuneration of For For Management
A. Kharabanda, Director (Finance)
10 Approve Post Shareholding Pattern For For Management
Consequent to Conversion of 2 Million
0-Percent Optionally Fully Convertible
Debentures into 11.8 Million Equity
Shares
- --------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS INC
Ticker: Security ID: Y3196Q129
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dynamic Infotel For For Management
Ltd
2 Accept Directors' Report on Erosion of For For Management
the Company's Net Worth
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: Y3196U138
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint A.K. Dasgupta as Director For For Management
4 Reappoint R. Khaitan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Authorized Capital to For For Management
INR 520 Million by Creation of Additional
4 Million Equity Shares of INR 5 Each
7 Approve Issuance of up to 5.8 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
HINDUJA TMT LTD
Ticker: Security ID: Y3198E140
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint D.G. Hinduja as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint P. Shah as Director For For Management
7 Appoint P. Benerjee as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Panjwani, Manager
9 Approve Commencement of Businesses as For For Management
Contained in Clauses 52, 58, 65, 66, 69,
and 70 of the Other Objects Clause of the
Memorandum of Association
10 Change Company Name to Hinduja Ventures For For Management
Limited
- --------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: Security ID: Y3198E140
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Employee Stock Options Plan 2001 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HCC Employee Stock Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Grants to Employees For Against Management
of Subsidiaries Under the ESOS
3 Approve Issuance of up to 7.5 Million For For Management
Warrants to Hincom Holdings Ltd, Hincom
Finance Ltd, A. Gulabchand, Shalaka
Investment Pvt Ltd and S. Gulabchand,
Promoters
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 80 Percent For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint R.P. Gandhi as Director For For Management
5 Reappoint S.M. Kulkarni as Director For For Management
6 Approve K.S. Aiyar & Co. as Auditors and For For Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
A. Gulabchand, Chairman and Managing
Director
- --------------------------------------------------------------------------------
HINDUSTAN MOTORS LTD.
Ticker: Security ID: Y3223X113
Meeting Date: AUG 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N. Chandra as Director For For Management
3 Reappoint K. Sinha as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Article 81 of the Articles of For Against Management
Association
- --------------------------------------------------------------------------------
HINDUSTAN SANITARYWARE & INDUSTRIES LTD
Ticker: Security ID: Y32254149
Meeting Date: SEP 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share and Ratify Payment of Interim
Dividend
3 Reappoint S. Somany as Director For For Management
4 Reappoint A. Jaipuria as Director For For Management
5 Reappoint B. Kumar 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 of For For Management
S. Somany, Joint Managing Director
8 Approve Withdrawal of Special Resolution For For Management
on Changing the Location of the
Registered Office from Kolkata in the
State of West Bengal to Mumbai in the
State of Maharashtra
- --------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: Security ID: Y32275102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Review 2007 Business Operations None None Management
(Non-Voting)
2 Receive Audited Reports (Non-Voting) None None Management
3 Receive Status of Buyback Treasury Stock None None Management
4 Receive the Status of Endorsement and None None Management
Guarantee, and Finance
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income and For For Management
Dividends
7 Amend Articles of Association For For Management
8 Approve Issuance of Shares for a Private For For Management
Placement
9 Elect Directors and Supervisors (Bundled) For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP
Ticker: Security ID: Y37243105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
HOCHENG CORP
Ticker: Security ID: Y32462106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Foreign Investment Plan For Against Management
4 Approve Investment of the Company to For For Management
Mainland China
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: Security ID: Y3263Z101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: Y3280U101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONG HO PRECISION TEXTILE CO LTD
Ticker: Security ID: Y3281Y102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: Y36592106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: Y36592106
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 300,000 for the Financial
Year Ended June 30, 2007
2 Elect Poh Soon Sim as Director For For Management
3 Elect Yvonne Chia as Director For For Management
4 Elect Charlie Espinola Oropeza as For For Management
Director
5 Elect Haji Kamarulzaman bin Mohammed as For For Management
Director
6 Elect Hashim bin Mohd Ali as Director For For Management
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve PriceWaterHouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: Security ID: Y36592106
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hong Leong For For Management
Assurance Bhd of One Block of Six-Storey
Commercial Office Building from PJ City
Development Sdn Bhd for a Cash
Consideration of MYR 75.7 Million
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: Security ID: Y36771106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong Bee
Hardware Company, Sdn Bhd and Hong Bee
Motors Sdn Bhd
4 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Syarikat
Motor Singa Sdn Bhd and Sing Heng Motor
Trading Sdn Bhd
5 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries
6 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tasek
Corporation Bhd and Its Subsidiaries and
Associated Companies
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: Security ID: Y36771106
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 250,000 for the Year Ended
June 30, 2007
2 Elect Quek Leng Chan as Director For For Management
3 Elect Kwek Leng San as Director For Against Management
4 Approve Ling Kam Hoong & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: Security ID: Y3679A104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 2007 Operation Report None None Management
2 Report Status of Endorsement Guarantee None None Management
Provided as of End of 2007
3 Report Revision of Rules for Proceedings None None Management
of Board Meetings
4 Supervisors Review of 2007 Financial None None Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income and For For Management
Dividends of TWD 1.60 per Share
7 Approve to Revise Procedure of For For Management
Endorsement Guarantee
8 Approve to Revise Rules for Proceedings For For Management
of Shareholders Meetings
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO LTD
Ticker: Security ID: Y3681J101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: Y3723C148
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 0.30 Per For For Management
Share and Final Dividend of INR 0.15 Per
Share
3 Reappoint P.C.D. Nambiar as Director For For Management
4 Reappoint M. Nair as Director For For Management
5 Reappoint A. Harish as Director For For Management
6 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V. Nair, Vice Chairman and Managing
Director
9 Approve Appointment and Remuneration of For For Management
D. Nair, Joint Managing Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: Y3723C148
Meeting Date: AUG 13, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Kovalam Hotels Ltd and Hotel Leelaventure
Ltd
- --------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: Security ID: Y3723W102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HS R & A CO.
Ticker: Security ID: Y3725S109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Kim Nam-Man as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: Security ID: Y3736F104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: Security ID: Y3735V100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HTMT GLOBAL SOLUTIONS LTD (FORMERLY HTMT TECHNOLOGIES LTD)
Ticker: Security ID: Y3726K105
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint K.C. Samdani as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
P.D. Sarkar, Manager
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: Security ID: Y37398107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Elect Directors and Supervisors (Bundled) For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y3813L107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Independent Director For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: Security ID: Y3747D106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 490 Per Share
2 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Appoint Park Yong-Taek as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: Security ID: S36300101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1,000 Ordinary Shares For For Management
at ZAR 0.10 Each to Hudaco Trading BEE
Staff Education up to a Maximum of 5
Percent of Issued Capital
2 Approve Issuance of 1,000 Ordinary Shares For For Management
at ZAR 0.10 Each to Hudaco Broad-Based
BEE Foundation up to a Maximum of 5
Percent of Issued Capital
3 Approve Issuance of a Total of 1,000 For For Management
Ordinary Shares at ZAR 0.10 Each to
Members of the Ulwazi Consortium up to a
Maximum of 5 Percent of Issued Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: Security ID: S36300101
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Nov. 30, 2007
2.1 Reelect YKN Molefi as Director For For Management
2.2 Reelect PM Poole as Director For For Management
2.3 Reelect RT Vice as Director For For Management
3 Ratify the Appointed of Any Director For Against Management
between the Date of this Notice and the
AGM
4 Place Authorized But Unissued Shares not For For Management
Exceeding 10 Percent of Issued Capital
under Control of Directors
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HULAMIN (FORMERLY HULETT ALUMINIUM LTD.)
Ticker: Security ID: S5984L102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect PM Baum as Director For For Management
4.2 Reelect VN Khumalo as Director For For Management
4.3 Reelect PH Staude as Director For For Management
4.4 Reelect LC Cele as Director For For Management
5 Reelect JG Williams as Director For For Management
6.1 Place Authorized But Unissued Shares For For Management
under Control of Directors to up to 5
Percent of Issued Capital
6.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
6.3 Approve Issuance of up to 5 Million For Against Management
Shares to Service Stock Incentive Schemes
6.4 Approve Issuance of Shares for Hulamin For For Management
Share Appreciation Rights Schemes
6.5 Approve Issuance of Shares for Hulamin For Against Management
Long Term Incentive Plan
6.6 Approve Issuance of Shares for Hulamin For Against Management
Deferred Bonus Plan
6.7 Approve Issuance of B1 Shares for Hulamin For For Management
Employee Share Ownership Plan
6.8 Approve Issuance of B2 Shares for Hulamin For Against Management
Management Share Ownership Plan
6.9 Approve Issuance of B3 Shares for Hulamin For Against Management
Management Share Ownership Plan
6.10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: Security ID: Y37666107
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 250,000 for the Financial
Year Ended June 30, 2007
2 Elect Quek Leng Chan as Director For For Management
3 Elect Quah Thain Khan as Director For For Management
4 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: Security ID: Y37666107
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware Co
Sdn Bhd
- --------------------------------------------------------------------------------
HUNEED TECHNOLOGIES CO LTD
Ticker: Security ID: Y1917S101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Options,
Convertible Bonds, and Bonds with
Warrants
3 Elect Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO LTD
Ticker: Security ID: Y3772X100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: Security ID: Y37808105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Reserves for For For Management
Bonus Issue
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: Security ID: Y3780S101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BERHAD
Ticker: Security ID: Y3793Z100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 39.44 Million New Ordinary Shares with
up to 39.44 Million Free Detachable
Five-Year Warrants on the Basis of One
Rights Share with One Free Warrant for
Every Four Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BERHAD
Ticker: Security ID: Y3793Z100
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.075 Gross For Against Management
Per Share Less Income Tax at 27 Percent
for the Financial Year Ended June 30,
2007
3 Approve Increase in Remuneration of For For Management
Directors to MYR 153,000 for the
Financial Year Ended June 30, 2007
4 Elect Zubir Bin Haji Ali as Director For For Management
5 Elect Chew Hock Lin as Director For For Management
6 Elect Khor San Leng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association as Set Out For For Management
in the Annual Report
- --------------------------------------------------------------------------------
HUSTEEL CO. (FRMLY SHIN-HO STEEL)
Ticker: Security ID: Y37988105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: Security ID: Y38071109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: Security ID: Y3806U106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Appoint Jeong Won-Suk as Auditor For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA
Ticker: Security ID: Y3813N103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less Income Tax for the Financial
Year Ended July 31, 2007
3 Elect Ang Teik Siew (Ang Tiek Lim Eric) For For Management
as Director
4 Elect Hwang Sing Lue as Director For Against Management
5 Elect Ahmad Sabki Jahidin as Director For For Management
6 Elect Ong Eng Kooi as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 324,000 for the Financial
Year Ended July 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Nov. 1, 2007
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Other Business For Against Management
- --------------------------------------------------------------------------------
HWASHIN CO.
Ticker: Security ID: Y3814M104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: Security ID: Y38152107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Four Inside Directors (Bundled) For For Management
3.2 Elect Bae Geon-Ho as Member of Audit For For Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: Security ID: Y3818Y120
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Bae Ki-Eun as Member of Audit For For Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: Security ID: Y3826U102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-Yeoul as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: Security ID: Y3834H101
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: Security ID: Y3835T104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Maximum Number of Directors
3 Elect Chang Doo-Il as Inside Director For For Management
4 Elect Kim Woo-Seok as Outside Director For For Management
Who Will Also Be Member of Outside
Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: Security ID: Y3830W102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Two Inside Directors and One For For Management
Outside director (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.)
Ticker: Security ID: Y3848X100
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE
Ticker: Security ID: Y3843P102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Share Registry Cancellation Period and
Director's Term
3 Elect One Inside Director and Two Outside For Against Management
Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Two Outside Directors Who Will Also For For Management
Be Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For Against Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR IB SECURITIES CO. (EX SHINHEUNG SECURITIES CO.)
Ticker: Security ID: Y77506106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name and to Expand Business
Objectives
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL IND CO.
Ticker: Security ID: Y3848J101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Issuance of New Shares, Convertible
Bonds, Bonds with Warrants and
Establishment of Audit Committee
3 Elect Three Outside Directors Who Are For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: Y3850E107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For Against Management
Dividend of KRW 450 Per Share
1.2 Shareholder Proposal: Dividend of KRW 500 Against For Shareholder
Per Share
2 Amend Articles of Incorporation to Expend For For Management
Business Objectives, to Establish
Sub-Committees, and to Require at Least
Three Directors on Sub-Committees
3.1 Elect Choi Kyung-Soo as Inside Director For For Management
3.2 Elect Kang Yeon-Jae as Inside Director For For Management
3.3 Elect Lee Sung-Kyu, a Shareholder-Nominee Against For Shareholder
to the Board
3.4 Elect Jeon Jae-Joong as Outside Director For Against Management
4.1 Elect Kim Jin, a Shareholder-Nominee as Against For Shareholder
Member of Audit Committee
4.2 Elect Lee Cheol-Song as Member of Audit For Against Management
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: Security ID: Y38383108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect One Inside Director and One Outside For Against Management
Director
3 Elect Ahn Tae-Sik as Member of Audit For Against Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: Security ID: Y41246151
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Payment of Dividend of THB 1.00 For For Management
Per Share
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for General For For Management
Reserve
5.1a Elect Boonkiet Chokwatana as Director For For Management
5.1b Elect Thiraphong Vikitset as Director For For Management
5.1c Elect Manu Leelanuwatana as Director For For Management
5.1d Elect Vira Ua-Arak as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ICHIA TECHNOLOGIES INC
Ticker: Security ID: Y38573104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: Security ID: Y3857G113
Meeting Date: MAY 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Adhesives For For Management
Business to an Indian Affiliate of Henkel
AG for a Consideration of Not Less Than
INR 2.6 Billion
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: SEP 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to Rafi Bisker For Against Management
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amos Malcha as External Director For For Management
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: DEC 16, 2007 Meeting Type: Annual/Special
Record Date: DEC 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Reappoint Nochi Dankner, Avi Fisher, Rafi For For Management
Bisker, Avraham Ben Yosef, Zahava
Dankner, Eliahu Cohen, Zvi Livnat, Shai
Livnat, Dori Menor, Yitzhak Menor, Yaakov
Shimel, and Irit Isaacson as Directors
3 Ratify Somech Chaikin as Auditors and For For Management
Discuss their Remuneration During
Previous Year
4 Amend Articles For Against Management
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 6, 2008
# 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
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: MAR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Related to Las Vegas For For Management
Real Estate Projects
2 Approve Purchasing Rights For For Management
- --------------------------------------------------------------------------------
IGATE GLOBAL SOLUTIONS LTD. (FRMRLY. MASCOT SYST. LTD. )
Ticker: Security ID: Y58808109
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Shareholder
Shares from Bangalore Stock Exchange Ltd,
Bombay Stock Exchange Ltd and the
National Stock Exchange of India Ltd
2 Approve Appointment and Remuneration of For For Management
H. Sambhashiva, Executive Director
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: Y38651108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Abu Talib bin Othman as Director For For Management
3 Elect Robert Tan Chung Meng as Director For Against Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 Per Annum
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(a) of the Circular to
Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(b) of the Circular to
Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 220,875 for the Financial
Year Ended March 31, 2007
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of up to MYR 922.25 For For Management
Million from the Share Premium Account to
Set-off Against the Impairment to the
Company's Cost of Investment in Road
Builder (M) Holdings Bhd
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd to RB
Land Holdings Bhd (RB Land) for a Total
Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For For Management
Leasehold Land Together to RB Land for a
Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For For Management
Interest in RB Development Sdn Bhd to RB
Land for a Total Cash Consideration of
MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
Million Warrants of RB Land on the Basis
of One Warrant for Every Ten Ordinary
Shares
5 Authorize Issuance of 60 Million Warrants For For Management
to Eligible Employees of the Company and
Its Subsidiaries at an Offer Price of MYR
0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
442.3 Million New Ordinary Shares of MYR
1.00 Each; and Capital Reduction Through
the Cancellation of up to MYR 442.3
Million of the Issued Share Capital
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
3 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Wong See Wah as Director For For Management
3 Elect Ramachandran a/l V.D. Nair as For For Management
Director
4 Elect Tan Boon Seng @ Krishnan as For For Management
Director
5 Elect Goh Chye Koon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 168,000 for the Financial
Year Ended March 31, 2007
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
- --------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: Security ID: Y3883H101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ILIAD AFRICA LIMITED
Ticker: Security ID: S3767H109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect HC Turner as Director For For Management
2.2 Reelect RT Ririe as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
6 Reappoint External Auditors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ILJIN DIAMOND CO.
Ticker: Security ID: Y3878E105
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation Regarding For For Management
Convertible Bonds
3 Elect Park Seung-Kwon as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ILJIN DIAMOND CO.
Ticker: Security ID: Y3878E105
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spingoff of Investment Division For For Management
and Merger Agreement with Iljin Electric
- --------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: Security ID: Y3878B101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 1250 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Jung Young-Sik As Auditor For For Management
4 Approve Remuneration of Five Executive For For Management
Directors and Two Independent
Non-Executive Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: Security ID: Y38857101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Elect OS Arbee as Director For For Management
5.2 Elect N Hoosen as Director For For Management
6.1 Reelect L Boyd as Director For For Management
6.2 Reelect PL Erasmus as Director For For Management
6.3 Reelect MJ Leeming as Director For For Management
6.4 Reelect WG Lynch as Director For For Management
6.5 Reelect A Tugendhaft as Director For For Management
7 Approve Capital Distribution through For For Management
Reduction in Share Capital
8 Approve Increase in Remuneration of For Against Management
Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Grant Specific Authority for the For Against Management
Repurchase of 500,000 Ordinary Shares on
Behalf of the Imperial Share Schemes
11 Place Unissued Preference Shares Under For For Management
Control of Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 55 of Articles of For For Management
Association Re: Rights and Conditions of
Deferred Ordinary Shares
2 Amend Article 56 of Articles of For For Management
Association Re: Rights and Conditions of
Preferred Ordinary Shares
3 Approve Unbundling For For Management
4 Approve MCC Minority Transaction For For Management
5 Amend Imperial Executive Share Purchase For For Management
Scheme
6 Amend Imperial Bonus Right Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: APR 18, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Imperial Incentive Schemes: Share For Against Management
Appreciation Rights Scheme, Conditional
Share Plan, and Deferred Bonus Plan
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: P5393B102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Report of Compliance to For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Subsecretary
5 Approve Remuneration of Directors, Board For For Management
Secretary and Subsecretary
6 Elect/Ratify Members of Corporate For For Management
Practices Committee and Audit Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article 47 For Against Management
of the Securities Market Law
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV
Ticker: Security ID: P5393B102
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report for Fiscal Year For Against Management
2006
2 Approve Related Party Transaction in For Against Management
Accordance with Part III of Article 28 of
Securities Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IN THE F (EX NASAN CO)
Ticker: Security ID: Y6209T105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Shares, to Lower Par
Value, and to Increase Preferred Shares
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Three Executive For Against Management
Directors and One Independent
Non-Executive Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: Security ID: Y39167153
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Payment of Dividend on 11.5 For For Management
Percent Redeemable Cumulative Preference
Shares
3 Approve Dividend of INR 1 Per Share For For Management
4 Reappoint N. Sankar as Director For For Management
5 Reappoint B.S. Adityan 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 K. Subramanian as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
N. Srinivasan, Managing Director
9 Approve Reappointment and Remuneration of For For Management
N. Ramachandran, Executive Director
10 Approve Employee Stock Option Scheme 2007 For Against Management
11 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: Security ID: Y39167153
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: Security ID: Y39197119
Meeting Date: AUG 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint R.C. Misra as Director For For Management
4 Reappoint A. Krishna as Director For For Management
5 Reappoint K.N. Memani as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID: Y39129104
Meeting Date: SEP 17, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Indiabulls Financial Services Ltd,
Indiabulls Credit Services Ltd, and
Indiabulls Securities Ltd
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID: Y39129104
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1 Per Share For For Management
3 Reappoint G. Banga as Director For For Management
4 Reappoint K. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.P. Mirdha as Director For For Management
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID: Y39129104
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion to the
International Market
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 40 Billion
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion to the Domestic
Market
4 Amend Corporate Purpose For For Management
5 Amend Articles of Association Re: For For Management
Appointment of Chairman and/or Vice
Chairman
6 Approve Increase in Borrowing Powers up For Against Management
to INR 350 Billion
7 Approve IBFSL-ICSL Employees Stock Option For Against Management
Plan 2006 (IBFSL-ICSL ESOP 2006),
IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL
ESOP II M 2006
8 Approve Stock Option Grants to Eligible For Against Management
Employees Under the IBFSL-ICSL ESOP 2006,
IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL
ESOP II M 2006
9 Approve Increase in Authorized Share For Against Management
Capital to INR 15.43 Billion by the
Creation of an Additional 1.5 Billion
Equity Shares of INR 2.00 Each
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID: Y3912A101
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Ajay Sardana Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Appoint S. Gehlaut as Director For For Management
4 Appoint R. Rattan as Director For For Management
5 Appoint S. Mittal as Director For For Management
6 Appoint A. Katoch as Director For For Management
7 Appoint K. Singh as Director For For Management
8 Appoint S. Singh as Director For For Management
9 Appoint P.P. Mirdha as Director For For Management
10 Appoint L.S. Sitara as Director For For Management
11 Appoint N. Gehlaut as Director For For Management
12 Appoint V. Bansal as Director For For Management
13 Approve Appointment and Remuneration of For For Management
N. Gehlaut, Joint Managing Director
14 Approve Appointment and Remuneration of For For Management
V. Bansal, Joint Managing Director
15 Amend Employee Stock Option Scheme 2006 For Against Management
(ESOS 2006) Re: Vesting Schedule of
Options Granted to Employees of the
Company
16 Amend ESOS 2006 Re: Vesting Schedule of For Against Management
Options Granted to Employees of the
Company's Subsidiaries
17 Amend ESOS 2006 Re: Vesting Schedule of For Against Management
Options Granted to Employees that
Received Equal to or in Excess of 1
Percent
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID: Y3912A101
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 43 Million For For Management
Warrants to S. Gehlaut, R. Rattan, S.K.
Mittal, N. Gehlaut, and V. Bansal
2 Approve Corporate Loans to Indiabulls For Against Management
Wholesale Services Ltd up to INR 10
Billion
3 Approve Corporate Guarantees and For Against Management
Securities to Indiabulls Wholesale
Services Ltd up to INR 10 Billion
4 Approve Investment in Indiabulls For Against Management
Wholesale Services Ltd up to INR 10
Billion
5 Approve Corporate Loan to Indiabulls For Against Management
Power Services Ltd up to INR 10 Billion
6 Approve Corporate Guarantees and For Against Management
Securities to Indiabulls Power Services
Ltd up to INR 10 Billion
7 Approve Investment in Indiabulls Power For Against Management
Services Ltd up to INR 10 Billion
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: Y3925F147
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: Y3925Y112
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 19 Per Share For For Management
3 Reappoint V. Nayyar as Director For For Management
4 Reappoint P.K. Sinha as Director For For Management
5 Reappoint B.M. Bansal as Director For For Management
6 Reappoint S.V. Narasimhan as Director For For Management
7 Appoint B.N. Bankapur as Director For For Management
8 Appoint S. Sundareshan as Director For For Management
9 Appoint I.J. Parikh as Director For For Management
10 Appoint A. Kumar as Director For For Management
11 Appoint P.K. Chakraborti as Director For For Management
12 Approve Trust Deed in Relation to the For For Management
Scheme of Amalgamation of IBP Co. Ltd.
with Indian Oil Corp. Ltd.
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: Y3925Y112
Meeting Date: FEB 22, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Bongaigaon Refinery & Petrochemicals Ltd
and Indian Oil Corporation Ltd
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: Y3925Y112
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 800 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: Security ID: Y39829133
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint O.P. Vaish as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint T. Miyazaki as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
O.P. Lohia, Managing Director
8 Approve Appointment and Remuneration of For For Management
V. Lohia, Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Commencement of the Businesses as For For Management
Specified in the Clause 9 of Other
Objects Under Clause III C of the
Memorandum of Association
- --------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: Security ID: Y39829133
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Indo Rama Petrochemicals Ltd and Indo
Rama Synthetics (India) Ltd
- --------------------------------------------------------------------------------
INDOCO REMEDIES LTD
Ticker: Security ID: Y3968A104
Meeting Date: DEC 22, 2007 Meeting Type: Annual
Record Date: DEC 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint D.M. Sukthankar as Director For For Management
4 Reappoint M.R. Narvekar as Director For For Management
5 Reappoint D.M. Gavaskar as Director For For Management
6 Approve Patkar & Pendse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint R.P. Kakodkar as Director For For Management
8 Appoint A.S. Rajadhyaksha as Director For For Management
- --------------------------------------------------------------------------------
INDUSIND BANK LTD
Ticker: Security ID: Y3990M134
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint R. Buxani as Director For For Management
4 Reappoint T.A. Narayanan as Director For For Management
5 Reappoint S. Nagarajan as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Appoint Branch Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint P. Godha as Director For For Management
8 Appoint A. Hinduja as Director For For Management
9 Appoint S.C. Tripathi as Director For For Management
10 Appoint R. Seshasayee as Part-Time For For Management
Non-Executive Chairman
11 Reappoint B. Ghose as Managing Director For For Management
12 Reappoint S. Nagarajan as Joint Managing For For Management
Director
13 Amend Articles of Association Re: For For Management
Appointment of Part-Time Non-Executive
Chairman
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Authorized Equity Share Capital
15 Approve Employee Stock Option Scheme 2007 For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: M5514Q106
Meeting Date: DEC 16, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
2 Reappoint E. Fishman, R. Eben, S. Milo, For For Management
A. Manifez, M. Agrast, M. Isaacson, and
H. Rozanski as Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Darban/Jerusalem Economic For For Management
Transaction
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Authorize Participation by Joint Company For For Management
in Flights on Plane Belonging to Fishman
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD
Ticker: Security ID: Y40172119
Meeting Date: APR 19, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to IDBI Bank Ltd For For Management
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors for the
Year Ended December 31, 2007
2 Receive Report on the Company's Tax For For Management
Obligations for the Year 2007 in
Accordance with Article 86 of Income Tax
Law
3 Approve Report of Policies Related to the For For Management
Repurchase of Shares and Set Aggregate
Nominal Amount of Share Repurchase
Reserve
4 Approve Cash Dividends For For Management
5 Elect Directors (Bundled) and Board For For Management
Secretary
6 Elect Members and President of Audit For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Auditors
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: Security ID: P52413138
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: P52413138
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Aqusition of For Against Management
Corporacion Aceros DM by Grupo SIMEC
S.A.B. de C.V., a Subsidiary of
Industrias CH
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: P52413138
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve for Fiscal Year 2008
3 Elect or Ratify Nominations of Directors, For For Management
Executive Committee Members, Audit and
Corporate Practice Committee Members,
Board Secretary; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS FORESTALES S.A.
Ticker: Security ID: P5611E102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended on December
31, 2007; Report of External Auditors
2 Approve Allocation of Income and For For Management
Definitive Dividend N. 22
3 Designate External Auditors and Risk For For Management
Assesment Companies
4 Approve Special Report as Per Article 44 For For Management
of Corporation's Law No. 18.046
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: P55409141
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors (Bundled) For For Management
5 Elect Chairman of Audit & Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: P55409141
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Transfer of Shares of For For Management
Subsidiary
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
from Rio de Janeiro to Sao Paulo
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
INSAS BERHAD
Ticker: Security ID: Y40908116
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 96,000 for the Financial
Year Ended June 30, 2007
3 Elect Melwani Ashok Bhagwandas as For For Management
Director
4 Elect Cheong Eng Tick as Director For Against Management
5 Elect Thong Kok Khee as Director For For Management
6 Elect Michael Lim Hee Kiang as Director For For Management
7 Approve Shamsir Jasani Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD
Ticker: Security ID: Y40957105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share Less 26 Percent Malaysian
Income Tax
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 36,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Haji Wazir bin Haji Muaz as For For Management
Director
5 Elect Tee Tuan Sem as Director For Against Management
6 Elect Goh Theow Hiang as Director For For Management
7 Approve Moore Stephens AC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD
Ticker: Security ID: Y41538102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: S39081138
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as Director For For Management
2 Reelect George Francis Onslow Alford as For For Management
Director
3 Reelect Glynn Robert Burger as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Donn Edward Jowell as Director For For Management
6 Reelect Robert Kantor as Director For For Management
7 Reelect Alan Tapnack as Director For For Management
8 Reelect Peter Richard Suter Thomas as For Against Management
Director
9 Reelect Fani Titi as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
11 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2007
12 Approve Interim Dividend on Investec For For Management
Limited's Ordinary Shares for the
Six-Month Period Ended September 30, 2006
13 Approve Interim Dividend on Investec For For Management
Limited's Preference Shares for the
Six-Month Period Ended September 30, 2006
14 Approve Final Dividend for the Year Ended For For Management
March 31, 2007
15 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Determine their
Remuneration
16 Reappoint KPMG as Auditors and Authorize For For Management
the Board to Determine their Remuneration
17 Place 10 Percent of the Authorized But For For Management
Unissued Ordinary Shares under Control of
Directors
18 Place 10 Percent of the Authorized But For For Management
Unissued Class A Preference Shares under
Control of Directors
19 Place Remaining Authorized But Unissued For For Management
Shares under Control of Directors
20 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a Maximum
of 15 Percent of Issued Ordinary Shares
21 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to a
Maximum of 15 Percent of Issued Class A
Preference Shares
22 Authorize Repurchase of Up to 20 Percent For For Management
of Its Ordinary Share Capital or Class A
Preference Share Capital
23 Amend Articles of Association Re: For For Management
Director Elections
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
25 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
26 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
27 Approve Interim Dividend on Investec For For Management
plc's Ordinary Shares for the Six-Month
Period Ended September 30, 2006
28 Approve Final Dividend for the Year Ended For For Management
March 31, 2007
29 Reappoint Ernst & Young as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
30 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 120,326
31 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,029.85
32 Authorise 38,161,320 Ordinary Shares for For For Management
Market Purchase
33 Amend Articles of Association Re: For For Management
Director Elections
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: Security ID: Y4178A108
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Appoint Yang Seong-Nam as Auditor For For Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: Y41762108
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Zainuddin b Muhammad as Director For For Management
4 Elect Hj Zakaria @ Shamsuddin b Dahlan as For For Management
Director
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 336,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: Y41762108
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Joint Venture Between IOI Land For For Management
Singapore Pte Ltd and Ho Bee Investment
Ltd for the Acquisition of a 3.6-Acre
99-year Leasehold Land Parcel for a Total
Purchase Consideration of SG$459.83
Million and Subsequent Development of the
Said Land
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI PROPERTIES BHD.(FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: Y41762108
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into Two
New Ordinary Shares of MYR 0.50 Each
2 Approve Renouncable Rights Issue of up to For For Management
169.5 Million New Ordinary Subdivided
Shares of MYR 0.50 Each on the Basis of
One Rights Share for Every Four Ordinary
Shares Held
3 Approve Acquisition of 5.3-Acre 99-Year For For Management
Leasehold Land Parcel for a Total Cash
Consideration of SGD 1.1 Billion on a
Joint Venture Between IOI Properties
(Singapore) Pte Ltd and HO Bee Investment
Ltd
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ISRAEL CORPORATION (THE)
Ticker: Security ID: M8785N109
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: AUG 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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ISRAEL CORPORATION (THE)
Ticker: Security ID: M8785N109
Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Reappoint I. Ofer and Determine For For Management
Remuneration According to Uniform
Remuneration
1b Reappoint Avi Levi and Determine For For Management
Remuneration According to Uniform
Remuneration
1c Reappoint Ehud Angel and Determine For For Management
Remuneration According to Uniform
Remuneration
1d Reappoint Amnon Leon and Determine For For Management
Remuneration According to Uniform
Remuneration
1e Reappoint Zvi Itzkovitz and Determine For For Management
Remuneration According to Uniform
Remuneration
1f Reappoint Moshe Vidman and Determine For For Management
Remuneration According to Uniform
Remuneration
1g Reappoint Irit Isaacson and Determine For For Management
Remuneration According to Uniform
Remuneration
1h Appoint Yakov Amidror as Board Chairman For For Management
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Gideon Langholtz as External For For Management
Director
4 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
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ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of CEO For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mana as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Shlomo Mauz For For Management
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ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special
Record Date: JUN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Reelect Ofer Nimrodi, Ron Weissberg, For For Management
Smadar Nimrodi-Rinot, Yael Nimrodi,
Eliahu Cohen, Shlomo Maoz, Ravit Nimrodi,
David Mana, and David Babay as Directors
(Bundled)
4 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Eliahu Cohen, For For Management
Director
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ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
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ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement For Board For For Management
Chairman of Subsidiary
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to CEO For Against Management
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ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Reappoint Y. Guttenstein, E. Schwartz, A. For For Management
Zaif, A. Ovadia, S. Zinger, Y. Peled, D.
Kirfetznikov, and S. Barat
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ISRAEL SALT INDUSTRIES LTD.
Ticker: Security ID: M8231D101
Meeting Date: FEB 3, 2008 Meeting Type: Special
Record Date: JAN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For For Management
Chairman
2 Approve Run Off Insurance Policy For For Management
3 Authorize Future Purchase of For For Management
Director/Officer Liability and
Indemnification Insurance
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ISU CHEMICAL CO.
Ticker: Security ID: Y42112105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Hong Se-Hee as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Approve Stock Option Grants For Against Management
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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
General Meeting
2 Authorize Issuance of Convertible For For Management
Debentures
3 Approve Increase in Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Approve Allocation of 728 Million Newly For For Management
Issued Ordinary Shares
6 Other Business For Against Management
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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income as Legal For For Management
Reserve
5 Approve Dividend of THB 0.06 Per Share For For Management
6.1 Reelect Tawatchai Suthiprapha as Director For For Management
6.2 Reelect Yuthachai Charanachitta as For For Management
Director
6.3 Reelect William Lee Zentraf as Director For For Management
7 Elect Members of Audit Committee and Fix For For Management
Their Remuneration
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allocation of 728 Million Newly For For Management
Issued Shares According to the Resolution
of the Extraordinary General Meeting
Dated Jan. 14, 2008
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For For Management
Held in Treasury
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
8 Amend Article 3 to Reflect Changes in For For Management
Capital
9 Approve Issuance of 31.3 Million Shares For For Management
for a Private Placement
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IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: Y42154123
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint TRC Bose as Director For For Management
4 Reappoint R.B. Reddy as Director For For Management
5 Reappoint K.A. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint M. Madduri as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
R.B. Reddy, Director - Finance & Group
CFO
9 Approve Reappointment and Remuneration of For For Management
K.A. Reddy, Director - Resources
10 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
11 Amend Corporate Purpose For For Management
12a Approve Employees Stock Option Scheme For Against Management
2007 (ESOP 2007)
12b Approve Stock Option Grants to Employees For Against Management
of Subsidiaries Under the ESOP 2007
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IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: Y42154123
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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JAHWA ELECTRONICS CO.
Ticker: Security ID: Y4253R109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives and Stock Options
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
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JAKS RESOURCES BHD
Ticker: Security ID: Y4255M108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Aik as Director For For Management
2 Elect Kamarulzaman bin Zainal as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
6 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion by the Creation of an Additional
500 Million Ordinary Shares of MYR 1.00
Each
7 Amend Articles of Association Re: For For Management
Definition of Terms; Authorized Share
Capital; Director Participation in an
Issue of Shares/Options; and Transmission
of Securities
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JAKS RESOURCES BHD
Ticker: Security ID: Y4255M108
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ang Lam Poah For Against Management
to Subscribe for New Shares in the
Company Under the Proposed ESOS
3 Approve Grant of Options to Razali For Against Management
Merican Bin Naina Merican to Subscribe
for New Shares in the Company Under the
Proposed ESOS
4 Approve Grant of Options to Ang Lam Aik For Against Management
to Subscribe for New Shares in the
Company Under the Proposed ESOS
5 Approve Grant of Options to Zolkipli Bin For Against Management
Abdul to Subscribe for New Shares in the
Company Under the Proposed ESOS
6 Approve Grant of Options to Azman Bin For Against Management
Mahmood to Subscribe for New Shares in
the Company Under the Proposed ESOS
7 Approve Grant of Options to Liew Jee Min For Against Management
@ Chong Jee Min to Subscribe for New
Shares in the Company Under the Proposed
ESOS
8 Approve Grant of Options to Kamarulzaman For Against Management
Bin Zainal to Subscribe for New Shares in
the Company Under the Proposed ESOS
9 Approve Grant of Options to Ang Ken Seng For Against Management
to Subscribe for New Shares in the
Company Under the Proposed ESOS
10 Approve Grant of Options to Tan Eng Lan For Against Management
to Subscribe for New Shares in the
Company Under the Proposed ESOS
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JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202177
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Vichit Yamboonruang, Yodhin Anavil, For For Management
Terasak Jerauswapong, and Chomanad
Hirunmekavanich as Directors and Approve
Their Remuneration
7 Approve Increase in Size of Board to 11 For For Management
and Elect Saijai Kitsin as Additional
Director
8 Other Business For Against Management
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JAYA TIASA HOLDINGS BHD.
Ticker: Security ID: Y44207101
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve First and Final Dividend of 3 For Against Management
Percent Less Tax for the Financial Year
Ended April 30, 2007
3 Elect Tiong Ik King as Director For For Management
4 Elect Tiong Choon as Director For For Management
5 Elect Wong Lee Yun as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended April 30, 2007
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set Out For For Management
in the Annexure to Part C of the Circular
to Shareholders Dated Sept. 5, 2007
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JBF INDUSTRIES LTD
Ticker: Security ID: Y4430M114
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint P.V. Mehta as Director For For Management
3 Reappoint V. Arya as Director For For Management
4 Reappoint K. Dev as Director For For Management
5 Approve Dividend of INR 2.25 Per Share For For Management
6 Approve Charturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint P.R. Srinivasan as Director For For Management
8 Appoint S. Diwakar as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
R. Gothi, Managing Director and Chief
Executive Officer
10 Approve Revision in the Remuneration of For For Management
P.N. Thakore, Director-Finance and Chief
Financial Officer
11 Approve Revision in the Remuneration of For For Management
N.K. Shah, Director-Commercial
12 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
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JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement Signed 07-26-07 between For For Management
Gold Fields, Gold Fields Operations, Free
State Development and Investment Corp.,
JCI, JCI Gold, JCI Investment Finance,
Jubilee Prospectors, Randgold &
Exploration, and Barnato Exploration
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
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JD GROUP LTD.
Ticker: Security ID: S40920118
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2007
2.1 Reelect JHC Kok as Director For For Management
2.2 Reelect IS Levy as Director For For Management
2.3 Reelect M Lock as Director For Against Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect HC Strauss as Director For For Management
2.6 Confirm Appointment of KR Chauke as For For Management
Director
2.7 Confirm Appointment of HP Greeff as For For Management
Director
2.8 Confirm Appointment of AG Kirk as For For Management
Director
3 Place 10 Million Unissued Shares under For For Management
Control of Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Cancellation of Management For For Management
Agreement with Sustein Management Ltd
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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JEAN CO LTD
Ticker: Security ID: Y4435W109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
4 Approve Investment in People's Republic For For Management
of China
5 Transact Other Business (Non-Voting) None None Management
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JEIL MUTUAL SAVINGS BANK
Ticker: Security ID: Y4438N106
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Directors For For Management
4 Elect Member of Audit Committee Who is For For Management
Inside Director
5 Elect Members of Audit Committee Who are For For Management
Outside Directors
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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JEIL PHARMACEUTICAL CO.
Ticker: Security ID: Y4438E106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 105 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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JEONBUK BANK
Ticker: Security ID: Y4435S108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Outside Director Who Will Be Also For For Management
Member of Audit Committee
4 Approve Stock Options Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
6 Approve Remuneration of Executive For For Management
(Inside) Directors and Members of Audit
Committee
7 Approve Remuneration of Independent For For Management
Non-Executive (Outside) Directors
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JET AIRWAYS INDIA LIMITED
Ticker: Security ID: Y4440B116
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint I.M. Kadri as Director For For Management
4 Reappoint C.A. Adams as Director For For Management
5 Reappoint P.R.S. Oberoi as Director For For Management
6 Reappoint A. Mehta as Director For For Management
7 Reappoint V.L. Kelkar as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration of For For Management
S.K. Datta, Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors for the Financial
Year 2007-08
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JET AIRWAYS INDIA LIMITED
Ticker: Security ID: Y4440B116
Meeting Date: MAY 17, 2008 Meeting Type: Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
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JINDAL POLY FILMS LTD
Ticker: Security ID: Y4442M110
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reappoint A.C. Wadhawan as Director For For Management
4 Reappoint R. Jilani as Director For For Management
5 Reappoint P. Gupta as Director For For Management
6 Reappoint S. Banerjee as Director For For Management
7 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Pledging of Assets for Debt For For Management
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JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.25 Per Share For For Management
3 Reappoint P.R. Jindal as Director For For Management
4 Reappoint D. Dayal as Director For For Management
5 Approve N.C. Aggarwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of S. For For Management
Jindal, Managing Director
7 Reappoint I. Batra as Director For For Management
8 Approve Appointment and Remuneration of For For Management
I. Batra, Managing Director
9 Approve Appointment and Remuneration of For For Management
H.S. Chaudhary, Executive Director
10 Approve Issuance of 2.6 Million Warrants For For Management
and 2.73 Million 9.5 Percent Unsecured
Compulsorily Convertible Debentures to
Anbeeco Investments Ltd, Cyprus, Promoter
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JINDAL STAINLESS LTD
Ticker: Security ID: Y44440116
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 1.60 Per For For Management
Share and Final Dividend of INR 0.40 Per
Share
3 Reappoint S. Jindal as Director For For Management
4 Reappoint R.G. Garg as Director For For Management
5 Reappoint R. Parkash as Director For For Management
6a Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6b Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint N.P. Jayaswal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
N.P. Jayaswal, Executive Director
9 Amend Authorized Capital to INR 950 For For Management
Million Divided into 475 Million Equity
Shares of INR 2.00 Each
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 6 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Corporate Guarantees For For Management
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 12 Per For For Management
Share
3 Approve Interim Dividend at 120 Percent For For Management
on Equity Shares
4 Reappoint N. Jindal as Director For For Management
5 Reappoint V. Gujral as Director For For Management
6 Reappoint S. Maroo as Director For For Management
7 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
9 Approve Increase in Borrowing Powers up For Against Management
to INR 150 Billion
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Revision in the Remuneration of For For Management
V. Gujral, Vice Chairman and Chief
Executive Officer
12 Approve Revision in the Remuneration of For For Management
A. Goel, Deputy Managing Director
13 Approve Revision in the Remuneration of For For Management
S.K. Maroo, Executive Director
14 Approve Revision in the Remuneration of For For Management
P.S. Rana, Executive Director
15 Amend Employees Stock Option Scheme 2005 For For Management
Re: Fringe Benefit Tax
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in Capital
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JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.)
Ticker: Security ID: Y44455148
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 27 Percent Per Share For For Management
3 Reappoint A.S. Mewar as Director For For Management
4 Reappoint B. Jain as Director For For Management
5 Reappoint O.P. Khaitan as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
V. Singhania, Deputy Managing Director
- --------------------------------------------------------------------------------
JOHNNIC COMMUNICATIONS LTD.
Ticker: Security ID: S4048B101
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2.1 Reelect DM Mashabela as Director For For Management
2.2 Reelect LM Machaba-Abiodun as Director For For Management
2.3 Reelect MD Brand as Director For For Management
2.4 Reelect FJ van der Merwe as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Remuneration of Non-Executive For For Management
Directors Serving on the Human Resources
and Transformation Committee
6 Approve Chairperson's Annual Retainer For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JOHNNIC COMMUNICATIONS LTD.
Ticker: Security ID: S4048B101
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to Avusa For For Management
Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JOHNNIC HOLDINGS LTD. (FRM.JOHNNIES INDUSTRIAL CORP. LTD)
Ticker: Security ID: S4048N105
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Specific Repurchase Shares For For Management
3 Authority to Implement Odd Lot Offer For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION)
Ticker: Security ID: Y44676107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives and Job Title
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Sah Seok-Dae as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: Security ID: Y44680109
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Y.S.S. Rao as Director For For Management
2 Approve Appointment and Remuneration of For For Management
Y.S.S. Rao, Joint Managing Director and
Chief Executive Officer
3 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
4 Approve Pledging of Assets for Debt For For Management
5 Approve Commencement of Business For For Management
Specified in Sub-Clause 56 of Clause III
of the Memorandum of Association
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: Security ID: Y44680109
Meeting Date: DEC 28, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Southern Iron and Steel Co Ltd with JSW
Steel Ltd
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: Security ID: Y44680109
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on 10-Percent Cumulative For For Management
Redeemable Preference Shares of INR 1.00
Per Share
3 Approve Dividend on 11-Percent Cumulative For For Management
Redeemable Preference Shares of INR 1.10
Per Share
4 Approve Dividend on Equity Shares of INR For For Management
14.00 Per Share
5 Reappoint S. Sarkar as Director For For Management
6 Reappoint U.M. Chitale as Director For For Management
7 Reappoint S. Rao as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Appoint N.D. Pinge as Director For For Management
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: Security ID: Y44680109
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Business For For Management
Specified in Sub-Clause 100 of Clause III
C of Memorandum of Association
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: Security ID: Y44787110
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint S.S. Bhartia as Director For For Management
4 Reappoint B. Rai as Director For For Management
5 Reappoint A. Ray as Director For For Management
6 Reappoint S. Singh as Director For For Management
7 Approve K.N. Gutgutia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
S.S. Bhartia, Chairman & Managing
Director
9 Approve Reappointment and Remuneration of For For Management
H.S. Bhartia, Co-Chairman & Managing
Director
10 Approve Reappointment and Remuneration of For For Management
J.M. Khanna, Executive Director
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: Security ID: Y44787110
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2005 Re: For Against Management
Vesting of Options and Lock-in Period
2 Amend Employee Stock Option Plan 2005 Re: For Against Management
Fringe Benefit Tax
- --------------------------------------------------------------------------------
JUI LI ENTERPRISE CO LTD
Ticker: Security ID: Y44781105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Rules and Procedures Regarding For For Management
Board Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Articles of Association For For Management
7 Approve Investment of the Company to For For Management
Mainland China (I)
8 Approve Investment of the Company to For For Management
Mainland China (II)
9 Approve Investment of the Company to For For Management
Mainland China (III)
10 Elect Directors and Supervisors (Bundled) For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JUNG SHING WIRE CO LTD
Ticker: Security ID: Y4478B103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: Security ID: Y4810A102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less 26 Percent Income Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Mohd. Ibrahim Bin Mohd. Zain as For For Management
Director
4 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
5 Elect Charles McLaughlin as Director For For Management
6 Elect Noor Zakiah Binti Tengku Ismail as For For Management
Director
7 Elect Abdul Aziz Bin Hashim as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 320,000 for the Financial
Year Ended Dec. 31, 2007
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: Security ID: Y5010S108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: Security ID: Y4577U101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: Security ID: Y4587R106
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For Against Management
Placement
2 Amend Articles of Association For Against Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: Security ID: Y4587R106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business For Against Management
- --------------------------------------------------------------------------------
KAP INTERNATIONAL(FRMLY KOLOSUS HOLDINGS LIMITED)
Ticker: Security ID: S4290X140
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Approve Remuneration of Directors For For Management
3.1 Reelect PCT Schouten as Director For For Management
3.2 Reelect IN Mkhari as Director For For Management
3.3 Reelect SH Nomvete as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: Security ID: Y45888115
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
3 Elect Haji Zainal Abidin Bin Ali as For For Management
Director
4 Elect Robin Loh Hoon Loi as Director For Against Management
5 Elect Chen Yiy Fon as Director For For Management
6 Elect Chen Yiy Hwuan as Director For For Management
7 Approve Moore Stepehens 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
1 Amend Articles of Association as For For Management
Contained in Appendix 1 of the Circular
to Shareholders Dated Sept. 6, 2007
- --------------------------------------------------------------------------------
KARDAN ISRAEL LTD
Ticker: Security ID: M6243X107
Meeting Date: NOV 4, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Gideon Darman as External For For Management
Director
2 Appoint Elan Itzkovitz as Director For For Management
3 Appoint Elan Shalnak as Director For For Management
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: Security ID: Y4590V128
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of the Articles of For For Management
Association Re: Option or Right to Call
of Shares
2 Amend Articles of Association Re: For For Management
Appointment of a Part-Time Chairman
3 Amend Articles of Association Re: For For Management
Capitalization of Profits
4 Approve Issuance of up to 6.37 Million For For Management
Equity Shares to International Finance
Corporation, Washington
5 Approve Reissuance of 16,550 Forfeited For For Management
Shares from the 1995 Public Issue
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KAULIN MANUFACTURING CO LTD
Ticker: Security ID: Y4590M102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors (Bundled) For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: Security ID: Y45968107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion Business Objectives, Issuance
of Stock Certification, Convertible Bonds
and Bonds with Warrants, Limitation of
Voting Rights, and Cancellation of Stocks
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: Y45945105
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 9000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KCTC (FRMRL. KOREA CONTAINER TERMINAL)
Ticker: Security ID: Y48223104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Elect Bae Byung-Tae as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: Security ID: Y47546109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Appoint Cha Moon-Hee as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KEC CORP
Ticker: Security ID: Y4590Z103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KEC HOLDINGS CO. (FRMLY KEC CORPORATION)
Ticker: Security ID: Y38515105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 40 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Statutory Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: Security ID: Y46258102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Michael Vitus Wong Kuan Lee as For For Management
Director
3 Elect Lee Hwee Leng as Director For For Management
4 Elect Yunus Kamaruddin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of 8 Percent Tax For For Management
Exempt for the Financial Year Ended Dec.
31, 2007
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KEE TAI PROPERTIES CO LTD
Ticker: Security ID: Y4634Z101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
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 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: Security ID: Y4658X107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KERUR HOLDINGS LTD.
Ticker: Security ID: M5942L117
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Board Chairman For For Management
- --------------------------------------------------------------------------------
KERUR HOLDINGS LTD.
Ticker: Security ID: M5942L117
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Indemnification For For Management
and Liability
1.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Indemnity Including For For Management
Controlling Shareholders
2.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Discuss Financial Statements and For For Management
Directors' Report For Year 2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Reappoint Directors (Bundled) For For Management
6 Reapprove Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: Security ID: Y4752B134
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint B.K. Birla and M. Khaitan as For Against Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO LTD
Ticker: Security ID: Y4754U106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 75 per Common Share
2 Elect Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.)
Ticker: Security ID: Y5095K103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Options,
Convertible Bonds, and Bonds with
Warrants
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: Security ID: Y4757T189
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results and 2007 For For Management
Annual Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.12 Per Share
5.1 Reelect Pi-Lin Huang as Director For For Management
5.2 Reelect Yen Chih-Chien as Director For For Management
5.3 Reelect Bee Leng Ooi as Director For For Management
5.4 Reelect Don Bhasavanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Derivative Warrants For Against Management
and Acknowledge Risk and Risk Management
Policy in Relation to Issuance of
Derivative Warrants
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Two Outside Directors Who Also Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: Security ID: V5476H102
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Tax Exempt Dividend of 10 For For Management
Percent for the Financial Year Ended Dec.
31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect See Teow Chuan as Director For For Management
5 Elect See Teow Koon as Director For For Management
6 Elect See Tiau Kee as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 of the Circular to
Shareholders Dated May 30, 2008
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: Y47675114
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.30 Per Share
5.1 Reelect Tawatchai Sudtikitpisan as For For Management
Director
5.2 Reelect Suraphol Kulsiri as Director For For Management
5.3 Reelect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Approve Deloitte Touche Jaiyos Audit as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Debentures in the For For Management
Amount Not Exceeding THB 30 Billion or
the Same Value in Other Curencies
9 Approve Decrease in Registered Capital to For For Management
THB 6.98 Billion by Canceling 17.6
Million Unissued Ordinary Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Allotment of 25 Million Units of For For Management
Warrants to Directors and/or Employees
and/or its Subsidiaries under the ESOP
12 Approve Increase in Registered Capital to For For Management
THB 7.23 Billion Through the Issuance of
25 Million Ordinary Shares of THB 10 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Allotment of 25 Million New For For Management
Ordinary Shares Reserve for the Exercise
of ESOP Warrants
15 Other Business For Against Management
- --------------------------------------------------------------------------------
KIM HIN INDUSTRY BHD.
Ticker: Security ID: Y4791W107
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent (Tax Exempt) for the Financial
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 270,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect John Chua Seng Chai as Director For For Management
5 Elect Ibrahim Bin Mahmud as Director For Against Management
6 Elect Yeo Yong Siang as Director For For Management
7 Elect Vincent Gerard Khoo as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
and New Shareholders' Mandate for
Recurrent Related Party Transactions
11 Approve Issuance of Shares Pursuant to For Against Management
the Executive Share Option Scheme (ESOS)
12 Approve Grant of Options to Chua Seng For Against Management
Huat, Executive Chairman, to Subscribe
for New Shares of the Company Under the
ESOS
13 Amend Articles of Association as For For Management
Contained in Part B of the Circular to
Shareholders Dated April 30, 2008
- --------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: Security ID: Y4792R107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: Y4801V107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
6 Approve Disposal of CPU Production For Against Management
Division
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: Security ID: Y59448103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: Y1063L108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 500 Million Divided into
250 Million Equity Shares of INR 2 Each
2 Authorize Capitalization of INR 194.17 For For Management
Million from the Reserves for Bonus Issue
of up to 97.1 Million New Shares on the
Basis of One New Share for Every One
Existing Share Held
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: JUN 7, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Valves Division of For For Management
the Auto Components Business to Eaton
Industrial Systems Pvt. Ltd. for a
Consideration Not More Than INR 900
Million
- --------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: Security ID: Y4918T102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Choi Soo-Seong as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KNAFAIM ARKIA HOLDINGS LTD.
Ticker: Security ID: M63743104
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Payment of Controlling For For Management
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: Security ID: Y4810U108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Lim Kang Swee as Director For Against Management
3 Elect Aznam Bin Mansor as Director For For Management
4 Elect Wong Kai Fatt as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve First and Final Dividend of MYR For For Management
0.01 Per Share Less Income Tax for the
Financial Year Ended Dec. 31, 2007
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set Out For For Management
in Part B - Appendix 2 of the Circular to
Shareholders Dated May 29, 2008
- --------------------------------------------------------------------------------
KODENSHI KOREA CORP.
Ticker: Security ID: Y48102100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 125 Per Share
3 Amend Articles of Incorporation Regarding For Against Management
Stock Certifications, Convertible Bonds,
and Bonds with Warrants
4 Elect Two Inside Directors (Bundled) For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For Against Management
- --------------------------------------------------------------------------------
KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED)
Ticker: Security ID: Y4810N104
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 1.00 Per Share For Did Not Management
Vote
3 Reappoint G. Arora as Director For Did Not Management
Vote
4 Reappoint A. Bhatia as Director For Did Not Management
Vote
5 Approve Mayur Batra & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Reappointment and Remuneration of For Did Not Management
J.K. Arora, Chairman Vote
7 Approve Reappointment and Remuneration of For Did Not Management
S. Arora, Joint Managing Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
G. Arora, Joint Managing Director Vote
- --------------------------------------------------------------------------------
KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED)
Ticker: Security ID: Y4810N104
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 10.2 Million For Did Not Management
Warrants to J.K. Arora, Satnam Arora, G. Vote
Arora, Nitin Arora, Amit Arora, Sumit
Arora, Nishant Arora, Ankush Arora,
Promoters
- --------------------------------------------------------------------------------
KOHINOOR FOODS LTD (FORMERLY SATNAM OVERSEAS LIMITED)
Ticker: Security ID: Y4810N104
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 7.5 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Remuneration of J.K. For For Management
Arora, Chairman
4 Approve Increase in Remuneration of S. For For Management
Arora, Joint Managing Director
5 Approve Increase in Remuneration of G. For For Management
Arora, Joint Managing Director
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation to Expend For For Management
Business Objectives
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives and to Increase
Issuance Limit of Bonds with Warrants
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation to R. Bisker in For Against Management
Connection with Sheraton Accor
Transaction
2 Approve appointment of Ami Erel as For For Management
Chairman of Board of Directors
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 6, 2008
# 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
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: MAR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Rights Offerings For Against Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Chaim Gavrieli as Director For For Management
3 Approve Dividend Distribution For For Management
4 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE)
Ticker: Security ID: Y4821L105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 500 per Share
2 Elect Jeon Hyung-Soo as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOREA CASTIRON PIPE IND. CO.
Ticker: Security ID: Y4821U105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation Regarding For For Management
Expansion of Business Objectives and
Directors' Term
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Appoint Kim Jang-Nam as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: Security ID: Y4821Y107
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: Security ID: Y48225109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 to Expand For For Management
Business Objectives
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Appoint Park Boo-Joon as Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: Security ID: Y4826Q109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
3 Elect Kim Kwang-Woo as Outside Director For For Management
4 Elect Kim Kwang-Woo as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: Security ID: Y4841B103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: Security ID: Y48585106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation Regarding For For Management
Quarterly Dividends
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Elect Kim Jeong-Soo as Member of Audit For For Management
Committee
5 Approve Stock Options Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
KOREA FINE CHEMICAL
Ticker: Security ID: Y4874F104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: Security ID: Y4883A104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Lee Jeong as Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: Y4862P106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 950 Per Common Share
3 Amend Articles of Incorporation Regarding For Against Management
Convertible Bonds, Warrants,
Sub-Committee, Audit Committee
Composition, and Share Cancellation
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Elect Member of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Increase Maximum
Number of Directors, and to Increase
Director's Term
3 Elect Eight Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: Security ID: Y49212106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Amend Articles of Incorporation to Change For Against Management
Company's Name and Convertible Bonds and
Bonds with Warrants
3 Elect One Inside Director and Two Outside For For Management
Directors Who Will Also Be Members of
Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: Security ID: Y4925J105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Amend Articles of Incorporation Regarding For For Management
Convertible Bonds, Number of Directors,
Outside Director Terms Change, Audit
Committee, Outside Director Nominating
Committee
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA MUTUAL SAVINGS BANK
Ticker: Security ID: Y7753M108
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y4939T107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Directors (Bundled)
3 Appoint Lee Gyeong-Bae as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOREA POLYOL CO LTD
Ticker: Security ID: Y4941R107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: Security ID: Y4960Y108
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
2 Amend Articles of Incorporation to For Against Management
Shorten Board Meeting Notification Period
and to Create Audit Committee and Outside
Director Candidate Nominating Committee
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: Security ID: Y4936S102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Outside Director Who Will Also Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: Security ID: Y4983D115
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to For For Management
Establish Audit Comittee
3.1 Elect Three Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors Who Will For For Management
Also Be Members of Audit Committee
(Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Subsidiary and For For Management
Associated Companies of KPJ Healthcare
Bhd (KPJ) of Their Entire Interest in
Certain Hospital and Medical Centre
Buildings to AL-'Aqar KPJ Reit for a
Total Sale Consideration of MYR 170.04
Million
2 Approve Distribution of the Investment in For For Management
Units of AL-'Aqar KPJ Reit Held by KPJ to
KPJ Shareholders on the Basis of Seven
Units for Every 100 Ordinary Shares of
MYR 1.00 Each Held in KPJ by Way of a
Dividend-In-Specie
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Muhammad Ali Bin Hashim as Director For For Management
3 Elect Azzat Bin Kamaludin as Director For For Management
4 Elect Haji Ahamad Bin Mohamad as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: Security ID: Y4990A104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Robert Tan Chung Meng as Director For Against Management
3 Elect Le Ching Tai @ Lee Chen Chong as For For Management
Director
4 Elect Daniel Yong Chen-I as Director For Against Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 140,000 Per Annum
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: Y49885208
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividends on Preference Shares of THB
0.45 Per Share and on Ordinary Shares of
THB 0.30 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Suri Buakhom as Director For For Management
6.4 Elect Pichit Likitkijsomboon as Director For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4989A115
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
1.20 Per Share
5 Reelect Pongsathorn Siriyodhin, Narathorn For For Management
Wongvises,and Niwatt Chittalarn as
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 12 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: Security ID: Y48682101
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Khoo Soon Lee For For Management
Realty Sdn Bhd, a Wholly-Owned Subsidiary
of KSL Holdings Bhd, of Two Pieces of
Freehold Land from Prospell Enterprise
Sdn Bhd for a Cash Consideration of MYR
156.5 Million
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: Security ID: Y48682101
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
2 Approve First and Final Dividend of 16 For For Management
Percent Less 26 Percent Tax Per Share for
the Financial Year Ended Dec. 31, 2007
3 Elect Ishak Bin Ismail as Director For For Management
4 Elect Gow Kow as Director For For Management
5 Elect Goh Tyau Soon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Kim Young-Jin as Outside Director For For Management
and Audit Committee Member
4 Elect Two Inside Directors (Bundled) For For Management
5 Approve Remuneration of Four Executive For For Management
Directors and Five Independent
Non-Executive Directors
- --------------------------------------------------------------------------------
KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.)
Ticker: Security ID: Y4990R107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors Who Are Not Members of For For Management
Audit Committee (Bundled)
3 Elect Song Jeong-Sik as Director Who Will For For Management
Be Member of Audit Committee
4 Approve Remuneration of Directors Who Are For Against Management
Not Members of Audit Committee
5 Approve Remuneration of Directors Who Are For Against Management
Members of Audit Committee
- --------------------------------------------------------------------------------
KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.)
Ticker: Security ID: Y4990R107
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation Re: For Against Management
(Routine)
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 704,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to $300 Million For For Management
Five-Year Unsecured Guaranteed
Exchangeable Bonds by KLK Capital
Resources (L) Ltd with an Over-Allotment
Option to Increase the Issue by $100
Million
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: Security ID: Y5014M107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Faisyal Datuk Yusof Hamdain Diego For For Management
as Director
3 Elect Kamilia Ibrahim as Director For For Management
4 Elect Rosman Abdullah as Director For Against Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve Ernst & Young as Auditors in None For Shareholder
Place of the Retiring Auditors, KPMG Desa
Megat & Co., and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: Security ID: Y5014M107
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account by an Amount of MYR 311.3 Million
to Reduce Accumulated Losses
2 Approve Reduction of Share Capital by For For Management
Cancelling MYR 0.60 from the Par Value of
Every Issued and Paid-Up Ordinary Share
of MYR 1.00 Each to Reduce Accumulated
Losses
3 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: Security ID: Y5016X101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Na Jung-Yong as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 62.01 Percent For For Management
Equity Interest in Sindora Bhd (Sindora)
for MYR 102.4 Million and Mandatory
Take-Over Offer to Acquire All the
Remaining Sindora Shares Not Already Held
by Kulim (Malaysia) Bhd at a Price of MYR
1.72 Per Share
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 15 Percent Less For Against Management
Malaysian Income Tax for the Financial
Year Ended Dec. 31, 2007
3 Elect Muhammad Ali Hashim as Director For For Management
4 Elect Ahamad Mohamad as Director For Against Management
5 Elect Rozan Mohd Sa'at as Director For For Management
6 Elect Kamaruzzaman Abu Kassim as Director For For Management
7 Elect Arshad Ayub as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
and New Mandate for Additional Recurrent
Related Party Transactions
13 Amend Articles of Association as Set Out For For Management
in Part B of the Circular to Shareholders
Dated May 2, 2008
- --------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: Security ID: Y5043W100
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 650 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives, to Set Preferred
Share Term, to Set Issuance Limit of New
Shares, Convertible Bonds, and Bonds with
Warrants, and to lower Maximum Number of
Directors
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: Y5044R100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Kim Soo-Sam as Member of Audit For Against Management
Committee
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: Security ID: Y5044V101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Amend Articles of Incorporation to For Against Management
Increase Convertible Bonds and Bonds with
Warrants Issuance Limits
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: Security ID: Y50451106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Elect Lee Seong-Oh as Outside Director For For Management
- --------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: Security ID: Y5047N106
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of 2 Percent Less For For Management
26 Percent Income Tax for the Financial
Year Ended March 31, 2007
3 Elect Roslan bin Hamir as Director For For Management
4 Elect Rosman bin Abdullah as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ending March 31, 2008
6 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the For For Management
Manner as Set Out in the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: Security ID: Y0970K104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Abd Karim bin Munisar as Director For For Management
3 Elect Azlan bin Hashim as Director For For Management
4 Elect Arthur Wong Yien Kim as Director For For Management
5 Elect Mohamed Marzuk bin Mohamed Basir as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Grant to Azlan bin Hashim, For Against Management
Non-Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme (ESOS)
9 Approve Grant to Arthur Wong Yien Kim, For Against Management
Non-Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme (ESOS)
10 Approve Grant to Mohamed Marzuk bin For Against Management
Mohamed Basir, Non-Independent Executive
Director, Options to Subscribe for New
Ordinary Shares in the Company Under the
Employees' Share Option Scheme (ESOS)
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO LTD
Ticker: Security ID: Y5052J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Business Reports and 2008 None None Management
Business Plans (Non-Voting)
2 Receive 2007 Audited Reports Reviewed by None None Management
Supervisors (Non-Voting)
3 Approve Revision of the Rules of Board For For Management
Meeting
4 Receive Status of Local Convertible Bond None None Management
(Non-Voting)
5 Receive Report on the Rejected Proposals None None Management
Raised by Shareholders (Non-Voting)
6 Accept 2007 Audited Reports For For Management
7 Approve 2007 Earnings Distribution For For Management
Proposal
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: Security ID: Y50545105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Elect Lee Sang-Goon as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KUOYANG CONSTRUCTION
Ticker: Security ID: Y50571101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: Security ID: Y5058Z105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 Per Share
2 Appoint Auditor For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: Security ID: Y5066C106
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less 27 Percent Tax and 10
Percent Tax Exempt Dividend of 0.137 Net
Per Share of MYR 1.00 Each
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2007
4 Elect Kwan Jin Nget as Director For For Management
5 Elect Kwan Min Nyet as Director For For Management
6 Elect Ooi Jit Huat as Director For For Management
7 Elect Kwan Ngen Chung as Director For Against Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 1.00 Each into Two Ordinary Shares
of MYR 0.50 Each
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Memorandum of Association to For For Management
Reflect the Change in Authorized Share
Capital
14 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Nov. 20, 2007
- --------------------------------------------------------------------------------
KWONG FONG INDUSTRIES
Ticker: Security ID: Y5070U100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: Security ID: Y4810Q107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Reduction in Share Capital For For Management
6 Approve Transfer of Treasury Share to For For Management
Employees
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: Security ID: Y5074U106
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: Security ID: Y5075W101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Share
2 Elect Kim Hae-Joon as Inside Director For For Management
3 Elect Park Sang-Soo as Outside Director For For Management
4 Elect Na Eui-Soo as Member of Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER)
Ticker: Security ID: Y5093W109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: Security ID: Y8734H119
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 2.80 Per Share For For Management
5.1.1 Reelect Vudhipol Suriyabhivadh as For For Management
Director
5.1.2 Reelect Ho KwonCjan as Director For For Management
5.1.3 Reelect Bernold Olaf Shroeder as Director For Against Management
5.1.4 Reelect Stuart David Reading as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LALIN PROPERTY PUBLIC CO LTD
Ticker: Security ID: Y51568148
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's Operating For For Management
Performance and Accept Financial
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.06 Per Share
4.1 Reelect Taveesak Watcharakkawong as For For Management
Director
4.2 Reelect Suvarn Tansathit as Director For For Management
4.3 Reelect Suranan Wongvithayakamjorn as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Audit Committee for the Year 2008
6 Approve S.K. Accountant Services Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 15 Million Units of For Against Management
Warrants Under the ESOP Scheme to
Directors, Management, and Employees of
the Company
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LAN FA TEXTILE CO LTD
Ticker: Security ID: Y5198E103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Report Business Operation Result for 2007 For For Management
1.2 Supervisors Review Financial Reports For For Management
1.3 Report Status of Endorsements or For For Management
Guarantees
1.4 Report Status of Issuing Corporate Bonds For For Management
1.5 Report Execution Status of Treasury For For Management
Stocks for 2007
1.6 Report Status of Employees Profit for For For Management
2007
1.7 Report on Amendments to the Directors For For Management
Meeting Rules
2.1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.2 Approve Allocation of Income and For For Management
Dividends of TWD 0.55 per Share
3.1 Discuss Issuing Shares from Capital For For Management
Surplus: 25 to 1,000 Shares Held
3.2 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: Security ID: Y5173G107
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
3 Elect Imran Ho Abdullah as Director For For Management
4 Elect Lau Tiang Hua as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
6 Elect Rita a/p Benoy Bushon as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Amend Articles of Association as Set Out For For Management
Under Appendix 1 of the Annual Report
2007
10 Elect Muhammad Khairun Aseh as Director None Against Shareholder
11 Elect Low Gay Teck as Director None Against Shareholder
- --------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: Security ID: Y5182G106
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Fokus Asas Sdn Bhd For For Management
and Ikatan Perkasa Sdn Bhd of an
Aggregate of 117.1 Million Shares in
Shangri-La Hotels (Malaysia) Bhd Through
Private Placement for a Total Cash
Consideration of MYR 286.95 Million
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Subscribe for For Against Management
New Shares to Oh Teik Tatt, Chairman,
Under the ESOS
4 Approve Grant of Options to Subscribe for For Against Management
New Shares to Zakaria Bin Abdul Hamid,
Deputy Chairman, Under the ESOS
5 Approve Grant of Options to Subscribe for For Against Management
New Shares to Gabriel Teo Yee Yen,
Executive Director, Under the ESOS
6 Approve Grant of Options to Subscribe for For Against Management
New Shares to Lee Tuck Fook,
Non-Independent Non-Executive Director,
Under the ESOS
7 Approve Grant of Options to Subscribe for For Against Management
New Shares to John Ko Wai Seng,
Independent Non-Executive Director, Under
the ESOS
8 Approve Grant of Options to Subscribe for For Against Management
New Shares to Loh Kong Fatt, Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Subscribe for For Against Management
New Shares to Abdul Malek Bin Abdul
Hamid, Independent Non-Executive
Director, Under the ESOS
1 Amend Articles of Association as Set Out For Against Management
in Appendix IV of the Circular to
Shareholders Dated Oct. 8, 2007
- --------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: Security ID: Y5182G106
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Primary Gateway For For Management
Sdn Bhd, a Wholly-Owned Subsidiary of
Landmarks Bhd, of the Remaining 26
Percent Equity Interest in Bintan
Treasure Bay Pte Ltd for Cash
Consideration of SGD 156.9 Million
- --------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: Security ID: Y5182G106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 352,249
3 Approve First and Final Dividend of 2 For For Management
Percent Less Tax and Special Dividend of
2 Percent Less Tax for the Financial Year
Ended Dec. 31, 2007
4 Elect John Ko Wai Seng as Director For For Management
5 Elect Sulip R Menon as Director For For Management
6 Elect Daryl Sim Swee Kheng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LANXESS ABS LIMITED
Ticker: Security ID: Y00026115
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint J.R. Patel as Director For For Management
4 Reappoint H.J. Kogelnik as Director For For Management
5 Reappoint V.R. Agrawal as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LANXESS ABS LIMITED
Ticker: Security ID: Y00026115
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Lanxess ABS Ltd. For For Management
to INEOS ABS (India) Ltd.
2 Amend Articles 111 and 112 of the For For Management
Articles of Association Re: Convening a
Board Meeting and Appointment of a
Chairman
- --------------------------------------------------------------------------------
LBS BINA GROUP (FRMLY INSTANGREEN CORP)
Ticker: Security ID: Y52284133
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion by the Creation of an Additional
500 Million Ordinary Shares of MYR 1.00
Each
1 Approve Renounceable Rights Issue of up For For Management
to 175.04 Million New Warrants on the
Basis of Two New Warrants for Every Five
Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
LBS BINA GROUP BHD (FRMLY INSTANGREEN CORP)
Ticker: Security ID: Y52284133
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 216,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Lim Bock Seng as Director For For Management
4 Elect Mohamed Isa Bin Che Kak as Director For For Management
5 Elect Abu Hassan bin Haji Omar as For For Management
Director
6 Elect Lim Hock Seong as Director For For Management
7 Elect Chia Lok Yuen as Director For For Management
8 Appoint UHY Diong as Auditors in Place of None For Shareholder
Retiring Auditors, Anuarul, Azizan, Chew
& Co., and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sun Engineering &
Construction Sdn Bhd and Syarikat Jati
Pemborong AM Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Power Automation
Engineering Sdn Bhd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lim Bock Seng and Lim
Brothers
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chia Lok Yuen
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kamaruddin bin Abdul
Ghani
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Steven Tai, Wong &
Partners
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Intelrich Sdn Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amir Arif bin
Kamaruddin, Md Ariffin bin Mahmud and
Magma Destar (M) Sdn Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ayt Piling &
Construction Sdn Bhd and Econtechnic Sdn
Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Wong Woon Yow, Stephen
Wong Yee Onn and Paul Wong Yee Keong
1 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated June 4, 2008
- --------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: Security ID: Y5234Z102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEADER HOLDINGS & INVESTMENTS LTD.
Ticker: Security ID: M6719A102
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: DEC 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dan Levin as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: Security ID: Y52375105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 90,000 for
the Financial Year Ended Dec. 31, 2007
3 Elect H'ng Bok San as Director For For Management
4 Elect Wan Ismail Wan Nik as Director For For Management
5 Elect Lai Chang Hun as Director For For Management
6 Approve Ersnt & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEADTEK RESEARCH INC
Ticker: Security ID: Y52388108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LEALEA ENTERPRISE
Ticker: Security ID: Y5239M106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Offset of Accumulated Losses For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL IND
Ticker: Security ID: Y52424101
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Taiwan Polypropylene For For Management
2 Approve Issuance of New Shares Pursuant For For Management
to the Merger
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL IND
Ticker: Security ID: Y52424101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO LTD
Ticker: Security ID: Y52474106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO.
Ticker: Security ID: Y5252G101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and Dividend For For Management
of KRW 40 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LELON CO LTD
Ticker: Security ID: Y5257B107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: Security ID: Y52583104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results For For Management
2 Accept Financial Statements For For Management
3 Establish the Rules of the Board Meeting For For Management
4 Approve Business Reports and Financial For For Management
Statements
5 Approve the Appropriation for Offsetting For For Management
Deficit of Year 2007
6 Other Business For Against Management
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BERHAD
Ticker: Security ID: Y5259L103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of 1 Percent Less For For Management
27 Percent Income Tax for the Financial
Year Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Lau Chong Wang as Director For Against Management
5 Elect Ng Lee Sen as Director For For Management
6 Elect Hajjah Saleha Bte Mohamad Ali as For Against Management
Director
7 Elect Haji Esa Bin Ahmad as Director For For Management
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
11 Amend Articles of Association as For For Management
Contained in Appendix I Attached to the
Annual Report 2007
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BERHAD
Ticker: Security ID: Y5259L103
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Leong Hup Holdings For For Management
Bhd of 45 Shop Office and Apartment Units
in Wisma Westcourt Together with 88 Car
Park Bays from Leong Hup Management Sdn
Bhd for a Cash Consideration of MYR 18
Million
2 Approve Disposal by Leong Hup Poultry For For Management
Farm Sdn Bhd of Two Pieces of Leasehold
Land to Sri Medan Duck Farm Sdn Bhd for a
Cash Consideration of MYR 6 Million
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BERHAD
Ticker: Security ID: Y5259L103
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Teo Seng Farming Sdn For For Management
Bhd and Its Subsidiaries, via Teo Seng
Capital Bhd, on the Second Board of Bursa
Malaysia Securities Bhd
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: Security ID: Y52627109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Investment of the Company to For For Management
Mainland China
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: Security ID: S460FN109
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect David Morris Nurek as Director For Against Management
2.2 Elect Benedict James van Ross as Director For Against Management
2.3 Reelect Leslie Alan Davies as Director For Against Management
3 Approve Remuneration of Directors for the For For Management
Year Ended 31 March 2007
4 Approve Director Fees for the Year Ending For For Management
31 March 2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 General Authorization of Directors For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For For Management
Petrochemical
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Elect Kang Yoo-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
2 Elect Cho Joon-Ho as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: Security ID: Y5252V108
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect One Outside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: Y5275J108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 to Expand For For Management
Business Objectives
3.1 Elect Song Jae-Kuk as Inside Director For For Management
3.2 Elect Jeong Ki-Young as Outside Director For For Management
Who Will Also Be Member of Audit
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: Y5276X106
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG Chem For For Management
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: Y5255T100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE
Ticker: Security ID: Y5308Q103
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE
Ticker: Security ID: Y5308Q103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LIAN HWA FOODS COR
Ticker: Security ID: Y5279C109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operation Reports For For Management
2 Supervisors Review of 2007 Financial For For Management
Reports
3 Report the Amount of Endorsement For For Management
Guarantee
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
5 Approve Allocation of Income and For For Management
Dividends TWD 0.6 per Share
6 Elect Directors and Supervisors (Bundled) For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: S44330116
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Remuneration of Chairman For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Remuneration of Chairman of Audit For For Management
& Actuarial Committee
5 Approve Remuneration of Members of Audit For For Management
& Actuarial Committee
6 Approve Remuneration of Chairman of Risk For For Management
Committee
7 Approve Remuneration of Members of Risk For For Management
Committee
8 Approve Remuneration of Chairman of For For Management
Remuuneration Committee
9 Approve Remuneration of Members of For For Management
Remuuneration Committee
10 Approve Remuneration of Chairman of For For Management
Transformation Committee
11 Approve Remuneration of Members of For For Management
Transformation Committee
12 Approve Remuneration of Members of For For Management
Directors' Affairs Committee
13 Reelect AWB Band as Director For For Management
14 Reelect SJ Macozoma as Director For For Management
15 Reelect A Romanis as Director For For Management
16 Reelect TDA Ross as Director For For Management
17 Place Authorized But Unissued Shares For Against Management
under Control of Directors
18 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
19 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
20 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LIEN CHENG ELECTRONIC ENTERPRISE CO LTD
Ticker: Security ID: Y5281A109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LIEN HOE CORPORATION BHD
Ticker: Security ID: Y5283J116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors For For Management
3 Elect Yeoh Chong Keat as Director For For Management
4 Elect Teoh Kim Loon as Director For For Management
5 Elect Abdul Hamid bin Omar as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Disposal of the Entire Issued and For For Management
Paid Up Share Capital of Russella Teguh
Sdn Bhd to the Atmosphere Sdn Bhd for a
Cash Consideration of MYR 61 Million
- --------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL
Ticker: Security ID: Y5284N108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Operation Results For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Articles of Association For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: Security ID: Y5287U109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LION CORP BERHAD
Ticker: Security ID: Y53060102
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of up to 42.3 Million For For Management
Shares in Amalgamated Containers Bhd
(ACB) to Excel Step Investments Ltd for a
Cash Consideration of up to MYR 35.12
Million
2 Approve Acquisition by Total Triumph For For Management
Investments Ltd of 32.1 Million Shares in
Bright Steel Sdn Bhd from ACB for a Cash
Consideration of MYR 53.47 Million
- --------------------------------------------------------------------------------
LION CORP BERHAD
Ticker: Security ID: Y53060102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 182,500 for the Financial
Year Ended June 30, 2007
3 Elect William H.J. Cheng as Director For For Management
4 Elect Cheng Yong Kim as Director For For Management
5 Elect Mohd Yusof bin Abd Rahaman as For For Management
Director
6 Elect Folk Fong Shing @ Kok Fong Hing as For For Management
Director
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from Lion Corp Bhd For For Management
and Limpahjaya Sdn Bhd of up to 42.3
Million Shares in Amalgamated Containers
Bhd (ACB) for a Cash Consideration of MYR
35.12 Million
2 Approve Disposal of PRG Corp Ltd, Parkson For For Management
Corp Sdn Bhd, Parkson Venture Pte Ltd,
and Sea Coral Ltd to East Crest
International Ltd for an Aggregate
Consideration of MYR 4.3 Billion to be
Satisfied by the Issue of 3.8 Billion
Shares and Loan Stocks in ACB
3 Approve Increase in Authorized Share For For Management
Capital to MYR 4.5 Billion Divided into
9.0 Million Shares of MYR 0.50 Each
1 Approve Bonus Issue of up to 7.67 Billion For For Management
Shares in Lion Diversified Holdings Bhd
(LDHB) and Capital Distribution of up to
the Entire Equity Interest in ACB Held by
LDHB to All Shareholders of LDHB
- --------------------------------------------------------------------------------
LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Million For For Management
Ordinary Shares in Megasteel Sdn Bhd from
Khazanah Nasional Bhd for a Cash
Consideration of MYR 138 Million
- --------------------------------------------------------------------------------
LION DIVERSIFIED HLDGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of MYR For Against Management
0.025 Per Share Tax Exempt for the
Financial Year Ended June 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 197,000 for the Financial
Year Ended June 30, 2007
4 Elect Ismail @ Mansor bin Said as For For Management
Director
5 Elect Heah Sieu Lay as Director For For Management
6 Elect Cheng Yong Kim as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of 1 For For Management
Percent Less 27 Percent Malaysian Income
Tax Per Share for the Financial Year
Ended June 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 208,000 for the Financial
Year Ended June 30, 2007
4 Elect Heah Sieu Lay as Director For For Management
5 Elect Chong Jee Min as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Disposal of Digital Display For Against Management
Business Unit
- --------------------------------------------------------------------------------
LONG BON DEVELOPMENT CO. LTD.
Ticker: Security ID: Y5344Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: Security ID: Y53458108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capitalization of 2007 Dividends For Against Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6.1 Elect Cheng Ying-Bin, a Representative of For For Management
Long Sheng Investment Co., Ltd. with
Shareholder ID No. 108867 as Director
6.2 Elect Hsu Xaio-Po, a Representative of For For Management
Long Sheng Investment Co., Ltd. with
Shareholder ID No. 108867 as Director
6.3 Elect Kuan Heng-Chun, a Representative of For For Management
Pao Long International Co., Ltd. with
Shareholder ID No. 86955 as Director
6.4 Elect Chiu Chao-Cheng, a Representative For For Management
of Pao Long International Co., Ltd. with
Shareholder ID No. 86955 as Director
6.5 Elect Li Yueh-Chi, a Representative of For For Management
Yuema International Co.,Ltd. with
Shareholder ID No. 25511 as Director
6.6 Elect Cheng Ying-Chih with Shareholder ID For For Management
No. 85772 as Director
6.7 Elect Cheng Che-Wei with Shareholder ID For For Management
No. 90557 as Director
6.8 Elect Tseng Wei-Cheng, a Representative For For Management
of Long Hwa Developing Investment
Co.,Ltd. with Shareholder ID No. 25515 as
Supervisor
6.9 Elect Huang Wan-Tsun with Shareholder ID For For Management
No. 357 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
2 Appoint Jung Won-Tak as Internal For For Management
Statutory Auditor
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3000 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Establish
Audit Committee and Outside Director
Candidate Nominating Committee
3 Elect Three Outside Directors Who Will Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: Security ID: Y5346R105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: Security ID: Y53474147
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Omission of Dividends For For Management
5.1 Reelect Charoon Chinalai as Director For For Management
5.2 Reelect Vasant Chatikavanij as Director For For Management
5.3 Reelect Suraphand Bhasitnirandr as For For Management
Director
5.4 Reelect Suroj Lamsam as Director For For Management
5.5 Reelect Dusit Nontanakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Allocation of Legal Reserve and Share
Premium
9 Approve Cancellation of the Issuance of For For Management
Convertible Bonds Amounting to USD 40
million
10 Approve Reduction in Registered Capital For For Management
to THB 2 Billion by Canceling 650 Million
Ordinary Shares of THB 1.00 Each Reserved
for the Conversion of Bonds
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
12 Other Business For Against Management
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: Security ID: Y53474147
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Share Premium and For For Management
Legal Reserve to Compensate Retained
Deficits Caused by Adjustment Unrealized
Loss
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: Y5274S109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: Y5274S109
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Elect Two Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For Against Management
4 Amend Articles of Incorporation Regarding For Against Management
Company Name Change, Business Objectives,
Public Offerings, and Share Issuance to
Third Party
- --------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: Security ID: Y53496108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Other Business For Against Management
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: Security ID: S3238Q118
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Feb. 28, 2007
2 Approve PriceWaterhouse Coopers Inc. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
1 Approve Remuneration of Directors For For Management
2 Reelect J van Zyl Smit as Director For For Management
3 Reelect CMB Bothner as Director For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: Security ID: S3238Q118
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reinsurance of Policyholder's For For Management
Book with Alternative Channel Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: Security ID: S3238Q118
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of M Cubed Life For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: Security ID: Y6131T173
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.14 Per Share
5 Elect Directors, Fix Board Size, Approve For For Management
Their Authority, and Fix Their
Remuneration
6 Approve Dharmniti Auditing Co Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Elect Kasem Thurakisna, Ping For For Management
Kunawatsatit, and Anan Ahandrik as
Members of Audit Committee and Fix Their
Remuneration
8 Amend Clause 14 of the Company's For For Management
Regulation Re: Retirement of Directors by
Rotation
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: Security ID: Y5361Q107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 550,000 for the Period from
July 2008 Until the 2009 AGM
2 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management
as Director
3 Elect Yeo Took Keat as Director For For Management
4 Elect Suleiman bin Mahmud as Director For For Management
5 Elect Zaha Rina binti Zahari as Director For For Management
6 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management
Rahman as Director
7 Elect Lai Chung Wah as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: MXICY Security ID: Y5369A104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: Security ID: P64011102
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For For Management
Year 2007
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Directors' Committee Report on For For Management
Activities and Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year 2008
7 Elect External Auditors For For Management
8 Approve Report on Directors' Expenses For For Management
during Fiscal Year 2007
9 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions as
per Article 44 of Corporation Law No.
18.046
10 Approve Dividends Policy For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: Security ID: 556304202
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, For For Management
FINANCIAL STATEMENTS AND EXTERNAL
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 DISTRIBUTION OF NET INCOME OF 2007. For For Management
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DETERMINATION OF THE BOARD OF DIRECTORS For For Management
REMUNERATION.
5 APPROVAL OF THE DIRECTOR'S COMMITTEE For For Management
REPORT REGARDING ACTIVITIES AND EXPENSES
FOR THE FISCAL YEAR 2007.
6 DETERMINATION OF THE AUDIT COMMITTEE'S For For Management
FEE, PURSUANT TO ARTICLE 50 BIS OF LAW
#18,046 (CHILEAN CORPORATION LAW) AND
APPROVAL OF THE COMMITTEE S EXPENSE
BUDGET FOR THE YEAR 2008.
7 DESIGNATION OF THE COMPANY'S EXTERNAL For For Management
AUDITORS.
8 REPORT OF THE BOARD OF DIRECTOR'S For For Management
EXPENSES IN 2007.
9 APPROVAL OF THE COMPANY'S REPORT None Against Management
REGARDING RELATED PARTY TRANSACTIONS,
PURSUANT TO ARTICLES 44 AND 89 OF LAW
#18.046 (CHILEAN CORPORATION LAW).
10 EXPOSITION OF THE COMPANY'S DIVIDEND For For Management
POLICY AND PROCEDURES TO BE USED IN THE
DISTRIBUTION OF DIVIDEND.
11 DISCUSSION OF ANY OTHER MATTER OF For Against Management
INTEREST WITHIN THE SCOPE OF THE ANNUAL
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: Security ID: P64011102
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring Plan For For Management
by Transferring Assets and Liabilities to
Subsidiaries
2 Approve Acquisition of the Company's For For Management
Cable Division by the French Company
Nexans
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MAD Security ID: 556304202
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring Plan For For Management
by Transferring Assets and Liabilities to
Subsidiaries
2 Approve Acquisition of the Company's For For Management
Cable Division by the French Company
Nexans
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164135
Meeting Date: APR 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Mahindra Holdings & Finance Ltd with
Mahindra and Mahindra Ltd
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164135
Meeting Date: JUN 7, 2008 Meeting Type: Special
Record Date: MAY 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 9.4 Million For For Management
9.25-Percent Unsecured Fully &
Compulsorily Convertible Debentures of
INR 745 Each to Golboot Holdings Ltd
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: OCT 8, 2007 Meeting Type: Annual/Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2006
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Menor as Directors For For Management
3.5 Elect Raanan Cohen as Director For For Management
3.6 Elect Chaim Gabrieli as Director For For Management
3.7 Elect Ami Arael as Director For For Management
3.8 Elect Oren Lidar as Director For For Management
3.9 Elect Avi Fisher as Director For For Management
3.10 Elect Dov Pekelman as Director For For Management
3.11 Elect Charmona Shorek as Director For For Management
4 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
5 Amend Articles For For Management
6 Approve Grant of Indemnity Undertakings For For Management
to Non-Controlling Shareholder Directors
7 Approve Grant of Indemnity Undertakings For For Management
to Controlling Shareholder Directors
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as CEO For Against Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: Security ID: M67888103
Meeting Date: FEB 17, 2008 Meeting Type: Special
Record Date: JAN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service Regarding For For Management
Management Agreement with Company Owned
by Board Chairman
2 Amend Terms of Outstanding Options For For Management
3 Approve Grant of Options For For Management
- --------------------------------------------------------------------------------
MALAM-TEAM LTD.
Ticker: Security ID: M87437105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for Year For For Management
2006
2.1 Reappoint Ehud Barzeli as Director For For Management
2.2 Reappoint Eliahu Eisenberg as Director For For Management
2.3 Reappoint David Azaria as Director For For Management
3 Elect Nechama Tzivin as Director For For Management
4.1 Elect Moshe Bar Tov as External Director For For Management
4.1a Indicate If You Are a Controlling None Against Management
Shareholder
4.2 Elect Yehezkel Zeira as External Director For For Management
4.2a Indicate If You Are a Controlling None Against Management
Shareholder
5 Ratify Brightman Almagor and Shoti as For For Management
Auditors
- --------------------------------------------------------------------------------
MALAM-TEAM LTD.
Ticker: Security ID: M87437105
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2007
2.1 Elect Ehud Barzilay as Director For For Management
2.2 Elect Eliahu Eisenberg as Director For For Management
2.3 Elect Nechama Tzivin as Director For For Management
3 Elect David Uziel as New Director For For Management
4 Ratify Brightman Almagor as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: Security ID: Y56103107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 4 For For Management
Percent Less 26 Percent Income Tax for
the Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 312,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Abdul Halim bin Ali as Director For For Management
5 Elect Haji A. Rahim bin Abdullah as For For Management
Director
6 Elect Lau Tiang Hua as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
9 Amend Articles of Association as Set Out For For Management
in Appendix A of the Annual Report
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: Y56461109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve First and Final Tax-Exempt For For Management
Dividend of MYR 0.025 Per Share for the
Financial Year Ended Dec. 31, 2007
4 Elect Iris Jala @ Idris Jala as Director For For Management
5 Elect N. Sadasivan a/l N. N. Pillay as For For Management
Director
6 Elect Yusoff @ Hunter bin Datuk Haji For Against Management
Mohamed Kasim as Director
7 Elect Amar Wilson Baya Dandot as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: Y5650J103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tajuddin bin Atan as Director For For Management
6 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 547,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Proposed Amendents as Set Out For For Management
Under Section 2.0 of Part C of the
Circular to the Shareholders Dated March
31, 2008
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings) Sdn
Bhd Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd Group
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less 25 Percent Income Tax for the
Financial Year Ended Jan. 31, 2008
3 Elect Richard Ong Guan Seng as Director For For Management
4 Elect Ariff Bin Nik Hassan as Director For For Management
5 Elect Lee Wee Yong as Director For For Management
6 Elect Frank Messer as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PLANTATIONS BHD.
Ticker: Security ID: Y56998100
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors up to For For Management
an Amount of MYR 500,000 Per Year
Commencing from the Financial Year Ended
March 31, 2007
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Elect Tee Kim Chan as Director For For Management
6 Elect Bridget Anne Chin Hung Yee as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PLANTATIONS BHD.
Ticker: Security ID: Y56998100
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Alliance Financial For For Management
Group Berhad
2 Amend Objects Clause of the Memorandum of For For Management
Association
3 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Aug. 2, 2007
4 Approve Reduction of Share Premium For For Management
Account by an Aggregate Amount of MYR
256.3 Million
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 Shares to Oh Chong Peng,
Independent Non-Executive Chairman, Under
the ESS
3 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 Shares to Thomas Mun Lung
Lee, Independent Non-Executive Director,
Under the ESS
4 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Tan Yuen Fah,
Independent Non-Executive Director, Under
the ESS
5 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Tee Kim Chan,
Independent Non-Executive Director, Under
the ESS
6 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Stephen Geh Sim
Whye, Independent Non-Executive Director,
Under the ESS
7 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Phoon Siew Heng,
Non-Independent Non-Executive Director,
Under the ESS
8 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Dziauddin Bin
Megat Mahmud, Independent Non-Executive
Director, Under the ESS
9 Approve Grant of Options to Subscribe for For Against Management
up to 40,000 Shares to Kung Beng Hong,
Non-Independent Non-Executive Director,
Under the ESS
10 Approve Grant of Options to Subscribe for For Against Management
up to 1.5 Million Shares to Bridget Anne
Chin Hung Yee, Non-Independent
Non-Executive Director, Under the ESS
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: Y57177100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.012 Per For For Management
Share Less Income Tax at 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Azlan Zainol as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 340,000 for the Financial
Year Ended Dec. 31, 2007
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
- --------------------------------------------------------------------------------
MARCO HOLDINGS BHD
Ticker: Security ID: Y4755J100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For For Management
0.005 Per Share Less 26 Percent Malaysian
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4a Elect Wong Hok Yim as Director For For Management
4b Elect Thor Poh Seng as Director For For Management
4c Elect Kamarulzaman Bin Abu Bakar as For For Management
Director
4d Elect Chai Kim Wah as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: P64331112
Meeting Date: MAR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For For Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditor and For For Management
Authorize Board to Fix Their Remuneration
7 Change Company Name to Maruti Suzuki For For Management
India Limited
8 Approve Appointment and Remuneration of For For Management
T. Kobayashi, Senior Joint Managing
Director
9 Approve Appointment and Remuneration of For For Management
M. Osada, Director (Research &
Development)
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Articles of Association Re: Revised For For Management
Joint Venture Agreement
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Auditors Report for the
Fiscal Year Ended Dec. 31, 2007
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors Committee
5 Approve External Auditors and Risk For For Management
Assessment Companies for the Fiscal Year
2008
6 Approve Allocation of Income and For For Management
Dividends for USD 0.0019305309 per Share;
Inform of Dividend Policy
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: Security ID: Y5897C143
Meeting Date: OCT 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 3 Per For For Management
Share and Final Dividend of INR 4.50 Per
Share
3 Reappoint R. Nair as Director For For Management
4 Reappoint S.D. Kulkarni as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint D.A. Nanda as Director For For Management
7 Appoint A. Shah as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.5 Billion
9 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: Security ID: Y5897C143
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: Security ID: Y59044100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 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 (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAYWUFA COMPANY
Ticker: Security ID: Y5905F104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: Security ID: Y5925E111
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2006/2007 Operating Results and For For Management
Payment of Interim Dividend of Baht 1.75
Per Share
3 Accept 2006-2007 Financial Statements For For Management
4 Approve Allocation of Income, Payment of For For Management
Final Dividend of Baht 2 Per Share, and
2006-2007 Remuneration of Directors
5 Elect Directors, Paichitr Rojanavanich, For For Management
Panit Pulsirivong, Atipon Tantivit and
Pracha Jaidee
6 Approve Remuneration of Directors of Baht For For Management
9.6 Million Per Year
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Section 3 of the Articles of For For Management
Association Re: Company Objectives
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: Security ID: Y5931L109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Low Hin Choong as Director For For Management
3 Elect Aqil bin Ahmad Azizuddin as For For Management
Director
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
5 Approve Deloitte KassimChan & Co. in For For Management
Place of Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
Employees Share Option Scheme
- --------------------------------------------------------------------------------
MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO)
Ticker: Security ID: Y57356100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ramli Bin Ibrahim as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Adopt New Articles of Association as Set For For Management
Forth in Appendix 1 of the Circular to
Shareholders Dated May 12, 2008
- --------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: Security ID: S48510127
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
1 Billion Shares at ZAR 0.10 Each from
450 Million Shares at ZAR 0.10 Each
1 Approve Acquisition of Hirslanden Finanz For For Management
AG
2 Place 198.68 Million Authorized But For For Management
Unissued Shares under Control of
Directors
3 Approve Issuance of 198.68 Million Shares For For Management
under Control of Directors for Cash at a
Price Not Less than ZAR 0.02265 Each
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Election Rules of Directors and For Against Management
Supervisors
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGA FIRST CORP BHD
Ticker: Security ID: Y5944H103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 3.5 Percent For Against Management
Less Income Tax for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 173,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Thian Soo as Director For For Management
5 Elect Goh Nan Yang as Director For For Management
6 Elect Maisuri bin Besri as Director For For Management
7 Approve Horwath as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Scheme
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For For Management
in Appendix I of the 2007 Annual Report
- --------------------------------------------------------------------------------
MEGASOFT LTD
Ticker: Security ID: Y5947B103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Corporate Guarantee up to INR 5 For Against Management
Billion
- --------------------------------------------------------------------------------
MEGASOFT LTD
Ticker: Security ID: Y5947B103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint G.V. Kumar as Director For For Management
4 Reappoint P.M. Reddy as Director For For Management
5 Approve Srikanth & Shanthi Associates and For For Management
TN Rajendran & Co. as Joint Statutory
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Remuneration of G.V. For For Management
Kumar, Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Amend Employees Stock Option Plan Re: For Against Management
Extension of Exercise Period
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: Y59481112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the Board For For Management
of Directors, Executive Committee, and
Management
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: Security ID: Y59507106
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MELEWAR INDUSTRIAL GROUP BHD (FORMERLY MARUICHI MALAYSIA STE
Ticker: Security ID: Y59684111
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Tax-Exempt For Against Management
Dividend of 6 Percent for the Financial
Year Ended 30 June 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.0 Million for the Period
from July 1, 2007 to Dec. 31, 2008
3 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management
Rahman as Director
4 Elect Jaffar Indot as Director For For Management
5 Elect Ya'acob bin Tunku Tan Sri Abdullah For For Management
as Director
6 Elect Yahaya @ Yahya bin Tunku Tan Sri For For Management
Abdullah as Director
7 Elect Terence Francis Mahony as Director For Against Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
10 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association as Set Out For For Management
Under Section 1.0 of Part C of the
Circular to Shareholders Dated Oct. 9,
2007
- --------------------------------------------------------------------------------
MENTAKAB RUBBER CO (M) BHD
Ticker: Security ID: Y5990K109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Against Management
and Undertakings of Mentakab Rubber
Company (Malaya) Bhd (Mentakab) to
Synergy Drive Bhd (Synergy Drive) for a
Total Disposal Consideration of MYR 1.96
Per Mentakab Share
1 Approve the Ff: Capital Repayment to For Against Management
Shareholders of Mentakab of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 0.37 RCPS A for
Each Mentakab Share; and Issuance of Two
New Mentakab Shares to Synergy Drive
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD)
Ticker: Security ID: S01920115
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place up to a Maximum of 10 Percent of For For Management
Authorized But Unissued Shares under
Control of Directors
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD)
Ticker: Security ID: S01920115
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect Chris Molefe as Director For For Management
2.2 Reelect Steve Phiri as Director For For Management
2.3 Reelect Tlamedo Ramantsi as Director For Against Management
3 Reelect Meryl Manathuba as Director For For Management
4 Reelect Con Fauconnier as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors For For Management
6 Ratify KPMG as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration of the Auditors For For Management
9 Place 10 Percent of the Authorized But For For Management
Unissued Shares under Control of
Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
MERCATOR LINES LTD
Ticker: Security ID: Y60061127
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
1.00 Per Share
4 Reappoint M. Bidaye as Director For For Management
5 Approve Contractor Nayak & Kish as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R. Bharat as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
H.K. Mittal, Executive Chairman
8 Approve Reappointment and Remuneration of For For Management
A.J. Agarwal, Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Appointment of A. Mittal, For For Management
Relative of a Director, as Executive
Assistant to the Vice President
11 Approve Investment in Mercator For For Management
International Pte Ltd and/or Mercator
Lines Singapore Pte Ltd of up to $100
Million
12 Approve Voluntary Delisting of Company For Against Management
Shares from Ahmedabad Stock Exchange Ltd
- --------------------------------------------------------------------------------
MERCATOR LINES LTD
Ticker: Security ID: Y60061127
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 28.5 Million For For Management
Warrants to A.H. Mittal, Promoter
- --------------------------------------------------------------------------------
MERCK LTD.
Ticker: Security ID: Y6008J118
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint R.L. Shenoy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A. Bhattacharjee as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Bhattacharjee, Executive Director
8 Appoint K. Shivkumar as Director For For Management
9 Approve Appointment and Remuneration of For For Management
K. Shivkumar, Executive Director
10 Appoint E.A. Kshirsagar as Director For For Management
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Reappoint Emerchemie NB (Ceylon) Ltd as For For Management
Sole Selling Agent of the Company for the
Sale and Distribution of the Company's
Pharmaceutical Products, Drug
Intermediates and Vitamins
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: Security ID: Y6017H103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
MERCURIES DATA
Ticker: Security ID: Y60188102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD
Ticker: Security ID: Y6020B101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MERITZ INVESTMENT BANK (FRMLY KOREAN FRENCH BANKING CORP.)
Ticker: Security ID: Y4937C106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 10 Per Share
2 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
3 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: Security ID: Y3053G107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Amend Articles of Incorporation Regarding For For Management
1-to-5 Stock Split
3 Elect Won Myung-Soo as Inside Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
METAIR INVESTMENTS
Ticker: Security ID: S49280126
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Allow For For Management
Company or Subsidiaries to Acquire Shares
in the Company
2 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
METAIR INVESTMENTS
Ticker: Security ID: S49280126
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect OME Pooe as Director For Against Management
3 Reelect B Molotlegi as Director For Against Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
METALINK LTD
Ticker: Security ID: M69897102
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Zvi Shuckman as Director For For Management
1.2 Reappoint Uzi Rozenberg as Director For For Management
1.3 Reappoint Efi Shenhar as Director For For Management
1.4 Reappoint Joe Markee as Director For For Management
1.5 Reappoint Gideon Barak as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Financial Statements and None None Management
Directors' Report for Year Ended Dec. 31,
2006
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Directors with the General For For Management
Authority to Issue Shares for Cash Re:
Tender Offer for Copper Resources
Corporation
2 Directors Authorised to do all Such For For Management
Things Necessary to Give Effect to
Ordinary Resolution 1
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect A S Malone as Director For For Management
3 Reelect K C Spencer as Director For For Management
4 Reelect A J Laughland as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD
Ticker: Security ID: Y6029U100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 80,000 for the Financial
Year Ended Sept. 30, 2007
3 Elect Chen Kooi Chiew @ Cheng Ngi Chong For For Management
as Director
4 Elect Othman Bin Sonoh as Director For For Management
5 Elect Mohamed Bin Ismail as Director For For Management
6 Elect Lee Kim Sai @ Lee Hoo as Director For For Management
7 Approve Moore Stephens 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
1 Amend Articles of Association as Set Out For For Management
in Appendix I of the 2007 Annual Report
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: Y6028G136
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on Lay 2, 2007
4 Report to the Stockholders None None Management
5 Ratification of Corporate Acts For For Management
6 Elect Directors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: S5064H104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Reelect FW van Zyl as Director Appointed For For Management
During the Year
6.1 Reelect SA Muller as Director For For Management
6.2 Reelect PC Lamprecht as Director For For Management
6.3 Reelect JE Newbury as Director For For Management
6.4 Reelect JC van Reenen as Director For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: Security ID: Y6034P104
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 1200 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: Security ID: Y60361105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MICROTEK INTL INC
Ticker: Security ID: Y60374108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Discussion For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MIECO CHIPBOARD BHD
Ticker: Security ID: Y60424101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 225,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Amarjit Singh a/l Santokh Singh as For For Management
Director
4 Elect Low Kim Seng as Director For For Management
5 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
6 Elect Mohamed Daud bin Abu Bakar as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: Security ID: P96905107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors (Bundled) For For Management
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
6 Approve Remuneration and Budget of For For Management
Directors' Committee (Audit Committee)for
Fiscal year 2008
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Elect External Auditors For For Management
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MINRAV HOLDINGS LTD.
Ticker: Security ID: M70271107
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Directors For For Management
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
- --------------------------------------------------------------------------------
MINRAV HOLDINGS LTD.
Ticker: Security ID: M70271107
Meeting Date: MAY 18, 2008 Meeting Type: Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Remuneration of Dror For For Management
Kuznitzki
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Terms of Remuneration of Eran For For Management
Kuznitzki
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MIRC ELECTRONICS LTD
Ticker: Security ID: Y6075Y139
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 100 Percent Per Share For For Management
3 Reappoint V. Bhandari as Director For For Management
4 Reappoint R. Kapur as Director For For Management
5 Approve N.M. Raiji & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MITAC TECHNOLOGY CORP
Ticker: Security ID: Y6084L102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Accept Allocation of Income and Dividends For Against Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: S51418101
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name Change For For Management
2 Approve Capital Distribution out of For For Management
Stated Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: Security ID: M7030C108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Related Party Transaction For For Management
3 Indicate Personal Interest in Proposed None Against Management
Agenda Items
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avi Zigelman as External Director For For Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: M9540S110
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: Y6838D109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2007
3 Elect Hj. Mustapha Kamal Bin Hj. Abu For For Management
Bakar as Director
4 Elect Hajjah Felina Binti Tan Sri Datuk For For Management
Hj. Mustapha Kamal as Director
5 Approve Final Dividend of MYR 0.01 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended June 30, 2007
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Mohamad Nor bin Mohamad as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Part B of the Circular to Shareholders
Dated Nov. 21, 2007
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.0 Billion Comprising 10
Billion Shares of MYR 0.10 Each
1 Approve Capitalization of MYR152.25 For For Management
Million from the Non-Distributable
Capital Reserves for Bonus Issue of 1.52
Billion New Shares on the Basis of One
New Share for Every Existing Share Held
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 For Against Management
Comprising MYR 0.01 Per Share Less Tax at
26 Percent , MYR 0.025 Per Share Tax
Exempt, and MYR 0.015 Per Share
Single-Tier Tax Exempt for the Financial
Year Ended Dec. 31, 2007
3a Elect Mohd Sidik Shaik Osman as Director For For Management
3b Elect Halim Haji Din as Director For For Management
4a Elect Ahmad Jauhari bin Yahya as Director For For Management
4b Elect Hasni Harun as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated April 29, 2008
- --------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO LTD
Ticker: Security ID: Y61337104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Operation Report and 2008 None None Management
Operation Plan
2 Supervisor's Review of 2007 Financial None None Management
Report
3 Receive Report on Status of Lending Funds None None Management
to Other Parties as of the End of 2007
4 Report on the Revision of Rules at Board None None Management
Meetings
5 Receive Report on the Acheivement of None None Management
Reinvestment
6 Accept Financial Statements and Statutory For For Management
Reports (Voting)
7 Approve Allocation of Income and For For Management
Dividends of TW$1.00 per Share
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Reelect Directors and Supervisors For For Management
(Bundled)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MODERNFORM GROUP PUBLIC COMPANY LTD.
Ticker: Security ID: Y6134D118
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2007 Operational Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividends of THB 3.00 Per Share
6.1 Elect Thaksa Busayapoka as Director For For Management
6.2 Elect Jajjai Dhammarungruang as Director For For Management
6.3 Elect Suchart Thammapitagkul as Director For For Management
6.4 Elect Patana Usanachitt as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MONAMI CO
Ticker: Security ID: Y61374107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 280 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives, Change Company's
Headquarters, and Increase Limit of
Convertible Bonds
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: Security ID: S5274K103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Parker as Director For For Management
2 Reelect Cyril Ramaphosa as Director For For Management
3 Reelect David Hathorn as Director For For Management
4 Reelect Paul Hollingworth as Director For For Management
5 Reelect Colin Matthews as Director For For Management
6 Reelect Imogen Mkhize as Director For For Management
7 Reelect Peter Oswald as Director For For Management
8 Reelect Anne Quinn as Director For For Management
9 Reelect David Williams as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
11 Approve Remuneration of Directors For For Management
12 Approve Final Dividend of 177.37939 Rand For For Management
Cents Per Ordinary Share in Mondi Limited
13 Ratify Deloitte & Touche as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
the Auditors
15 Place up to 5 Percent of Authorized But For For Management
Unissued Ordinary Shares under Control of
Directors
16 Place up to 5 Percent of Entire For For Management
Authorized But Unissued Shares, Excluding
the Ordinary Shares under Control of
Directors
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
18 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
19 Adopt New Articles of Association For For Management
20 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
21 Approve Remuneration Report For For Management
22 Approve Final Dividend of 15.7 Euro Cents For For Management
Per Ordinary Share
23 Ratify Deloitte & Touche as Auditors For For Management
24 Authorize Board to Fix Remuneration of For For Management
the Auditors
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 5,141,371.20
26 Subject to the Passing of Resolution 25, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
27 Authorise 18,362,040 Ordinary Shares for For For Management
Market Purchase
28 Adopt New Articles of Association with For For Management
Effect from the End of This Meeting;
Amend Articles of Association with Effect
from 0:01 am on 1 October 2008 or Any
Later Date on Which Section 175 of the UK
Companies Act 2006 Comes Into Effect
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: Security ID: Y61379114
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M.S. Gujral as Director For For Management
3 Reappoint V.N. Kedia as Director For For Management
4 Approve Interim Dividends of INR 4.50 Per For For Management
Share
5 Approve O.P. Bagla & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: Security ID: Y61379114
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 5 Million For For Management
Convertible Warrants at a Price of Not
Less Than INR 418.50 Per Warrant to
Promoters
- --------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: Security ID: Y6137L117
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.C. Khanna as Director For For Management
4 Reappoint S. Natarajan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Reappoint M. Martino as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S. Rajagopalan, Chief Financial Officer
and Manager
- --------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: Security ID: Y6137L117
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Germplasm and Sunflower Businesses to
Devgen Seeds and Crop Technology Pvt Ltd
and Devgen NV, Belgium for an Aggregate
Consideration of $3.91 Million
- --------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: Security ID: Y6137L117
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Butachlor and Alachlor For For Management
Businesses to Sinochem International
Overseas Pte Ltd for a Total
Consideration of $8.4 Million
- --------------------------------------------------------------------------------
MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.)
Ticker: Security ID: Y7752H100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR (FRMLYTUNG MAO)
Ticker: Security ID: Y61395110
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Liability Insurance for Directors For For Management
and Supervisors
- --------------------------------------------------------------------------------
MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL)
Ticker: Security ID: Y6140E100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Meeting Notice
Newspaper, Authorized Shares, Par Value,
Preferred Shares, Convertible Bonds, and
Bonds with Warrants
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: Security ID: Y6144V108
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint R. Bhasin as Director For For Management
4 Reappoint N. Mirza as Director For For Management
5 Reappoint D.S. Brar as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint M. Bilger as Director For For Management
8 Appoint J. Tas as Director For For Management
9 Appoint D. Patel as Director For For Management
10 Appoint V. Bali as Director For For Management
11 Approve Commission Remuneration for V. For For Management
Bali, Director
12 Approve Increase in Remuneration of D. For For Management
Patel, Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MRF LTD.
Ticker: Security ID: Y6145L117
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 14 Per For For Management
Share
3 Reappoint V. Sridhar as Director For For Management
4 Reappoint S. Nandagopal as Director For For Management
5 Reappoint K.C. Mammen as Director For For Management
6 Approve Sastri and Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Reppointment and Remuneration of For For Management
A. Mammen, Managing Director
8 Approve Appointment of R.M. Mappillai, For For Management
Relative of a Director, as Vice-President
of Planning and Development
- --------------------------------------------------------------------------------
MTD ACPI ENGINEERING BHD (FRMLY ACP INDUSTRIES BHD.)
Ticker: Security ID: Y0008S103
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 1 For Against Management
Percent Less 26 Percent Taxation for the
Financial Year Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Azmil Khalili bin Dato' Khalid as For For Management
Director
5 Elect Lee Leong Yow as Director For Against Management
6 Elect Rusma binti Ibrahim as Director For For Management
7 Elect Nik Hussain bin Abdul Rahman as For For Management
Director
8 Elect Haji Noordin bin Omar as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Amend Articles of Association as Set Out For For Management
in Appendix 1 of the Circular to
Shareholders Dated Sept. 3, 2007
- --------------------------------------------------------------------------------
MTD ACPI ENGINEERING BHD (FRMLY ACP INDUSTRIES BHD.)
Ticker: Security ID: Y0008S103
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 9.5 Million New For For Management
Ordinary Shares at an Issue Price of MYR
2.05 Each to Lembaga Tabung Haji
- --------------------------------------------------------------------------------
MTD INFRAPERDANA BHD(FRMLY DEWINA BHD)
Ticker: Security ID: Y20583103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Mazlin bin Dato' Md Junid as For For Management
Director
5 Elect Haji Nik Fauzi bin Dato' Nik For Against Management
Hussein as Director
6 Elect Md Rijaluddin bin Mohd Salleh as For For Management
Director
7 Elect Nik Hussain bin Abdul Rahman as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.1.3 of the Circular to Shareholders
Dated Sept. 4, 2007
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.1.3 of the Circular to Shareholders
Dated Sept. 4, 2007
13 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Sept. 4, 2007
- --------------------------------------------------------------------------------
MTD INFRAPERDANA BHD(FRMLY DEWINA BHD)
Ticker: Security ID: Y20583103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account by up to MYR 92.086 Million to
Reduce Accumulated Losses
- --------------------------------------------------------------------------------
MUDA HOLDINGS BHD
Ticker: Security ID: Y61473107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.025 Per Share for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors For For Management
4 Elect Azaman Bin Abu Bakar as Director For Against Management
5 Elect Lim Wan Peng as Director For For Management
6 Elect Lim Guan Teik as Director For For Management
7 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association as Set Out For For Management
in Appendix I Attached to the Circular to
Shareholders Dated June 6, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BERHAD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MYR 38.6 For For Management
Million from the Share Premium Account
and Retained Profits Account for Bonus
Issue of up to 38.6 Million New Ordinary
Shares on the Basis of One New Ordinary
Share for Every Four Existing Ordinary
Shares Held
2 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 1.00 Each into Two Ordinary Shares
of MYR 0.50 Each
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: Security ID: Y6151L100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 9 For For Management
Percent Less 26 Percent Income Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Zakaria bin Abdul Hamid as Director For For Management
4 Elect Low Ping Lin as Director For For Management
5 Elect Abd Hamid bin Ibrahim as Director For Against Management
6 Elect Haji Mohamed Taib bin Ibrahim as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Approve New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
10 Amend Article 2 of Association Re: For For Management
Definition of Listing Requirements
- --------------------------------------------------------------------------------
MUI PROPERTIES BHD
Ticker: Security ID: Y6152Q108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
to MYR 152.8 Million Comprising of 764.1
Million Ordinary Shares of MYR 0.20 Each
by Cancelling MYR 0.30 of Par Value from
Every Share of MYR 0.50 Each
2 Approve Reduction of Share Premium For For Management
Account by an Amount of up to MYR 164.1
Million to Reduce Accumulated Losses
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: Y6162T100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Lim Say Chong as Director For For Management
3 Elect Robert Chan Woot Khoon as Director For Against Management
4 Elect Law Chin Wat as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
in Part B of Appendix I of the 2007
Annual Report
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: Y61831106
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Magnum Corp Bhd, For For Management
a Subsidiary of Multi-Purpose Holdings
Bhd
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: Y61831106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less Income Tax and MYR 0.01 Tax
Exempt Per Share for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 555,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Razman Md. Hashim as Director For For Management
4 Elect Vijeyaratnam a/I V. Thamotharam For For Management
Pillay as Director
5 Elect Sahibudeen bin Abdul Kader as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: Y6186E113
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: JAN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors and Determine Their For For Management
Remuneration
5 Approve Allocation of Income, Payment of For For Management
Dividend of Baht 10 Per Share, and
Dividend Payment Date
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For Against Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK LIMITED
Ticker: Security ID: S52999109
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect MF Hennessy as Director For For Management
3 Reelect D Konar as Director For For Management
4 Reelect H Engelbrecht as Director For For Management
5 Approve Remuneration of DC Kan For Against Management
6 Approve Remuneration of H Engelbrecht For For Management
7 Approve Remuneration of YT Wang For For Management
8 Approve Remuneration of WV Cuba For For Management
9 Approve Remuneration of MF Hennessy For Against Management
10 Approve Remuneration of ME Gama For For Management
11 Approve Remuneration of D Konar For For Management
12 Authorize Board to Fix Remuneration of For For Management
the Auditors
13 Ratify Deloitte & Touche as Auditors For For Management
14 Approve Interim Dividend of ZAR 0.30 For For Management
15 Approve Final Dividend of ZAR 0.30 For For Management
16 Place up to 4 Million Authorized But For For Management
Unissued Shares under Control of
Directors
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
18 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK SYSTEMS INC.
Ticker: Security ID: Y6190G104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Reduction in Capital For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S5302W103
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Reappoint Auditors For For Management
4.1 Reelect Kuseni Dlamini as Director For For Management
4.2 Reelect Oyama Mabandla as Director For For Management
4.3 Reelect Tokyo Sexwale as Director For For Management
4.4 Reelect Mikki Xayiya as Director For Against Management
4.5 Reelect Ernst Roth as Director For For Management
5 Place Unissued Ordinary Shares under For For Management
Control of Directors
6 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 15 Percent of Issued Capital
7 Place Unissued Preference Shares under For For Management
Control of Directors
8 Approve Issuance of Preference Shares For For Management
without Preemptive Rights up to a Maximum
of 15 Percent of Issued Capital
9 Authorize Mvelaphanda Group and its For For Management
Subsidiaries to Repurchase Ordinary
Shares
10 Approve Reduction of Share Capital or For For Management
Share Premium
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: Security ID: Y6189S101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 5 Percent Less For For Management
Tax at 26 Percent for the Financial Year
Ended Dec. 31, 2007
2 Elect Lawrence Lim Swee Lin as Director For For Management
3 Elect Tan Chor Teck as Director For For Management
4 Elect Ahmad Hasmuni Bin Hj Hussein as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 120,000 for the Financial
Year Ended Dec. 31, 2007
6 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: Security ID: Y6198W135
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 20.25 Million For For Management
Equity Shares at a Price of INR 202.5
Each to Blackstone GPV Capital Partners
Mauritius V-A Ltd and Blackstone FP
Capital Partners (Mauritius) V FII Ltd
2 Approve Issuance of up to 9.11 Million For For Management
Warrants at a Price of INR 225 Each to
Blackstone GPV Capital Partners
(Mauritius) V-H Ltd
3 Amend Article 105(i) of the Articles of For For Management
Association Re: Maximum Number of
Directors on the Board
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: Security ID: Y6198W135
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Investment, Loan, and Corporate For For Management
Guarantee of up to INR 1.0 Billion to
Tellapur Technocity Pvt Ltd, INR 500
Million to Tellapur Tech Park Pvt Ltd,
INR 500 Million to Tellapur Town Centre
Pvt Ltd, and INR 4.0 Billion to NCC Urban
Infrastructure Ltd
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NAGARJUNA FERTILISERS & CHEMICALS LTD
Ticker: Security ID: Y61992114
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Reappoint A. Chopra as Director For For Management
4 Reappoint S.R. Ramakrishnan as Director For For Management
5 Reappoint C.P.S. Yadav as Director For For Management
6 Approve Bhaskara Rao and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
P.P. Singh, Director (Technical)
8 Approve Reappointment and Remuneration of For For Management
R.S. Nanda, Chief Operating Officer
9 Approve Issuance of 22.5 Million Shares For For Management
to Nagarjuna Holdings Ltd
- --------------------------------------------------------------------------------
NAM KWANG ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: Y62008100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives, to Increase
Authorized Shares, Increase Issuance
Limits of Convertible Bonds and Bonds
with Warrants, and to Set Maximum Number
of Directors
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Han Cheol-Hee as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y61998103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: Security ID: Y6200J106
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 240 per Share
2 Elect Choi Seung-Woon as Outside Director For For Management
3 Appoint Cho Woong-Rae as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: S5326R114
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect CWN Molope as Director Appointed For For Management
During the Year
2 Reelect T Evans as Director For For Management
3 Reelect DA Hawton as Director For Against Management
4 Reelect RA Williams as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 950 Per Share
2 Amend Articles of Incorporation Re: For For Management
(Routine)
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Appoint Lee Chi-Woong as Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NAN KANG RUBBER TIRE CORP. LTD.
Ticker: Security ID: Y62036101
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association I For Against Management
2 Amend Articles of Association II For Against Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN KANG RUBBER TIRE CORP. LTD.
Ticker: Security ID: Y62036101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capitalization of Reserves For For Against Management
Bonus Issue
4 Approve Investment of the Company to For Against Management
Mainland China
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: Security ID: Y58162101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NANYA TECHNOLOGY CO LTD
Ticker: Security ID: Y62066108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction For Against Management
1.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
1.2 Amend Terms of Agreement with Controlling For For Management
Shareholder
1.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
1.3 Approve Terms of Employment of Board For Against Management
Chairman
1.4 Discuss Financial Statements and None None Management
Directors' Report for 2007
1.5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
NASAN CO
Ticker: Security ID: Y6209T105
Meeting Date: NOV 12, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Elect Two Directors For For Management
3 Appoint Auditor For For Management
4 Amend Articles of Incorporation to Change For For Management
Company's Name
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NATCO PHARMA LTD
Ticker: Security ID: Y6211C116
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint G.S. Murthy as Director For For Management
4 Reappoint R. Nannapaneni as Director For For Management
5 Reappoint P.B. Narayana as Director For For Management
6 Approve Brahmayya & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Chief Operating Officer
8 Approve Increase in Remuneration of P.B. For For Management
Narayana, Chief Financial Officer
- --------------------------------------------------------------------------------
NATIONAL ORGANIC CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: Y62428126
Meeting Date: AUG 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V.R. Gupte as Director For For Management
4 Reappoint N. Sankar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint C.L. Jain as Director For For Management
7 Appoint D.N. Mungale as Director For For Management
8 Change Company Name to NOCIL Ltd For Against Management
9 Approve Employee Stock Options Scheme For Against Management
2007
- --------------------------------------------------------------------------------
NCB HOLDINGS (FRMRLY. NORTHPORT CORP.)
Ticker: Security ID: Y4640Z103
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Special Dividend of MYR 0.08 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 610,000 for the Financial
Year Ended Dec. 31, 2007
5 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
6 Elect Abdul Samad bin Mohamed @ Mohd Dom For For Management
as Director
7 Elect Haji Arshad bin Haji Hashim as For For Management
Director
8 Elect Geh Cheng Hooi as Director For Against Management
9 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
12 Amend Articles of Association as Set Out For Against Management
in Appendix 11 of the Circular to
Shareholders Dated March 7, 2008
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S5518R104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Financial Assistance to Members For Against Management
to Purchase Company Shares, to the Extent
that the Proposed Amendments to the BEE
Schemes Provide that Cash Dividends Must
be Used to Acquire Ordinary Shares Which
Constitutes the Giving of Financial
Assistance
2 Authorize Nedbank Group to Exercise Call For For Management
Option Granted by SA Retail Trust in
Respect of Maximum of 2.4 Million Shares
3 Authorize Issuance of Shares for Cash in For For Management
Terms of Amendments to the South African
BEE Scheme Agreements and the Namibian
BEE Scheme Agreements
4 Authorize Issuance of 2.4 Million Shares For For Management
to SA Black Management Scheme
5 Effect Amendments to the 2005 Share For Against Management
Incentive Schemes
6 Place Shares under Power of Directors for For Against Management
Purposes of the Matched Incentive Plan
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S5518R104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Dividends For For Management
3.1 Reelect TA Boardman as Director For For Management
3.2 Reelect MWT Brown as Director For For Management
3.3 Reelect B de L Figaji as Director For For Management
3.4 Reelect RM Head as Director For For Management
3.5 Reelect ML Ndlovu as Director For For Management
4 Reelect R Harris as Director Appointed For For Management
During the Year
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Ratify Joint Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: Security ID: Y62637106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Goh Wei Lei as Director For For Management
4 Elect Keong Choon Keat as Director For For Management
5 Elect Goh Tju Kiang @ Gho Tju Kiang @ Gho For For Management
Tju Kiong as Director
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Elect Ong Bok Lim as Director For For Management
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated May
29, 2008
- --------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVLOPMENT CO LTD
Ticker: Security ID: Y6275K103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEW CLICKS HOLDINGS LIMITED
Ticker: Security ID: S5549H125
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2007
2 Reelect DM Nurek as Director For For Management
3 Reelect PFK Eagles as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Under Control of Directors Unissued For Against Management
Shares Obligated under the Employee Share
Scheme
6 Approve Payments to Shareholders Via a For For Management
Reduction in Share Premium
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: Security ID: Y87630102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share Less 26 Percent Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Abdul Rahman bin Ahmad as Director For For Management
4 Elect Shahril Ridza bin Ridzuan as For For Management
Director
5 Elect Syed Faisal Albar bin Syed A.R For For Management
Albar as Director
6 Elect Kalimullah bin Masheerul Hassan as For For Management
Director
7 Elect Leo Moggie as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 255,000 for the Financial
Year Ended Dec. 31, 2007
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 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
12 Approve New Shareholders' Mandate for For For Management
Additional Related Party Transactions of
a Revenue or Trading Nature
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: Security ID: Y3180J107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 perCommon Share
2 Amend Articles of Incorporation Regarding For Against Management
Public Offerings
3 Elect Hwang Gyeong-Soo as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: Security ID: Y63377116
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 Per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Su as Auditor For For Management
4 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Increase
Authorized Shares and Preferred Shares
without Voting Rights While Reducing Par
Value Due to Stock Split
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: Security ID: Y2092Q100
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Member of Audit Committee Who Is For For Management
Not Outside Director
3 Elect Members of Audit Committee Who Are For For Management
Outside Directors
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: Security ID: Y2092Q100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Two Outside Directors and Three For For Management
Inside Directors (Bundled)
4 Elect Two Members of Audit Committee Who For For Management
Are Independent
5 Elect Member of Audit Committee Who is For For Management
Not Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: Security ID: Y6349B105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For Against Management
Board Meeting
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: Security ID: Y6374Z142
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
4 Per Share
4 Approve Payment of Dividend in Respect of For For Management
372,914 New Equity Shares Allotted to
Shareholders of Core Healthcare Ltd
5 Reappoint S.K. Lalbhai as Director For For Management
6 Reappoint K.A. Patel as Director For For Management
7 Reappoint C.R. Shah as Director For For Management
8 Approve Hemanshu Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Appoint PR. Patel as Director For For Management
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: Security ID: Y6374Z142
Meeting Date: MAR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Share For For Management
Capital to INR 1.5 Billion Divided into
280 Million Equity Shares of INR 5.00
Each and 1 Million 6-Percent Redeemable
Non-Cumulative Non-Convertible Preference
Shares of INR 100 Each
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 45 Percent
4 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
5 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y63817186
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.16 Per Share
5.1a Reelect Sitti Leelakasamelerk as Director For For Management
5.1b Reelect Thakonkiat Viravan as Director For Against Management
5.1c Reelect Vasana Thieansirisak as Director For For Management
5.2 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: Security ID: Y6355X108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
2 Elect Lee Sang-Yoon as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LIMITED
Ticker: Security ID: S56540156
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect ME Beckett as Director For Against Management
2 Reelect NB Mbazima as Director For For Management
3 Reelect PC Pienaar as Director For For Management
4 Reelect PR van Rooyen as Director For For Management
5 Reelect PL Zim as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Northam Share Option Scheme For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LIMITED
Ticker: Security ID: S56540156
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Khumama Platinum For For Management
Limited
2 Approve Increase in Authorized Share For For Management
Capital
3 Amend Memorandum of Association For For Management
4 Amend Article 49 of the Articles of For Against Management
Association
5 Amend Article 65 of the Articles of For Against Management
Association
6 Waive Mandatory Offer by Mvelaphanda For For Management
Resources
7 Approve Issuance of Shares to Mvelaphanda For For Management
Resources
8 Approve Repurchase of Shares from For For Management
Mvelaphanda Resources
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NU-WORLD HOLDINGS
Ticker: Security ID: S5680L109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2007
2.1 Reelect G R Hindle as Director For Against Management
2.2 Reelect J M Judin as Director For For Management
2.3 Reelect D Piaray as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Tuffias Sandberg KSi as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: Security ID: Y8844N105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 12 For For Management
Percent Less 26 Percent Income Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Kong Yew Foong as Director For For Management
4 Elect Soo Wei Chian as Director For Against Management
5 Elect Yaacob Bin Mat Zain as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 114,000 for the Financial
Year Ended Dec. 31, 2007
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NYLEX BERHAD (MALAYSIA)
Ticker: Security ID: Y6423V100
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Renounceable Rights Issue of For For Management
24.3 Million New Ordinary Shares with
48.6 Million Free Detachable New Warrants
on the Basis of One Rights Share and Two
Warrants for Every Eight Existing
Ordinary Shares Held
- --------------------------------------------------------------------------------
NYLEX BERHAD (MALAYSIA)
Ticker: Security ID: Y6423V100
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for the For For Management
Financial Year Ended May 31, 2007
2 Elect Lim Hock Chye as Director For For Management
3 Elect Edmond Cheah Swee Leng as Director For For Management
4 Elect Cheng Kwee Kiang as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Amend Articles Re: Purchase of Issued For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: Security ID: Y6434X103
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: Security ID: S57090102
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 2.6 Million For For Management
Shares from Khula Enterprise Finance Ltd.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: Security ID: S57090102
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sep. 30, 2007
2.1 Reelect Mustaq Ahmed Brey as Director For For Management
2.2 Reelect Alethea Bernice Anne Conrad as For For Management
Director
2.3 Reelect Andrew Brian Marshall as Director For For Management
2.4 Reelect Frederick Robertson as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Issuance of 2.6 Million Shares For Against Management
Pursuant to the Oceana Group Share Option
Scheme
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD
Ticker: Security ID: M7515V100
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Name in English as OCIF For For Management
Investments and Development
2 Elect Tamar Gidron and Yoram Edan as For For Management
Exernal Directors
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD
Ticker: Security ID: M7515V100
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Controlling For For Management
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: Security ID: Y6436L149
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Against Management
2 Approve Commencement of New Business For Against Management
- --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: Security ID: S58080102
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3.1 Reelect WT Marais as Director For For Management
3.2 Reelect RR Masebelange as Director For For Management
3.3 Reelect TR Scott as Director For For Management
3.4 Reelect DL Eggers as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: Y64956108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Approve Issuance of Shares Through For For Management
Private Placement
4 Amend Articles of Association For Against Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: Security ID: Y6494C106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA, S.A.B. DE C.V.
Ticker: Security ID: P8728U167
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Company to Acquire Directly For Against Management
or Through its Subsdiaries 1) Assets,
Rights and Liabilities and 2) Obtain
Financing Agreements
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA, S.A.B. DE C.V.
Ticker: Security ID: P8728U167
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept CEO and Board's Opinion
Reports; Accept Audit and Corporate
Practices Committee's Report; Receive
Report on the Company's Tax Obligations
in Accordance With Section XX of Article
86 of Income Tax
2 Accept Report of Board of Directors For For Management
Activities
3 Elect Directors to the Board and Approve For For Management
Their Remuneration (Bundled)
4 Authorize Issuance of Debt up to For For Management
Aggregate Nominal Amount of MXN 15
Billion
5 Grant Special Powers to Indeval S.A. de For For Management
C.V. (Institucion para el Deposito de
Valores)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: Security ID: Y6579U104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Investment Amount in China For Against Management
4 Approve Reduction of Company's Stated For For Management
Capital
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: Security ID: Y65053103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
26 Percent Tax and Special Dividend of 3
Percent Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku Ismai For For Management
as Director
5 Elect Sharifah Intan Binti S M Aidid as For For Management
Director
6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management
Director
7 Elect Wong Lum Kong as Director For Against Management
8 Elect Loh Cheng Yean as Director For Against Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2007
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn Bhd Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn Bhd
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: Security ID: Y6563B104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: Y65859103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 217,500 for the Financial
Year Ended Dec. 31, 2007
4 Elect Choong Tuck Yew as Director For For Management
5 Elect Wong Chong Che as Director For Against Management
6 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of the Association Re: For For Management
Definition of Terms and Transmission of
Securities
- --------------------------------------------------------------------------------
OSK PROPERTY HOLDINGS BHD
Ticker: Security ID: Y8549K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 185,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Mohamed Din Bin Datuk Nik Yusoff as For For Management
Director
5 Elect Teong King Hua as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Definition of Terms and Transmission of
Securities
- --------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD
Ticker: Security ID: Y6498P103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 250,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Mohamed Din Bin Datuk Nik Yusoff as For For Management
Director
5 Elect Foo San Kan as Director For For Management
6 Elect Omar Bin Abdul Rahman as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Definition of Terms
- --------------------------------------------------------------------------------
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
Ticker: Security ID: Y65883103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Auditors For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: Security ID: Y69786104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend I of MYR 0.08 For For Management
Per Share Tax Exempt for the Financial
Year Ended Dec. 31, 2007
2 Approve Special Dividend II of MYR 0.16 For For Management
Per Share Less Income Tax at 26 Percent
for the Financial Year Ended Dec. 31,
2007
3 Approve First and Final Dividend of MYR For For Management
0.12 Per Share Less Income Tax at 26
Percent for the Financial Year Ended Dec.
31, 2007
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 48,000 for the Financial
Year Ended Dec. 31, 2007
5 Elect Mui Chung Meng as Director For Against Management
6 Elect Chen, Chih-Wen as Director For Against Management
7 Elect Ismail Ibni Almarhum Tunku Mohammad For For Management
Jewa as Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PACIFIC & ORIENT BERHAD
Ticker: Security ID: Y6625Q107
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Elect Abu Hanifah Bin Noordin as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Amend Articles of Association in the For For Management
Manner as Set Out in Appendix I Attacted
to the 2007 Annual Report
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PACIFIC ASSETS PUBLIC COMPANY LIMITED
Ticker: Security ID: Y25521116
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Number For For Management
of Directors
3 Fix Number of Directors and Elect For For Management
Alexander Shaik and Mei Yun Colani Li as
New Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: Security ID: Y6605X106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Amended 2006 Financial Statements For For Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Reduction in Share Capital For For Management
8 Approve Issuance of Shares for a Private For Against Management
Placement
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: Y6606T104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements and For For Management
Statutory Reports (Voting)
2 Accept 2006 Financial Statements and For For Management
Statutory Reports (Voting)
3 Accept 2007 Financial Statements and For For Management
Statutory Reports (Voting)
4 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
PADAENG INDUSTRY CO., LTD.
Ticker: Security ID: Y66485114
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.74 Per Share
6 Approve Bonus Payment to Directors for For For Management
the Year 2007
7 Elect Gregory McMillan as Director For For Management
8 Reelect Vinai Vamvanij, Karel Vinck, and For For Management
Sirinuj Bisonyabut as Directors and and
Acknowledge the Appointment of Jayavadh
Bunnag as New Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PADIBERAS NASIONAL BHD
Ticker: Security ID: Y0872S106
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 6.8 Percent For For Management
Less Tax of 26 Percent for the Financial
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Abdul Rahman Bin Datuk Haji Dahlan For Against Management
as Director
5 Elect Syed Abu Bakar S Mohsin Almohdzar For For Management
as Director
6 Approve Remuneration of Directors for the For For Management
Ensuing Financial Year
7 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Attendance in Board Meetings Via
Electronic Means
- --------------------------------------------------------------------------------
PALABORA MINING CO. LTD.
Ticker: PBOAF Security ID: S59621102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2.1 Reelect JC Posthumus as Director For For Management
2.2 Reelect CJ Latcham as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year Ended
Dec. 31, 2007
4 Ratify Remuneration of Directors for For For Management
fiscal 2007 and Approve Remuneration for
Fiscal 2008
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: Security ID: Y6700F109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Operations Result of None None Management
Financial Year 2007 and Business Plan of
Financial Year 2007 (Non-Voting)
2 Receive Supervisors Review Financial None None Management
Reports of Financial Year 2007
(Non-Voting)
3 Receive Execution Status of Buying Back None None Management
Treausry Stocks (Non-Voting)
4 Receive Execution Status of Issuing None None Management
Domestic 3rd Unsecured Convertible Bond
(Non-Voting)
5 Receive Issuance and Rules of the 1st None None Management
Employee Stock Option of Financial Year
2007 (Non-Voting)
6 Amend Rules and Procedures Regarding For For Management
Board Meeting
7 Accept Financial Statements and Statutory For For Management
Reports (Voting)
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Directors and Supervisors (Bundled) For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PAN MALAYSIA CORPORATION BHD (FRM. PAN MALAYSIA CEMENT WORKS
Ticker: Security ID: Y67022106
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 159,666
2 Elect Wong Aun Phui as Director For For Management
3 Elect Ngui Chon Hee as Director For For Management
4 Elect Ariff bin Rozhan as Director For For Management
5 Elect Chan Choung Yau as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association as Set Out For For Management
in Appendix I of the 2007 Annual Report
- --------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: Security ID: Y59027105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Tax-Exempt Dividend of MYR For For Management
0.35 Per Share and Special Tax-Exempt
Dividend of MYR 0.65 Per Share for the
Financial Year Ended March 31, 2007
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Hiroshi Fukutomi as Director For For Management
5 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
6 Elect Hironori Otsuk as Director For For Management
7 Elect Naoya Nishiwaki as Director For Against Management
8 Elect Nobuyuki Kochi as Director For Against Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 200,000 for the Financial
Year Ending March 31, 2008
10 Approve Jaffar Hussein & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.1.2(a)(i) to 2.1.2(a)(iv) and
2.1.2(c)(i) to 2.1.2(c)(ii) of the
Circular to Shareholders Dated July 31,
2007
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.1.2(a)(v) and 2.1.2(c)(v) of the
Circular to Shareholders Dated July 31,
2007
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.1.2(b)(i) of the Circular to
Shareholders Dated July 31, 2007
14 Amend Articles of Association as Set Out For For Management
in the Appendix I of the
Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)
Ticker: Security ID: Y6697L101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect One Inside Director and One Outside For For Management
Director
3 Appoint Woo Ji-Won as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.)
Ticker: Security ID: Y6599P101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors (Bundled) For Against Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For Against Management
5 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: Security ID: Y7670G101
Meeting Date: FEB 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Net Loss and For For Management
Year-End Dividend of KRW 200 Per Share
2 Amend Articles of Incorporation Re: For For Management
Issuances of Convertible Bonds, Bonds
with Warrants, and to Set Maximum Number
of Directors and Auditor
3 Elect Twelve Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Appoint Three New Auditors For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: Security ID: Y6706L100
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 185,000 for the Financial
Year Ended June 30, 2007
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Elect Jaffar bin Abdul as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
11 Approve Executive Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 New Shares to Shum Yuen
Ming, Rita Pursuant to the ESOS
13 Approve Grant of Options to Subscribe for For Against Management
up to 30,000 New Shares to Cheng Hui Yen,
Natalie Pursuant to the ESOS
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: Security ID: Y6706L100
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement by PRG Corp Ltd, a For For Management
Wholly-Owned Subsidiary of Parkson
Holdings Bhd, of 8 Million Ordinary
Shares Representing 1.44 Percent Equity
Interest in Parkson Retail Group Ltd
2 Approve Executive Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Cheng Hui For Against Management
Yen, Natalie, Executive Director of a
Subsidiary, to Subscribe for up to 40,000
New Shares Under the Proposed ESOS
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: Security ID: P76328106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
2 Approve Remuneration of Directors for For For Management
2008; Inform of Board Expenses from 2007
3 Receive Information on Directors For For Management
Committee's Activities and Expenses;
Determine Directors Committee's
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Appoint External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividends of CLP 9.5 Per Share; Dividend
Policy
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: Security ID: Y6788H100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint W. Grabe as Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve MGI Revideco AB as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
L.T. van den Boog, Executive Director
8 Amend Patni ESOP 2003 Re: Exercise Price For Against Management
of Options Granted to Employees of the
Company
9 Amend Patni ESOP 2003 Re: Exercise Price For Against Management
of Options Granted to Employees of
Subsidiaries of the Company
- --------------------------------------------------------------------------------
PBA HOLDINGS BHD PBAHB
Ticker: Security ID: Y6797E106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Lim Guan Eng as Director For For Management
3 Elect Mohammad Fairus bin Khairuddin as For For Management
Director
4 Elect P. Ramasamy a/l Palanisamy as For For Management
Director
5 Elect Adlan bin Hj Mohamed Daud as For For Management
Director
6 Elect Chew Kong Seng as Director For For Management
7 Approve Final Dividend of 7 Percent Less For For Management
26 Percent Income Tax for the Financial
Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
June 4, 2008
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
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: Security ID: Y2074M101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share Comprising of MYR 0.052 Per Share
Single Tier Dividend and MYR 0.008 Per
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Syed Hussin bin Shaikh Al Junid as For For Management
Director
5 Elect Musa bin Mohamad as Director For For Management
6 Approve Ong Boon Bah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Appendix I Attached to the 2007 Annual
Report
- --------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: Security ID: S6050J112
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07
2 Approve Remuneration of Directors For For Management
3.1 Reelect SA Melnick as Director For For Management
3.2 Reelect P Goetsch as Director For For Management
3.3 Reelect BC Beaver as Director For For Management
3.4 Reelect SI Stein as Director Appointed For For Management
During the Year
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: Security ID: S6050J112
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreements For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: Security ID: Y6847D108
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Chai Kin Loong as Director For Against Management
4 Elect Chua Ah Nye as Director For For Management
5 Elect Sharon Antius as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE, BY WAY OF For For Management
SPECIAL RESOLUTION, THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
MADE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE GUIDELINES OF
ARTICLES OF ASSOCIATION FOR LISTED
COMPANIES
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2007.
3 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2007.
4 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2007.
5 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2007 IN THE
AMOUNT AND IN THE MANNER RECOMMENDED BY
THE BOARD OF DIRECTORS.
6 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2008.
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
10 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR DUAN WENDE AS DIRECTOR OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR WANG YILIN AS DIRECTOR OF THE COMPANY.
12 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR ZENG YUKANG AS DIRECTOR OF THE
COMPANY.
13 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR WANG FUCHENG AS DIRECTOR OF THE
COMPANY.
14 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR LI XINHUA AS DIRECTOR OF THE COMPANY.
15 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR LIAO YONGYUAN AS DIRECTOR OF THE
COMPANY.
16 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR WANG GUOLIANG AS DIRECTOR OF THE
COMPANY.
17 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR JIANG FAN AS DIRECTOR OF THE COMPANY.
18 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR
OF THE COMPANY.
19 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR LIU HONGRU AS INDEPENDENT DIRECTOR OF
THE COMPANY.
20 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR FRANCO BERNABE AS INDEPENDENT DIRECTOR
OF THE COMPANY.
21 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR LI YONGWU AS INDEPENDENT DIRECTOR OF
THE COMPANY.
22 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF
THE COMPANY.
23 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR CHEN MING AS SUPERVISOR OF THE
COMPANY.
24 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR WEN QINGSHAN AS SUPERVISOR OF THE
COMPANY.
25 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR SUN XIANFENG AS SUPERVISOR OF THE
COMPANY.
26 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR YU YIBO AS SUPERVISOR OF THE COMPANY.
27 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF
THE COMPANY.
28 TO CONSIDER AND APPROVE THE ELECTION OF For For Shareholder
MR LI YUAN AS INDEPENDENT SUPERVISOR OF
THE COMPANY.
29 TO CONSIDER AND APPROVE, BY WAY OF For Against Management
SPECIAL RESOLUTION, TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND DEAL WITH ADDITIONAL DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES IN THE
COMPANY
30 TO CONSIDER AND APPROVE, BY WAY OF For For Management
ORDINARY RESOLUTION, TO ADOPT THE RULES
AND PROCEDURES OF SHAREHOLDERS GENERAL
MEETING.
31 TO CONSIDER AND APPROVE, BY WAY OF For For Management
ORDINARY RESOLUTION, TO ADOPT THE RULES
AND PROCEDURES OF THE BOARD.
32 TO CONSIDER AND APPROVE, BY WAY OF For For Management
ORDINARY RESOLUTION, TO ADOPT THE RULES
OF ORGANISATION AND PROCEDURES OF THE
SUPERVISORY COMMITTEE.
33 Other Business For Against Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: Y68259103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.K. Mitra as Director For For Management
4 Reappoint A. Sinha as Director For For Management
5 Reappoint J. Gautier as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint S.V. Narasimhan as Director For For Management
- --------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO LTD (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: Security ID: Y6896C100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: Security ID: Y7027H158
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Notice and Quorum None None Management
3 Approve Minutes of the 2007 Annual For For Management
Stockholders' Meeting Held On May 29,
2007
4 Receive President's Report on the Results None None Management
of Operations for the Year 2007
5 Approve 2007 Annual Report For For Management
6 Approve Merger of Philippine National For For Management
Bank With Allied Banking Corporation
7a Approve Amendment to the Amended Articles For For Management
of Incorporation Relating to the
Reclassification of Authorized Preferred
Stock into Common Stock
7b Approve Amendment to the Amended Articles For For Management
of Incorporation Relating to the Increase
in the Number of Directors From 11 to 15
8 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors and
Corporate Officers Since the 2007 Annual
Stockholders' Meeting
9 Elect Directors For For Management
10 Appoint External Auditor For For Management
11 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: Security ID: Y6954H116
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Existence of a Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 4, 2007
4 Approve Annual Report of Management For For Management
5 Confirm All Acts of the Board of For For Management
Directors, the Executive Committee, and
the Management
6 Elect Directors For For Management
7 Elect External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PICVUE ELECTRONICS LTD.
Ticker: Security ID: Y6977J107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: Security ID: Y6987M108
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less 26 Percent Tax for the
Financial Year Ended June 30, 2007
3 Elect Wong Chong Shee as Director For Against Management
4 Elect Haji Mohd Afandi bin Suleiman as For For Management
Director
5 Elect Haji Dzulkarnain bin Shafiee as For For Management
Director
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 100,000 for the Financial
Year Ended June 30, 2007
7 Approve BDO Binder as Auditors in Place For For Shareholder
of Retiring Auditors, KPMG, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as For For Management
Contained in the Circular Dated Oct. 31,
2007
- --------------------------------------------------------------------------------
PK RESOURCES BHD (FORMERLY PELADANG KIMIA BERHAD)
Ticker: Security ID: Y6815X102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 3 For For Management
Percent Per Share Less 26 Percent Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Chor Eng Choon as Director For For Management
4 Elect Zainuddin Bin Muhammad as Director For For Management
5 Elect Alladin Bin Mohd Hashim as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Amend Articles of Association as For For Management
Contained in Appendix II Attached to the
Circular to Shareholders Dated June 4,
2008
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: Security ID: P7905K109
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended Dec.
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Directors For Against Management
- --------------------------------------------------------------------------------
POHANG COATED STEEL CO.
Ticker: Security ID: Y7036S104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 750 Per Share
3 Amend Articles of Incorporation To Change For For Management
Company's English Name
4 Elect Two Inside Directors (Bundled) For For Management
5 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
POLGAT LTD.
Ticker: Security ID: M79687105
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Reappoint Z. Berenboim, M. Zaltzman, Z. For For Management
Bar Nas Nissenson, and C. Doshnik as
Directors
3 Appoint David Shazar as External Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Change Company Name to Z.B.I Ltd. For For Management
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POLYPLEX CORPORATION LTD
Ticker: Security ID: Y7062F125
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Fully Convertible For For Management
Preference Shares, Fully Convertible
Debentures, and Warrants Convertible into
3.0 Million Equity Shares
2 Approve Increase in Authorized Capital to For For Management
INR 330 Million Divided into 30 Million
Equity Shares of INR 10 Each and 3.0
Million Preference Shares of INR 10 Each
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POLYPLEX CORPORATION LTD
Ticker: Security ID: Y7062F125
Meeting Date: SEP 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reappoint S.G. Subrahmanyan as Director For For Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of R. Bhatia
6 Appoint R. Singh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Singh, Chief Operating Officer
8 Approve Increase in Borrowing Powers to For For Management
INR 5 Billion
9 Approve Pledging of Assets for Debt For For Management
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POONGLIM INDUSTRIAL CO.
Ticker: Security ID: Y70678100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
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POONGSAN CORP
Ticker: Security ID: Y70692101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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POONGSAN CORP
Ticker: Security ID: Y70692101
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
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POS MALAYSIA BHD
Ticker: Security ID: Y7026S106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less Tax for the Financial Year
Ended Dec. 31, 2007
3 Elect Krishnan a/l Chinapan as Director For For Management
4 Elect Adam Kadir as Director For For Management
5 Elect Nazariah binti Mohd Khalid as For For Management
Director
6 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
7 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
8 Elect Mahmood Fawzy bin Tunku Muhiyiddin For For Management
as Director
9 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 147,000 for the Financial
Year Ended Dec. 31, 2007
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
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POWER LINE ENGINEERING PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7083K178
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's Performance Reports and For For Management
Financial Statements
3 Relect Singchai Aroonvuphiphong, Sinchai For For Management
Nusatit and Somprasong Boonyachai as
Directors
4 Elect Singchai Aroonvuphiphong, Sinchai For For Management
Nusatit and Somprasong Boonyachai as
Directors of Audit Committee
5 Approve Remuneration of Directors For For Management
6 Approve Allocation of Income for Legal For For Management
Provisioning, Payment of Dividend and
Retained Earnings
7 Approve Dividend of THB 0.21 Per Share For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of 180 Million Shares For Against Management
for a Private Placement
10 Other Business For Against Management
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PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: Y70879104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Increase in Remuneration of For For Management
Directors to MYR 325,000 for the
Financial Year Ended Dec. 31, 2007
4 Elect Tan Gee Sooi as Director For For Management
5 Elect Liang Kim Bang as Director For For Management
6 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Kuok Brothers Sdn Bhd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Ang Guan Seng
10 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
April 24, 2008
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PRANDA JEWELERY PUBLIC CO. LTD
Ticker: Security ID: Y7077J138
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Dated For For Management
April 3, 2007
2 Acknowledge 2007 Annual Report of Board For For Management
of Directors
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.55 Per Share
5 Reelect Sunanta Tiasuwan, Panidda For For Management
Tiasuwan, and Pranee Khunprasert as
Directors
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Employee Stock Option Plan (ESOP) For Against Management
9 Approve Decrease in Registered Capital For Against Management
from THB 400 Million to THB 395.75
Million by Cancelation of 4.25 Million
Unissued Shares of THB 1.00 Each
10 Amend Clause 4 of Memorandum of For Against Management
Association to Reflect Decrease in
Registered Capital
11 Approve Increase in Registered Capital For Against Management
from THB 395.75 Million to THB 410
Million by Creation of 14.25 Million New
Shares of THB 1.00 Each
12 Amend Clause 4 of Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
13 Approve Allocation of 14.25 Million For Against Management
Shares of THB 1.00 Each for the
Conversion Rights of Warrants to be
Issued to Directors and Employees of the
Company and/or Subsidiaries Under the
ESOP
14 Other Business For Against Management
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PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: S63820112
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2007
2.1 Reelect NB Langa-Royds as Director For For Management
2.2 Reelect ZJ Kganyago as Director For For Management
2.3 Reelect S Abdul Kader as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect J Shimbambo as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
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PRINCE HOUSING DEVELOPMENT CORP
Ticker: Security ID: Y7080J109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation Stock Dividends For For Management
4 Amend Articles For For Management
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PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: Security ID: Y7093A103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Approve Issuance of Shares for a Private For Against Management
Placement
7 Transact Other Business (Non-Voting) None None Management
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PROMET BERHAD
Ticker: Security ID: Y70960102
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Mohamed Bin Ngah as Director For Against Management
3 Approve Ernst and Young as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
4 Other Business For Against Management
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PROMISE TECHNOLOGY INC
Ticker: Security ID: Y7099G104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Other Business For Against Management
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: AUG 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Reappoint R. Bisker, N. Dankner, Y. For For Management
Manor, Z. Livnat, A. Arael, E. Cohen, R.
Cohen, O. Lidar, M. Shimel, G. Pikar, and
A. Rosenfeld as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Increase in Authorized Capital For For Management
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: DEC 16, 2007 Meeting Type: Special
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Additional Rights in For For Management
US Companies for Real-Estate Development
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Terms of Funding Regarding Item 1 For For Management
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: JAN 27, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Compensation of Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 6, 2008
# 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
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PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: Security ID: Y71124195
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.24 Per Share
6 Approve Special Remuneration of Directors For For Management
7.1a Reelect Tawatchai Nakhata as Director For For Management
7.1b Reelect Chainid Ngowsirimanee as Director For For Management
7.1c Reelect David Bryce Van Oppen as Director For For Management
7.1d Reelect Thamnoon Ananthothai as Director For For Management
7.1e Elect Sirirat Wongswattana as Director For For Management
7.1f Elect Ooi Boon Aun as Director For For Management
7.2 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 2 Billion or its Equivalent
in Other Currency
10 Other Business For Against Management
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PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: Security ID: Y71124195
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Cancellation of Issuance and For For Management
Offering of Remaining Convertible Bonds
in the Amount of $15 Million Approved at
the EGM Held on Sept. 19, 2005
4 Approve the Ff: Cancellation of Ordinary For For Management
Shares Reserved for the Conversion of
Warrants Held by Employees; and Bonds and
Reduction of Registered Capital from THB
6.2 Billion to THB 5.6 Billion
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
6 Authorize Issuance of Convertible Bonds For Against Management
Not Exceeding $30 million
7 Approve the Ff: Increase in Registered For Against Management
Capital from THB 5.6 Billion to THB 6.6
Billion by Issuing 160.4 Million New
Ordinary Shares; and Allotment of Newly
Issued Ordinary Shares for the Conversion
of the Bonds
8 Amend Clause 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
9 Other Business For Against Management
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PROTASCO BHD
Ticker: Security ID: Y71125101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 10.82 Percent For For Management
Less 26 Percent Taxation for the
Financial Year Ended Dec. 31, 2007
3 Elect Norraesah binti Haji Mohamad as For For Management
Director
4 Elect Benny Soh Seow Leng as Director For For Management
5 Approve Horwath as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: Y7115F106
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Zainal Bin Shaari as For For Management
Director
2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management
Director
3 Elect Michael Lim Heen Peok as Director For For Management
4 Elect Mohd Izzaddin Bin Idris as Director For For Management
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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PSG GROUP LTD
Ticker: Security ID: S5959A107
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association For Against Management
2 Adopt New Articles of Association For Against Management
3 Approve Specific Issue of Ordinary Shares For For Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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PSG GROUP LTD
Ticker: Security ID: S5959A107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect L van A Bellngan as Director For For Management
2.2 Reelect MJ Joostes as Director For For Management
2.3 Reelect J van Zyl Smit as Director For For Management
2.4 Reelect CH Wiese as Director For For Management
2.5 Reelect P Malan as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Independent Auditors
4 Approve and Fix Independent Auditors For For Management
Remuneration
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 20
Percent of Issued Capital
5.3 Authorize Repurchase of PSG Group Shares For For Management
5.4 Authorize Repurchase of Subsidiaries of For For Management
PSG Group Shares
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PSL LTD.
Ticker: Security ID: Y7116B112
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint D.N. Sehgal as Director For For Management
4 Reappoint G.S. Sauhta as Director For For Management
5 Reappoint R.K. Bahri as Director For For Management
6 Reappoint Y.P. Punj as Director For For Management
7 Approve Suresh C. Mathur & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
M.M. Mathur, Executive Director
9 Approve Reappointment and Remuneration of For For Management
D.N. Sehgal, Executive Director
10 Appoint S.P. Bhatia as Director For For Management
11 Appoint C.K. Goel as Director For For Management
12 Appoint G. Gehani as Director For For Management
13 Appoint P.J. Shah as Director For For Management
14 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
15 Approve Investment of up to INR 5 Billion For For Management
to Other Body Corporates
16 Approve Appointment and Remuneration of For For Management
S.P. Bhatia, Executive Director
17 Approve Appointment and Remuneration of For For Management
C.K. Goel, Executive Director
18 Approve Appointment and Remuneration of For For Management
G. Gehani, Executive Director
19 Approve A. Punj, Relative of a Director, For For Management
to Continue to Hold Office or Place of
Profit in PSL Ltd
20 Approve R. Punj, Relative of a Director, For For Management
to Continue to Hold Office or Place of
Profit in PSL Ltd
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PSL LTD.
Ticker: Security ID: Y7116B112
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of $125 Million
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PT AGIS TBK
Ticker: Security ID: Y7117Y103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
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PT AGIS TBK
Ticker: Security ID: Y7117Y103
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Amend Corporate Purpose For For Management
3 Amend Articles of Association For For Management
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PT AGIS TBK
Ticker: Security ID: Y7117Y103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
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PT APEXINDO PRATAMA DUTA TBK
Ticker: Security ID: Y7124E108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT APEXINDO PRATAMA DUTA TBK
Ticker: Security ID: Y7124E108
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Elect Directors and Commissioners For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute All For For Management
Matters Pertaining to Item 3
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PT ASAHIMAS FLAT GLASS TBK
Ticker: Security ID: Y7117A113
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
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PT ASTRA GRAPHIA
Ticker: Security ID: Y71164142
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, and Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Elect Directors and Commissioners For For Management
4b Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For For Management
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PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S197
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles of Association
2 Approve Increase in Authorized Capital For For Management
and Amend Articles of Association
3 Approve Pledging of Assets for Debt For For Management
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PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S197
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stakeholding in PT For For Management
Bumi Resources Tbk, PT Energi Mega
Persada Tbk and PT Bakrieland Development
Tbk
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
3 Amend Article 4(2) of the Articles of For For Management
Association
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Report on Utilization of Proceeds For For Management
from the Rights Issuance and Update on
the Company's Loan Agreement with
Odickson Finance
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: SEP 11, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Utilization of Proceeds from For For Management
Previous Rights Issuance
2 Approve Material Transaction For Against Management
3 Approve Increase in Capital For Against Management
4 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring and Divestment of For For Management
the Company's Shares in a Subsidiary
Company
2 Approve Subsidiary Company's Acquisition For Against Management
of Shares in PT Satria Cita Perkasa
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Subsidiary Company's Acquisition For For Management
of Shares in PT Alberta Utilities
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Delegation of Duties of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Audit Committee's Report For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BANK NIAGA TBK
Ticker: Security ID: Y71193158
Meeting Date: SEP 4, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
PT BANK NIAGA TBK
Ticker: Security ID: Y71193158
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Aprove Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For For Management
6 Appoint Syariah Officers For For Management
7 Amend Articles of Association Re: Shares For Against Management
Reserved Pursuant to ESOP
- --------------------------------------------------------------------------------
PT BANK NIAGA TBK
Ticker: Security ID: Y71193158
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
of the Articles of Association
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Harfa For For Management
2 Approve Fulfillment of All Terms and For For Management
Conditions Pursuant to Acquisition
3 Authorize Board to Ratify and Execute All For For Management
Acts in Connection with Acquisition
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: Y7123K170
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Chembulk Tankers For For Management
LLC
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: Y7123K170
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2a Approve Allocation of Income for Reserve For For Management
Fund
2b Approve Allocation of Income for Payment For For Management
of Final Dividend
2c Approve Allocation of Income for Retained For For Management
Earnings
3 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
4a Reelect Henrianto Kuswendi as Director For For Management
4b Reelect Wong Kevin as Director For For Management
4c Reelect Siana Anggraeni Surya as Director For For Management
5a Approve Remuneration of Directors in the For For Management
Amount of IDR 16.5 Billion for the
Financial Year 2008
5b Approve Remuneration of Commissioners in For For Management
the Amount of IDR 8 Billion for the
Financial Year 2008
6 Approve Increase in Registered Capital to For For Management
IDR 286.83 Billion Divided into 4.59
Billion Ordinary Shares of IDR 62.5 Each
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: Security ID: Y7122Y122
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income For For Management
5 Elect Directors and Commissioners For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: Security ID: Y7122Y122
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Commissioners' Authority on the For Against Management
Issuance of Convertible Bonds without
Preemptive Rights
3 Authorize Share Repurchase Program For Against Management
4 Approve Management and Employee Stock For Against Management
Option Program (MESOP)
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: Security ID: Y7119Q132
Meeting Date: JUN 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: Security ID: Y7119Q132
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: Security ID: Y71207131
Meeting Date: SEP 11, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to Reflect For Against Management
Change of Status to Become Domestic
Investor
2 Amend Articles of Association to Reflect For For Management
5-for-1 Stock Split
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: Y7125W115
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: Y7125W115
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: Y7125W115
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: Security ID: Y7120B181
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Authorized Capital For Against Management
and Issued and Paid Up Capital
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: Security ID: Y7120B181
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Commissioners For For Management
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors For For Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: AUG 20, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Machinery For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: Security ID: Y7121R110
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: Security ID: Y7121R110
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ENSEVAL PUTERA MEGATRADING TBK
Ticker: Security ID: Y7120Z154
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ENSEVAL PUTERA MEGATRADING TBK
Ticker: Security ID: Y7120Z154
Meeting Date: MAY 23, 2008 Meeting Type: Special
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: Security ID: Y7119T144
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Issuance Shares Pursuant to Employee For Against Management
Share Ownership Plan
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: Security ID: Y7119T144
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors, Commissioners and For For Management
Approve Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Payment of Dividend For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors of Commissioners
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Distribution Agreement with For Against Management
Holcim White Ltd.
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement with For For Management
Holcim White Ltd.
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Transactions with a For For Management
Related Party
2 Approve Addition of Parties Involved in For For Management
Recurrent Transactions
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Acquisition of PT For For Management
Perusahaan Perkbunan London Sumatra
Indonesia
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Acquisition of PT Lajuperdana For For Management
Indah
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: Security ID: Y7127E188
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Director and Fix Their Remuneration For For Management
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: Security ID: Y7127E188
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and/or For For Management
Directors' Report
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128130
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128130
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128148
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Elect Directors (Bundled) For For Management
6 Elect Commissioners (Bundled) For For Management
7 Aprove Remuneration of Commissioners For For Management
8 Aprove Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: Security ID: Y7128N138
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Director and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: Y71287190
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: Y71287190
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: Security ID: Y7128U157
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT LAUTAN LUAS TBK
Ticker: Security ID: Y7130F115
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: Security ID: Y7129W160
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Against Management
2 Amend Articles of Association to Reflect For Against Management
Stock Split
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: Security ID: Y71294139
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: Security ID: Y71294139
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: Security ID: Y7129D105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Elect Directors and Commissioners For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: Security ID: Y7129D105
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rental Transaction between the For Did Not Management
Company and Subsidiary Company and/or Vote
Affiliated Party
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment Agreement For Against Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: Security ID: Y71299104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
1b Approve Allocation of Income For For Management
2 Approve Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Delegation of Duties of For For Management
Directors, and Remuneration of Directors
and Commissioners
- --------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: Security ID: Y71299104
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: Security ID: Y7133J205
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: Security ID: Y7133J205
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: Security ID: Y7133P193
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: Security ID: Y7133P193
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: JUN 19, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify All Acts of Directors For Against Management
2 Amend Article 11 and 12 of the Articles For Against Management
of Association
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: Security ID: Y7122R119
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: Security ID: Y7122R119
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
1b Approve Allocation of Income For For Management
2 Approve Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: Security ID: Y7136Q115
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: Security ID: Y7136Q115
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association For For Management
3 Approve Acquisition of a Ship For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Cement For Against Management
Facility
2 Approve Construction of Power Plant For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Directors' Report For For Management
1b Accept Report on Partnership and For For Management
Community Development Program
2a Accept Financial Statements and Statutory For For Management
Reports
2b Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT SMART TBK (FORMERLY PT SINAR MAS AGRO RESOURCES & TECHNOL
Ticker: Security ID: Y71451135
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SMART TBK (FORMERLY PT SINAR MAS AGRO RESOURCES & TECHNOL
Ticker: Security ID: Y71451135
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Party For Against Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: Security ID: Y7147R128
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Increase in Authorized Capital For For Management
and Amend Articles of Association
4 Approve Extension of Deadline to For Against Management
Establish New Business Unit Covering
Forest Plantation
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Star Maju For Against Management
Sentosa
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
(Bundled)
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: Security ID: Y7147W127
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: Security ID: Y7147W127
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Amend Articles of Association to Reflect For Against Management
Changes in Capital
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: Security ID: Y7147W127
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473113
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Against Management
2 Amend Articles of Association For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L154
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports, and
Approve Allocation of Income
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L154
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: Security ID: Y7145Q171
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: Security ID: Y7145Q171
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: Security ID: Y71465119
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Approve Use of Treasury Shares to Fund For Against Management
Management Stock Ownership Program (MSOP)
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: Security ID: Y71465119
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: Security ID: Y71465119
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Delegation of Duties, For For Management
Remuneration of Directors and
Commissioners
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: Security ID: Y71469103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Diretors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: Y7043E106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Verma as Director For For Management
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Approve Dividend of INR 1.00 Per Share For For Management
6 Approve T.R. Chadha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint R.G. Yadav as Director For For Management
8 Amend Articles of the Articles of For For Management
Association Re: Promoters Agreement Among
Powergrid, NTPC, and PTC
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to INR 12 Billion
10 Approve Investment in PTC India Financial For For Management
Services Limited (PFS) of Not Less Than
26 Percent of the Issued Share Capital of
PFS
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: Y7043E106
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 60 Percent
- --------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BANGKOK
Ticker: Security ID: Y71360112
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
Payment of THB 2.50 Per Share
4.1a Reelect Somjed Boontanom as Director For For Management
4.1b Reelect Pannee Sathavarodom as Director For For Management
4.1c Reelect Permsak Shevawattananon as For For Management
Director
4.1d Elect Wit Jeraphat as Director For For Management
4.1e Elect Sommai Khowkachaporn as Director For For Management
4.1f Elect Chitrapongse Kwangsukstith as For For Management
Director
4.2 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: Y7135Z116
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 4.00 Per Share
5.1 Reelect Prasert Bunsumpun as Director For For Management
5.2 Elect Witoon Simachokedee as Director For For Management
5.3 Reelect Paibulya Punyavutti as Director For For Management
5.4 Reelect Prajya Phinyawat as Director For For Management
5.5 Reelect Roongrote Rangsiyopash as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PULMUONE CO.
Ticker: Security ID: Y7161W102
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1070 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Lee Dong-Ki as Member of Audit For For Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PULMUONE CO.
Ticker: Security ID: Y7161W102
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: Security ID: Y7161X100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Park Si-Yong as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: Security ID: Y7163Q103
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
PYUNGHWA HOLDINGS CO.
Ticker: Security ID: Y71706108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Amend Articles of Incorporation to Change For For Management
Number of Directors on Board
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
QISDA CORP
Ticker: Security ID: Y07988101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: Security ID: Y7173A288
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income for Legal For For Management
Reserve, Working Capital and Reserve, and
Payment of Dividend of THB 0.07 Per Share
6.1.1 Reelect Pow Sarasin as Director For For Management
6.1.2 Reelect Rutt Phanijphand as Director For For Management
6.1.3 Reelect Kanokvalee Viriyaprapaikit as For For Management
Director
6.2 Approve Bonus Payment of Directors for For For Management
the Year 2007
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
9 Change Company Name to Q Houses Public Co For For Management
Ltd
10 Amend Clause 1 of the Memorandum of For For Management
Association Re: Change in Company Name
11 Amend Clause 44 of the Articles of For For Management
Association Re: Company's Seal in
Relation to Change in Company Name
12 Approve Lease and Payment of Rent by the For For Management
Company or its Subsidiaries for the
Remaining Term of Lease Under Existing
Agreement of the Centre Point Wireless
Road Project
13 Approve Issuance of 150 Million Units of For Against Management
Warrants to Directors and Employees of
the Company and its Subsidiaries
(ESOP-W4)
14 Approve Allocation of 150 Million For Against Management
Ordinary Shares for the Exercise of the
Warrants to be Issued to Directors and
Employees of the Company and its
Subsidiaries Under the ESOP-W4
15 Other Business For Against Management
- --------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: Security ID: Y1354S101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For Against Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RADIUM LIFE TECH. CO. LTD.
Ticker: Security ID: Y7342U108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Revision of The Use of Proceeds For Against Management
From the Issuance of Local Convertible
Bonds
3 Approve Allocation of Income and For Against Management
Dividends
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
8 Amend Endorsement and Guarantee Operating For For Management
Guidelines
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Approve Long-Term Fund Raising Plan For Against Management
11 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: Security ID: Y7085J112
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause III(A) of the For For Management
Memorandum of Association
2 Amend Object Incidental or Ancillary to For For Management
the Attainment of the Main Objects Clause
III(B) of the Memorandum of Association
3 Amend Other Object Clause III(C) of the For For Management
Memorandum of Association
4 Approve Commencement of Business For For Management
Specified in Clause 6, 7, and 8 of Clause
III(A) of Main Objects and Clause 20 of
Clause III(C) of Other Objects of
Memorandum of Association
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: Security ID: Y7085J112
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.80 Per Share For For Management
3 Reappoint G.K. Prasad as Director For For Management
4 Reappoint P.V. Reddy as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
N.J.M. Reddy, Managing Director
7 Approve Appointment and Remuneration of For For Management
N.S.K. Reddy, Executive Director
8 Amend Articles 28a and 105a of the For For Management
Articles of Association Re: Buy Back of
Shares and Postal Ballot, Respectively
9 Amend Main Object Clause III(A) of the For For Management
Memorandum of Association
10 Amend Object Incidental or Ancillary to For For Management
the Attainment of the Main Objects Clause
III(B) of the Memorandum of Association
11 Amend Other Object Clause III(C) of the For For Management
Memorandum of Association
12 Approve Commencement of Business For For Management
Specified in Clause 6, 7, and 8 of Clause
III(A) of Main Objects and Clause 20 of
Clause III(C) of Other Objects of
Memorandum of Association
13 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Karvy
Computershare Pvt Ltd, Share Transfer
Agents
- --------------------------------------------------------------------------------
RALLIS INDIA LTD
Ticker: Security ID: Y7181S115
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 7.5 Percent on For For Management
7.5-Percent Cumulative Redeemable
Preference Shares
3 Approve Dividend of 160 Percent on Equity For For Management
Shares
4 Reappoint H.R. Khusrokhan as Director For For Management
5 Reappoint E.A. Kshirsagar as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint V.S. Sohoni as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
RAMA NEWSPRINT & PAPERS
Ticker: Security ID: Y71823135
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.K. Bangur as Director For For Management
3 Reappoint V.J. Ramsinghani as Director For For Management
4 Reappoint A. Ramsinghani as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint M.P. Taparia as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
V.D. Bajaj, Executive Director
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD
Ticker: Security ID: Y7181X148
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2007
2 Elect Md. Zahari Bin Md. Zin as Director For For Management
3 Elect Too Kok Leng as Director For For Management
4 Elect Daniel Chung-Sung Ahn as Director For For Management
5 Approve SJ Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Grant of Options to Too Kok Leng, For Against Management
Independent Non-Executive Director, to
Subscribe for New Shares Under the
Employee Share Option Scheme
8 Amend Articles of Association as Set Out For For Management
in Appendix A of the 2007 Annual Report
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LTD
Ticker: RANGY Security ID: S6696M107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement Signed 07-26-07 between For For Management
Gold Fields, Gold Fields Operations, Free
State Development and Investment Corp.,
JCI, JCI Gold, JCI Investment Finance,
Jubilee Prospectors, Randgold &
Exploration, and Barnato Exploration
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended June Vote
30, 2007
2 Approve First and Final Gross Dividend of For Did Not Management
MYR 0.015 Per Share Less 27 Percent Vote
Income Tax for the Financial Year Ended
June 30, 2007
3 Elect Sallehuddin Mohamed as Director For Did Not Management
Vote
4 Elect Nadzru Azhari as Director For Did Not Management
Vote
5 Elect Hamdan Mohamad as Director For Did Not Management
Vote
6 Elect Razman Md Hashim Che Din Md Hashim For Did Not Management
as Director Vote
7 Elect Chandrasekar Suppiah as Director For Did Not Management
Vote
8 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
9 Amend Articles of Association as Set Out For Did Not Management
in Section II, Part C of the Circular to Vote
Shareholders Dated Oct. 10, 2007
10 Approve Revision in Remuneration of For Did Not Management
Directors for the Financial Year Ended Vote
June 30, 2007
11 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Renewal of Shareholders' Mandate For Did Not Management
for Recurrent Related Party Transactions Vote
as Set Out in Section II, Part B(I)
Section 2.3 of the Circular to
Shareholders Dated Oct. 10, 2007
14 Approve Implementation of Shareholders' For Did Not Management
Mandate for Additional Related Party Vote
Transactions as Set Out in Section II,
Part B(II) Section 2.3 of the Circular to
Shareholders Dated Oct. 10, 2007
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: Security ID: Y72123147
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6.1 Million For For Management
Warrants at a Price of INR 340 Each to
J.K. Investors (Bombay) Ltd
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: Security ID: Y72123147
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 25 Percent Per Share For For Management
3 Reappoint P.K. Bhandari as Director For For Management
4 Reappoint U.V. Rao as Director For For Management
5 Reappoint N. Gupta as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
RB LAND HOLDINGS LTD (FRMLY ECONSTATES BERHAD)
Ticker: Security ID: Y7198V101
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 40,500 for the Financial
Year Ended March 31, 2007
3 Elect Ir. Soam Heng Choon as Director For Against Management
4 Elect Ir. Low Keng Kok as Director For For Management
5 Elect Yeong Chee Wah as Director For For Management
6 Elect Lee Teck Yuen as Director For Against Management
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with IJM Corporation Berhad
and/or its Subsidiary Companies
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with with Moi Yee Nursery
and Landscape and Garden Four Season Sdn
Bhd
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
- --------------------------------------------------------------------------------
RB LAND HOLDINGS LTD. (FRMLY ECONSTATES BERHAD)
Ticker: Security ID: Y7198V101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 1 Billion to MYR 2
Billion by the Creation of an Additional
1 Billion Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to 454.5 Million Shares with 227.3
Million Warrants at an Issue Price of MYR
1.35 Per Rights Share on the Basis of
Four Rights Shares and Two Warrants for
Every Five Existing Shares Held
3 Approve Restricted Issuance of MYR 400 For For Management
Million Nominal Value of 10-Year 3
Percent Coupon Redeemable Convertible
Unsecured Loan Stocks (RCULS) to IJM Corp
Bhd at an Issue Price of 100 Percent of
its Nominal Value
4 Approve Acquisition of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd for a
Total Cash Consideration of MYR 354
Million
5 Approve Acquisition of a Piece of 99-Year For For Management
Leasehold Land Together from Road Builder
(M) Sdn Bhd (RBM) for a Total Cash
Consideration of MYR 7 Million
6 Approve Acquisition of 21.4 Million For For Management
Ordinary Shares and 82,923 Redeemable
Preference Shares in RB Land Sdn Bhd from
Reco Homebuilder (M) Sdn Bhd for a Total
Consideration of MYR 161 Million to be
Satisfied by the Issuance of 80.5 Million
New Shares
7 Approve Acquisition of the Entire Equity For For Management
Interest in RB Development Sdn Bhd from
RBM for a Total Cash Consideration of MYR
4.7 Million
1 Change Company Name to IJM Land Bhd For For Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: Y7220N101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
RECTRON LTD
Ticker: Security ID: Y7227T101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Domestic Rights Issue
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 80 Million Linked For For Management
Units to Specified Black Economic
Empowerment Participants
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
1.2 Place Authorized But Unissued Linked For For Management
Units under Control of Directors
1.3 Approve Issuance of up to 5 Percent of For For Management
Authorized but Unissued Linked Units
without Preemptive Rights
1.4 Reelect D Gihwala as Director For For Management
1.5 Reelect N Venter as Director For For Management
1.6 Reelect W Cesman as Director For For Management
1.7 Reelect S Shaw-Taylor as Director For For Management
1.8 Reelect D Perton as Director For For Management
1.9 Approve Remuneration of Directors For For Management
1.10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Ratify PKF (Jhb) Inc. as Auditors For For Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: JAN 18, 2008 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 General Authority to Effect Linked Unit For For Management
Repurchases
1.2 Place Unissued Linked Units under the For For Management
Control of Directors
1.3 Authorize Issuance of up to 5 Percent of For For Management
the Authorized but Unissued Linked Units
for Cash
1.4 Authorize the Signature of Documents For For Management
2 Re-Appoint PKF (Jhb) Inc. as Auditors For For Management
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: Security ID: Y72509147
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend of THB 1.50 Per Share For For Management
6.1 Reelect Sumate Tanthuwanit as Director For For Management
6.2 Reelect Tuangrat Kirtiputra as Director For For Management
6.3 Reelect Jamlong Atikul as Director For For Management
6.4 Reelect Hartwig Schulze-Eckardt as For Against Management
Director
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Clause 20 of the Articles of the For For Management
Association
9 Other Business For Against Management
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: Security ID: Y7253S118
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend at 4 Percent on For For Management
Preference Shares
3 Approve Dividend of INR 1.50 Per Share For For Management
4 Appoint I.N.K. Gupta as Director For For Management
5 Appoint K.D. Ghosh as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Amend Articles of Association For Against Management
8 Approve Revision in the Remuneration of For For Management
S. Jhunhunwala, Vice Chairman and
Managing Director
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: Security ID: Y7253S118
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Canceling a Sum of INR 4.00 from Each
Paid-up Equity Share of INR 10 Each and
Consolidation of Five Equity Shares of
INR 6.00 Each into Three Equity Shares of
INR 10 Each
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: Security ID: Y7253S118
Meeting Date: DEC 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between REI For For Management
Agro Ltd and REI Six Ten Retail Ltd
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Barry Shaked as Director For For Management
1.2 Reelect Brian Cooper as Director For For Management
1.3 Reelect Sigal Hoffman as Director For For Management
1.4 Reelect Ian O'Reilly as Director For For Management
1.5 Reelect Amnon Lipkin-Shahak as Director For For Management
2a Authorize Board Chairman to Serve as CEO For For Management
2b If Item 2a is Not Approved Authorize For Against Management
Continued Service of Board Chairman with
Current Remuneration
2c If Item 2a is Not Approved and Board For Against Management
Chairman Dedicates Only Half of Time to
Company, Authorize that he be Entitled to
Half of His Compensation
2d Authorize Change of Options Granted to For Against Management
Chairman to Restricted Shares
3 Amend Articles Re: Remove Company's For For Management
Abillity to Exempt Office Holders from
their Duty of Care Towards the Company
4 Approve Compensation of Independent For For Management
Directors
5 Approve Director Liability and For For Management
Indemnification Insurance
6 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REWARD WOOL INDUSTRY CORP
Ticker: Security ID: Y7276J103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REXON INDUSTRIAL CORP LTD
Ticker: Security ID: Y7277D105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RFM CORPORATION
Ticker: Security ID: Y72788154
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Invocation None None Management
2 Notice of Meeting None None Management
3 Certification and Declaration of Quorum None None Management
4 Approve Minutes of Previous Stockholders' For For Management
Meeting Held on June 28, 2007
5 Receive 2007 President's Report and For For Management
Audited Financial Statements
6 Ratify Acts of Management and the For For Management
Directors of the Corporation
7 Elect Directors For For Management
8 Appoint External Auditor For For Management
9 Approve Decrease in Authorized Capital For For Management
Stock by P767.31 Million and P254.42
Million and Related Amendment of Article
VII of the Articles of Incorporation
10 Declare Property Dividend For For Management
11 Declare P50 Million Cash Dividend For For Management
12 Other Matters For Against Management
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: Y7283N105
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Offer to Purchase Up to For For Management
1.1 Billion Irredeemable Non-Cumulative
Convertible Preference Shares of MYR 1
Each in RHB Bank Bhd Representing the
Remaining 80.73 Percent Not Already Held
by RHB Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: Y7283N105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 8.6 Percent For For Management
Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Faisal Siraj as Director For For Management
4 Elect Tan Kim Leong as Director For For Management
5 Elect Michael Joseph Barrett as Director For For Management
6 Elect Mohamed Khadar Merican as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 333,863.01 for the
Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 of the Notice of AGM
- --------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LTD
Ticker: Security ID: Y7285V139
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reappoint C. Mohan as Director For For Management
4 Reappoint A. Seth as Director For For Management
5 Approve Gupta Vigg & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LTD
Ticker: Security ID: Y7285V139
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Businesses Given For For Management
in Sub-Clause 28 of the Other
Objects-Clause III (C) of the Memorandum
of Association
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: Y7303N101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
- --------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORP RCBC
Ticker: Security ID: Y7311H146
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 25,
2007
2 Approve Annual Report and Audited For For Management
Financial Statements for 2007
3 Ratify Actions and Proceedings of the For For Management
Board of Directors, Different Committees
and Management During the Year 2007
4 Elect Directors For For Management
5 Appoint External Auditor For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approval of Minutes of Previous For For Management
Shareholder Meeting
3 Presentation of Annual Report of For For Management
Management and Approval of Financial
Statements for the Preceding Year
4 Approval of the Plan of Merger of For For Management
Robinsons Homes, Inc., Trion Homes
Development Corp. and Manila Midtown
Hotels and Land Corp. With and Into
Robinsons Land Corp.
5 Election of Directors For For Management
6 Election of External Auditors For For Management
7 Ratification of All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJANA Security ID: Y7323X147
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Performance Report and 2007 For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Elect Direk Vinichbutr as Director For For Management
5.1b Elect Jirapongs Vinichbutr as Director For For Management
5.1c Elect Suthira Ngandee as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: Security ID: Y7324A112
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint B. Lal as Director For For Management
4 Reappoint A.T.P. Selvam as Director For For Management
5 Reappoint K.R. Modi as Director For For Management
6 Approve Khandelwal Jain & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
K.K. Singh, Executive Chairman and
Managing Director
8 Approve Reappointment and Remuneration of For For Management
A.D. Tayal, Joint Managing Director
9 Approve Reappointment and Remuneration of For For Management
A.K. Singh, Joint Managing Director
10 Approve Appointment and Remuneration of For For Management
A.P. Singh, Joint Managing Director
11 Appoint B. Eazzetta as Director For For Management
12 Approve Employee Stock Option Plan For For Management
13 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the Rolta Employee
Stock Option Plan
14 Approve Increase in Authorized Capital to For For Management
INR 2.5 Billion Divided into 250 Million
Equity Shares of INR 10 Each
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Shares
Held
- --------------------------------------------------------------------------------
RSWM LIMITED (FORMERLY RAJASTHAN SPG. & WVG. MILLS LTD)
Ticker: Security ID: Y7345D111
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3 Per Share For For Management
on Equity Shares and Dividend on
Preference Shares
3 Reappoint A.K. Churiwal as Director For For Management
4 Reappoint D.N. Davar as Director For For Management
5 Reappoint R.P. Khaitan as Director For For Management
6 Approve S. Bhargava Associates and A.L. For For Management
Chechani & Co. as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
9 Amend Article 59 of the Articles of For Against Management
Association
- --------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: Security ID: Y7364P110
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Equity Shares of INR For For Management
2.40 Per Share and on Preference Shares
3 Reappoint K. Shahra as Director For For Management
4 Reappoint S.P. Joshi as Director For For Management
5 Approve P.D. Kunte & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A.B. Rao, Executive Director
7 Approve Reappointment and Remuneration of For For Management
S.P. Joshi, Executive Director
8 Approve Five-for-One Stock Split For For Management
9 Approve Commission Remuneration of K. For For Management
Shahra, Chairman
- --------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD
Ticker: Security ID: Y73659107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: Security ID: Y7367H107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: Security ID: Y81610100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 150 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
S&TC (FRMY SAMYOUNG CORP.)
Ticker: Security ID: Y74995104
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Park Jae-Seok as Inside Director For Against Management
- --------------------------------------------------------------------------------
S&TC (FRMY SAMYOUNG CORP.)
Ticker: Security ID: Y74995104
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Kum Nan-Sae as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 re: Number of Executive For For Management
Officer Positions
2 Ratify Acquisitions of Big Foods For For Management
Industria de Produtos Alimenticios Ltda,
and Avicola Industrial Buriti Alegre Ltda
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Determine the For For Management
Remuneration of Directors, and Executive
Officers
6 Elect Fiscal Council Members, and For For Management
Determine their Remuneration
- --------------------------------------------------------------------------------
SAEHAN INDUSTRIES INC.
Ticker: Security ID: Y1298J100
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation Regarding For Against Management
Company's Name, Stock Options,
Convertible Bonds, Bonds with Warrants,
and Number of Outside Directors
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For Against Management
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SAEHAN MEDIA CO.
Ticker: Security ID: Y73823109
Meeting Date: NOV 22, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
SAEHAN MEDIA CO.
Ticker: Security ID: Y73823109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation Regarding For Against Management
Number of Outside Directors on Board
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For Against Management
of Dividend of THB 0.20 Per Share
5.1a Reelect Chokchai Aksaranan as Director For For Management
5.1b Reelect Boonsithi Chokwatana as Director For For Management
5.1c Reelect Samrerng Manoonpol as Director For For Management
5.1d Reelect Fukujiro Yamabe as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: Security ID: Y74360119
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 1.25 Per Share For For Management
5 Reelect Chutindhon Darakananda, Sompop For For Management
Amatayakul, Pakinee Pruthidhamrong,
Sumeth Darakananda, Dalad Suptawichaikul,
and Bovornrat Darakananda as Directors
and Approve Their Remuneration
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: Security ID: Y7441E146
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and Report of the For For Management
Board of Directors
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.05 Per Share
5.1 Elect Maruey Phadoongsidhi as Director For For Management
5.2 Elect Visith Noiphan as Director For For Management
5.3 Elect Somchai Pipitvijitkorn as Director For For Management
5.4 Elect Permpoon Krairiksh as Director For For Management
5.5 Elect Nuttawit Boonyawat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAINFOIN TECHNOLOGY
Ticker: Security ID: Y01008104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Revoke Issuance of Shares For Against Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SALCON BHD (FRMRLY SENG HUP CORPORATION BHD)
Ticker: Security ID: Y7632N103
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 74.17 Percent of For For Management
the Issued and Paid-Up Capital of
Oriental Capital Assurance Bhd (Oriental)
for MYR 1.75 Per Share and Mandatory
General Offer for the Remaining Oriental
Not Already Owned by Salcon Bhd for MYR
1.75 Per Share
- --------------------------------------------------------------------------------
SALCON BHD (FRMRLY SENG HUP CORPORATION BHD)
Ticker: Security ID: Y7632N103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Najmuddin bin Datuk Seri Dr Haji For For Management
Megat Khas as Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Goh Eng Toon as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
- --------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: Security ID: Y74677108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2.1.1 Elect Cho Nam-Wook as Inside Director For For Management
2.1.2 Elect Jung Jin-Woo as Inside Director For For Management
2.1.3 Elect Kim Myung-Jo as Inside Director For For Management
2.1.4 Elect Lim Chang-bin as Inside Director For For Management
2.1.5 Elect Kim Sang-Kwi as Inside Director For For Management
2.2.1 Elect Hong Won-Pyo as Outside Director For For Management
2.2.2 Elect Shareholder-Nominee Kevin Against Against Shareholder
Balakrishna to the Board
3 Appoint Song Jin-Tae as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: Security ID: Y74693105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Appoint Moon Yong-Jin as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: Security ID: Y7495Y105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Hak-Hyeon as Inside Director For For Management
4 Approve Remuneration of Three Executive For Against Management
Directors and One Independent
Non-Executive Director
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: Security ID: Y7469K107
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: Security ID: Y7469X109
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 650 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: Security ID: Y74706105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Elect Directors and Supervisors (Bundled) For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO.
Ticker: Security ID: Y7471F104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name and Expand Business
Objectives
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: Y7470U102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Han Min-gu as Outside Director For For Management
2.3 Elect Two Outside Directors Who Will Be For For Management
Members of Audit Committee (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: Security ID: Y7472W106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Jeon Heung-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: Y74866107
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: Security ID: Y7493Q104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Choi Geung-Wook as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: Security ID: Y74987119
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 250 Per Common
Share
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: Security ID: Y7498L100
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 Per Common Share
2 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: Security ID: Y7498R115
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Park Noh-Kwan as Ouside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: Security ID: Y74992101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 Per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Seo Young-Chul as Auditor For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For Against Management
Auditor(s)
- --------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: Security ID: Y74997100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Two Executive For For Management
Directors and One Independent
Non-Executive Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y74999106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Business Operations None None Management
(Non-Voting)
2 Receive 2007 Audited Reports (Non-Voting) None None Management
3 Receive Status of Endorsement and None None Management
Guarantee (Non-Voting)
4 Receive Establishment for the Rules of None None Management
the Board Meeting (Non-Voting)
5 Accept Financial Statements and Statutory For For Management
Reports (Voting)
6 Approve Allocation of Income and For For Management
Dividends
7 Amend Articles of Association For For Management
8 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAN YANG INDUSTRIAL CO LTD
Ticker: Security ID: Y7525U107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For Against Management
Share Incentive Trust
8 Approve Three New Employee Share For Against Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: Security ID: P69005109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2007
2 Approve Allocation of Income, Accumulated For For Management
Profits and Fiscal Net Account
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Remuneration of Directors and For For Management
Their Respective Alternates
5 Elect Members of the Board of Directors For For Management
and Their Respective Alternates
6 Elect Chairman of the Audit Committee in For For Management
Accordance With Article 43 of Stock
Market Law
7 Elect Executive Committee Members For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: Security ID: P69005117
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2007
2 Approve Allocation of Income, Accumulated For For Management
Profits and Fiscal Net Account
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Remuneration of Directors and For For Management
Their Respective Alternates
5 Elect Members of the Board of Directors For For Management
and Their Respective Alternates
6 Elect Chairman of the Audit Committee in For For Management
Accordance With Article 43 of Stock
Market Law
7 Elect Executive Committee Members For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANLUIS CORPORACION SA DE CV (FORMERLY CORPORACION INDUSTRIAL SA
Ticker: Security ID: P69005109
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing Proposal and For Against Management
Simplification of Corporate Structure of
Company and Subsidiaries in Accordance
with Article 47 of Capital Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANLUIS CORPORACION SA DE CV (FORMERLY CORPORACION INDUSTRIAL SA
Ticker: Security ID: P69005117
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing Proposal and For Against Management
Simplification of Corporate Structure of
Company and Subsidiaries in Accordance
with Article 47 of Capital Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B212
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income as Legal For For Management
Reserves
5 Approve Dividend of THB 0.23 Per Share For For Management
6.1 Reelect Chitra Srisakorn as Director For For Management
6.2 Reelect Dnuja Sindhvananda as Director For For Management
6.3 Reelect Wanchak Buranasiri as Director For For Management
6.4 Reelect Thalin Aeimtitiwat as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Decrease in Registered Capital to For For Management
THB 19.24 Billion by Cancelling 75,782
Unissued Shares Reserved for the Exercise
of Warrants
10 Authorize Issuance of Debentures not For For Management
exceeding THB 3 Billion or its Equivalent
in Other Currencies
11 Authorize Issuance of up to 1.47 Million For For Management
Warrants to Existing Shareholders in the
Ratio of One New Warrant for Every Two
Existing Shares Held
12 Approve Issuance of Shares to Existing For For Management
Shareholders for the Exercise of the 1.47
Million Warrants to be Issued
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: Security ID: Y7526A100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: S73544108
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Roeloff Jacobus Boettger as For For Management
Director
1.2 Reelect Daniel Christiaan Cronje as For For Management
Director
1.3 Reelect John David McKenzie as Director For For Management
1.4 Reelect Daren Rohn Osar as Director For For Management
1.5 Reelect Deenadayalen Konar as Director For For Management
1.6 Reelect Bridgette Radebe as Director For For Management
1.7 Reelect Franklin Abraham Sonn as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4 Place 24 Million Unissued Shares under For For Management
Control of Directors
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management
(RALPH) JACOBUS BOETTGER APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management
(DANIE) CHRISTIAAN CRONJE APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management
(JOCK) DAVID MCKENZIE APPOINTED SINCE THE
LAST ANNUAL GENERAL MEETING
4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management
OSAR APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
5 RE-ELECTION INDIVIDUALLY OF DR For For Management
DEENADAYALEN (LEN) KONAR RETIRING BY
ROTATION
6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management
RADEBE RETIRING BY ROTATION
7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management
ABRAHAM SONN RETIRING BY ROTATION
8 Ratify Auditors For For Management
9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management
SUBSIDIARIES TO ACQUIRE UP TO 10% OF
SAPPI S ISSUED SHARES
10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management
SAPPI SHARES AND/OR TREASURY SHARES UNDER
THE CONTROL OF THE DIRECTORS OF SAPPI,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
11 NON-EXECUTIVE DIRECTORS FEES For For Management
12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS, WITH OR WITHOUT MODIFICATION
- --------------------------------------------------------------------------------
SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.)
Ticker: 2356K Security ID: Y7529H102
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Option to Abdul Hamed For Against Management
Bin Sepawi, Independent Non-Executive
Director, to Subscribe for New Shares
Under the ESOS
3 Approve Grant of Option to Amar Haji For Against Management
Abdul Aziz Bin Dato Haji Husain, Group
Managing Director, to Subscribe for New
Shares Under the ESOS
4 Approve Grant of Option to Haji Idris Bin For Against Management
Haji Buang, Independent Non-Executive
Director, to Subscribe for New Shares
Under the ESOS
5 Approve Grant of Option to Amar Wilson For Against Management
Baya Dandot, Non-Independent
Non-Executive Director, to Subscribe for
New Shares Under the ESOS
6 Approve Grant of Option to Fong Joo For Against Management
Chung, Non-Independent Non-Executive
Director, to Subscribe for New Shares
Under the ESOS
7 Approve Grant of Option to Nordin Bin For Against Management
Baharuddin, Independent Non-Executive
Director, to Subscribe for New Shares
Under the ESOS
- --------------------------------------------------------------------------------
SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.)
Ticker: 2356K Security ID: Y7529H102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less Income Tax for the Financial
Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 272,000 for the Financial
Year Ended Dec. 31, 2007
3a Elect Abdul Hamed bin Sepawi as Director For For Management
3b Elect Abdul Aziz bin Dato Haji Husain as For Against Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a 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
5b Approve Renewal of and New Shareholders' For For Management
Mandates for Recurrent Related Party
Transactions and Renewal of and New
General Mandates for the Provision of
Financial Assistance Involving the
Interests of the State Government of
Sarawak
5c Approve Renewal of and New Shareholders' For For Management
Mandates for Recurrent Related Party
Transactions with Certain Directors
6 Amend Article of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated June 5, 2008
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: Security ID: Y7528B106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share Less Tax for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Fong Tshu Kwong, Lai Yew Hock, and For Against Management
Wong Ngie Yong as Directors
5 Elect Ling Lu Kang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD.
Ticker: Security ID: Y7528B106
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 24 Million New For For Management
Ordinary Shares in Shin Yang Oil Palm
(Niah) Sdn Bhd for an Aggregate Cash
Consideration of MYR 40 Million
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD.
Ticker: Security ID: Y7528B106
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 52.56 Million New Ordinary Shares at
an Issue Price of MYR 2.40 Per Rights
Share on the Basis of Three Rights Shares
for Every Ten Existing Shares Held
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
- --------------------------------------------------------------------------------
SAVEZONE I&C CORP. (FORMERLY URES CORP.)
Ticker: Security ID: Y7534J101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 40 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of New Shares, Convertible
Bonds, and Bonds with Warrants
3 Elect Kang Myung-Jin as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7533E129
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2007 Operating Results Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend of THB 0.65 Per Share For For Management
6 Approve Allocation of Income For For Management
7 Approve Sam Nak Ngan A.M.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Elect Yingluck Shinawatra, Kunodom For For Management
Tharmmaphornphilas and Prasert Samanawong
as Directors
8.2 Approve Names and Number of Directors Who For For Management
Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
9 Approve Issuance of 2.7 Million Units of For For Management
Warrants to Directors and Employees of
the Company under the Employee Share
Ownership Plan Grant IV (ESOP Grant IV)
10 Approve Allocation of 2.7 Million For For Management
Ordinary Shares at THB 10.00 Each for the
Exercise of Rights Under the ESOP Grant
IV
11 Approve Issuance of Warrants to Directors For For Management
and Employees Who are Eligible for the
Warrants Exceeding 5 Percent of the Total
ESOP Grant IV Issued
- --------------------------------------------------------------------------------
SCAILEX CORPORATION (FORMERLY SCITEX CORPORATION LTD.)
Ticker: Security ID: M82382108
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Eran Schwartz as Director For For Management
1.2 Reappoint Yossi Arad as Director For For Management
1.3 Reappoint Irit Ben Ami as Director For For Management
1.4 Reappoint Arie Zief as Director For For Management
1.5 Reappoint Shalom Singer as Director For For Management
1.6 Reappoint Arie Silverberg as Director For For Management
1.7 Reappoint Arie Ovadia as Director For For Management
1.8 Reappoint Mordechai Peled as Director For For Management
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Extend Service Agreement with Globecom For For Management
Investments Ltd.
4 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: Security ID: M82382108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Subsidiary Petroleum For For Management
Capital Holdings Ltd. to Controlling
Shareholder Israel Petrochemical
Enterprises Ltd.; Approve
Director/Officer Liability and
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SCIENTEX INCORPORATED BHD
Ticker: Security ID: Y7542A100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2007
2 Approve First and Final Dividend of MYR For Against Management
0.03 Per Share Less 26 Percent Tax for
the Financial Year Ended July 31, 2007
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Hazimah Binti Zainuddin as Director For For Management
5 Elect Lim Teck Ming as Director For For Management
6 Elect Wong Mook Weng as Director For For Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended July 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Nov. 23, 2007
- --------------------------------------------------------------------------------
SCIENTEX INCORPORATED BHD
Ticker: Security ID: Y7542A100
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Take-Over Offer by For For Management
Scientex Inc Bhd (SIB) to Acquire All the
Remaining Ordinary Shares in Scientex
Packaging Bhd (SciPack) That are Not
Already Owned by SIB at an Offer Price of
MYR 1.30 Per SciPack Share
2 Change Company Name to Scientex Bhd For For Management
- --------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: Security ID: Y7677T106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2007
2 Elect Haron bin Siraj as Director For For Management
3 Elect Hamzah bin Bakar as Director For For Management
4 Elect Sreesanthan a/l Eliathamby as For For Management
Director
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: Security ID: Y7548M108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 Per Share
2 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: Security ID: Y75484108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: Security ID: Y75491103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect One Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: Security ID: Y6806D115
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Thacker as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint C. Armergol as Director For For Management
5 Approve Reappointment and Remuneration of For For Management
C.J. Rodricks, Managing Director
- --------------------------------------------------------------------------------
SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of 27 Million Units of For For Management
ESOP Warrants to Employees of the Company
3 Approve Increase in Registered Capital by For For Management
Baht 27 Million to Accommodate the
Exercise of Non-Transferable ESOP
Warrants
4 Approve Increase in Registered Capital by For For Management
Baht 19.68 Million to Accommodate the
Exercise of Rights Warrants (ZMICO-W3)
Due to the Adjustment of the Exercise
Ratio
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures not For For Management
exceeding Baht 2 Billion
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserves
5 Approve Omission of Dividends For For Management
6.1 Reelect Bernard Pouliot as Director For For Management
6.2 Reelect Robert W. McMillen as Director For For Management
6.3 Reelect Chao Arunyawat as Director For For Management
6.4 Reelect James M. Kelso as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Issuance of Rights Warrants to For For Management
Existing Shareholders in the Ratio of One
Warrant for Every Five Shares Held
10 Approve Increase in Registered Capital to For For Management
THB 1.25 Billion through the Issuance of
166.8 Million Ordinary Shares at THB 1.00
Each
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
12 Authorize Issuance of Debentures Not For For Management
Exceeding THB 1 Billion
13 Authorize Issuance of Derivatives For For Management
Debentures Not Exceeding THB 1 Billion
14 Other Business For Against Management
- --------------------------------------------------------------------------------
SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: Security ID: Y7566P116
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 150 Per Common
Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: Security ID: Y7566P116
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: Security ID: Y7571C100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Minutes of Previous For For Management
Shareholder Meeting Held on May 29, 2007
2 Notation and Approval of the Annual For For Management
Report
3 Ratification of Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Management Committees, Officers and
Agents of the Corporation
4.1 Elect Frederick Y. Dy as Director For For Management
4.2 Elect Paul Y. Ung as Director For For Management
4.3 Elect Alberto S. Villarosa as Director For For Management
4.4 Elect Philip T. Ang as Director For For Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Jose R. Facundo as Director For For Management
4.7 Elect James J.K. Hung as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Fe T. Palileo as Director For For Management
4.10 Elect Eduardo I. Plana as Director For For Management
4.11 Elect Rafael F. Simpao, Jr. as Director For For Management
5 Appoint SGV & Co. as External Auditor For For Management
- --------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: Security ID: Y75774102
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SELANGOR DREDGING
Ticker: Security ID: Y75882103
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 3 For For Management
Percent Less Tax at 27 Percent for the
Financial Year Ended March 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 170,000 for the Financial
Year Ended March 31, 2007
4 Elect Teh Lip Pink as Director For For Management
5 Elect Eddy Chieng Ing Huong as Director For For Management
6 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Amend Articles of Association as For For Management
Contained in Appendix I Attached to the
2007 Annual Report
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: SMI Security ID: 81663N206
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY
2 TO RE-ELECT DR. RICHARD RU GIN CHANG AS A For For Management
CLASS I DIRECTOR
3 TO RE-ELECT MR. HENRY SHAW AS A CLASS I For For Management
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THEIR REMUNERATION
5 TO RE-ELECT MR. WANG ZHENG GANG AS A For For Management
CLASS III DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX HIS REMUNERATION
7 Ratify Auditors For For Management
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
OF DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
10 AUTHORIZE THE BOARD TO ALLOT, ISSUE, For Against Management
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
11 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
- --------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: Security ID: Y7627Y155
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Minutes of Previous Annual For For Management
Stockholder's Meeting Held on May 7, 2007
2 Ratification of the Acts of the Board of For For Management
Directors and Management from the Date of
the Last Annual Stockholder's Meeting up
to the Date of This Meeting
3 Approve Amendments to Section 12, Article For For Management
II of the Corporation Amended By-laws on
Compensation of Directors
4 Approve Amendments to the Corporation's For For Management
Amendment By-laws by Introducing Section
6 of Article IV, on the Duties of the
Chief Executive Officer
5 Approve Amendments to the Corporation's For For Management
Amendment By-laws by Introducing Section
7 of Article IV, on the Duties of the
Chief Operating Officer
6 Approve Appointment of Sycip Gorres For For Management
Velayo & Co. ("SGV & Co.") as Independent
External Auditors
7.1 Elect David M. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For For Management
7.3 Elect Isidro A. Consunji as Director For For Management
7.4 Elect Victor A. Consunji as Director For For Management
7.5 Elect Jorge A. Consunji as Director For For Management
7.6 Elect Herbert M. Consunji as Director For For Management
7.7 Elect George G. San Pedro as Director For For Management
7.8 Elect Ma. Cristina C. Gotianun as For For Management
Director
7.9 Elect Ma. Edwina C. Laperal as Director For For Management
7.10 Elect Federico E. Puno as Director For For Management
7.11 Elect Victor C. Macalincag as Director For For Management
- --------------------------------------------------------------------------------
SEMPIO FOODS CO. (EX SAMPYO FOODS)
Ticker: Security ID: Y74708119
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Lee Geol as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SENAO INTERNATIONAL CO LTD
Ticker: Security ID: Y7632F100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
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 Issuance of Shares for a Private For Against Management
Placement
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEOUL SECURITIES CO.
Ticker: Security ID: Y7665Y109
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For For Management
Company's Name
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: Y7673N111
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint M.D. Phal as Director For For Management
5 Approve S.J. Thaly & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: Y7673N111
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings up to 45 Percent
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: Y7673N111
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split For For Management
2 Increase Authorized Share Capital from For For Management
INR 500 Million Divided into 50 Million
Equity Shares of INR 10.00 Each to INR 1
Billion Divided into 1 Billion Equity
Shares of INR 1.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Share
Held
5 Approve Issuance of Shares in Sesa Goa For For Management
Ltd (SGL) to the Shareholders of Sesa
Industries Ltd (SIL) in the Ratio of 20
New SGL Shares for Every Five SIL Shares
Held
- --------------------------------------------------------------------------------
SGWICUS CORP. (EX SEGYE CORP)
Ticker: Security ID: Y7574K109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and Set Maximum
Number of Statutory Auditor
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.)
Ticker: Security ID: Y7750X107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Change For Against Management
Company's Name, to Expand Business
Objectives, to Increase Authorized
Shares, to Lower Par Value of Share, and
to Increase Issuance Limits of New
Shares, Convertible Bonds, and Bonds with
Warrants
3 Elect Hwan Gyu-Eok as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Amend Stock Option Plan For For Management
7 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO LTD
Ticker: Security ID: Y7700F107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: Security ID: Y77002106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 7 Percent Less For For Management
Tax of 26 Percent for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Richard Anthony Johnson as Director For For Management
5 Elect Ravinder Singh Grewal Sarbjit S as For For Management
Director
6 Elect Kuok Oon Kwong as Director For For Management
7 Elect Rozina Mohd Amin as Director For For Management
8 Elect Supperamaniam a/l Manickam as For For Management
Director
9 Elect Mohd Amin bin Osman as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 Attached to the 2007 Annual
Report
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: Security ID: Y77403106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax of 26
Percent for the Financial Year Ended Dec.
31, 2007
2 Elect Mohzani bin Abdul Wahab as Director For For Management
3 Elect Ahmad Murad bin YM Raja Bahrin as For Against Management
Director
4 Elect Thomas Michael Taylor as Director For For Management
5 Elect Talaat bin Haji Husain as Director For For Management
6 Elect Jaffar Indot as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: Security ID: Y7741C105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: Security ID: Y7745Q100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Amend Procedures Governing Derivative For Against Management
Financial Instruments
8 Elect Directors and Supervisors (Bundled) For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y7753X104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Elect Directors and Supervisors (Bundled) For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHIN SATELLITE PCL (FRMRLY. SHINAWATRA SATELLITE PCL)
Ticker: Security ID: Y77534140
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2007 Operating Results Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Omission of Dividend For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reelect Dumrong Kasemset, Sue Lo-Utai, For For Management
and Charintorn Vongspootorn as Directors,
Determine Authorized Signatories, and Fix
Directors' Remuneration
8 Change Company Name to THAICOM Public Co For For Management
Ltd
9 Amend Articles 1, 2 and 43 of the For Against Management
Articles of Association
10 Amend Clause 1 of the Memorandum of For Against Management
Association
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINHEUNG SECURITIES CO.
Ticker: Security ID: Y77506106
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SHINKONG INSURANCE CO LTD
Ticker: Security ID: Y7753R107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Amend Procedures Governing Investments in For For Management
Public Utility
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
9 Amend Articles of Association For For Management
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINKONG SPINNING CO. LTD.
Ticker: Security ID: Y80208104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS
Ticker: Security ID: Y77522103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Operation Results For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of the Restriction of For For Management
Non-competition on Certain Directors to
Assume Office in Affiliated Companies
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: Security ID: Y7752X105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7753C100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Park Joon as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.)
Ticker: Security ID: Y77553108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Authorized Shares,
Public Offerings without Preemtive
Rights, Stock Options, Convertible Bonds,
Bonds with Warrants
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.)
Ticker: Security ID: Y77553108
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation Regarding For Against Management
Company Name, Business Objectives,
Convertible Bonds, and Subscription
Rights
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
- --------------------------------------------------------------------------------
SHINSUNG ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7754Z108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Statutory Auditors For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: Security ID: Y7756S102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHINYOUNG WACOAL INC.
Ticker: Security ID: Y7757E102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Bae Hoon-Yeong as Inside Director For For Management
and Kim Jeong-Woo as Outside Director
3 Appoint Choi Yong-Soon as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SHL CONSOLIDATED BHD
Ticker: Security ID: Y7759U104
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 6 For For Management
Percent Less Tax for the Financial Year
Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Leong Chin Cheong as Director For For Management
5 Elect Wong Tiek Fong as Director For For Management
6 Elect Ir. Talha Bin Haji Mohamad Hashim For For Management
as Director
7 Elect Norendra Ponniah as Director For For Management
8 Approve Khoo Wong & Chan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 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 Amend Articles of Association as Set Out For For Management
in Part B of the Circular to Shareholders
Dated Aug. 8, 2007
- --------------------------------------------------------------------------------
SHREM, FUDIM, KELNER & CO. LTD.
Ticker: Security ID: M28443105
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Shrem Fudim Group For For Management
Ltd.
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: Security ID: Y7758E119
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint S. Venkatakrishnan as Director For For Management
4 Reappoint S. Bafna as Director For For Management
5 Reappoint S. Kukreja as Director For For Management
6 Approve G.D. Apte & Co. and S.R. Batliboi For For Management
& Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
9 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: Security ID: Y7758E119
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 30 Million Equity
Shares
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
3 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
4 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
SHUTTLE INC
Ticker: Security ID: Y78569103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For Against Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED (THE)
Ticker: Security ID: Y7923B115
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income as Legal For For Management
Reserve
3.2 Approve Payment of Dividend of THB 0.20 For For Management
Per Share
3.3 Add Unappropriated Profit to the For For Management
Company's Capital Fund
4 Approve Remuneration of Directors For For Management
5.1 Reelect Kavi Ansvananda as Director For For Management
5.2 Reelect Sunti Tirapat as Director For For Management
5.3 Reelect Somchai Sanyalaksiri as Director For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 3.25 Per Share
4 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Members of the Audit Committee
5 Elect Dhanin Chearavanont, Arsa Sarasin, For Against Management
Prasert Jarupanich, and Chavalit Uttasart
as Directors and Fix Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 2.00 Per Share
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION)
Ticker: Security ID: Y7933K105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint D.N. Mungale as Director For For Management
3 Approve CNGSN & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint H.R. Srinivasan as Director For For Management
5 Appoint L. Miranda as Director For For Management
6 Appoint K. Menon as Director For For Management
7 Appoint M.V. Singh as Director For For Management
8 Appoint S.S. Rangnekar as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S.S. Rangnekar, Managing Director and
Group Chief Executive Officer
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION)
Ticker: Security ID: Y7933K105
Meeting Date: SEP 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Sical Logistics Ltd and Sicagen India Ltd
- --------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP
Ticker: Security ID: Y79355106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: Security ID: Y7935P102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Disposal of Investment Management For Against Management
Division
4 Approve Disposal of Digital Television For Against Management
Production Department
5 Approve Disposal of A Production Unit For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SILLA CO.
Ticker: Security ID: Y7936B102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 Per Share
2 Elect Park Sung-Jin as Inside Director For For Management
3 Appoint Park Byung-Keun as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SILVERSTONE CORP BHD (FRM ANGKASA MARKETING BERHAD)
Ticker: Security ID: Y7936U100
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors in the For Against Management
Amount of MYR 118,000
3 Elect Ngan Yow Chong as Director For Against Management
4 Elect Haji Hashim Bin Saad as Director For Against Management
5 Elect Jaffar Bin Abdul as Director For Against Management
6 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 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
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Against Management
and Undertakings of Sime Darby Bhd (Sime
Darby) to Synergy Drive Bhd (Synergy
Drive) for a Total Disposal Consideration
of MYR 6.46 Per Sime Darby Share
1 Approve the Ff: Capital Repayment to For Against Management
Shareholders of Sime Darby of Series A
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 1.23 RCPS A for
Each Sime Darby Share; and Issuance of
Two New Sime Darby Shares to Synergy
Drive
- --------------------------------------------------------------------------------
SIME ENGINEERING SERVICES BHD (FRMLY DMIB BHD. (DUNLOP MALAY
Ticker: Security ID: Y21407104
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Against Management
and Undertakings of Sime Engineering
Services Bhd (Sime Engineering) to
Synergy Drive Bhd (Synergy Drive) for a
Total Disposal Consideration of MYR 1.57
Per Sime Engineering Share
1 Approve the Ff: Capital Repayment to For Against Management
Shareholders of Series A Redeemable
Convertible Preference Shares (RCPS A) on
the Basis of 0.30 RCPS A for Each Sime
Engineering Share; and Issuance of Two
New Sime Engineering Shares to Synergy
Drive
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: Y79924109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 2250 Per Share
2 Elect Pyo Hee-Seon as Inside Director and For For Management
Han Tae-Won as Outside Director
3 Amend Articles of Incorporation For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: Security ID: Y80195103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: Security ID: Y8048P229
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement Re: Appointment of For For Management
Suchai Poopichayapongs as New Director
and Audit Committee Member
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report and 2007 Annual For For Management
Report
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Omission of Dividends For For Management
6 Reelect Vallop Rungkijvorasathien, For For Management
Woraphant Chontong, Masthawin
Charnvirakul and Sanongnuch Charnvirakul
as Directors
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Issuance of Perpetual Preferred For Against Management
Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: 82935M109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management
OF THE DIRECTORS OF THE COMPANY.
2 TO CONSIDER AND APPROVE THE 2007 REPORT For For Management
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY.
3 TO CONSIDER AND APPROVE THE 2007 AUDITED For For Management
STATEMENT OF ACCOUNTS AND THE 2008 BUDGET
OF THE COMPANY.
4 TO CONSIDER AND APPROVE THE 2007 PROFIT For For Management
APPROPRIATION PLAN OF THE COMPANY.
5 Ratify Auditors For For Management
6 TO AMEND THE COMPANY S REMUNERATION For For Management
SYSTEM FOR INDEPENDENT DIRECTORS .
7 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: RONG
GUANGDAO
8 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: DU
CHONGJUN
9 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: HAN
ZHIHAO
10 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: LI
HONGGEN
11 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: SHI WEI
12 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For Against Management
THE SIXTH SESSION OF THE BOARD: DAI
JINBAO
13 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: LEI
DIANWU
14 TO ELECT AS NON-INDEPENDENT DIRECTOR OF For For Management
THE SIXTH SESSION OF THE BOARD: XIANG
HANYIN
15 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
SIXTH SESSION OF THE BOARD: CHEN XINYUAN
16 TO ELECT AS INDEPENDENT DIRECTOR OF THE For Against Management
SIXTH SESSION OF THE BOARD: SUN CHIPING
17 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
SIXTH SESSION OF THE BOARD: JIANG ZHIQUAN
18 TO ELECT AS INDEPENDENT DIRECTOR OF THE For For Management
SIXTH SESSION OF THE BOARD: ZHOU YUNNONG
19 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
SESSION OF THE COMPANY S SUPERVISORY
COMMITTEE: ZHAI YALIN
20 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
SESSION OF THE COMPANY S SUPERVISORY
COMMITTEE: WU XIAOQI
21 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
SESSION OF THE COMPANY S SUPERVISORY
COMMITTEE: LIU XIANGDONG
22 TO ELECT AS THE SUPERVISOR OF THE SIXTH For For Management
SESSION OF THE COMPANY S SUPERVISORY
COMMITTEE: YIN YONGLI
23 TO APPROVE THE COMPANY S ISSUE OF For For Management
SHORT-TERM COMMERCIAL PAPERS IN A MAXIMUM
PRINCIPAL AMOUNT OF RMB2 BILLION (OR
OTHER AUTHORIZED ISSUE AMOUNTS APPROVED
BY THE PEOPLE S BANK OF CHINA) IN ONE OR
SEPARATE ISSUE WITHIN THE TERRITORY OF
THE PRC.
24 TO GRANT A GENERAL AND UNCONDITIONAL For For Management
MANDATE TO THE BOARD OR MORE THAN TWO
DIRECTORS OF THE COMPANY TO DECIDE ON THE
EXACT TERMS AND CONDITIONS AND RELEVANT
MATTERS REGARDING THE SHORT-TERM
COMMERCIAL PAPER ISSUE
25 TO APPROVE THE FOLLOWING AMENDMENTS TO For For Management
THE COMPANY S ARTICLES OF ASSOCIATION AND
ITS APPENDIX PROPOSED BY THE BOARD AND TO
GRANT A MANDATE TO THE BOARD TO MAKE
APPROPRIATE TEXTUAL AMENDMENTS
- --------------------------------------------------------------------------------
SINTEK PHOTRONIC CORP.
Ticker: Security ID: Y80649109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Approve Reduction in Share Capital For For Management
5 Approve Sale of Company Assets For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: Security ID: Y8063S108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SJM CO.
Ticker: Security ID: Y8065Y103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Amend Articles of Incorporation For For Management
4 Appoint Kim Su-Hak as Auditor For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Director
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: Y8063L103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK GAS CO.
Ticker: Security ID: Y9878F109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: Security ID: Y80662102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1950 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Company/Business Purposes
3 Elect Chey Tae-Won as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: Security ID: Y8296H101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 15 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purpose, Number of Outside
Directors, and Director's Term
3 Elect Seven Directors (Bundled) For For Management
4 Elect Member of Audit Committee Who Is For For Management
Not Independent
5 Elect Members of Audit Committee Who Are For For Management
Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: Security ID: Y8065Z100
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: Security ID: Y8065Z100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 Regarding For For Management
Corporation Purpose and Business
Objectives Expansion
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Seo Suk-Ho as Outside Director For For Management
5 Elect Shin Hwang-Ho as Outside Director For For Management
Who Will Be Also Member of Audit
Committee
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: Security ID: Y80664140
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 60 Percent Per Share For For Management
3 Reappoint D.C. Shroff as Director For For Management
4 Reappoint G. Donato as Director For For Management
5 Approve M/s. BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: Security ID: Y7469Y107
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SL Tech For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: Security ID: Y7469Y107
Meeting Date: MAY 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: Security ID: Y80671103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice of Meeting and None None Management
Existence of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 17, 2007
4 Approve Annual Report of Management For For Management
5 Ratify All Acts of the Board of Directors For For Management
and Management Since the Last Annual
Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2008
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2007
7 Elect Directors (Bundled) and Approve For For Management
their Remuneration
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP
Ticker: Security ID: Y8071B105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Semiconductor Sales For Against Management
Division
2 Approve Disposal by Solomon (Cayman) For Against Management
International Corporation of Solomon QCE
Limited
3 Approve Reduction in Share Capital For Against Management
4 Amend Articles of Association Re: For Against Management
(Routine)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP
Ticker: Security ID: Y8071B105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SONATA SOFTWARE LTD
Ticker: Security ID: Y8071D135
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint P.S. Reddy as Director For For Management
5 Approve N.M. Raiji & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
M.D. Dalal, Executive Vice Chairman
7 Approve Remuneration by way of Commission For For Management
of Non-Executive Directors
8 Appoint V. Raheja as Director For For Management
- --------------------------------------------------------------------------------
SONGWON INDUSTRIES CO.
Ticker: Security ID: Y8068Q107
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of New Shares, Convertible
Bonds, and Bonds with Warrants
3 Appoint Kwon Yong-Hoon as Auditor For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For Against Management
- --------------------------------------------------------------------------------
SOQUIMICH COMERCIAL S.A. (SQMC S.A.)
Ticker: Security ID: P87286103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Appoint Auditors For For Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends; Future Dividend Policy
5 Approve Remuneration of Directors For For Management
6 Matters Related to Directors' Committee For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUTH EAST SODA MANUFACTURING CO LTD
Ticker: Security ID: Y80881108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
SOUTH INDIAN BANK LTD, THE
Ticker: Security ID: Y8089N117
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 20 Million For Against Management
Equity Shares without Preemptive Rights
- --------------------------------------------------------------------------------
SOUTHEAST CEMENT CO LTD
Ticker: Security ID: Y80834107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN STEEL BHD
Ticker: Security ID: Y8089H102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Kwek Leng San as Director For For Management
3 Elect Koushik Chatterjee as Director For For Management
4 Elect Lim Chong Eu as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 365,000 for the Financial
Year Ended Dec. 31, 2007
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SPACE SHUTTLE CO LTD
Ticker: Security ID: Y7033K104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SPIROX CORP
Ticker: Security ID: Y8125A103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: Security ID: S80521107
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect John Rabb as Director For For Management
2.2 Reelect Keith Madders as Director For For Management
2.3 Reelect Allen Ambor as Director For For Management
2.4 Reelect Phillip Joffe as Director For For Management
3 Ratify KPMG Inc. as Auditors For For Management
4 Authorize Directors to Make Payments to For For Management
Shareholders
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: Y8133H116
Meeting Date: AUG 27, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
SREI Infrastructure Finance Ltd and SREI
Infrastructure Development Finance Ltd
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SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: Y8133H116
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Reappoint R. Sankaran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint S. Chatterjee as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
9 Approve Reappointment and Remuneration of For For Management
H. Kanoria, Vice Chairman & Managing
Director
10 Approve Reappointment and Remuneration of For For Management
P.K. Pandey, Executive Director
11 Approve Reappointment and Remuneration of For For Management
K.K. Mohanty, Executive Director
12 Approve K.K. Mohanty to Hold Office as For For Management
Director in SREI Insurance Services Ltd,
a Subsidiary Company of SREI
Infrastructure Finance Ltd
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SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: Y8133H116
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and/or For Against Management
Warrants of up to 25 Million Equity
Shares at a Price of INR 100 Per Equity
Share to Adisri Investment Ltd
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SRI TRANG AGRO-INDUSTRY PCL
Ticker: Security ID: Y81375175
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividend of THB 1.00 Per Share For For Management
4.1 Elect Promsuk Sinchareonkul as Director For For Management
4.2 Elect Prasit Panidkul as Director For For Management
4.3 Elect Chaiyos Sinchareonkul as Director For For Management
4.4 Elect Kriang Yantongdilok as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve AST Master Co. Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: Security ID: Y81350103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SSANGYONG MOTOR CO.
Ticker: Security ID: Y8146D102
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Ching-song as Inside Director For For Management
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SSANGYONG MOTOR CO.
Ticker: Security ID: Y8146D102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Choi Hyeong-Tak as Inside Director For For Management
3 Elect Lee Hyo-ik as Outside Director Who For For Management
Will Also Be Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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STANDARD CHEMICAL &PHARMACEUTICAL CORPORATION LTD
Ticker: Security ID: Y81527106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: Security ID: Y8151Z105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
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STARK TECHNOLOGY INC
Ticker: Security ID: Y8161E100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve 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 Amend Election Rules of Directors and For For Management
Supervisors
6 Other Business For Against Management
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STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: S81589103
Meeting Date: DEC 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Approve Remuneration of Directors for For For Management
2007
3.2 Approve Remuneration of Directors for For For Management
2008
3.3.1 Reelect DE Ackerman as Director For For Management
3.3.2 Reelect CE Daun as Director For For Management
3.3.3 Reelect D Konar as Director For For Management
3.3.4 Reelect FA Sonn as Director For For Management
3.4.1 Reelect DC Brink as Director Appointed For For Management
During the Year
3.4.2 Reelect YZ Cuba as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Ordinary For For Management
and Preference Shares under Control of
Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Issuance of Shares Pursuant to For Against Management
the Share Incentive Schemes
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Approve Issuance of Convertible For For Management
Debentures
10 Approve Increase in Authorized Capital to For For Management
ZAR 5 Million
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STERLITE INDUSTRIES (INDIA) LTD.
Ticker: Security ID: Y8169X209
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Reappoint G. Doshi as Director For For Management
4 Reappoint S. Junnarkar as Director For For Management
5 Approve Chaturvedi & Shah and Das & For For Management
Prasad as Auditors and Authorize Board to
Fix Their Remuneration
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STERLITE INDUSTRIES (INDIA) LTD.
Ticker: Security ID: Y8169X209
Meeting Date: DEC 15, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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STORE CORPORATION BHD, THE
Ticker: Security ID: Y8797V104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve First and Final Dividend of 3 For Against Management
Percent Per Share Less Tax at 26 Percent
for the Financial Year Ended Sept. 30,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Sept. 30, 2007
4 Elect Tang Yeam Soon as Director For For Management
5 Elect Kam Teh Chung as Director For For Management
6 Elect Lim Gin Chuan as Director For For Management
7 Elect Haji Mohd Yusoff bin Haji Amin as For For Management
Director
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
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STP & I PUBLIC CO. LTD.
Ticker: Security ID: Y81715131
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of 83.5 Million For For Management
Warrants (STPI-W1) to Existing
Shareholders
3 Approve Increase in Registered Capital by For For Management
Baht 83.5 Million
4 Amend Memorandum of Association No. 4 to For For Management
Reflect Increase in Registered Capital
5 Approve Allocation of 83.5 Million Newly For For Management
Issued Shares for the STPI-W1
6 Other Business For Against Management
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STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment of up to For For Management
INR 600 Million in Onco Therapies Ltd.
2 Approve Additional Investment of up to For For Management
$800,000 in Akorn Strides LLC., USA
3 Approve Employee Stock Option Plan 2008 For Against Management
(ESOP-2008)
4 Approve Stock Option Plan Grants to For Against Management
Permanent Employees of Subsidiaries Under
the ESOP-2008
5 Amend Employee Stock Option Plan 2006 Re: For For Management
Fringe Benefit Tax
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STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.R. Ravishankar as Director For For Management
3 Reappoint D. Vaidya as Director For For Management
4 Reappoint M.R. Umarji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Kumar, Managing Director
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SUBROS LTD
Ticker: Security ID: Y8177F117
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reappoint K.R. Ramamoorthy as Director For For Management
4 Reappoint S. Swarup as Director For For Management
5 Approve V.K. Dhingra & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J. Suri as Director For For Management
7 Appoint Y. Makino as Director For For Management
8 Appoint T. Kobayashi as Director For For Management
9 Approve Five-for-One Stock Split For For Management
10 Amend Articles and Memorandum of For For Management
Association to Reflect Changes in
Authorized Capital
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SUBUR TIASA HOLDINGS BHD
Ticker: Security ID: Y81782107
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of 3 For Against Management
Percent Per Share Less 27 Percent Income
Tax for the Financial Year Ended July 31,
2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended July 31, 2007
3 Approve Increase in Remuneration of For For Management
Directors to MYR 235,000 for the
Financial Year Ending July 31, 2008
4 Elect William Lau Kung Hui as Director For For Management
5 Elect Tiong Ing as Director For Against Management
6 Elect Wong Soon Kai as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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 Amend Articles of Association as Set Out For For Management
in Appendix A of the Notice of Meeting
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SUBUR TIASA HOLDINGS BHD
Ticker: Security ID: Y81782107
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 10 Million For For Management
New Shares in the Proportion of One Bonus
Share for Every 20 Existing Shares Held
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SUHEUNG CAPSULE CO.
Ticker: Security ID: Y8183C108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Amend Articles of Incorporation Regarding For For Management
Issuance of Convertible Bonds and Bonds
with Warrants
3 Elect Kim Bae-Seong as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditors For For Management
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SUNDRAM FASTENERS LTD.
Ticker: Security ID: Y8209Q131
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 1.30 Per For For Management
Share
3 Reappoint V. Narayanan as Director For For Management
4 Reappoint R. Ramakrishnan as Director For For Management
5 Approve Sundaram & Srinivasan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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SUNGBO CHEMICAL CO.
Ticker: Security ID: Y8217Y100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 Per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation Regarding For Against Management
Public Share Issuance, Convertible Bonds,
and Bonds with Warrants
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SUNGCHANG ENTERPRISE CO.
Ticker: Security ID: Y8218Q106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Amend Articles of Incorporation to Change For For Management
Share Registration Cancellation Period
and to Change Fiscal Year-End
3 Elect Two Inside Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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SUNGCHANG ENTERPRISE CO.
Ticker: Security ID: Y8218Q106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 300 Per Common
Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
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SUNGJEE CONSTRUCTION CO LTD
Ticker: Security ID: Y8239S107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2.1 Elect Kwon Yong-Jin as Inside Director For For Management
2.2 Elect Kim Hee-Joon as Inside Director For For Management
2.3 Elect Park Kyung-Won as Inside Director For For Management
2.4 Elect Park Joong-Won as Inside Director For For Management
2.5 Elect Yoon Yang-Ho as Inside Director For For Management
2.6 Elect Lee Sang-Kook as Outside Director For For Management
3.1 Appoint Lee Kyu-Bang Management Nominee For Against Management
as Internal Non-Statutory Auditor
3.2 Elect Bae Sang-Hwan Shareholder-Nominee Against For Shareholder
as Internal Non-Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
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SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y8240E105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Kim Yeong-Joon as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.)
Ticker: Security ID: Y8240S104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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SUNJIN CO LTD
Ticker: Security ID: Y82773105
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Directors For For Management
2 Appoint Auditor For For Management
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SUNJIN CO LTD
Ticker: Security ID: Y82773105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
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SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD
Ticker: Security ID: Y8300T109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Transact Other Business (Non-Voting) None None Management
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SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: Y83011109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Transact Other Business (Non-Voting) None None Management
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SUNRISE BHD
Ticker: Security ID: Y8301Q104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended June 30, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2007
4 Elect Loh Chen Peng as Director For For Management
5 Elect Lum Tuck Ming as Director For For Management
6 Elect Tee Keng Hoon as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edge Communications Sdn
Bhd, Sun Media Corp Sdn Bhd, and Moves &
Shakes Sdn Bhd, Subsidiaries of Nexnews
Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Directors and Major
Shareholders and Persons Connected to
Such Directors and Major Shareholders
11 Approve Increase in Authorized Share For For Management
Capital to MYR 1 Billion Comprising 1
Billion Ordinary Shares of MYR 1.00 Each
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Appendix III of the Circular to
Shareholders Dated Oct. 3, 2007
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SUNWAY CITY BERHAD
Ticker: Security ID: Y83095102
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of MYR 250 Million Serial For For Management
Bonds with 155.9 Million Warrants to RHB
Investment Bank Bhd, RHB Bank Bhd and
OCBC Bank (Malaysia) Bhd; and Offer for
Sale by RHB Investment Bank Bhd of 155.9
Million Warrants to Shareholders of
Sunway City Bhd
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SUNWAY CITY BERHAD
Ticker: Security ID: Y83095102
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.078 Per For Against Management
Share Less 27 Percent Income Tax for the
Financial Year Ended June 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 102,000 for the Financial
Year Ended June 30, 2007
4 Elect Cheah Fook Ling as Director For Against Management
5 Elect Ngeow Voon Yean as Director For For Management
6 Elect Teo Tong How as Director For For Management
7 Elect Ir Talha Bin Haji Mohd Hashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corp Pte Ltd Group
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Ir Talha Bin
Haji Mohd Hashim, Senior Independent
Non-Executive Director, Under the
Employees' Share Option Scheme (ESOS)
14 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Teo Tong How,
Independent Non-Executive Director, Under
the ESOS
15 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Tan Siak Tee,
Independent Non-Executive Director, Under
the ESOS
16 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Low Siew Moi,
Non-Independent Non-Executive Director,
Under the ESOS
17 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Lim Swe Guan,
Non-Independent Non-Executive Director,
Under the ESOS
1 Amend Articles of Association as Set Out For For Management
in Appendix A of the Annual Report
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SUNWAY HOLDINGS BHD
Ticker: Security ID: Y82356109
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Sungei Way Corp Sdn For For Management
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining Sunway
Holdings Bhd (Sunway) Shares Not Already
Owned by Them After the Exercise of the
2004/2008 Warrants of Sunway into New
Sunway Shares
2 Approve Exemption to Sungei Way Corp Sdn For For Management
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining Sunway
Shares Not Already Owned by Them After
the Share Repurchase Program of Sunway
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SUNWAY HOLDINGS INCORP. BHD (FRM.SUNGEI WAY HOLDINGS BERHAD)
Ticker: Security ID: Y82356109
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 54,000 for the Financial
Year Ended June 30, 2007
3 Elect Cheah Fook Ling as Director For Against Management
4 Elect Mark Victor Rozario as Director For For Management
5 Elect Kwan Foh Kwai as Director For For Management
6 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Grant of Options to Subscribe for For Against Management
New Shares to Wong Chin Mun, Senior
Independent Non-Executive Director, Under
the ESOS
12 Approve Grant of Options to Subscribe for For Against Management
New Shares to Low Seng Kuan, Independent
Non-Executive Director, Under the ESOS
13 Approve Grant of Options to Subscribe for For Against Management
New Shares to Abdul Malek Bin Abdul Aziz,
Independent Non-Executive Director, Under
the ESOS
1 Amend Articles of Association as Set Out For For Management
in Appendix A of the Annual Report
2 Change Company Name to Sunway Holdings For For Management
Bhd
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SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Regarding For For Management
Director/Officer Liability and
Indemnification
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Reappoint Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2007
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SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction For Against Management
1.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
1.2 Approve Transaction with Controlling For Against Management
Shareholer In Connection With Item 1.1
1.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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SUPALAI PUBLIC CO LTD
Ticker: Security ID: Y8309K190
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.25 Per Share
5 Reelect Virach Aphimeteetamrong, Ajchara For For Management
Tangmatitham and Anant Gatepithaya as
Directors
6 Approve Remuneration of Directors, For For Management
Advisors, and Members of the Audit,
Remuneration and Other Committees
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Section 3 of the Certificate of For For Management
Registration Re: Names and Number of
Directors Who Have Signing Authority
9 Other Business For Against Management
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SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: Security ID: S09130105
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect L Johnston as Director For Against Management
2.2 Reelect L Lipschitz as Director For For Management
2.3 Reelect P Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Ratify KPMG, Inc. as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Adopt New Articles of Association For Against Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Place up to 10 Percent of the Authorized For For Management
But Unissued Shares under Control of
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SUPER-SOL LTD
Ticker: Security ID: M8710D119
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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SUPER-SOL LTD.
Ticker: Security ID: M8710D119
Meeting Date: JAN 3, 2008 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement of Asaf For For Management
Livnat
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Annual Remuneration of Director For Against Management
Including Controlling Shareholders
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Change Company Name to Shufersal Ltd. For For Management
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SUPER-SOL LTD.
Ticker: Security ID: M8710D119
Meeting Date: JAN 27, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Rafi Bisker Including For Against Management
Grant of Options
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Payment of Yakov Shalom Fisher For Against Management
Including Grant of Options
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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SUPER-SOL LTD.
Ticker: Security ID: M8710D119
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For Against Management
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SUPREME PETROCHEM LTD
Ticker: Security ID: Y8313D117
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint H. Shah as Director For For Management
4 Reappoint A.H. Parpia as Director For For Management
5 Reappoint M.S. Ramachandran as Director For For Management
6 Approve Parikh and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
N. Gopal, Manager
8 Approve Commencement of Business Provided For Against Management
in Clause 59 of the Memorandum of
Association
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SUPREME PETROCHEM LTD
Ticker: Security ID: Y8313D117
Meeting Date: MAR 4, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of SPL For For Management
Polymers Ltd with Supreme Petrochem Ltd
2 Approve Reduction of Securities Premium For For Management
Account by up to INR 65.05 Million for
the Adjustment of the Debit Balance in
the Profit and Loss Account of SPL
Polymers Ltd
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SURIA CAPITAL HOLDINGS BHD.
Ticker: Security ID: Y8929H106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Filik Bin Madan @ Esong as Director For For Management
3 Elect Mohd Hasnol Bin Ayub as Director For For Management
4 Elect Hj. Abdul Kadir Bin Md. Kassim as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 420,000 for the Financial
Year Ending Dec. 31, 2008
6 Approve Final Dividend of MYR 0.06 Per For Against Management
Share Less Income Tax of 26 Percent and
Special Tax Exempt Dividend of MYR 0.06
Per Share for the Financial Year Ended
Dec. 31, 2007
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
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SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Increase in Authorized Capital For Against Management
and Amend Article 5 Accordingly
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SUZANO PETROQUIMICA SA
Ticker: Security ID: P8820C107
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Change Location of Headquarters For For Management
3 Amend Articles Re: General Matters For For Management
4 Elect Directors and Supervisory Board For For Management
Members to Fill Existing Vacancies
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SUZANO PETROQUIMICA SA
Ticker: Security ID: P8820C107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
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 and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
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SVOA PUBLIC CO. LTD. (FRMRLY. SAHAVIRIYA OA)
Ticker: Security ID: Y8319L139
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for For For Management
Statutory Reserve and Dividend of THB
0.015 Per Share; and Closing Date of the
Share Register for Identifying the
Shareholders Who Have the Right to
Receive Dividends
5 Elect Sompon Ekteerajit, Prapasri For For Management
Amornsin, Prapon Phasukyud, and Tanavich
Chindapradist as Directors; Approve
Directors' Authority; and Fix Directors'
Remuneration
6 Elect Prapasri Amornsin, Prapon For For Management
Phasukyud, and Tanavich Chindapradist as
Audit Committee Members; and Fix Audit
Committee's Remuneration
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
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SYMPHONY HOUSE BHD
Ticker: Security ID: Y8344Z103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ended
Dec. 31, 2007
4 Elect Khairil Anuar bin Abdullah as For For Management
Director
5 Elect Foo San Kan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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SYNDICATE BANK LTD
Ticker: Security ID: Y8345G112
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13 Percent For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate of
80 Million Equity Shares
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: Y8344J109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For Against Management
7 Transact Other Business (Non-Voting) None None Management
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SYSCOM GROUP
Ticker: Security ID: Y83454101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 The 2007 Operation Report None None Management
2 Supervisor Review of Year 2007 Financial None None Management
Report
3 Report the Revision of Rules for None None Management
Proceeding of Board Meeting
4 Other Reporting Matters None None Management
5 Approve the Recognition of 2007 Operation For For Management
and Financial Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Article Amendments For For Management
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
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SYSTEX CORPORATION
Ticker: Security ID: Y8345P104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Approve Reduction in Share Capital For Against Management
5 Transact Other Business (Non-Voting) None None Management
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TA CHONG BANK
Ticker: Security ID: Y83595101
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Common Shares For Against Management
Preferred Shares and Bonds for a Private
Placement
3.1 Elect Chen Chien-Ping, a Representative For For Management
of He Lian Investment Co., Ltd. as
Director with Shareholder Account No. 1
3.2 Elect Gregory M. Zeluck, a Representative For For Management
of Zhong Xi Co., Ltd. as Director with
Shareholder Account No. 164252
3.3 Elect Chen Huang Shu-Hui, a For For Management
Representative of Ching Yuan Investment
Co., Ltd. as Director with Shareholder
Account No. 27189
3.4 Elect Ko Sheng-Feng, a Representative of For For Management
Hong Guang Investment Co., Ltd. as
Director with Shareholder Account No.
73100
3.5 Elect Ko Kuang-Feng, a Representative of For For Management
Kwang Yang Motor., Ltd. as Director with
Shareholder Account No. 24127
3.6 Elect Alex S. Ying, a Representative of For For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.7 Elect Yang Xiang-Dong, a Representative For For Management
of Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.8 Elect Jerry Chen, a Representative of For For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.9 Elect Lin Chi-Yuan with ID No. C100768519 For For Management
as Independent Director
3.10 Elect Kung Ming-Shin with ID No. For For Management
A123440192 as Independent Director
3.11 Elect Fan Joe with ID No. F120997117 as For For Management
Independent Director
3.12 Elect Tung Joseph with ID No. A120628989 For For Management
as Independent Director
3.13 Elect a Representative of Xiong He For For Management
Limited with Shareholder Account Number
164254 as Supervisor
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TA CHONG BANK
Ticker: Security ID: Y83595101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
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TA ENTERPRISE BHD.
Ticker: Security ID: Y8364D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2008
2 Approve First and Final Dividend of 10 For For Management
Percent Less Taxation for the Financial
Year Ended Jan. 31, 2008
3a Elect Jory Leong Kam Weng as Director For For Management
3b Elect Christopher Koh Swee Kiat as For For Management
Director
3c Elect Tiah Thee Kian as Director For For Management
3d Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 173,890 for the Financial
Year Ended Jan. 31, 2008
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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TA JUNG TRANSPORTATION CO LTD
Ticker: Security ID: Y8488H109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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TA YA ELEC WIR&CAB
Ticker: Security ID: Y8548S103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Earnings For For Management
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Operating Procedures for Derivative For For Management
Commodities
7 Other Business For Against Management
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TA YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y85492109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
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TA-I TECHNOLOGY CO. LTD
Ticker: Security ID: Y8549M105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Amend Articles of Association For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Transact Other Business (Non-Voting) None None Management
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TACHEN STAINLESS PIPE CO LTD
Ticker: Security ID: Y8358R104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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TAE YOUNG CORP
Ticker: Security ID: Y8366E103
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 110 per Common Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name and Expand Business
Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Cho Chang-Doh as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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TAEGU DEPARTMENT STORE CO.
Ticker: Security ID: Y8361D100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Common Share
2 Amend Articles of Incorporation to Change For For Management
Company Name
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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TAEKWANG INDUSTRIAL CO. LTD.
Ticker: Security ID: Y8363Z109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1750 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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TAEKYUNG INDUSTRIAL CO.
Ticker: Security ID: Y83644107
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Lee Myeong-Goo as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
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TAH HSIN INDUSTRIAL CORP
Ticker: Security ID: Y8366K109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For Against Management
Board Meeting
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
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TAI ROUN PRODUCTS CO LTD
Ticker: Security ID: Y8400R102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Operation Report None None Management
(Non-Voting)
2 Receive the Supervisor's Review of 2007 None None Management
Financail Report (Non-Voting)
3 Receive Report on the Revision of Rules None None Management
for Board Meetings
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
5 Approve Allocation of Income and For For Management
Dividends - no Divedend to be Paid this
Year
6 Other Business For Against Management
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TAICHUNG COMMERCIAL BANK
Ticker: Security ID: Y8371H109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Other Business For Against Management
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TAIHAN ELECTRIC WIRE CO.
Ticker: Security ID: Y8373R105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Issuance of Convertible Bonds and Bonds
with Warrants and Establishment of
Sub-Committees
3 Elect Kang Hee-Jeon as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Amend Terms of Severance Payments to For For Management
Executives
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TAIHAN TEXTILE CO.
Ticker: Security ID: Y83760101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Jewel Kesberg as Outside Director For For Management
3 Appoint Jung Won-Kil as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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TAILIM PACKGING IND., CO.
Ticker: Security ID: Y83647100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares, to Lower Par
Value, and to Increase Preferred Shares
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Cho Moon-Hwan as Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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TAINAN SPINNING CO LTD
Ticker: Security ID: Y83790108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
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TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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TAITA CHEMICAL CO LTD
Ticker: Security ID: Y84105108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
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TAIWAN BUSINESS BANK
Ticker: Security ID: Y8414R106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
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TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan and For For Management
Capitalization of 2007 Dividends and
Employee Profit Sharing
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: Security ID: Y83749104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO LTD
Ticker: Security ID: Y8417C106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Statements For For Management
2 Approve 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 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO
Ticker: Security ID: Y8417Z105
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date: NOV 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2007 Third Quarter Financial For For Management
Statements and Statutory Reports
2 Receive 2007 Third Quarter Report On For For Management
Accumulated Losses
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Compensation of Accumulated For For Management
Losses
6 Approve Issuance of Shares For Against Management
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO
Ticker: Security ID: Y8417Z105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Disposal of Hsinchu and Chiayi For Against Management
Factories
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO
Ticker: Security ID: Y8417Z105
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Accept 2007 Audited Reports For Against Management
3 Approve Capitalization of 2007 Dividends For Against Management
and Employee Profit Sharing
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: Y8419B106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: Y8420M109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: Security ID: Y8421M108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN KAI YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y84267106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN KOLIN CO LTD
Ticker: Security ID: Y4818H109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO LTD
Ticker: Security ID: Y84276107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Business Operations for 2007 For For Management
2 Supervisors Review of 2007 Financial For For Management
Report
3 Report on Status of Issuance of First For For Management
Secured Loal Convertible Corporate Bond
4 Other Reports For For Management
5 Accept Financial Statements and Operation For For Management
Report (Voting)
6 Approve Allocation of Income and For For Management
Dividends of TWD 1.2 per Share and Bonus
Issue of 40 Shares per 1,000 Shares Held
7 Approve New Shares Issuance through For For Management
Capital Surplus
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Elect Directors and Supervisors (Bundled) For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: Security ID: Y8429S107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
- --------------------------------------------------------------------------------
TAIWAN NAVIGATION CO LTD
Ticker: Security ID: Y84319105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statement
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Huang Richard Jen-Chung, a For For Management
Representative of The Ministry of
Transportation and Communication with
Shareholder ID No. 030602 as Director
6.2 Elect Chang I-Yuan, a Representative of For For Management
The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.3 Elect Lee Long Wen, a Representative of For For Management
The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.4 Elect Hsin Chiang-Lin, a Representative For For Management
of The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.5 Elect Fan Chih-Ku, a Representative of For For Management
The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.6 Elect Lin Perng Liang, a Representative For For Management
of The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.7 Elect Chen Rong-Chuan, a Representative For For Management
of The Ministry of Transportation and
Communication with Shareholder ID No.
030602 as Director
6.8 Elect Lin Shu-Yuan, a Representative of For For Management
Fu-Li Rong Investment Co.,Ltd. with
Shareholder ID No. 67442 as Supervisor
6.9 Elect Yeh Deng-Nan, a Representative of For For Management
Yunn Wang Investment Co.,Ltd. with
Shareholder ID No. 48148 as Supervisor
15 Remove Director For For Shareholder
16 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
17 Amend Nomination Procedures For Directors Against Against Shareholder
and Supervisors
18 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN NAVIGATION CO LTD
Ticker: Security ID: Y84319105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
TAIWAN POLYPROPYLENE CO. LTD.
Ticker: Security ID: Y8436B105
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Lee Chang Yung For For Management
Chemical Ind.
2 Approve Dissolution of the Company upon For For Management
Completion of the Merger
3.a.1 Elect Lee Kuen Chih With Shareholder ID For For Management
No. 51020 as Director
3.a.2 Elect Yang Sai Fen With Shareholder ID For For Management
No. 51020 as Director
3.a.3 Elect Wang Shou Ren With Shareholder ID For For Management
No. 51020 as Director
3.b Wang Kuen Tsan with Shareholder ID No. For For Management
51020 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP
Ticker: Security ID: Y84480105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Elect Directors and Supervisors (Bundled) For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: Security ID: Y84600108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: Security ID: Y84630105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: Security ID: Y84720104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Reports and Net For For Management
Profit/Loss Allocation Reports
2 Amend Articles of Association For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of the Restriction of For For Management
Non-competition on Certain Directors to
Assume Office in Affiliated Companies
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN-SOGO SHINKONG SECURITY CORP.
Ticker: Security ID: Y8462M108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: Security ID: Y8460R109
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Supervisors For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: Security ID: Y8460R109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD
Ticker: Security ID: Y85170101
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reissued Audited Financial For For Management
Statements and Statutory Reports for the
Financial Year Ended Jan. 31, 2006
2 Accept Reissued Audited Financial For For Management
Statements and Statutory Reports for the
Financial Year Ended Jan. 31, 2007
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adbul Latif bin Mahamud as Director For For Management
2 Elect Teo Ek Tor as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 320,000 for the Financial
Year Ended May 31, 2007
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposals by Tamco Corporate For Against Management
Holdings Bhd of Its Switchgear Business
to Larsen & Toubro Ltd for a Total
Consideration of MYR 378 Million
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: Security ID: Y85290107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Elect Tan Heng Chew as Director For Against Management
4 Elect Ng Mann Cheong as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Warisan TC Holdings Bhd Group
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with APM Automotive Holdings Bhd Group
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tan Chong International Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Auto Dunia Sdn Bhd
1 Amend Articles of Association as Set Out For For Management
in Appendix I to the Circular to
Shareholders Dated April 29, 2008
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: Y8548J103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For Against Management
5 Amend Ariticles of Association For For Shareholder
6.1 Elect Wei-shan Lin with Shareholder ID For For Management
No. 7604 as Director
6.2 Elect Wen Yuan Lin with ID No. For For Management
E1011931009 as Director
6.3 Elect Wen-yen K. Lin, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.4 Elect Wei-tung Lin, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.5 Elect I-hua Chang, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.6 Elect Ming-guo Her, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.7 Elect Chi-an Hsiao, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.8 Elect Huo-yen Chen, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.9 Elect Yu-jen Lee, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.10 Elect Shiow-jeng Lew, a Representative of For For Management
Tatung High School with Shareholder ID
No. 2 as Supervisor
6.11 Elect Wen-kang Hsu, a Representative of For For Management
Tatung High School with Shareholder ID
No. 2 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAY SHAN ENTERPRISE CO LTD
Ticker: Security ID: Y85493107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Report Business Operations None None Management
1.2 Supervisors Review None None Management
1.3 Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.2 Approve Allocation of Income For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TDM BERHAD
Ticker: Security ID: Y8560H100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Hisham bin Dato' Wan Salleh as For For Management
Director
4 Elect Mohtar bin Nong as Director For For Management
5 Elect Mohamad Abdul Halim bin Ahmad as For Against Management
Director
6 Elect Mohd Azmi bin Mohd Lila as Director For For Management
7 Approve First and Final Dividend of MYR For For Management
0.07 Per Share Less 26 Percent Malaysian
Income Tax for the Financial Year Ended
Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Amend Clause 3 of the Memorandum of For For Management
Association
11 Amend Articles of Association Re: For For Management
Telephone Conferencing in Board Meetings
12 Amend Articles of Association Re: For For Management
Unclaimed Dividends
- --------------------------------------------------------------------------------
TEAPO ELECTRONIC CORP
Ticker: Security ID: Y8561G101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD)
Ticker: Security ID: Y2848Q107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Johar Salim Bin Yahaya as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 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
5 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: Y8563V106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For Against Management
Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TECOM LTD
Ticker: Security ID: Y8564F100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Report and Financial For For Management
Statements (Voting)
2 Admit Loss for 2007 For For Management
3 Amend Article of Incorporation For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: Security ID: Y85629106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Jeong-Joon as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: P90369110
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Reverse Stock For For Management
Split Approved by Shareholders on July
12, 2007
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: P9037H103
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Allocation of Interest on Capital For For Management
Stock for Fiscal 2008
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07
2.1 Reelect MJ Lamberti as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
2.3 Reelect PSC Luthuli as Director For For Management
2.4 Reelect TF Mosololi as Director For Against Management
3 Ratify Ernst & Young as Auditors For For Management
4 Amend Articles of Association Re: For For Management
Electronic Communications
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: Y85920109
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Status of Buyback None None Management
of Treasury Shares
2 Amend Articles of Association For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: Y85920109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve 2007 Profit Distribution and Cash For For Management
Dividend
3 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
4 Approve Investment Quota in People's For For Management
Republic of China
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO LTD (FRMLY NAN WOEI INDUSTRIAL CO LTD)
Ticker: Security ID: Y6203J103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2007 Business None None Management
Operations (Non-Voting)
2 Receive Statutory Reports (Non-Voting) None None Management
3 Receive Report on Status of Reinvestment None None Management
Plan
4 Receive Report on the Status of None None Management
Endorsement and Guarantee
5 Receive Report on Revision to the Rules None None Management
of the Board Meeting
6 Receive Report on the Investment in None None Management
People s Republic of China
7 Accept Financial Statements and Statutory For For Management
Reports (Voting)
8 Approve Allocation of Income and For For Management
Dividends of TW$0.60 per Share
9 Approval to Abolish the Procedures of For For Management
Trading Derivatives
10 Approve Issuance of Shares for a Private For For Management
Placement
11 Amend Articles of Association For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
TH GROUP BHD. (FRMRLY. UNION PAPER HOLDINGS)
Ticker: Security ID: Y88017101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 0.5 percent For For Management
Less 26 Percent Income Tax Per Share for
the Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Tam Kam Too as Director For For Management
5 Elect Michael Ting Sii Ching as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tung Hup Holdings Sdn
Bhd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Lin Thai, Linta
Holdings Sdn Bhd, and Person(s) Connected
to Lei Lin Thai
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Selvaratnam a/l
Govindaraju
11 Amend Articles of Association as Set Out For For Management
in Part B of the Circular to Shareholders
Dated May 5, 2008
- --------------------------------------------------------------------------------
THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: Security ID: Y87090141
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 1.30 Per Share
5.1 Elect Directors For For Management
5.2 Elect Additional Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI RAYON CO
Ticker: Security ID: Y87277144
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
General Meeting
2 Accept Directors' Report For For Management
3 Acknowledge Directors' Report and Approve For For Management
Audited Financial Statement for the Year
Ended Sept. 30, 2007
4 Approve Dividend Payment of Baht 1.60 Per For Against Management
Share
5 Elect Directors For For Management
6 Appoint Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI RUNG UNION CA
Ticker: Security ID: Y87282144
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Directors' Report and Conduct For For Management
of Business
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Omission of Dividends For For Management
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Sompong Phaoenchoke, Somkiat For For Management
Nimrawee, and Suvait Theeravachirakul as
Directors
7 Approve Cancellation of an Unfilled For For Management
Director's Position
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Amend Articles of Association Re: Powers For For Management
and Duties of the Board of Directors
10 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: Y8729T169
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Annual Report and For For Management
Operational Results
3 Accept Financial Statements and Approve For For Management
Allocation of Income for Dividend Payment
of THB 0.56 Per Share
4.1 Reelect Thiraphong Chansiri as Director For For Management
4.2 Reelect Chuan Tangchansiri as Director For For Management
4.3 Reelect Sakdi Keawkarnkha as Director For For Management
4.4 Reelect Pracha Anucrokdilok as Director For For Management
4.5 Reelect Chan Tin King as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
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THAI-GERMAN CERAMIC INDUSTRIES PCL
Ticker: Security ID: Y8636F179
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
General Meeting
2 Approve Sale of Company Assets to For For Management
Restructure the Debt Plan of the Company
3 Approve Reduction in Registered Capital For For Management
to Baht 789.86 Million
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital to For For Management
Baht 1.1 Billion
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Exchange of Debt for Equity For For Management
8 Other Business For Against Management
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THAI-GERMAN CERAMIC INDUSTRIES PCL
Ticker: Security ID: Y8636F179
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Omission of Dividends For For Management
5 Reelect Khunying Sasima Srivkorn, Apisak For For Management
Tantivorawong, Anawat Darnsawat and
Nataphol Teepsuwan as Directors
6 Approve Payment of Remuneration of For For Management
Directors and Audit Committee Members
7 Approve S.K. Accountant Service Co Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve the Ff: Issuance of 196.2 Million For For Management
Shares to Cementhai Ceramics Co Ltd
(CCCL) and Designation of CCCL to
Buy-Back the Company's Shares from Siam
City Bank PCL
9 Amend Restructuring Plan and Sale of For For Management
Assets in Accordance with the Debt
Restructuring Plan for the Company's
Creditors
10 Authorize Issuance of Convertible For Against Management
Debentures not Exceeding THB 1.2 Billion
11 Elect Sukanya Vichitchonchai as Director For For Management
12 Other Business For Against Management
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THANACHART CAPITAL PCL (FMRLY NATIONAL FINANCE PUBLIC CO. LT
Ticker: Security ID: Y8738D155
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operational Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.90 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Siripen Sitasuwan as Director For For Management
6.2 Reelect Suphadej Poonpipat as Director For For Management
6.3 Reelect Anuwat Luengtawekul as Director For For Management
7 Approve Ernst & Young Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
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THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: Security ID: Y8808K170
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Performance Result For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Acknowledge Payment of Interim Dividend For Against Management
of BHT 0.75 Per Share on Sept. 30, 2007
5 Approve Allocation of Income, Payment of For Against Management
Final Dividend of BHT 0.90 Per Share,
Setting Aside of Legal Reserve, and
Change in Dividend Payment Policy
6 Elect Joey Horn, Chandram S. Chandratat, For For Management
Chandchutha Chandratat, and Sak
Euarchukiati as Directors
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Acquisition of Four New Build For For Management
Vessels from PT Pal Indonesia (Persero)
for $157.6 Million
10 Other Business For Against Management
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THYE MING INDUSTRIAL CO LTD
Ticker: Security ID: Y8814R102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
- --------------------------------------------------------------------------------
TIME DOTCOM BHD
Ticker: Security ID: Y8839J101
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.25 Million For For Management
Ordinary Shares of MYR 0.10 Each in
DiGi.Com Bhd (DiGi) from Telenor Asia Pte
Ltd for a Total Cash Consideration of MYR
1.08 Billion
2 Approve Transfer of the Spectrum For For Management
Assignment by TT dotCOM Sdn Bhd (TT
dotCOM) to DiGi Telecommunications Sdn
Bhd to be Satisfied by the Issuance of
27.5 Million New Ordinary Shares in DiGi
to be Credited as Fully Paid-Up to TT
dotCOM or Its Nominees
- --------------------------------------------------------------------------------
TIME DOTCOM BHD
Ticker: Security ID: Y8839J101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari a/p Kantilal as Director For For Management
2 Elect Azian binti Mohd Noh as Director For Against Management
3 Elect Ronnie Kok Lai Huat as Director For For Management
4 Elect Shaik Daud bin Md Ismail as For For Management
Director
5 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Amend Articles of Association as For For Management
Contained in the Appendix 1 Attached to
the 2007 Annual Report
- --------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO.
Ticker: Security ID: Y8841G111
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Payment For For Management
of Dividend of THB 0.80 Per Share
3 Amend Corporate Purpose For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Investment and Divestment For Against Management
Plans
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: Y8842M166
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of TISCO Bank Public Co For For Management
Ltd (TISCO) from the Stock Exchange of
Thailand (SET) Pursuant to the Holding
Company's Restructuring Plan
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: Y57710116
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of 131.84 Million For For Management
Unallocated Warrants to Purchase Ordinary
Shares of TMB Bank Public Co Ltd (the
Bank) and Allocation of 128.37 Million
Shares Reserved for the Exercise of the
Unallocated Warrants
3.1 Approve Reduction in Registered Capital For For Management
to Baht 186 Billion By Eliminating the
Shares Reserved for the Exercise of the
Unallocated Warrants and 128.37 Million
Unissued Ordinary Shares
3.2 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital and the Conversion of
Class C Preferred Shares into Ordinary
Shares in 2006
3.3 Approve Increase in Registered Capital to For For Management
Baht 437.09 Billion By Issuing 25.11
Billion Ordinary Shares
3.4 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
3.5.1 Approve Issuance of up to 10.97 Billion For For Management
Newly Issued Shares at a Price of Baht
1.60 Per Share to the New Strategic
Partner of the Bank
3.5.2 Approve Issuance of up to 2.14 Billion For For Management
Newly Issued Shares at a Price of Baht
1.60 Per Share to Thai NVDR Co Ltd to
Further Issue and Sell the Non-Voting
Depository Receipts (NVDR) to Juristic
Persons in the New Strategic Partner of
the Bank
3.5.3 Approve Issuance of up to 11.89 Billion For For Management
New Ordinary Shares at a Price of Baht
1.40 Per Share to the Domestic Public
Placement (the Existing Shareholders) of
the Bank
3.5.4 Approve Issuance of Remaining Shares For For Management
Offered to the Existing Shareholders at a
Price of Baht 1.40 Per Share to
Institutional Investors or Mutual Funds
of the Bank
3.6 Approve Related Party Transaction between For For Management
the Bank and the Ministry of Finance, a
Major Shareholder of the Bank and
Acknowledge the Opinion of Kim Eng
(Thailand) Securities Public Co Ltd, an
Independent Financial Advisor
3.7 Approve Tender Offer Waiver (Whitewash) For For Management
of up to 10.97 Billion Shares
Approximately Equal to 25.20 Percent of
the Entire Issued and Offered Shares of
the Bank Offered to the New Strategic
Partner
3.8 Approve Allocation of an Additional For For Management
108.37 Million Ordinary Shares for the
Exercise of 68.16 Million Warrants to
Purchase Ordinary Shares of the Bank
3.9 Approve the Change of Number of the For For Management
Bank's Directors to be in Compliance with
Clause 14 of the Articles of Association
of the Bank
4 Amend Articles 3, 3 Ter, 3 Quinque and 27 For For Management
of the Articles of Association
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: Y57710116
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results None None Management
3 Accept Financial Statements and Omission For For Management
of Dividends
4.1 Reelect Sathit Limpongpan as Director For For Management
4.2 Reelect Anupong Paojinda as Director For For Management
4.3 Reelect Vaugh Nigel Richtor as Director For For Management
4.4 Elect Saowanee Kamolbutr as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Debentures not For For Management
Exceeding $2 Billion or its Equivalent in
Other Currency
8 Approve Related Party Transactions with For For Management
ING Life Ltd and ING Funds (Thailand) Co
Ltd
9 Other Business For Against Management
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TON YI INDUSTRIAL CORP.
Ticker: Security ID: Y8895R104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD
Ticker: Security ID: Y8886R105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG-HWA SYNTHETIC FIBE
Ticker: Security ID: Y8865R100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Reduction in Capital For For Management
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: S85920130
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect PM Baum as Director For Against Management
3.2 Reelect J John as Director For For Management
3.3 Reelect JB Magwaza as Director For Against Management
3.4 Reelect CB Sibisi as Director For For Management
3.5 Reelect RHJ Stevens as Director For For Management
3.6 Reelect JG Williams as Director For For Management
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Authorize Board to Ratify and Execute For For Management
Resolution on Share Repurchases
6 Place Authorized But Unissued Shares up For For Management
to 5 Percent of Issued Share Capital
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights in Terms of Resolution
6
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: Y8904F141
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.73 Per Share For For Management
6 Reelect Directors Retiring by Rotation For Against Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: Security ID: M87915100
Meeting Date: DEC 4, 2007 Meeting Type: Annual/Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dov Moran as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Eli Harari as Director For For Management
1.5 Elect Miin Wu as Director For For Management
1.6 Elect Kalman Kaufman as Director For For Management
1.7 Elect Ron Moskowitz as Director For For Management
2 Elect Dov Moran as Board Chairman For For Management
3 Approve Brightman Almagor as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Performance Based Bonus of CEO For For Management
5 Receive Board's Report For Year Ended None None Management
Dec. 31, 2006 and Transact Other Business
- --------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: Security ID: Y89520103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve final Dividend of 13 Percent Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Zainol Abidin bin Abd Rashid as For For Management
Director
5 Elect Chuah Seong Tat as Director For For Management
6 Elect Ahmad bin Abu Bakar as Director For For Management
7 Approve Anuarul, Azizan, Chew & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2 of
the Circular
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2 of
the Circular
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 5.2 of
the Circular
- --------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: Security ID: S87135117
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Remuneration of Directors for the For For Management
Past Financial Year
3.1 Reelect PL Zim as Director For For Management
3.2 Reelect PC Pienaar as Director For For Management
3.3 Reelect AR Martin as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: Security ID: S8754G105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect C Jowell as Director For Against Management
2.2 Reelect JE McQueen as Director For For Management
2.3 Reelect DM Nurek as Director For For Management
3 Place 8.9 Million Shares under the For Against Management
Control of Directors for the Purposes of
the Trencor Share Option Plan
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: Security ID: Y8766L103
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 6.61 Per For For Management
Share
3 Reappoint A.D. Cooper as Director For For Management
4 Reappoint N.A. Soonawala as Director For For Management
5 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Capital
6 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
7 Approve N.M. Raiji & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Remove N.N. Tata as Managing Director Against Against Shareholder
- --------------------------------------------------------------------------------
TRYBRANDS INC. (EX SSANG BANG WOOL CO.)
Ticker: Security ID: Y8138J109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Han Sang-Hee as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
TRYBRANDS INC. (EX SSANG BANG WOOL CO.)
Ticker: Security ID: Y8138J109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation Regarding For For Management
Company's Name, Authorized Shares, and
Public Offerings without Preemptive
Rights
3 Elect One Outside Director for Current For For Management
Company
4 Elect Three Directors for Newly For For Management
Established Company (Bundled)
5 Appoint Internal Statutory Auditor for For For Management
Current Company
6 Appoint Internal Statutory Auditor for For For Management
Newly Established Company
7 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors for Current Company
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors for Newly Established Company
9 Approve Limit on Remuneration of Auditors For For Management
for Current Company
10 Approve Limit on Remuneration of Auditors For For Management
for Newly Established Company
- --------------------------------------------------------------------------------
TS CORP.
Ticker: Security ID: Y60922104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 950 Per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Shin Dong-Hwa as Auditor For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
5 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSR CAPITAL BHD
Ticker: Security ID: Y8998Y105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of 3 For For Management
Percent Per Share Less 26 Percent Income
Tax for the Financial Year Ended Dec. 31,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Mohamad Sahfri bin Ab. Aziz as For For Management
Director
5 Elect Lim Kang Yew as Director For For Management
6 Elect Mustapha bin Tengku Mohamed as For For Management
Director
7 Approve Horwath as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Amend Articles of Association as Set Out For For Management
in Circular to Shareholders Dated May 28,
2008
- --------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: Security ID: Y84690109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Disposal of Company Assets For Against Management
6 Other Business (Non-voting) None None Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: JUN 19, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE GRANT TO MEIR LIPSHES, THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, OF AN ANNUAL BONUS FOR
THE YEAR 2007.
2 TO APPROVE AN AMENDMENT TO ARTICLE 26 OF For Against Management
THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY IN RELATION TO
THE REQUISITE QUORUM AT SHAREHOLDERS
MEETINGS.
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: Security ID: Y9001B132
Meeting Date: DEC 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
TUNG HO SPINNING WEAVING & DYEING CO LTD
Ticker: Security ID: Y2094W105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: Security ID: Y90030100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Investment of the Company to For For Management
Mainland China
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: Security ID: Y9014B103
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 0.70 Per For For Management
Share and Final Dividend of INR 0.15 Per
Share
3 Reappoint T. Kannan as Director For For Management
4 Reappoint G. Srinivasan as Director For For Management
5 Reappoint T.K. Balaji as Director For For Management
6 Approve Sundaram & Srinivasan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TWINHEAD INTERNATIONAL CORP
Ticker: Security ID: Y90154108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2007 Business None None Management
Operations (Non-Voting)
2 Receive Report on Supervisors Review of None None Management
the 2007 Financial Statements
(Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports (Voting)
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Articles of Association For For Management
6 Amend the process procedures for For For Management
acquisition and disposal of assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Elect Directors and Supervisors (Bundled) For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: Security ID: Y9015F103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE COLTD
Ticker: Security ID: Y9014Z100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y9015C118
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5 Elect Lu Yen-Chuan and Phiphat For For Management
Wangphichit and Fix Their Remuneration
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO LTD
Ticker: Security ID: Y90240105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Business Operations for 2007 For For Management
2 Supervisors Review Financial Reports of For For Management
2007
3 Report Status of Endorsements/ Guarantees For For Management
and Lending Funds to Others
4 Report the Amendment of Board Meeting For For Management
Rules
5 Other Reports For For Management
6 Accept Financial Statements and Statutory For For Management
Reports (Voting)
7 Approve Allocation of Income and For For Management
Dividends of TWD 0.5 per Share
8 Approve Issuance of Bonus Issue of For For Management
20:1,000 from Retained Earnings and
30:1,000 from Capital Surplus
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Elect Directors and Supervisors (Bundled) For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business For Against Management
- --------------------------------------------------------------------------------
U-TECH MEDIA CORP
Ticker: Security ID: Y9327Y105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UAC BERHAD
Ticker: Security ID: Y90330104
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
4 Elect Tan Leh Kiah as Director For For Management
5 Elect Mohd Ghazali bin Haji Che Mat as For For Management
Director
6 Elect Haji Hanafiah bin Haji Ahmad as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Boustead Holdings Bhd and its
Subsidiary and Associate Companies and
Lembaga Tabung Angkatan Tentera
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions with
Tan Leh Kiah
12 Approve New Shareholders' Mandate for For For Management
Provision of Financial Assistance
13 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated March 11, 2008
- --------------------------------------------------------------------------------
UBG BHD
Ticker: Security ID: Y9327W109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Vaseehar Hassan Bin Abdul Razack as For For Management
Director
3 Elect Syed Ahmad Alwee Alsree as Director For For Management
4 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management
Ngie as Director
5 Elect Liang Kim Bang as Director For For Management
6 Elect Nik Hashim bin Nik Yusoff as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
1 Amend Articles of Association as Set Out For Against Management
in Appendix I of the 2007 Annual Report
- --------------------------------------------------------------------------------
UBG BHD
Ticker: Security ID: Y9327W109
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent Equity For For Management
Interest in CMS Roads Sdn Bhd for a Total
Consideration of MYR 123 Million to be
Satisfied by the Issuance of 39.85
Million New Ordinary Shares in UBG Bhd
(UBG) and Cash of MYR 23.37 Million
2 Approve Acquisition of 100 Percent Equity For For Management
Interest in CMS Pavement Tech Sdn Bhd for
a Total Consideration of MYR 12 Million
to be Satisfied by the Issuance of 4.8
Million New UBG Shares
3 Approve Acquisition of 49 Percent Equity For For Management
Interest in Putrajaya Perdana Bhd (PPB)
for a Total Cash Consideration of MYR
332.73 Million and Mandatory Offer for
the Remaining PPB Shares Not Already Held
by UBG at the Offer Price of MYR 4.85 Per
PPB Share
4 Approve Acquisition of 37.56 Percent For For Management
Equity Interest in Loh & Loh Corp Bhd
(LLCB) for a Total Cash Consideration of
MYR 123.87 Million and Mandatory Offer
for the Remaining LLCB Shares Not Already
Held by UBG at the Offer Price of MYR
4.85 Per LLCB Share
5 Approve Issuance of 182.64 Million New For For Management
UBG Shares to Majestic Masterpiece Sdn
Bhd in Accordance with the Conditional
Share Sale Agreements for the Proposed
Acquisition of PPB and LLCB at the Issue
Price of MYR 2.50 Per New UBG Share
- --------------------------------------------------------------------------------
UCAL FUEL SYSTEMS LIMITED
Ticker: Security ID: Y9034B117
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R. Sundararaman as Director For For Management
4 Reappoint V. Narayanan as Director For For Management
5 Reappoint H. Ikuta as Director For For Management
6 Approve G. Balu Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint T. Umebayashi as Director For For Management
8 Approve Appointment and Remuneration of For For Management
H. Lida, Joint Managing Director
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of Shares in Product For For Management
Co
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions to Effect the
Unbundling
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report For For Management
2 Accept Financial Statements for Year For For Management
Ended Sept. 30, 2007
3 Reelect V Chetty as Director Appointed For For Management
During the Year
4 Reelect DF Coles as Director For For Management
5 Reelect RG Goodman as Director For For Management
6 Reelect NA Michelson as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Ratify Deloitte as Auditors For For Management
10 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azman Mokhtar as Director For Against Management
2 Elect Abdul Kadir bin Md Kassim as For For Management
Director
3 Elect Abdul Farid bin Alias as Director For For Management
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 of the Circular to
Shareholders Dated May 9, 2008
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: Y90510101
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 1.00 Each into Two Ordinary Shares
of MYR 0.50 Each
2 Ratify Public Offering of American For For Management
Depositary Shares by WSP Holdings Ltd, a
22.3 Percent-Owned Associate Company,
Listed on the New York Stock Exchange
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: Security ID: Y90510101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Leong Chik Weng as Director For For Management
5 Elect Ir. Lee Yee Cheong as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 572,000 for the Financial
Year Ended Dec. 31, 2007
7 Approve Increase in Remuneration of For For Management
Directors to MYR 722,000 for the
Financial Year Ending Dec. 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Increase in Authorized Share For For Management
Capital from MYR 600 Million to MYR 1
Billion by the Creation of an Additional
800 Million Ordinary Shares of MYR 0.50
Each
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Payment of Gratuity to For Against Management
Non-Executive Directors
- --------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD UDPB
Ticker: Security ID: Y9059F100
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve Final Dividend of 10 Percent Less For For Management
27 Percent Income Tax for the Financial
Year Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Teoh Hock Chai @ Tew Hock Chai as For Against Management
Director
5 Elect Mew Jin Seng as Director For For Management
6 Elect Lee Choon @ Lee Chun as Director For For Management
7 Elect Soong @ Soong Siew Hoong as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association as Set Out For For Management
in Appendix I Attached to the 2007 Annual
Report
- --------------------------------------------------------------------------------
UNID CO.
Ticker: Security ID: Y9046D101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD
Ticker: Security ID: M90947108
Meeting Date: NOV 21, 2007 Meeting Type: Annual/Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Z. Avlas as Director For For Management
2 Reappoint Y. Landau as Director For For Management
3 Reappoint Y. Menor as Director For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Increase in Authorized Capital For For Management
6 Discuss Financial Statements and For For Management
Statutory Reports for Year Ended Dec. 31,
2006
7 Discuss Auditor Remuneration for Year For For Management
2006
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: MAY 11, 2008 Meeting Type: Special
Record Date: APR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For Year For For Management
2007
- --------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: Security ID: Y9090E104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: Security ID: Y9091H106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Justo A. Ortiz as Director For For Management
1b Elect Jon Ramon M. Aboitiz as Director For For Management
1c Elect Vicente R. Ayllon as Director For For Management
1d Elect Stephen G. Paradies as Director For For Management
1e Elect Erramon I. Aboitiz as Director For For Management
1f Elect Antonio R. Moraza as Director For For Management
1g Elect Juan Antonio E. Bernad as Director For For Management
1h Elect Edilberto B. Bravo as Director For For Management
1i Elect Mayo Jose B. Ongsingco as Director For For Management
1j Elect Thelmo Y. Cunanan as Director For For Management
1k Elect Arturo G. San Gabriel as Director For For Management
1l Elect Lucito L. Sioson as Director For For Management
1m Elect Victor B. Valdepenas as Director For For Management
2a Elect Armand F. Bruan, Jr. as Director For For Management
2b Elect Ralph G. Recto as Director For For Management
3a Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 25, 2007
3b Approve Annual Report of Management on For For Management
Operations for 2007
3c Appoint SGV as Auditors For For Management
- --------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: Security ID: Y9106H109
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Chinese Name For For Management
2 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: Security ID: Y9106H109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: Security ID: Y9114K102
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Regarding For For Management
Associate Managing Director Title
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
Ticker: Security ID: P9441U104
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
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 and Non-Executive Directors
5 Authorize a BRL 76 million Capitalization For For Management
of Reserves for Bonus Issue
6 Determine Treatment of Fractions For For Management
Resulting from the Bonus Issuance of
Shares
7 Approve Increase in Authorized Capital For For Management
from BRL 770 Million to BRL 840 Million
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: Security ID: Y9158L107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.52 Million for the
Financial Year Ended Dec. 31, 2007
4 Elect John Chia Sin Tet as Director For Against Management
5 Elect Ang Chye Hock as Director For Against Management
6 Elect Samshuri bin Arshad as Director For For Management
7 Elect Bruno Guilmart as Director For For Management
8 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
9 Approve Deloitte KassimChan as Auditors For For Management
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
- --------------------------------------------------------------------------------
UNITECH ELECTRONICS CO LTD
Ticker: Security ID: Y9163X104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Disposal of A Subsidiary For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP
Ticker: Security ID: Y9167M104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: Security ID: Y9210Q102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Earnings For For Management
and Employee Profit Sharing
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: Security ID: Y92130106
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share and a Special Dividend of MYR 0.15
Per Share Both Less 27 Percent Tax for
the Financial Year Ended April 30, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended April 30, 2007
4 Elect Ahmad Bin Mohd Don as Director For For Management
5 Elect Tan Jiew Hoe as Director For For Management
6 Elect Choi Siew Hong as Director For Against Management
7 Elect Boon Weng Siew as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Amend Articles of Association Re: Closing For For Management
of Register and Transmission of Shares
from Foreign Register
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: Security ID: Y92130106
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 35.65 Million For For Management
Ordinary Shares in PacificMas Bhd to OCBC
Capital (Malaysia) Sdn Bhd (OCSB) Via
Acceptance of the Conditional Take-Over
Offer by OCSB for a Total Cash
Consideration of MYR 153.3 Million
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: Security ID: Y9247H166
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Banerjee as Director For For Management
3 Reappoint R. Ramachandran as Director For For Management
4 Reappoint P. Madhavji as Director For For Management
5 Reappoint R.D. Shroff as Director For For Management
6 Approve S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: Security ID: Y9247H166
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 3 Billion Divided into 775 Million
Equity Shares of INR 2 Each, 14 Million
Preference Shares of INR 100 Each and 5
Million Preference Shares of INR 10 Each
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect the Increase in
Authorized Capital
3 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
4 Approve Remuneration of V.R. Shroff, For For Management
Executive Director
5 Approve Issuance of up to 31.17 Million For For Management
Warrants to Demuric Holdings Pvt Ltd
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to $500 Million
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: Security ID: Y9247H166
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of R.D. Shroff, For For Management
Chairman and Managing Director
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: Security ID: Y9247H166
Meeting Date: MAR 3, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
SWAL Corp Ltd and United Phosphorus Ltd
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: Security ID: Y9247H166
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Issuance of Options Under Employee Share
Option Schemes
2 Approve Employee Stock Option Plan 2008 For Against Management
(ESOP 2008)
3 Approve Stock Option Plan Grants of up to For Against Management
1.5 Million Options to Employees of
Subsidiaries Under the ESOP 2008
- --------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: Security ID: Y92490104
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 20 Percent Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Carl Bek-Nielsen as Director For For Management
5 Elect Jeremy Derek Campbell Diamond as For For Management
Director
6 Elect Mohamad Nasir Bin Ab. Latif as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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UNIVENTURES PUBLIC CO LTD *UV
Ticker: Security ID: Y9282R178
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.10 Per Share
5.1 Elect Panot Sirivadhanabhakdi as Director For For Management
5.2 Elect Potjanee Thanavaranit as Director For For Management
5.3 Elect Sithichai Chaikriengkrai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Acquisition of 550,000 Shares in For For Management
Grand Unity Development Co Ltd from
Univentures Asset Management Co Ltd
9 Other Business For Against Management
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UNIVERSAL CEMENT CORP.
Ticker: Security ID: Y92879108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of the Restriction of For For Management
Non-competition on Certain Directors to
Assume Office in Affiliated Companies
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UNIVERSAL INCORPORATION
Ticker: Security ID: Y92945107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Transact Other Business (Non-Voting) None None Management
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UNIVERSAL MICROELECTRONICS CO LTD
Ticker: Security ID: Y9295F104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Business Operations for 2007 For For Management
2 Audited Reports for 2007 For For Management
3 Report Status of Buyback Treasury Stock For For Management
4 Amend Rules of the Board Meeting For For Management
5 Status of Buyback Shares and Conditions For For Management
of Transferring to Employees
6 Accept Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of TWD 0.25 per Share and Stock
Dividend of 25:1,000 from Retained
Earnings Subject to 25 Percent
Withholding Tax
8 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
9 Amend Articles of Incorporation For For Management
10 Other Business For Against Management
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UNIVERSAL ROBINA CORP.
Ticker: Security ID: Y9297P100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approval of Minutes of Previous For For Management
Shareholder Meeting
3 Presentation of Annual Report and For For Management
Approval of Financial Statements for the
Preceding Year
4 Election of Directors For For Management
5 Election of External Auditors For For Management
6 Ratification of All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
7 Other Business For Against Management
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UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
Ticker: Security ID: Y92963100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Report on Status of Endorsements For Against Management
and Guarantees
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: Security ID: Y91139108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing Derivative For Against Management
Financial Instruments
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: Security ID: Y9315Y174
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 38.5 Million For For Management
Warrants to Prajeev Investments Ltd, Brij
Investments Pvt Ltd, Prashant Investments
Ltd and Kenwyn Overseas Ltd
2 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
USI FAR EAST CORP
Ticker: Security ID: Y9316H105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: Security ID: Y9329F112
Meeting Date: SEP 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint P.G. Kakodkar as Director For For Management
3 Reappoint N.S. Datar as Director For For Management
4 Reappoint A. Miglani as Director For For Management
5 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration of For For Management
R. Miglani, Chairman and Managing
Director
7 Approve Reappointment and Remuneration of For For Management
A. Miglani, Deputy Managing Director
8 Approve Increase in Authorized Capital to For For Management
INR 1.75 Billion Divided into 169 Million
Equity Shares of INR 10 Each and 6.0
Million Convertible Cumulative Preference
Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
UTUSAN MELAYU (MALAYSIA) BHD.
Ticker: Security ID: Y93329103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve First and Final Dividend of MYR For Against Management
0.03 Per Share Less 26 Percent Tax for
the Financial Year Ended Dec. 31, 2007
3 Elect Ruhanie Haji Ahmad as Director For For Management
4 Elect Ab. Halim Mohyiddin as Director For For Management
5 Elect Kamal Khalid as Director For For Management
1 Elect Haji Husein Ahmad as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
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
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: Security ID: Y9382T108
Meeting Date: SEP 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai, and
Gan Siew Tang
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns Sdn
Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng International
Ltd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata Co Ltd Group
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: Security ID: Y9382T108
Meeting Date: JAN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2007
2 Approve Final Tax Exempt Dividend of For For Management
MYR0.125 Per Share for the Financial Year
Ended July 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 388,000 for the Financial
Year Ended July 31, 2007
4 Elect Gan Sem Yam as Director For Against Management
5 Elect Gan Tiong Sia as Director For For Management
6 Elect Tang Sim Cheow as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Beh Kim Ling, Gan Sem Yam, Beh Chu
Hiok, Gan Teong Chai, and Gan Siew Tang
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with V.S. International Group Ltd and Its
Subsidiaries
12 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Firstclass Returns Sdn Bhd
13 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Lip Sheng International Ltd
14 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Inabata Co Ltd and Its Subsidiaries
15 Amend Articles of Association as Detailed For For Management
in Appendix I Set Out in Part B of the
Circular to Shareholders Dated Nov. 29,
2007
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: Security ID: Y9382T108
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 35.94 For For Management
Million New Ordinary Shares in V.S.
Industry Bhd on the Basis of One Bonus
Share for Every Four Existing Shares Held
- --------------------------------------------------------------------------------
VALUE GROUP LTD.
Ticker: Security ID: S91792101
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 02-28-07
4 Confirm Resignation of BE Goldie as For For Management
Non-Executive Director
5 Reelect M Padiyachy as Director For For Management
6 Re-Appointment of Retiring Directors By For For Management
Means of A Single Resolution
7 Reelect CD Stein, NM Phosa, and M. For For Management
Padiyachy as Directors
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Approve Remuneration of Directors For For Management
11 Ratify Charles Orbach and Company as For For Management
Auditors
12 Other Business (Voting) For Against Management
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: Security ID: Y9349Z171
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.20 Per Share
5 Elect Nipon Wisityuthasart, Soontorn For For Management
Saikwan, Wanthana Jareonnawarat, Nirun
Suntipiromkul, and Somprasong Sahavat as
Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Reduce Registered Capital to THB 1.425 For For Management
Billion by Cancelling 827,540 Shares
Reserved for the Exercise of Warrants
9 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: Security ID: Y5408N117
Meeting Date: AUG 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint S.K. Bansal as Director For For Management
2b Reappoint S.K. Bijlani as Director For For Management
3 Approve S.C. Vasudeva & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Sitting Fees for For For Management
Non-Executive Directors
5a Appoint S. Oswal as Director For For Management
5b Appoint A.K. Purwar as Director For For Management
- --------------------------------------------------------------------------------
VARUN SHIPPING CO. LTD.
Ticker: Security ID: Y9359U146
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reappoint C.M. Maniar as Director For For Management
4 Reappoint A.K. Bhattacharya as Director For For Management
5 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint C. Cayzer as Director For For Shareholder
7 Approve Reappointment and Remuneration of For For Management
Y.D. Khatau, Managing Director
8 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Corporate Purpose For For Management
11 Approve Commencement of Businesses For For Management
Mentioned in Clauses 1.1 to 1.4 of Clause
IIIA of the Memorandum of Association
- --------------------------------------------------------------------------------
VE WONG CORP
Ticker: Security ID: Y9361H109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: Y9369T113
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: Security ID: Y9369T113
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D. Trutt as Director For For Management
4 Reappoint S.P. Talwar as Director For For Management
5 Reappoint A.L. Bongirwar as Director For For Management
6 Approve Khandelwal Jain & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.C. Srivastasa as Director For For Management
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: VSLSF Security ID: Y9371X128
Meeting Date: AUG 2, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Videsh Sanchar Nigam Ltd, Direct Internet
Ltd, and VSNL Internet Services Ltd
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: VSLSF Security ID: Y9371X128
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Tata For For Management
Communications Limited
2 Amend Memorandum of Association Re: New For For Management
Company Name
3 Amend Articles of Association Re: New For For Management
Company Name
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: Security ID: P9796J100
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal year 2008
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Accept Special Auditors' Report Regarding For For Management
Related-Party Transactions (Article 44 of
Law 18,046)
9 Other Business For Against Management
a Authorize Share Repurchase Program For For Management
through Acquisition and Sale of Own
Shares
b Authorize Repurchase of Shares up to 3 For For Management
Percent of Total Shares or Up to the
Amount of 21.57 million Shares
c Approve Minimum Price of CLP 309.68 Each For For Management
and Maximum Price of 15 Percent Above
Average Weighted Closing Price for 20
Days Prior to Purchase Date; Grant
Authority to Board to Set Price of Shares
to be Acquired Based on Limits Set
d Grant Three-Year Authorization for Share For For Management
Repurchase Program
e Adopt Further Measures as Necessary in For For Management
Connection with the Share Repurchase
Program
- --------------------------------------------------------------------------------
VINA SAN PEDRO S.A.
Ticker: Security ID: P9796N101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept President's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended Dec.
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
7 Approve Director's Committee (Audit For For Management
Committee) Report
8 Approve Remuneration of Director's For For Management
Committee (Audit Committee) and Fix Their
Budget for Fiscal Year 2008
9 Approve External Auditors for Fiscal Year For For Management
2008
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: Security ID: Y9377E157
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Purchase of Land, Factory For For Management
Buildings and Factory-related Assets from
APEX Petrochemical Limited
2 Approve Transfer of Board of Investment For For Management
Certificates from APEX Petrochemical
Limited to Vinythai Public Co Ltd (VNT)
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: Security ID: Y9377E157
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2007 Operating Result Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income for Legal For For Management
Reserve and Dividend Payment of THB 0.17
Per Share
6 Elect a New Independent Director and For Against Management
Member of the Audit Committee
7.1 Reelect Christian De Sloover as Director For For Management
7.2 Reelect Dominique Dussard as Director For For Management
7.3 Reelect Pote Videtyontrakich as Director For For Management
7.4 Reelect Puntip Oungpasuk as Director For For Management
7.5 Reelect Santisuk Sanguanruang as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Amend Chapter III Article 8 of the For For Management
Articles of Association Re: Limit of
Foreign Shareholding
11 Other Business For Against Management
- --------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO LTD
Ticker: Security ID: Y9379U100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: Security ID: P9802B109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and Board For Did Not Management
Committees' Reports for Fiscal Year 2007 Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2007 Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of MXN 0.40 Per Share Vote
5 Ratify or Elect Directors (Bundled); For Did Not Management
Determine Their Remuneration, and Vote
Verify Independecy of Board Members
6 Ratify or Elect Chairs of Audit Committee For Did Not Management
and Corporate Practices Committee Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G108
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Miguel Gilperez For Did Not Management
Lopez and Jose Guimaraes Monforte to the Vote
Board of Directors
2 Approve Acquisition of all Shares Held by For Did Not Management
Telepart in Telemig Celular Participacoes Vote
SA and Tele Norte Celular Participacoes
SA
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Miguel Gilperez For Did Not Management
Lopez and Jose Guimaraes Monforte to the Vote
Board of Directors
2 Approve Acquisition of all Shares Held by For Did Not Management
Telepart in Telemig Celular Participacoes Vote
SA and Tele Norte Celular Participacoes
SA
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: Security ID: Y9494B102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WAN HWA ENTERPRISE
Ticker: Security ID: Y95100106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WARISAN TC HOLDINGS BHD.
Ticker: Security ID: Y9525F106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of 5 Percent Less For Against Management
Income Tax for the Financial Year Ended
Dec. 31, 2007
3 Elect Haji Nadzam Bin Haji Mohd Din as For For Management
Director
4 Elect Yeoh Keong Lian as Director For Against Management
5 Elect Abdullah Bin Abdul Wahab as For For Management
Director
6 Elect Chong Kwong Chin as Director For For Management
7 Elect Lim Hong Juay as Director For Against Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive Holdings
Bhd Group
1 Amend Articles of Association as Set Out For For Management
in Appendix II to the Circular to
Shareholders Dated April 30, 2008
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: Y95315100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5.1 Elect a Representative of Nice Commercial For For Management
Mortgage Corp. with Shareholder ID No.
424888 as Director
5.2 Elect a Representative of Hua-Kang For For Management
International Asset Management with
Shareholder ID No. 489676 as Director
5.3 Elect a Representative of TsuTong For For Management
International Development with
Shareholder ID No. 464862 as Director
5.4 Elect a Representative of KuoTsen For For Management
Investment Development with Shareholder
ID No. 464864 as Director
5.5 Elect a Representative of Hungman Against Against Shareholder
Enterprises with ID No. 9747224 as
Director
5.6 Elect a Representative of Durban Against Against Shareholder
Development with ID No. 22817581 as
Director
5.7 Elect a Representative of Dersian Company Against Against Shareholder
with ID No. 16756734 as Director
5.8 Elect a Representative of SunYeh Against Against Shareholder
Enterprises with ID No. 28451791 as
Director
5.9 Elect Wu Yeong-chyan with ID No. For Against Management
E102206345 as Independent Director
5.10 Elect Ma Chia-Ying with ID No. Q102972343 Against For Shareholder
as Independent Director
5.11 Elect Chou Da-Chin with ID No. F100993211 Against For Shareholder
as Independent Director
5.12 Elect Young Hong-Gee with ID No. Against For Shareholder
R101398335 as Independent Director
5.13 Elect Yeh Da-Ying with ID No. Q102839772 Against Against Shareholder
as Independent Director
5.14 Elect Lee Chin-Hung with ID No. Against Against Shareholder
A123095535 as Independent Director
5.15 Elect a Representative of Nice Investment For Against Management
& Development with Shareholder ID No.
464863 as Supervisor
5.16 Elect a Representative of Hua-Ji For Against Management
International Development with
Shareholder ID No. 489677 as Supervisor
5.17 Elect a Representative of Durban Against For Shareholder
Investment as Supervisor
5.18 Elect a Representative of Hungman Against For Shareholder
Investment as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y9532Z103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: Security ID: Y95335108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: Y9535J114
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Deshpande as Director For For Management
3 Reappoint G. Goenka as Director For For Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Reappoint R. Ashok as Director For For Management
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: Y9535F120
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Equity Shares of INR For For Management
1.00 and on Preference Shares
3 Reappoint G.R. Goenka as Director For For Management
4 Reappoint R.R. Mandawewala as Director For For Management
5 Reappoint M.L. Mittal as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
B.K. Goenka, Vice Chairman & Managing
Director
8 Approve Increase in Remuneration of M.L. For For Management
Mittal, Executive Director - Finance
9 Approve Increase in Remuneration of B.K. For For Management
Mishra, Chief Executive Officer &
Executive Director
- --------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: Security ID: Y95351105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Liability Insurance for Directors For For Management
and Supervisors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Accept Year 2007 Financial and Statutory For For Management
Reports and Resolution on Covering
Company?s Net Loss
3 Approve Disposal of the Company's For For Management
Integrated Circuit Division
4 Amend Articles For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
6.1 Elect Arthur Yu-Cheng Chiaou with For For Management
Shareholder ID No. 84 as Director
6.2 Elect Ching-Chu Chang with Shareholder ID For For Management
No. 7158 as Director
6.3 Elect Matthew Feng-Chiang with For For Management
Shareholder ID No. 707958 as Director
6.4 Elect Yu-Lang Mao with Shareholder ID No. For For Management
7735 as Director
6.5 Elect a Representative of Walsin Lihwa For For Management
Corp. with Shareholder ID No. 1 as
Director
6.6 Elect Lu-Pao Hsu with Shareholder ID No. For For Management
595645 as Director
6.7 Elect Yung Chin with Shareholder ID No. For For Management
89 as Director
6.8 Elect a Representative of Iu Hsiang For For Management
Investment Co. Ltd. with Shareholder ID
No. 249604 as Director
6.9 Elect Robert Hsu with Shareholder ID No. For For Management
957 as Director
6.10 Elect Yu-Chi Chiao with Shareholder ID For For Management
No. 87 as Supervisor
6.11 Elect Wang-Tsai Lin with Shareholder ID For For Management
No. 95 as Supervisor
6.12 Elect Hui-Ming Cheng with Shareholder ID For For Management
No. 491927 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: Y9650N106
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint D.P. Naganand as Director For For Management
5a Approve Employee Stock Option Scheme 2007 For For Management
(ESOS 2007)
5b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
Proposed ESOS 2007
- --------------------------------------------------------------------------------
WISCOM CO.
Ticker: Security ID: Y9668R107
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Maximum Number of Directors and
to Establish Audit Committee
3 Elect Three Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 8 Billion
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Datta as Director For For Management
3 Reappoint D.L. Maheshwari as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: Security ID: Y3062N101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Jeong Ok-Bin as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jong-Su as Inside Director For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares' Minimum Dividend Ratio
and Issuance Limit of Public Offerings,
Convertible Bonds, and Warrants
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee Who Is For For Management
Not Executive
5 Elect Three Members of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
WORLDWIDE HOLDINGS BHD
Ticker: Security ID: Y97080108
Meeting Date: OCT 5, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Worldwide Holdings Bhd and PKNS-Federal
Furniture International (M) Sdn Bhd
- --------------------------------------------------------------------------------
WORLDWIDE HOLDINGS BHD. (WHB)
Ticker: Security ID: Y97080108
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Worldwide For For Management
Holdings Bhd by Way of a Scheme of
Arrangement
- --------------------------------------------------------------------------------
WPG HOLDING CO LTD
Ticker: Security ID: Y9698R101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Through Share Swap For Against Management
Agreement
- --------------------------------------------------------------------------------
WPG HOLDING CO LTD
Ticker: Security ID: Y9698R101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WTK HOLDINGS BHD (FRM. SAMANDA HLDGS BERHAD)
Ticker: Security ID: Y9649X108
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 144,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Abdul Manap bin Ibrahim as Director For For Management
4 Elect Wong Kie Chie as Director For Against Management
5 Elect Patrick Wong Haw Yeong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Renewal of General Mandate for For For Management
Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: Security ID: Y97170107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: Security ID: Y1850Y123
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of New Businesses For For Management
Specified in Sub-Clause 35 of Clause III
of the Memorandum of Association
3 Amend Articles of Association Re: For For Management
Appointment of Chairman by Wyeth USA
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: Security ID: Y1850Y123
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint S.S. Lalbhai as Director For For Management
4 Reappoint D.E. Udwadia as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A.K. Sharma as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.K. Sharma, Executive Director
8 Approve Revision in the Remuneration of For For Management
A.W. Khandekar, Executive Director
9 Approve Revision in the Remuneration of For For Management
R.R. Iyer, Managing Director
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Details of Bond Issuance For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9729D105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Disposal of a Business Unit For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE TERMS OF THE For Did Not Management
ACQUISITION AGREEMENT AND ALL THE Vote
TRANSACTIONS CONTEMPLATED THEREIN AND TO
APPROVE, CONFIRM AND RATIFY THE EXECUTION
OF THE ACQUISITION AGREEMENT AND TO
AUTHORISE THE DIRECTORS TO GIVE EFFECT TO
THE ACQUISITION
2 TO CONSIDER AND APPROVE THE PROPOSED For Did Not Management
AMENDMENT TO ARTICLE 158 OF THE ARTICLES Vote
OF ASSOCIATION OF THE COMPANY, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED
14 DECEMBER 2007
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# 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 Statutory For For Management
Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5 Reelect Wang Xin as Executive Director For For Management
6 Reelect Geng Jiahuai as Executive For For Management
Director
7 Reelect Yang Deyu as Executive Director For For Management
8 Reelect Shi Xuerang as Executive Director For Against Management
9 Reelect Chen Changchun as Executive For For Management
Director
10 Reelect Wu Yuxiang as Executive Director For For Management
11 Reelect Wang Xinkun as Executive Director For For Management
12 Reelect Zhang Baocai as Executive For For Management
Director
13 Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
14 Elect Zhai Xigui as Independent For For Management
Non-Executive Director
15 Elect Li Weian as Independent For For Management
Non-Executive Director
16 Elect Wang Junyan as Independent For For Management
Non-Executive Director
17 Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
18 Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor
19 Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
20 Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
21 Approve Remuneration of Directors and For For Management
Supervisors
22 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
23 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
25 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
YESCO CO.
Ticker: Security ID: Y97637105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO LTD
Ticker: Security ID: Y98034104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO LTD
Ticker: Security ID: Y9840R108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: Y9840D109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends for 2006
3 Approve Allocation of Income and For For Management
Dividends for 2007
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Investment of the Company to For For Management
Mainland China
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L
Ticker: Security ID: Y9840L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6 Percent for For For Management
the Financial Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 81,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Yu Kuan Chon and Ding Ming Hea as For Against Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
6 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: Security ID: Y9847H103
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YOSUN INDUSTRIAL CORPORATION
Ticker: Security ID: Y9852V104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares for a Private For Against Management
Placement
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: Security ID: Y98535100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Three Executive For For Management
Directors and One Independent
Non-Executive Director
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: Security ID: Y98573101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Huh Ho-Ki as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: Security ID: Y9858R107
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: Y98610101
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of 5 Percent Gross For Against Management
Less Malaysian Income Tax for the
Financial Year Ended June 30, 2007
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Chong Keap Thai @ Cheong Keap Tai For For Management
as Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 260,000 for the Financial
Year Ended June 30, 2007
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
14 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
15 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Nov. 15, 2007
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YTL POWER INTERNATIONAL
Ticker: Security ID: Y9861K107
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of MYR 2.2 Billion For For Management
Redeemable Bonds with 2.22 Billion
Warrants to Primary Subscriber/s; and
Offer for Sale by the Offeror/s of 2.22
Billion Warrants to Shareholders of YTL
Power International Bhd
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YTONG INDUSTRIES LTD.
Ticker: Security ID: M9886L109
Meeting Date: OCT 14, 2007 Meeting Type: Annual
Record Date: SEP 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Reappoint A. Kelner, E. Ben-Moshe, P. For For Management
Biterman-Cohen, N. Shatzkala, and S.
Solomon as Directors
3 Reappoint Brightman Almagor and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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YTONG INDUSTRIES LTD.
Ticker: Security ID: M9886L109
Meeting Date: FEB 24, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pnina Dvorin as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends From For For Management
Capital Reserves
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meetings, Election Rules of
Directors and Supervisors and Procedures
Governing the Acquisition or Disposal of
Assets
5 Approve Abolishment of the Operating For For Management
Procedures for Loan of Funds to Other
Parties
6 Other Business For Against Management
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YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: Y98715108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Investment of the Company to For For Management
Mainland China
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YUHWA SECURITIES CO.
Ticker: Security ID: Y9875M107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
ESOP and Share Registration Cancellation
Period
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
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YUNG CHI PAINT & VARNISHING MANUFACTURING CO. LTD.
Ticker: Security ID: Y9879V103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
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YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y98812103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
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YUNGTAY ENGINEERING CO. LTD.
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: Y98893152
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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ZIG SHENG INDUSTRIAL CO LTD
Ticker: Security ID: Y98919106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Other Business For Against Management
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ZUARI INDUSTRIES LTD.
Ticker: Security ID: Y9893J136
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint H.S. Bawa as Director For For Management
4 Reappoint S.V. Muzumdar as Director For For Management
5 Reappoint A. Duggal 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 J.N. Godbole as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
H.S. Bawa, Managing Director
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Dimensional Emerging Markets Value Fund Inc.
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Director, President and Chief Executive Officer
Date: August 29, 2008
