************************* FORM N-PX REPORT **************************
ICA File Number: 811-7440
Reporting Period: 07/01/2008 - 06/30/2009
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)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2008 - 06/30/2009
================= DIMENSIONAL EMERGING MARKETS VALUE FUND INC. =================
A & M REALTY BHD.
Ticker: Security ID: Y0124F100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ng Thian Ann as Director For For Management
3 Elect Ng Thian Kwee as Director For For Management
4 Elect Tan Jiu See as Director For For Management
5 Elect Malcolm Jeremy Ng Kwee Seng as For For Management
Director
6 Elect Ooi Hock Guan as Director For For Management
7 Elect Abdul Halim Bin Dato' Haji Abdul For For Management
Rauf as Director
8 Approve HLB Ler Lum as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business For Against Management
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A. SORIANO CORP.
Ticker: Security ID: Y8068W112
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 14, 2008
2 Approve the 2008 Annual Report of the For For Management
Company
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J. Soriano as a Director For For Management
3c Elect Ernest K. Cuyegkeng as a Director For For Management
3d Elect John L. Gokongwei, Jr. as a For For Management
Director
3e Elect Oscar J. Hilado as a Director For For Management
3f Elect Jose C. Ibazeta as a Director For For Management
3g Elect Roberto R. Romulo as a Director For For Management
4 Amend the By-Laws by Inserting Section For For Management
4 of Article IV, Requiring That at
Least Two of the Company's Seven
Directors Be Independent and Providing
for Their Qualifications and Manner by
Which They are Nominated and Elected
5 Appoint SGV & Co. as External Auditors For For Management
6 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and Board of
Directors Since the Last Annual Meeting
of the Company
7 Other Business For Against Management
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AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH/F Security ID: Y0139C175
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Performance and 2009 For For Management
Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Dividend of THB 0.29 For Against Management
Per Share
5 Approve Omission of Additional Dividend For Against Management
6 Elect Yea Swee Chuan, Teo Lee Ngo, and For For Management
Supasak Chirasavinuprapand as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
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ABOCOM SYSTEMS, INC (FRMLY ABOWAY CO LTD)
Ticker: Security ID: Y0101S109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares via For For Management
Private Placement
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ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ACBEL POLYTECH INC
Ticker: Security ID: Y0002J109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Rock S.H. Hsu with ID No. 7631 as For For Management
a Director
8.2 Elect China Development Bank For For Management
Representative Nigel Liu with ID No.
20902 as a Director
8.3 Elect David C.S. Kao with ID No.3436 as For For Management
a Director
8.4 Elect David Chin-Lin We with ID No. For For Management
J1001968 as a Director
8.5 Elect a Representative of Kinpo For For Management
Electronics, Inc. with ID No. 7588 as a
Director
8.6 Elect Tony C.K. Wan with ID No. 145 as For For Management
a Director
8.7 Elect Tony Joe Chang with ID No. 3151 For For Management
as a Director
8.8 Elect Chi-Chia Hsieh with ID No. 20194 For For Management
as Independent Director
8.9 Elect Eugeng Wang with ID No. For For Management
A110385600 as Independent Director
8.10 Elect Shih Fang Hu with ID For For Management
No.C100153492 as Supervisor
8.11 Elect Ping-Ho Chiu with ID No.8074 as For For Management
Supervisor
8.12 Elect a Representative of Jipo For For Management
Investment Co Ltd with ID No.20880 as
Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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ACHEM TECHNOLOGY CORP
Ticker: Security ID: Y0280Y109
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Cease Execution of For For Shareholder
Resolution Six of the Company's 20th
Board of Directors Sixth Meeting
2 Approve Investigation of the Illegal For For Shareholder
Grant of Treasury Stock to Employees
3 Approve Investigation of the Financial For For Shareholder
Losses of the Factory in Dongguan
4 Approve to Relieve and Nominate For For Shareholder
Directors and Supervisors
5 Elect Directors and Supervisors For Against Shareholder
6 Other Business For Against Shareholder
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ACHEM TECHNOLOGY CORP
Ticker: Security ID: Y0280Y109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Issuance of Shares for a For Against Management
Private Placement
9 Other Business For Against Management
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Adani Power Ltd For For Management
of up to INR 30 Billion and Loan to
Ashapura Aluminum Ltd of up to INR 2
Billion
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 14.5 For For Management
Billion in Adani Power Maharashtra Ltd
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: JUN 18, 2009 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 15 Billion to Qualified
Institutional Buyers
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: ABNL Security ID: Y0014E106
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 57.50 Percent Per For For Management
Share
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint P. Murari as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Amend Articles of Association Re: For For Management
Increase in Board Size from 15 to 18
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: ABNL Security ID: Y0014E106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 1.8 Billion Divided into 175
Million Equity Shares of INR 10.00 Each
and 500,000 Redeemable Preference
Shares of INR 100.00 Each by the
Creation of 55 Million Equity Shares of
INR 10.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Capital
4 Approve Reappointment and Remuneration For For Management
of B.K. Singh, Managing Director
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: Security ID: Y0014E106
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 18.5 Million For For Management
Convertible Warrants to Promoters
and/or Promoter Group
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ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint G. Doshi as Director For For Management
4 Reappoint S. Shah as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Assignment and One Time Payment For For Management
of Surrender Value of Keyman Insurance
Policy Amounting to INR 8.89 Million to
M. Shetty as Perquisite
7 Approve Appointment and Remuneration of For For Management
K. Desai, Company Secretary & Manager
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ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: JAN 22, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Adlabs Films Ltd and Reliance Unicom
Ltd
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ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Adlabs Films Ltd
and Reliance Unicom Ltd
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASX Security ID: 00756M404
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For Against Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang as Director For For Management
8.2 Elect Richard Chang as Director For For Management
8.3 Elect Tien Wu as Director For For Management
8.4 Elect Joseph Tung as Director For For Management
8.5 Elect Raymond Lo as Director For For Management
8.6 Elect Jeffrey Chen as Director For For Management
8.7 Elect Ta-Lin Hsu as Director For For Management
8.8 Elect Shen-Fu Yu as Director For For Management
8.9 Elect Yuan-Yi Tseng as Supervisor For For Management
8.10 Elect John Ho as Supervisor For For Management
8.11 Elect Tien-Szu Chen as Supervisor For For Management
8.12 Elect Samuel Liu as Supervisor For For Management
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ADVTECH LTD(FRMLY ADVTECH EDUCATION HOLDINGS LTD.)
Ticker: Security ID: S0065B115
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reelect David Ferreira as Director For For Management
3 Reelect Jonathan Jansen as Director For Against Management
4 Reelect Fani Titi as Director For For Management
5 Elect Brenda Gourley as Director For For Management
6 Elect Jeffrey Livingstone as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
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AECI LTD
Ticker: Security ID: S00660118
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify KPMG Inc. as the Auditors of the For For Management
Company and Appoint N van Niekerk as
the Individual Designated Auditor to
Hold Office for the Ensuing Year
3.1 Reelect RMW Dunne as Director For For Management
3.2 Reelect LM Nyhonyha as Director For For Management
3.3 Reelect AC Parker as Director For For Management
4 Ratify Appointment of KM Kathan to the For For Management
Board
5.1 Approve Fee Increase for the Board For For Management
Chairman
5.2 Approve Fee Increase for the Audit and For For Management
Risk Committee Chairman
5.3 Approve Fee Increase for the Audit and For For Management
Risk Committee Member
5.4 Approve Remuneration of Non-Executive For For Management
Directors
5.5 Approve Fee Increase for the Chairman For For Management
of Other Board Committees
5.6 Approve Fee Increase for the Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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AEKYUNG PETROCHEMICAL CO LTD
Ticker: 6840 Security ID: Y0016S103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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AFCON INDUSTRIES LTD.
Ticker: Security ID: M01870126
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayelet Nachmias-Rabin as For For Management
External Director
2 Elect Ron Meirovitz as External For For Management
Director
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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AFFIN HOLDINGS BHD.
Ticker: AHB Security ID: Y0016Q107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Arthur Li Kwok Cheung as Director For For Management
3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
4 Elect Azzat Bin Kamaludin as Director For For Management
5 Elect Mohamed Isa Bin Che Kak as For For Management
Director
6 Elect Mustafa Bin Mohamad Ali as For For Management
Director
7 Elect David Li Kwok Po as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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AFRICA ISRAEL INDUSTRIES LTD.
Ticker: Security ID: M0198X105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Izzy Cohen as Chairman and Nadav For For Management
Greenshpun, Ron Feinro, and Ron Maor as
Directors (Bundled)
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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AFRICA ISRAEL INDUSTRIES LTD.
Ticker: Security ID: M0198X105
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Year Ended 2008
2 Reappoint Izzy Cohen, Avindav For For Management
Greenshpon, Ron Feinern, and Ron Mahor
as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus/Compensation/Remuneration For Against Management
of External Directors
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AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for 2007
2 Reappoint A. Greenshpun, L. Levayev, J. For For Management
Erez, Y. Furs, E. Habar, and S. Shkedi
as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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AFRICA ISRAEL INVESTMENTS LTD.
Ticker: Security ID: M02005102
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzipora Semet as Director For For Management
1.1a Indicate If You Are a Controlling None Against Management
Shareholder
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AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
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AFRICAN OXYGEN LTD
Ticker: Security ID: S01540129
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 3
December 2008
2.1 Reelect LL van Niekerk as Director For For Management
2.2 Reelect JK Masters as Director For For Management
2.3 Reelect CJPG van Zyl as Director For For Management
2.4 Reelect KDK Mokhele as Director For For Management
3 Approve KPMG Inc as Auditors of the For For Management
Company and Appoint NH Southon as
Member of KPMG Inc and Authorize Board
to Fix Their Remuneration
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For Against Management
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AGRO TECH FOODS LTD.
Ticker: Security ID: Y0027G106
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Kulkarni as Director For For Management
3 Reappoint D.B. Singh as Director For For Management
4 Reappoint R. Tandon as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint C.D. Borkar as Director For For Management
7 Approve Appointment and Remuneration of For For Management
C.D. Borkar, Executive Director, with
Effect from July 26, 2007 Until July
30, 2008
8 Approve Reappointment and Remuneration For For Management
of C.D. Borkar, Executive Director,
with Effect from July 31, 2008 Until
July 30, 2009
9 Approve Appointment and Remuneration of For For Management
P. Borkar, Relative of a Director, as
Business Accountant
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AGV PRODUCTS CORP
Ticker: Security ID: Y0026N102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALASKA MILK CORP.
Ticker: Security ID: Y00328107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 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 Existence of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 13, 2008
5 Approve Report of the President For For Management
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2008
7.1 Elect Wilfred Uytengsu as Director For For Management
7.2 Elect Antonio H. Ozaeta as Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr.as For For Management
Director
7.4 Elect Michael R. B. Uytengsu as For For Management
Director
7.5 Elect Grahame Tonkin as Director For For Management
7.6 Elect Jose R. Facundo as Director For For Management
7.7 Elect Roberto F. De Ocampo as Director For For Management
7.8 Elect Juan B. Santos as Director For For Management
7.9 Elect Ramon S. Esguerra as Director For For Management
7.10 Elect Bernardo M. Villegas as Director For For Management
8 Ratify All Acts and Resolutions by the For For Management
Board of Directors for the Year Ended
Dec.31, 2008
9 Appoint External Auditors For For Management
10 Other Business For Against Management
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ALEMBIC LTD
Ticker: Security ID: Y0032M163
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R.K. Baheti as Director For For Management
4 Reappoint K.G. Ramanathan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.K. Baheti, Director &
President-Finance
7 Approve Reappointment and Remuneration For For Management
of C.R. Amin, Managing Director
8 Approve Reappointment and Remuneration For For Management
of M.C. Amin, Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
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ALEMBIC LTD
Ticker: Security ID: Y0032M163
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Object Clause For For Management
of the Memorandum of Association
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ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For For Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For Against Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: Security ID: Y0031K101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve Voluntary Delisting of Company For For Management
Shares from The Calcutta Stock Exchange
Association Ltd
4 Elect One Shareholder Director For Against Management
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Stephen Geh Sim Whye as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Quorum
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS
Ticker: Security ID: S02420123
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect BJM Masekela as Director For For Management
2.2 Reelect MJ Leeming as Director For For Management
2.3 Reelect MC Berzack as Director For For Management
2.4 Reelect CG Venter as Director For For Management
2.5 Reelect PM Maduna as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Place 10 Percent of Authorized But For Against Management
Unissued Shares 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 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: Security ID: S02420123
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended Articles of Association For For Management
1 Approve Altron 2009 Share Plan For Against Management
2 Subject to the Passing of Ordinary For Against Management
Resolution 1, Place 12,000,000
Authorized But Unissued Preference
Shares for Use in Terms of the New
Share Plan under the Control of
Directors
3 Subject to the Passing of Special For Against Management
Resolution 1 and Ordinary Resolution 1,
Authorize Any One Director or
Secretaries of the Company to Sign All
Documents and Take all Such Action as
They Consider Necessary to Implement
the Resolutions
- --------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD.
Ticker: Security ID: S02200111
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Altech 2009 Share Plan For For Management
2 Subject to the Passing of Resolution 1, For For Management
Place 4,800,000 Authorized But Unissued
Shares under Control of Directors for
the purposes of New Share Plan
3 Subject to the Passing of Resolution 1, For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIS ELECTRIC CO LTD
Ticker: Security ID: Y0089Q109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Hiving-Off of the For For Management
Company's Retail Division with All
Assets and Liabilities to Alok Retail
(India) Ltd, a Wholly-Owned Subsidiary
at a Price Not Lower Than the Net Book
Value of the Assets of the Business
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital to INR 5.25 For For Management
Billion by the Creation of Additional
225 Million New Equity Shares of INR
10.00 Each and the Conversion of the
Existing Part Unissued 25 Million
Preference Shares of INR 10.00 Each
Into Unissued New Equity Shares
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 6.5 Billion by the Creation of
Additional 125 Million Equity Shares of
INR 10.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
2 Propose Distribution of Dividends For For Management
3 Approve Reduction in Capital Via For For Management
Cancellation of Treasury Shares
4 Approve Increase in Variable Portion of For Against Management
Capital and Determine Form and Terms of
Issuance and Payment of Shares
5 Accept, Modify or Approve the For For Management
Intermediate Management Annual Report
for the Year Ended on December 31, 2007
6 Elect or Ratify Directors and For Against Management
Intermediate Management of the Company
7 Approve Remuneration of Directors and For For Management
Intermediate Management of the Company
8 Presentation Re: Share Repurchase For For Management
Program and Future Reissuance
9 Amend Terms and Conditions of Employee For Against Management
Stock Purchase Plan Corresponding to
Jan. 1, 2005 and Dec. 31, 2005
10 Authorize Increase of Nominal Amount of For For Management
Share Repurchase Reserve
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE REVISIONS OF ANNUAL CAPS FOR For For Management
THE EXISTING NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS WITH CHINALCO
UNDER PROVISION OF ENGINEERING,
CONSTRUCTION AND SUPERVISORY SERVICES
AGREEMENT
2 THAT THE NEW CONTINUING CONNECTED For For Management
TRANSACTIONS WITH XINAN ALUMINUM AND
THE SETTING OF ANNUAL CAPS IN RELATION
TO SALES OF PRODUCTS TO XINAN ALUMINUM
3 THAT THE ENTERING INTO BY THE COMPANY For For Management
OF THE MUTUAL PROVISION OF PRODUCTS AND
SERVICES FRAMEWORK AGREEMENT WITH XINAN
ALUMINUM.
4 BOARD IS HEREBY AUTHORIZED TO DO ALL For For Management
FURTHER ACTS AND THINGS AND EXECUTE
FURTHER DOCUMENTS AND TAKE ALL STEPS
NECESSARY, DESIRABLE AND EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO RES. 1
AND 3 ABOVE.
5 THAT TO CONSIDER AND APPROVE THE For For Management
MANDATE ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY.
6 THAT TO CONSIDER AND APPROVE THE For For Management
MANDATE ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY.
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
AMBASSADOR HOTEL LTD
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint N. Sekhsaria as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint A.L. Kapur as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N. Chandra as Director For For Management
9 Appoint O. van der Weijde as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.L. Kapur, Managing Director
11 Approve Employee Stock Option Scheme For For Management
(ESOS 2009)
12 Amend Employee Stock Option Scheme For For Management
2005-06 and Employee Stock Option
Scheme 2007 Re: Exercise of Options
Granted to IT Employees of the Company
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: Security ID: Y0101U112
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Reduction in Capital of For For Management
up to MYR 318 Million by Cancelling MYR
0.33 from the Par Value of Every Share
and Reduction of up to MYR 38.3 Million
from the Share Premium Account; and
Consolidation of Every Three Shares
into One Share
1 Approve Disposal of Restoran Seri For For Management
Melayu Sdn Bhd, RSM Catering and
Management Services Sdn Bhd, Harpers
Tours (Malaysia) Sdn Bhd, Harpers
Travel (Malaysia) Sdn Bhd, and PTM Sdn
Bhd to AmcorpGroup Bhd for a Total Cash
Consideration of MYR 22.1 Million
2 Approve Acquisition of Amcorp Prima For For Management
Realty Sdn Bhd, Regal Genius Sdn Bhd,
Distrepark Sdn Bhd, and HDC-Amcorp JV
Sdn Bhd from AmcorpGroup Bhd and
Melawangi Sdn Bhd for a Consideration
of MYR 159.7 Million
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ataliah Arad as External Director For For Management
1a Indicate if You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: Y0122P100
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Issue of 96.3 Million For For Management
New Ordinary Shares (Special Issue
Shares) to Eligible Bumiputera
Shareholders (Proposed Special Issue)
2 Approve Participation of AmcorpGroup For For Management
Bhd (Amcorp) in the Proposed Special
Issue Through the Allotment of up to
81.9 Million Special Issue Shares to
Amcorp
3 Approve Participation of Azlan Hashim For For Management
in the Proposed Special Issue Through
the Allotment of up to 215,684 Special
Issue Shares to Azlan Hashim
- --------------------------------------------------------------------------------
AMPOC FAR-EAST CO LTD
Ticker: Security ID: Y0124T100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: Security ID: Y0124E137
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Dham as Director For For Management
3 Reappoint J.E. Flintham as Director For For Management
4 Approve Dividend of INR 0.50 Per Share For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: Security ID: Y0124E137
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: Security ID: Y0124E137
Meeting Date: APR 5, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Amtek For For Management
India Ltd, Ahmednagar Forgings Ltd,
Amtek Crankshafts (India) Ltd, Amtek
Ring Gears Ltd, and Amtek Castings
India Ltd with Amtek Auto Ltd
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: Security ID: Y0124E137
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15 Million For For Management
Convertible Warrants at a Price of INR
133 Per Share to Promoter Group
- --------------------------------------------------------------------------------
AMTRAN TECHNOLOGY
Ticker: Security ID: Y0124Y109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ANCOM BERHAD
Ticker: Security ID: Y01275109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend by Way of For For Management
Distribution of One Share of MYR 1.00
Each in Nylex (Malaysia) Bhd for Every
Ten Existing Shares Held and One Share
of MYR 0.50 Each in Tamco Corporate
Holdings Bhd for Every 20 Existing
Shares Held
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2008
3 Elect Chan Thye Seng as Director For Against Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Elect Edmond Cheah Swee Leng as For For Management
Director
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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 29, 2008
- --------------------------------------------------------------------------------
ANDHRA BANK LTD
Ticker: Security ID: Y01279119
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint V.H. Rama Krishnan as Director For For Management
2 Appoint P. Agarwal as Director For Did Not Vote Management
3 Appoint K. Raghuraman as Director For Did Not Vote Management
4 Appoint P.P. Pareek as Director For For Management
5 Appoint A.P. Garg as Director For For Management
- --------------------------------------------------------------------------------
ANDHRA BANK LTD
Ticker: Security ID: Y01279119
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: Security ID: Y0140R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 510,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Lim Kiam Lam as Director For For Management
4 Elect Kamarudin Bin Md Ali as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Ong Kim Hoay as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with LIM Group
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MISI Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with CHH Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SHH Group
13 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group and SANH Group
- --------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP
Ticker: Security ID: Y0178J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Fun Woh Peng as Director For Against Management
4 Elect Azman Badrillah as Director For Against Management
5 Elect N. Sadasivan as Director For For Management
6 Elect Kamaruddin @ Abas Nordin as For For Management
Director
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd. and its Subsidiaries
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong
International Ltd. and its Subsidiaries
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd. and its Subsidiaries
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R. Menon as Director For For Management
4 Reappoint K.A. Abdullah as Director For For Management
5 Reappoint G. Venkatraman as Director For For Management
6 Reappoint S. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint S.J. Thompson as Director For For Management
9 Appoint N. Bharadwaj as Director For For Management
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: Security ID: Y0188S147
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint T. Balakrishnan as Director For For Management
4 Reappoint R. Steinmetz as Director For For Management
5 Reappoint R. Kanwar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Purwar as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Kanwar, Joint Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Sarkar, Executive Director
10 Approve Employee Stock Option Scheme - For Against Management
2008
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director For Against Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of
the Company
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangement Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
- --------------------------------------------------------------------------------
ARIMA PHOTOVOLTAIC & OPTICAL CORP.
Ticker: Security ID: Y3746M107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARTONE PAPER MANUFACTURING
Ticker: Security ID: Y7750V101
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 6.00 Per Share
3 Reappoint S.S. Lalbhai as Director For For Management
4 Reappoint J.K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J.K. Shah, Executive Director &
Chief Financial Officer
8 Approve Appointment and Remuneration of For For Management
P. Lalbhai, Relative of a Director, as
Chief Manager - Projects
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: APR 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Arvind Ltd, Arvind Lifestyle Brands
Ltd, and Arvind Retail Ltd
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 33.2 Million For For Management
Warrants to Aura Securities Pvt Ltd,
Anukul Investments Pvt Ltd, Sanjay
Family Trust, and S.S. Laibhai
- --------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: Security ID: Y0205P100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 112,000 for the
Financial Year Ended Dec. 31, 2008
2 Elect Chan Fook Sing as Director For Against Management
3 Elect Teoh Choo Ee as Director For For Management
4 Elect Tony Chan Leong Foon as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve 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 Solid Block Sdn. Bhd.
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: AL Security ID: Y0266N143
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint P.N. Ghatalia as Director For For Management
5 Reappoint D.G. Hinduja as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint V.K. Dasari as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V.K. Dasari, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Seshasayee, Managing Director
10 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: Security ID: M1504E104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Avraham Nussbaum, Lipa Meshorer, For For Management
Gil Giron, Yitzhak Suari, Yigal
Schreiber, Dalia Shasho, and Yitzhak
Ravid as Directors (Bundled)
3 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, and Public Notice
for Shareholder Meetings
3 Elect Four Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the Year
Ending Dec. 31, 2009
3 Elect Low Su Ming as Director For For Management
4 Elect Soong Kwong Heng as Director For For Management
5 Elect Azlan Bin Hussain as Director For For Management
6 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: Security ID: Y0371F100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Director Election to Fill Vacancy,
Dividend, and Share Cancellation
3 Elect Lee In-Beom as Inside Director For For Management
4 Appoint Lee Geon-Hee as Internal For For Management
Auditor
5 Approve Total Remuneration of KRW 1.5 For For Management
Billion to Inside Directors and Outside
Directors
6 Authorize Board to Fix Remuneration of For For Management
KRW 300 Million to Internal Auditor
- --------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: Security ID: Y0371W111
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.03 Per
Share
5.1 Elect Virach Aphimeteetamrong as For For Management
Director
5.2 Elect Pratib Yongvanich as Director For For Management
5.3 Elect Nintira Sophonpanich as Director For For Management
5.4 Elect Jirawat Lewprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Derivative Warrants For Against Management
of up to THB 1 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIA POLYMER TWD10
Ticker: Security ID: Y0371T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve the Company's Investment Amount For For Management
in People's Republic of China
- --------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO LTD
Ticker: Security ID: Y0392D100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve the Company's Investment Amount For For Management
in the People's Republic of China
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP/F Security ID: Y0364R186
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Financial Statements
3 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.25 Per Share
4.1 Elect Anuphong Assavabhokhin as For Against Management
Director
4.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
4.3 Elect Chaiyarat Thampeera as Director For For Management
4.4 Elect Vilas Pilakasiri as Director For For Management
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Cancellation of 77 Million For For Management
Units of Warrants Offered to Employees
of the Company and Its Subsidiaries
9 Approve Decrease in Registered Capital For For Management
to THB 2.34 Billion by Canceling 82
Million Unissued Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Registered Capital
10 Approve Issuance of 48.7 Million Units For For Management
of Warrants to Employees of the Company
and Its Subsidiaries
11 Approve Increase in Registered Capital For For Management
to THB 2.39 Billion by the Issuance of
48.7 Million New Ordinary Shares of THB
1.00 Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of 48.7 Million For For Management
Shares Reserved for the Exercise of
ESOP Warrants Offered to Employees of
the Company and Its Subsidiaries
13 Authorize Issuance of Debentures Not For For Management
Exceeding THB 4 Billion
14 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 20560 Security ID: Y03355107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
ASIATIC DEVELOPMENT BHD
Ticker: Security ID: Y03916106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 491,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Mohd Din Jusoh as Director For For Management
5 Elect Abdul Ghani Bin Abdullah 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 Change Company Name to Genting For For Management
Plantation Bhd.
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect Archie Aaron as Director For For Management
2.2 Reelect Rafique Bagus as Director For Against Management
2.3 Reelect Pasco Dyani as Director For For Management
2.4 Reelect Roy Andersen as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending June 30, 2009
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorize Repurchase of Treasury Shares For For Management
- --------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
Sep. 2008
2.1 Reelect TCC Mampane as Director For Against Management
2.2 Reelect T Eloff as Director For For Management
2.3 Reelect NC Wentzel as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eyal Kishon as External Director For For Management
2 Approve Grant of Options to Eyal Kishon For Against Management
3 Elect Joseph Tenne as Class II Director For For Management
4 Approve Grant of Options to Joseph For Against Management
Tenne
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Discuss Consolidated Financial None None Management
Statements For Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------
AUDIX CO LTD
Ticker: Security ID: Y0451S105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUK CORP.
Ticker: Security ID: Y0451U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Preemptive Rights, Stock
Options, Suspension Period for
Shareholder Register, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, Term of
Directors, and Share Cancellation
3 Elect Three Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint S.B. Singh as Director For For Management
4 Reappoint K. Ramachandran as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Ragunathan as Director For For Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Aurobindo Pharma Ltd and its
Shareholders (Scheme)
2 Approve Utilization of Any Amount from For For Management
the Capital Redemption Reserve Account
Against the Expenses Incurred Under the
Scheme
3 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
- --------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividend and Employee Profit Sharing
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Approve the Shareholders' Proposals For For Management
According to Article 172-1 of Company
Laws
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AURORA SYSTEMS CORP
Ticker: Security ID: Y0452G100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Approve to Review and Discuss the For For Management
Proposal Subjects Submitted from
Shareholders
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AVAYA GLOBAL CONNECT (FRMRLY. TATA TELECOM)
Ticker: Security ID: Y85487117
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 per Share For For Management
3 Reappoint A.K. Pai as Director For For Management
4 Reappoint S. Ramakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint D. Manganello as Director For For Management
7 Appoint J. DiLullo as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A. Nair as Manager of the Company
- --------------------------------------------------------------------------------
AVISION INC
Ticker: Security ID: Y0486N105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: Security ID: Y8842Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
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AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint R. Ramanathan as Director For For Management
4 Approve Dividend of INR 10.00 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Memorandum of Association Re: For For Management
Preference Shares
7 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
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AXTEL, S.A.B. DE C.V.
Ticker: Security ID: P0606P105
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008; Set Aggregate
Nominal Amount of Share Repurchase
Reserve in Accordance with Article 56
of the Securities Market Law
4 Elect Directors and Alternates, For Against Management
Including the Appointment/Ratification
of the Chairman, Secretary and Deputy
Secretary to the Board (Bundled); Fix
Their Respective Remuneration
5 Ratify the President of the Audit and For Against Management
Corporate Practices Committee; Elect
Principal and Alternate Members of the
Committee; Fix Their Respective
Remuneration
6 Amend Article 9 Bis 2 of the Company's For Against Management
Bylaws Re: Modification of
Requirements for the Subscription and
Transfer of Shares
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AYUDHYA INSURANCE PCL
Ticker: Security ID: Y05222149
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Payment For For Management
of Final Dividend of THB 0.35 Per
Share, and Acknowledge Payment of
Interim Dividend of THB 0.65 Per Share
5 Elect Surachai Prukbamroong, Rowan For For Management
D'Arcy, Metha Suvanasarn, and Savang
Tongsmutra as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co Ltd as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: AUG 18, 2008 Meeting Type: Annual/Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Report on Auditor Remuneration None None Management
(Non-Voting)
3 Approve Somekh Chaikin Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Elect Yeshayahu Boymelgreen as Director For For Management
4.2 Elect Gil Tovol as Director For For Management
4.3 Elect Shmuel Salbin as Director For For Management
4.4 Elect Haim Dvir (Deutsch) as Director For For Management
4.5 Elect Aliza Sharon as Director For For Management
4.6 Elect Ilan Ben-Dov as Director For For Management
4.7 Elect Yossi Arad as Director For For Management
4.8 Elect Amnon Ben-Shai as Director For For Management
5 Approve Terms of Employment of Shmuel For For Management
Salbin as Vice Chairman
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AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: APR 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elitzur Goren as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
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AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: JUN 21, 2009 Meeting Type: Bondholder
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding State of For Against Management
Business
2 Other Business For Against Management
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BACNOTAN CONSOLIDATED INDUSTRIES INC.
Ticker: Security ID: Y05311108
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# 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 For For Management
Stockholders' Meeting Held on May 22,
2008
4 Approve Annual Report of Management for For For Management
the Financial Year Ended Dec. 31, 2009
5.1 Elect Oscar J. Hilado as a Director For For Management
5.2 Elect Ramon R. Del Rosario, Jr. as a For For Management
Director
5.3 Elect Magdaleno B. Albarracin, Jr. as a For For Management
Director
5.4 Elect Victor J. Del Rosario as a For For Management
Director
5.5 Elect Roberto M. Lavina as a Director For For Management
5.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
5.7 Elect Rizalino S. Navarro as a Director For For Management
5.8 Elect Noel D. Vasquez as a Director For For Management
5.9 Elect Felipe B. Alfonso as a Director For For Management
5.10 Elect Guillermo D. Luchangco as a For For Management
Director
5.11 Elect Roberto F. De Ocampo as a For For Management
Director
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Other Matters For Against Management
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BAJAJ AUTO FINANCE LTD.
Ticker: Security ID: Y05473122
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R. Bajaj as Director For For Management
4 Reappoint S. Bajaj as Director For For Management
5 Reappoint M. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
R. Jain, Manager/Chief Executive
Officer
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
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BAJAJ AUTO LTD.
Ticker: Security ID: Y05490100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint Rahul Bajaj as Director For For Management
4 Reappoint Rajiv Bajaj as Director For For Management
5 Reappoint Sanjiv Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Bajaj as Director For For Management
8 Appoint D.S. Mehta as Director For For Management
9 Appoint K.R. Podar as Director For For Management
10 Appoint Shekhar Bajaj as Director For For Management
11 Appoint D.J.B. Rao as Director For For Management
12 Appoint J.N. Godrej as Director For For Management
13 Appoint S.H. Khan as Director For For Management
14 Appoint S. Kirloskar as Director For For Management
15 Appoint N. Chandra as Director For For Management
16 Appoint N. Pamnani as Director For For Management
17 Appoint M. Kejriwal as Director For For Management
18 Appoint P. Murari as Director For For Management
19 Appoint N. Bajaj as Director For For Management
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BAJAJ FINSERV LTD
Ticker: Security ID: Y0548X109
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint Rahul Bajaj as Director For For Management
4 Reappoint Rajiv Bajaj as Director For For Management
5 Reappoint S. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Bajaj as Director For For Management
8 Appoint N. Pamnani as Director For For Management
9 Appoint D.J.B. Rao as Director For For Management
10 Appoint S.H. Khan as Director For For Management
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BAJAJ HINDUSTHAN LTD
Ticker: Security ID: Y0547C130
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 per Share For For Management
3 Reappoint M.L. Apte as Director For For Management
4 Reappoint D.S. Mehta as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Bajaj, Managing Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
8 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
9 Approve Pledging of Assets for Debt For For Management
10 Appoint D.K. Shukla as Director For For Management
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BAJAJ HINDUSTHAN LTD
Ticker: Security ID: Y0547C130
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Kumar, Executive Director
2 Approve Issuance of up to 14.5 Million For For Management
Warrants to Promoter/Promoter Groups
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BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.S. Raghavan, Manager and Chief
Executive Officer (Operations)
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BALAJI TELEFILMS LTD.
Ticker: BLJT Security ID: Y05496131
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint J. Kapoor as Director For For Management
4 Reappoint D. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association Re: Board For For Management
Size
7 Approve Appointment and Remuneration of For For Management
T. Kapoor as Executive Director in
Balaji Motion Pictures Ltd (BMPL), a
Wholly-Owned Subsidiary of the Company
8 Approve Appointment and Remuneration of For For Management
R. Sippy, Relative of a Director, as
Chief Executive Officer in BMPL
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BALAJI TELEFILMS LTD.
Ticker: BLJT Security ID: Y05496131
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause No. III: Objects Clause of For For Management
the Memorandum of Association
2 Adopt New Articles of Association For For Management
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BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint S. Jalan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A.K. Saxena as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.K. Saxena, Executive Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
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BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Outstanding For Against Management
Options Granted in the Years 2005 to
2008 and Options to be Granted under
BCML Employee Stock Option Scheme 2005
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BANCO ABC BRASIL SA
Ticker: Security ID: P0763M135
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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BANCO ALFA DE INVESTIMENTO S.A
Ticker: Security ID: P1504P106
Meeting Date: MAR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Variable Remuneration Paid to For For Management
Administrators
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Commission
5 Authorize Capitalization of Reserves For For Management
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BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G109
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
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BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G109
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of
Common and Preferred Shares
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BANCO DAYCOVAL SA
Ticker: Security ID: P0911X116
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interest on Capital Stock For Did Not Vote Management
Payments
4 Elect Directors and Determine the For Did Not Vote Management
Lenght of their Terms
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
6 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
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BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Dividends of CLP 470 Per Share For For Management
3 Approve Remuneration of Directors For For Management
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
6.1 Authorize Capitalization of in the For For Management
Amount of CLP 134.80 Billion
6.2 Authorize Capitalization of Reserves of For For Management
in the Amount of CLP 76 Billion as
Approved by the Previous General
Shareholders' Meeting
6.3 Authorize Capitalization of Bonus Issue For For Management
in the Aggregate Amount of CLP 29.57
Billion
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# 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 Quorum
3 Approve Minutes of the Previous Annual For For Management
Meeting of Shareholders Held on May 9,
2008
4 Receive President's Report None None Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Corazon S. De la Paz-Bernardo as For For Management
a Director
6.3 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.4 Elect Christopher A. Bell-Knight as a For For Management
Director
6.5 Elect Antonio C. Pacis as a Director For For Management
6.6 Elect Lee Wai Fai as a Director For For Management
6.7 Elect Henry T. Sy, Jr. as a Director For For Management
6.8 Elect Josefina N. Tan as a Director For For Management
6.9 Elect Nestor V. Tan as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jimmy T. Tang as a Director For For Management
7.1 Change the Location of of the Company's For For Management
Principal Office from 12 ADB Avenue,
Ortigas Center, Mandaluyong City to BDO
Corporate Center, 7899 Makati Avenue,
Makati City, Philippines and Amend
Corresponding Article 3 of the Articles
of Incorporation
7.2 Reclassify 1 Billion Unissued Common For For Management
Shares to 1 Billion Preferred Shares
and Amend Corresponding Article 7 of
the Articles of Incorporation
7.3 Retain the Schedule for BDO's Annual For For Management
Shareholders' Meetings on the Last
Friday of May of Each Year as Provided
in Section 14 of the By-laws
8 Appoint External Auditor For For Management
9 Other Matters For Against Management
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BANCO PINE SA
Ticker: Security ID: P14995115
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Dividend and Interest on For For Management
Capital Stock Payments
4 Elect Directors and Approve their For For Management
Remuneration
5 Approve Remuneration of Executive For For Management
Officers
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BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council for Another Year For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Approve Interest on Capital Stock For For Management
Payments
8 Approve Cancellation of Treasury Shares For For Management
9 Amend Article 5 to Reflect Changes in For For Management
Capital
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BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Approve Sale of 501,790 Shares in CETIP For Did Not Vote Management
SA
ii Authorize the Company to be For Did Not Vote Management
Represented, on an Exceptional Basis,
by a Single Attorney-in-Fact for the
Sale of CETIP SA Shares
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: Y05696102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management
Director
5 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: Security ID: Y0586K134
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Performance For For Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.50 Per
Share
5 Reelect Chai-Anan Samudavanija, Pichai For For Management
Chunhavajira, and Twarath Sutabutr as
Directors and Elect Surong Bulakul and
Thana Putarungsi as New Directors
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Articles of For For Management
Association Re: Share Buy Back
9 Other Business For Against Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For Against Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operational Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD
Ticker: Security ID: Y0607L145
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 0.20 Per Share
5 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Vatana Supornpaibul, Vorakit For For Management
Srangsriwong, and Kingthien Bang-Or as
Directors
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: Security ID: Y0607V135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.00 Per
Share
5 Reelect Potjanee Thanavaranit, For For Management
Yoshihiko Fukasawa, and Voravit
Rojrapitada as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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BANGKOK LAND PUBLIC CO. LTD
Ticker: Security ID: Y0608Q200
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend
5 Elect Anant Kanjanapas, Direk For For Management
Mahadamrongkul, Sakorn Kanjanapas,
Tawin Boonruangkhao as Directors
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2009
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Scope of Power, Duties, and For For Management
Responsibilities of the Board of
Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For Did Not Vote Management
Report For Year 2007
2 Reappoint Nira Dror as External For Did Not Vote Management
Director
2a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# 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 For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New 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
- --------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO LTD
Ticker: Security ID: Y0694H106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report, For For Management
Financial Statements, and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint P.N. Bhandari as Director For For Management
4 Reappoint M.R. Calla as Director For For Management
5 Reappoint K.N. Bhandari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.B. Mathur as Director For For Management
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 26.9 Million
Equity Shares in the Proportion of One
Bonus Equity Share for Every Five
Equity Shares Held
9 Appoint N.N. Goel as Director For For Shareholder
10 Appoint D.K. Tayal as Director For For Shareholder
11 Appoint S. Kapoor as Director For For Shareholder
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Meir Dor, Israel Gotman, Avraham For For Management
Dotan, Isaac Friedman, and Iris
Lipshitz as Directors (Bundled)
4.1 Elect Zvi Lieber as Director For For Management
4.1a Indicate Whether You Are a Controlling None Against Management
Shareholder
4.2 Elect Mordechai Levine as Director For For Management
4.2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Ester Lutzauto as External For For Management
Director
3 Authorize Board Chairman to Serve as For For Management
Interim CEO
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors Meir Dor, Israel For For Management
Guttman, Yitzhak Friedman, Avraham
Dotan, and Ehud Rieger as Directors
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Black Ownership Initiave
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Managers Trust, the Education
Trust and the General Staff Trust
2 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Non-Executive Directors Trust
3 Approve Issuance of 997,388 Shares For For Management
without Preemptive Rights Pursuant to
Fund the Additional Internal Partner
4 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund
Special Purpose Vehicles (Trusts)
5 Authorize Purchase of Shares and Claims For For Management
from the Special Purpose Vehicles
(Trusts)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PJ Blackbeard as Director For For Management
3 Reelect SS Mkhabela as Director For For Management
4 Elect SS Ntsaluba as Director Appointed For For Management
During the Year
5 Reelect SB Pfeiffer as Director For For Management
6 Reelect G Rodriguez de Castro as For For Management
Director
7 ApproveDeloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Fees for Chairman of the Board For For Management
8.2 Approve Fees for Resident Non-Executive For For Management
Directors
8.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
8.4 Approve Fees for Chairman of the Audit For For Management
Committee
8.5 Approve Fees for Resident Members of For For Management
the Audit Committee
8.6 Approve Fees for Non-Resident Members For For Management
of the Audit Committee
8.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
8.8 Approve Fees for Chairman of the For For Management
Empowerment and Transformation
Committee
8.9 Approve Fees for Resident Members of For For Management
the Board Committees (Excluding Risk
and Sustainability Committee)
8.10 Approve Fees for Non-Resident Members For For Management
of the Board Committees (Excluding Risk
and Sustainability Committee)
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: Security ID: Y07273116
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint U. Khanna as Director For For Management
4 Approve S. R. Batliboi & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Managing For For Management
Director and Executive Director
6 Appoint J.G.N. Clemons as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M. Villagran, Managing Director
8 Approve Reappointment and Remuneration For For Management
of S. Sinha, Finance Director
- --------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: Security ID: Y07476107
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend for the For For Management
Financial Year Ended Sept. 30, 2008
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Mustafa bin Mohd Ali as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 742,000 for the
Financial Year Ended Sept. 30, 2008
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part B
Section 2.2(b) of the Circular to
Shareholders Dated Dec. 23, 2008
- --------------------------------------------------------------------------------
BEHAVIOR TECH COMPUTER CORP.
Ticker: Security ID: Y0769V105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect Douglas Gage, Danie Vlok, For Against Management
Tiisetso Tsukudu and Howard Buttery as
Directors
3 Ratify Deloitte & Touche as the For For Management
Independent Auditors of the Company and
Camilla Howard-Browne as the Individual
Registered Auditor who will Undertake
the Audit for the Company for the
Ensuing Year
4 Place Authorised But Unissued Shares of For For Management
the Company in Respect of the Share
Option Schemes Under the Control of the
Directors
5 Approve The Bell Equipment Limited For For Management
Employee Share Option Scheme 2
- --------------------------------------------------------------------------------
BELLE CORP.
Ticker: BEL Security ID: Y0775S104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# 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 the Minutes of the Previous For For Management
Meeting of Stockholders
5 Approve the 2008 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Henry T. Sy, Jr. as a Director For For Management
7.4 Elect Gregorio U. Kilayko as a Director For For Management
7.5 Elect Cesar E. A. Virata as a Director For For Management
7.6 Elect Washington Z. SyCip as a Director For For Management
7.7 Elect Rogelio R. Cabunag as a Director For For Management
7.8 Elect Thelmo Y. Cunanan as a Director For For Management
7.9 Elect Antonio A. Henson as a Director For For Management
7.10 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.11 Elect Hans T. Sy as a Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb GSR7 For For Management
Servicos para Tecnologia da Informacao
SA
1.2 Appoint KPMG to Appraise Book Value of For For Management
Firms Involved in the Transaction
1.3 Approve Appraisal by KPMG For For Management
2 Approve Use of the Operating Capital For For Management
Reinforcement Reserve to Perform Share
Repurchases and to Distribute Dividends
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent Stake For For Management
in CMNET Solucoes em Informatica e
Agencia de Viagens e Turismo Ltda
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve the For For Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of a Share For Against Management
Repurchase Reserve Account
- --------------------------------------------------------------------------------
BENPRES HOLDINGS CORPORATION
Ticker: Security ID: Y07949103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Service of Notice None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of June 12, 2008 For For Management
Annual Stockholders' Meeting
5 Report of the President For For Management
6 Approve the Audited Financial For For Management
Statements
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Manuel M. Lopez as a Director For For Management
7.3 Elect Eugenio Lopez, III as a Director For For Management
7.4 Elect Angel S. Ong as a Director For For Management
7.5 Elect Felipe B. Alfonso as a Director For For Management
7.6 Elect Washington Sycip as a Director For For Management
7.7 Elect Vicente T. Paterno as a Director For For Management
8 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: Security ID: Y08736103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC Security ID: Y08825179
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: AUG 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 3.50 Per Share
4 Reappoint S.S. Marathe as Director For For Management
5 Reappoint S.D. Kulkarni as Director For For Management
6 Reappoint U. Loos as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint L.D. Gupte as Director For For Management
9 Appoint A. Spencer as Director For For Management
10 Appoint S.K. Chaturvedi as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of B.N. Kalyani, Managing Director
12 Approve Reppointment and Remuneration For For Management
of G.K. Agarwal, Deputy Managing
Director
13 Approve Appointment and Remuneration of For For Management
S.K. Chaturvedi, Executive Director
14 Authorize Issuance of Non-Convertible For For Management
Debenture with Detachable Warrants
Convertible into Equity Shares on
Rights Basis to Shareholders up to an
Aggregate Amount of INR 4 Billion
15 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BHARATI SHIPYARD LTD
Ticker: BHSL Security ID: Y0885X100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 1.4 Billion Divided into
40 Million Equity Shares of INR 10.00
Each and 10 Million Redeemable
Non-Convertible Preference Shares of
INR 100 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
3 Approve Issuance of 1.37 Million For For Management
Convertible Warrants Each to P.C.
Kapoor and V. Kumar, Promoter Directors
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For Against Management
- --------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: Security ID: Y08886114
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Annual For For Management
Report
3 Approve Allocation of Income for Legal For For Management
Reserve of THB 138 Million and Dividend
of THB 1.63 Per Share
4.1 Elect Suthichart Chirathivat as For For Management
Director
4.2 Elect Tos Chirathivat as Director For For Management
4.3 Elect Viet Hung Do as Director For For Management
4.4 Elect Strasser Arnaud Daniel Charles For For Management
Walter Joachim as Director
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revenue Recognition from the For For Management
Cancellation of Dividend in the Amount
of THB 478,296
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: Security ID: Y0888K105
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.0145 Per Share Less 26 Percent Tax
for the Financial Year Ended June 30,
2008
3 Elect Abdul Halim bin Ismail as For For Management
Director
4 Elect Ismee bin Ismail as Director For Against Management
5 Elect Zaiton binti Mohd Hassan as For For Management
Director
6 Elect Johan bin Abdullah as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: Security ID: Y0888K105
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Issue of 175.4 For For Management
Million New Ordinary Shares at an Issue
Price of MYR 1.00 Per Share to Lembaga
Tabung Haji (LTH)
2 Approve Exemption to LTH from the For For Management
Obligation to Undertake a Mandatory
General Offer for All the Remaining
Ordinary Shares in the Company Not
Already Owned by It Upon the Completion
of the Proposed Restricted Issue
- --------------------------------------------------------------------------------
BINA DARULAMAN BHD
Ticker: Security ID: Y0888A107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Mohd Saad bin Endut as Director For For Management
5 Elect Din Merican as Director For For Management
6 Elect Hassan bin Taib as Director For For Management
7 Elect Ir. Zamri bin Yusof as Director For For Management
8 Elect Abdul Wahab bin Ismail as For For Management
Director
9 Elect Mohd Nasir bin Ahmad as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
BINAIK EQUITY BHD
Ticker: Security ID: Y0888Q102
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
Through the Cancellation of All the
Issued Share Capital Other than the
Shares Held by Yeo Brothers Sdn Bhd and
Capital Repayment of MYR 0.75 Per
Cancelled Share Held
- --------------------------------------------------------------------------------
BINAIK EQUITY BHD
Ticker: Security ID: Y0888Q102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Elect Osman Ahmad as Director For For Management
3 Elect Yeo Soo Jeng as Director For For Management
4 Elect Seow Mee Peng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Substantial Transactions with For Against Management
Directors
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: Security ID: Y0887G105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect One Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
BIOCON LTD
Ticker: BIOS Security ID: Y0905C102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
and Special Dividend of INR 2.00 Per
Share
3 Reappoint B.S. Manian as Director For For Management
4 Reappoint N.C. Bain as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Increase Authorized Share Capital to For For Management
INR 1.1 Billion Divided into 220
Million Equity Shares of INR 5.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
7 Amend Article 7 of the Articles of For For Management
Association to Reflect Changes in
Capital
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Bonus Share for Every One Existing
Share Held
- --------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP
Ticker: Security ID: Y0895E100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BLUE STAR INFOTECH LTD
Ticker: Security ID: Y5208P106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint N. Malhotra as Director For For Management
4 Reappoint S. Vaswani as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.M. Advani, Managing Director
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BNG STEEL COMPANY
Ticker: Security ID: Y0919F125
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Offerings, and Share
Cancellation
3 Elect Three Inside Directors For For Management
4 Appoint One Internal Statutory Auditor For For Management
and One Non-Statutory Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD)
Ticker: Security ID: Y0920P104
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share Less Income Tax at 26
Percent for the Financial Year Ended
March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,000 for the
Financial Year Ended March 31, 2008
4 Elect Abdul Sani bin Busu as Director For For Management
5 Elect Lee Siew Choong as Director For For Management
6 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
7 Elect Zakaria bin Dato' Ahmad as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: Y0922X147
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint A.K. Hirjee as Director For For Management
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint S.S. Kelkar as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors in Place of Retiring Auditors,
A.F. Ferguson & Co., and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of P.V. For For Management
Kuppuswamy, Joint Managing Director
8 Approve Remuneration of N.N. Wadia, For For Management
Joint Managing Director
9 Approve Remuneration of S.K. Gupta, For For Management
Executive Director
- --------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: Security ID: Y0931G101
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 18 Million For Against Management
Equity Shares of INR 10.00 Each at a
Price of INR 185 Per Equity Share to
AAA United BV on a Preferential Basis
2 Approve Decrease in Limit on Foreign For For Management
Shareholdings to 26 Percent
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: Security ID: Y0930S106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 3850 Security ID: Y0931W106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Kim Eun-Seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Bebar and Malakoff For For Management
Estates (Plantation Assets) to
Al-Hadharah Bousted REIT (Fund) for MYR
188.8 Million to be Satisfied by Cash
and the Issuance of New Units in the
Fund and Lease of the Plantation Assets
to Boustead Plantations Bhd
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.125 Per For For Management
Share
3 Elect Lodin Wok Kamaruddin as Director For Against Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Mohd Yusof Din 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 Substantial Transactions with For Against Management
Directors
10 Approve Renewal 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
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Company SA For For Management
via the Shell Company Brascan SPE SP-3
SA
2 Approve Agreement to Acquire Brascan For For Management
SPE SP-3 SA
3 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Net Assets of Brascan
SPE SP-3 SA
4 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
5 Approve Acquisition of Brascan SPE SP-3 For For Management
SA
6 Amend Article 5 to Reflect Changes in For For Management
Capital Derived from the Acquisition
7 Authorize the Execution of Approved For For Management
Resolutions
8 Elect Directors For For Management
9 Approve Changes to the Executive For For Management
Officer Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3,5, 10, 18, 19, 22, 23, For Against Management
27, and 32
2 Consolidate Articles For Against Management
3 Approve Increase in Global Remuneration For For Management
of Directors, Given the Increase in
Number of Directors
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Amend Article 5 to Reflect Capital For For Management
Changes Approved by the Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Change Company Name to Brookfield For For Management
Incorporacoes SA, and Amend Article 1
Accordingly
ii Change Location of Company For For Management
Headquarters, and Amend Article 3
Accordingly
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: P18533110
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors to Fill Vacancies on For Did Not Vote Management
the Board
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: CPX Security ID: S181AG101
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended May 31, 2008
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect PA Watt as Director For For Management
3.2 Reelect FL Sekha as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of Audit, Risk and For For Management
Compliance Committee Chairman
4.3 Approve Remuneration of Audit, Risk and For For Management
Compliance Committee Member
4.4 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.5 Approve Remuneration of Remuneration For For Management
Committee Member
4.6 Approve Remuneration of Non-Executive For For Management
Directors
4.7 Approve Special Meeting Fees For For Management
5.1 Approve Business Connexion Group For Against Management
Employee Long Term Incentive, Reward
and Retention Scheme
5.2 Approve Issuance of 28 Million Shares For Against Management
Pursuant to Employee Long Term
Incentive, Reward and Retention Scheme
5.3 Approve Issuance of Up to 9 Million For Against Management
Ordinary Shares for the Purposes of the
Business Connexion Group Share Trust
and the Comparex Holdings Share
Purchase Trust
5.4 Amend CH Share Purchase Trust For For Management
5.5 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: CPX Security ID: S181AG101
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Electronic Communication and Delivery
2 Approve the Business Connexion (2009) For For Management
Executive Share Option Scheme
3 Place 26,263,691, or Such Lesser Number For For Management
of Shares, Under the Control of the
Directors in Terms of the Option Scheme
4 Place 5 Percent of the Authorized but For For Management
Unissued Shares in the Capital of the
Company Under the Control of the
Directors
5 Appoint KPMG Inc. as Auditors and For For Management
Pierre Fourie as the Individual
Registered Auditor
6 Authorize the Company Secretary and For For Management
Failing the Company Secretary, Any One
Director to Do or Cause All Such Things
to be Done, to Sign All Such
Documentation as may be Necessary to
Give Effect to and Implement All the
Resolutions
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Three Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: Security ID: Y1028E108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives, Location
of Headquarters, Preferred Shares,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Severance Payments to Executives, and
Share Cancellation
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: Security ID: Y1024N102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
C SUN MANUFACTURING LTD (FRM. CHIH SHENG ELECTRONICS INC)
Ticker: Security ID: Y1369D107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisiton or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Derivatives
8 Amend Articles of Association For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
C&HEAVY INDUSTRIES CO. (C&JINDO CO.)
Ticker: Security ID: Y44429101
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Reappoint P. Bhogilal 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
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: Security ID: Y1662L103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Talib bin Zulpilip as Director For For Management
4 Elect Ali Tuanku Yubi as Director For For Management
5 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management
Ngie as Director
6 Elect Liang Kim Bang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended 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
- --------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: Security ID: Y1081B108
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End from December 31 For For Management
to March 31
- --------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: Security ID: Y1062G159
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# 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 Dividend of THB 0.20 per Share For For Management
4.1 Elect Chou Kung-Hsiung as Director For For Management
4.2 Elect Alan Chi Yim Kam as Director For For Management
4.3 Elect Vichai Jittawait as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Signed For For Management
between the Company and VRPDI
Participacoes SA
2 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise VRPDI Participacoes SA Based
on its Book Value
3 Approve Appraisal Report by Deloitte For For Management
Touche Tohmatsu
4 Appoint Banco Modal SA to Appraise For For Management
Proposed Acquisition
5 Approve Appraisal Report by Banco Modal For For Management
6 Approve Acquisition of VRPDI For For Management
Participacoes SA
7 Authorize Executive Officers to Proceed For For Management
with the Acquisition Process
8 Amend Article 5 to Reflect Capital For For Management
Increase Associated with the
Acquisition
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Against Management
2008 and Capital Budget for Fiscal 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Cancellation of Treasury For For Management
Shares, and Amend Article 5 Accordingly
6 Amend Article 30 re: Executive Officer For For Management
Board
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: Security ID: P19162109
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CAMBRIDGE MEMBERS CO.
Ticker: Security ID: Y1075Y114
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Oh Won-Seon as Inside Director For For Management
4 Approve Total Remuneration of KRW 1 For For Management
billion to Inside Directors and Outside
Director
5 Authorize Board to Fix Remuneration of For For Management
KRW 200 million to Internal Auditor
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Up to USD For Against Management
929.4 Million from USD 379.4 Million
via Issuance of Shares
2 Authorize that 10 Percent of the For Against Management
Capital Increase Proposed under Item 1
be allocated to Service the Company's
Employees Share Option Plan During a
Period of 5 Years from the Date of the
Meeting
3 Approve Terms and Conditions of Share For Against Management
Issuance
4 Approve Modification of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
1 Void Authorization to Increase Share For For Management
Capital by US$550 Million via Issuance
of 13.3 Million Ordinary Shares Granted
by the EGM on Aug. 4, 2008
2 Amend Articles 5 and 6 of Company For For Management
Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect All Directors of the Board For Against Management
- --------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED
Ticker: CNS Security ID: Y1820L110
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Performance For For Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.50 Per
Share
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6 Elect Prasert Virasathienpornkul, For For Management
Ruangsub Kovindha, and Yoshinori Go as
Directors
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 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2 Reelect MS du Pre le Roux as Director For For Management
3 Reelect NS Mjoli-Mncube as Director For For Management
4 Reelect CA Otto as Director For For Management
5 Approve Remuneration of Directors for For For Management
Financial Year Ending on February 28,
2010
6 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Dividends of ZAR 1.10 per For For Management
Ordinary Share
9 Place 4,139,896 Authorized But Unissued For For Management
Ordinary Shares and All Preference
Shares under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Company to Repurchase of Up For Against Management
to 20 Percent of Issued Share Capital
2 Authorize Company Subsidiaries to For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
3 Amendment of Article 107 of Articles of For For Management
Association to Allow Directors to
Declare and Pay a Dividend
4 Amendment of Article 31.5 of Articles For For Management
of Association to Allow Banking
Subsidiary of Company to Acquire Shares
in Company without Prior Written
Approval of Registrar of Banks
- --------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP
Ticker: Security ID: Y11246108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: P20887108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and CEO For For Management
4 Elect Board Members, Members of the For Against Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: P20887108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Various Articles of the Company For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: Security ID: S16060113
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3.1 Reelect NV Simamane as Director For For Management
3.2 Reelect FM Rossouw as Director For For Management
3.3 Reelect WF de Jager as Director For For Management
3.4 Reelect A Van Onselen as Director For For Management
4 Approve Remuneration of Non-Execuitve For For Management
Directors Year Ending June 30, 2009
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS INC
Ticker: Security ID: Y1152S105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: Y11579102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
Ticker: Security ID: S20020137
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Transfer by Caxton For For Management
to Longman Group (Overseas Holdings)
Limited of 35 Percent of the Issued
Share Capital in Maskew Miller Longman
Holdings (Proprietary) Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: Security ID: S20020137
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Place Authorized But Unissued Shares For Against 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 For Management
Year Ended June 30, 2008
4.1 Reelect TJW Holden as Director For For Management
4.2 Reelect ACG Molusi as Director For For Management
4.3 Reelect AN Nemukula as Director For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CEAT LIMITED
Ticker: Security ID: Y1229V149
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint H.V. Goenka as Director For For Management
4 Reappoint M.A. Bakre as Director For For Management
5 Reappoint S. Doreswamy as Director For For Management
6 Reappoint B.S. Mehta as Director For For Management
7 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: Security ID: Y12311109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antonino T. Aquino as a Director For For Management
1.2 Elect Emilio J. Tumbocon as a Director For For Management
1.3 Elect Francis O. Monera as a Director For For Management
1.4 Elect Jaime E. Ysmael as a Director For For Management
1.5 Elect Natividad N. Alejo as a Director For For Management
1.6 Elect Antonio S. Abacan, Jr. as a For For Management
Director
1.7 Elect Roderick C. Salazar, Jr. as a For For Management
Director
1.8 Elect Hernando O. Streegan as a For For Management
Director
1.9 Elect Enrique L. Benedicto as a For For Management
Director
2 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors of the Company and Fix Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: Security ID: P2234F103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
2008
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Budget For For Management
4 Approve Remuneration of Directors and For For Management
Member of the Directors' Committee
5 Elect Auditors and Risk Assessment For For Management
Companies
6 Approve 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 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2008 in Accordance with
Stock Market Law
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Renegotiate Debt with Financial For For Management
Institutions
5 Elect Members of the Board, Members and For Against Management
Chairs to Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: Security ID: P2299N124
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: Security ID: P2299N124
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income for Fiscal 2008
2 Elect Directors, Fiscal Council For Against Management
Mebmers, and Determine their
Remuneration
3 Approve Remuneration of Executive For For Management
Officers
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance amd Offering of For For Management
Debentures
3 Approve Contractual Sub Rental For For Management
Agreement for the Land and Hotel
Building of Central Plaza Ladprao with
Central International Development Co,
Ltd for a Period of 20 Years
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.10 Per Share For For Management
5.1 Elect Suthichart Chirathivat as For Against Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
5.5 Elect Kunchit Bunajinda as Director For For Management
5.6 Elect Bhisit Kuslasayanon as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of THB 7 Million for the
Year 2009
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: Security ID: Y1243B103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: Security ID: Y12489111
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CENTURY TEXTILE & INDUSTRIES LTD.
Ticker: Security ID: Y12504125
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 45 Percent Per For For Management
Share
3 Reappoint E.B. Desai as Director For For Management
4 Reappoint A. Ganguli 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 Commencement of Business as For For Management
Specified in Sub-Clauses 4(g) and 5(g)
of Clause III of the Memorandum
ofAssociation
- --------------------------------------------------------------------------------
CH KARNCHANG PUBLIC CO. LIMITED
Ticker: Security ID: Y15663142
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.10 per
Share
5.1 Elect Don Pramudwinai as Director For For Management
5.2 Elect Prasert Marittanaporn as For For Management
Director
5.3 Elect Sombat Kitjalaksana as Director For For Management
5.4 Elect Anukool Tuntimas 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 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD)
Ticker: Security ID: Y6724U108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO. LTD (FRMLY SIN YIH CERAMIC)
Ticker: Security ID: Y8062A108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Proposal of 2007 Capital For For Management
Injection by Issuing New Shares and
First Local Secured Convertible Bond
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Le-Ming Su - Representing the For For Management
Ministry of Finance - as Director with
ID No. 940001
1.2 Elect Wan-Chin Chen - Representing the For For Management
Ministry of Finance - as Director with
ID No. 940001
1.3 Elect Wei-Jian Shan - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.4 Elect Cheng-Ching Wu - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.5 Elect Chih-Shang Kao - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.6 Elect Representative of CHB Industrial For For Management
Union as Director with ID No. 2629040
1.7 Elect Representative of CHB Industrial For For Management
Union as Director with ID No. 2629040
1.8 Elect Hsiu Chuan Ko - Representing For For Management
National Development Fund, Executive
Yuan - as Supervisor with ID No. 71695
1.9 Elect Wen-Yu Wang - Representing Ho For For Management
Hsing Petrochemical Industry- as
Supervisor with ID No.2852418
1.10 Elect Fa- Chin Liang as Independent For For Management
Director with ID No. F102160041
1.11 Elect Kou-Yuan Liang as Independent For Against Management
Director with ID No. M100671448
1.12 Elect Wan-Chi Lai as Independent For For Management
Director with ID. No. F100710650
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: Y1293J105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 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
- --------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: Security ID: Y1295M106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Interim Dividend of THB 0.08 For For Management
Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.11 Per Share
6.1 Elect Dhanin Chearavanont as Director For For Management
6.2 Elect Prasert Poongkumarm as Director For For Management
6.3 Elect Athasit Vejjajiva as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
6.5 Elect Veeravat Kanchanadul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 40 Billion
10 Approve Acquisition of 35 Million For For Management
Ordinary Shares of Rajburi Foods Co Ltd
from Bangkok Food Products Co Ltd for
Approximately THB 595 Million
11 Amend Company Objectives For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO LTD
Ticker: Security ID: Y1294A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: Security ID: Y1822A146
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5 Approve Remuneration of Staff Members For For Management
and Suspension of Remuneration of
Directors for the Year 2008
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Pathai Chakornbundit as Director For For Management
6.3 Elect Izumi Ishikawa as Director For For Management
6.4 Elect Sununtha Phaengsook as Director For For Management
7 Approve Ernst & Young Office Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: Security ID: Y13010106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Gross Final Dividend of MYR For For Management
0.018 (Less 25 Percent Tax) Per Share
and Final Tax Exempt Dividend of MYR
0.0485 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect N. Sadasivan as Director For For Management
4 Elect E. Sreesanthan as Director For For Management
5 Elect Saharan Bin Haji Anang as For For Management
Director
6 Elect Mohd. Nizam Bin Zainordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 448,625 for the
Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: Security ID: Y1306D103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports and Allocation of
Income and Dividends
2 Amend Articles of Association For For Management
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP
Ticker: Security ID: Y1307F107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIA HER INDUSTRIAL CO LTD
Ticker: Security ID: Y1328T102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Reduction of Capital to For For Management
Compensate for Losses
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT
Ticker: Security ID: Y1329H107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: Security ID: Y13675106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
CHIEN TAI CEMENT CO LTD
Ticker: Security ID: Y1367P102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
- --------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP
Ticker: Security ID: Y1369N105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: Security ID: Y15516100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Approve Increase in Remuneration of For For Management
Directors to MYR 297,934 for the
Financial Year Ended Aug. 31, 2008
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gan Kim Leng as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Negri Sembilan Oil
Palms Bhd
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Seong Thye
Plantations Sdn Bhd
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sin Thye Management
Sdn Bhd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tat Lee Commodities
Pvt Ltd
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
- --------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD
Ticker: Security ID: Y15427100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Derivatives
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital to For For Management
Compensate for Losses
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Derivative Commodities
9 Amend Nomination Procedures for the For Against Management
Board and Supervisors
10 Elect Directors and Supervisors For Against Management
(Bundled)
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA BANKING CORP
Ticker: Security ID: Y13816106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# 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 For For Management
Stockholders' Meeting Held on May 8,
2008
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2008
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2008
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2008
8.1 Elect Gilbert U. Dee as a Director For For Management
8.2 Elect Hans T. Sy as a Director For For Management
8.3 Elect Peter S. Dee as a Director For For Management
8.4 Elect Joaquin T. Dee as a Director For For Management
8.5 Elect Harley T. Sy as a Director For For Management
8.6 Elect Jose T. Sio as a Director For For Management
8.7 Elect Ricardo R. Chua as a Director For For Management
8.8 Elect Dy Tiong as a Director For For Management
8.9 Elect Alberto S. Yao as a Director For For Management
8.10 Elect Roberto F. Kuan as a Director For For Management
8.11 Elect Herbert T. Sy as a Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO. LTD.
Ticker: Security ID: Y13965101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Director For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO LTD
Ticker: Security ID: Y1419C109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: Security ID: Y1430L104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
- --------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: Security ID: Y14368107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7.1 Elect Yang Chao as Executive Director For For Management
7.2 Elect Wan Feng as Executive Director For For Management
7.3 Elect Lin Dairen as Executive Director For For Management
7.4 Elect Liu Yingqi as Executive Director For For Management
7.5 Elect Miao Jianmin as Non-Executive For For Management
Director
7.6 Elect Shi Guoqing as Non-Executive For For Management
Director
7.7 Elect Zhuang Zuojin as Non-Executive For For Management
Director
7.8 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7.9 Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7.10 Elect Sun Changji as Independent For For Management
Non-Executive Director
7.11 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8.1 Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8.2 Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8.3 Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: Security ID: Y1488M103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD
Ticker: Security ID: Y14954104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issue of New Shares from For For Management
Capital Reserves
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
8 Approve Liability Insurance for For For Management
Directors and Supervisors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: Security ID: Y1500N105
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Directors and Supervisors For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8.1 Elect Su Shulin as Director For For Management
8.2 Elect Wang Tianpu as Director For For Management
8.3 Elect Zhang Yaocang as Director For For Management
8.4 Elect Zhang Jianhua as Director For For Management
8.5 Elect Wang Zhigang as Director For For Management
8.6 Elect Cai Xiyou as Director For For Management
8.7 Elect Cao Yaofeng as Director For For Management
8.8 Elect Li Chunguang as Director For For Management
8.9 Elect Dai Houliang as Director For For Management
8.10 Elect Liu Yun as Director For For Management
8.11 Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8.12 Elect Ye Qing as Independent For For Management
Non-Executive Director
8.13 Elect Li Deshui as Independent For For Management
Non-Executive Director
8.14 Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8.15 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9.1 Elect Wang Zuoran as Supervisor For For Management
9.2 Elect Zhang Youcai as Supervisor For For Management
9.3 Elect Geng Limin as Supervisor For For Management
9.4 Elect Zou Huiping as Supervisor For For Management
9.5 Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: ZNH Security ID: 169409109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE PROCEDURAL RULES OF THE
SHAREHOLDERS GENERAL MEETINGS
3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE PROCEDURAL RULES OF BOARD OF
DIRECTORS
4 TO CONSIDER AND APPROVE THE APPOINTMENT For For Shareholder
OF MR. LIU BAO HENG AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: ZNH Security ID: 169409109
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE SATISFACTION OF THE For For Management
CONDITIONS OF THE NON-PUBLICISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES BY CHINASOUTHERN AIRLINES
COMPANY LIMITED
2 TO CONSIDER THE TYPES OF SHARES TO BE For For Management
ISSUED AND THE PAR VALUEUNDER THE
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THENON-PUBLIC ISSUE OF H
SHARES OF CHINA SOUTHERN AIRLINES
COMPANYLIMITED
3 TO CONSIDER THE ISSUE MECHANISM AND For For Management
SUBSCRIPTION METHOD UNDERTHE PROPOSAL
OF THE NON-PUBLIC ISSUE OF A SHARES AND
THENON-PUBLIC ISSUE OF H SHARES OF
CHINA SOUTHERN AIRLINES COMPANYLIMITED
4 TO CONSIDER THE TARGETED SUBSCRIBERS For For Management
AND THEIR RELATIONSHIP WITHTHE COMPANY
UNDER THE PROPOSAL OF THE NON-PUBLIC
ISSUE OF ASHARES AND THE NON-PUBLIC
ISSUE OF H SHARES OF CHINA
SOUTHERNAIRLINES COMPANY LIMITED
5 TO CONSIDER THE PRICE DETERMINATION For For Management
DATE UNDER THE PROPOSAL OFTHE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF HSHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
6 TO CONSIDER THE ISSUE PRICE UNDER THE For For Management
PROPOSAL OF THE NON-PUBLICISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES OF CHINASOUTHERN AIRLINES
COMPANY LIMITED
7 TO CONSIDER THE NUMBER OF SHARES TO BE For For Management
ISSUED UNDER THE PROPOSALOF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OFH SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
8 TO CONSIDER THE ADJUSTMENT TO THE For For Management
NUMBER OF SHARES ISSUE AND THEISSUE
PRICE UNDER THE PROPOSAL OF THE
NON-PUBLIC ISSUE OF ASHARES AND THE
NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERNAIRLINES COMPANY LIMITED
9 TO CONSIDER THE RESTRICTION OF SELLING For For Management
OF SECURITIES UNDER THEPROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
10 TO CONSIDER THE PLACE OF LISTING UNDER For For Management
THE PROPOSAL OF THENON-PUBLIC ISSUE OF
A SHARES AND THE NON-PUBLIC ISSUE OF
HSHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
11 TO CONSIDER THE USE OF PROCEEDS UNDER For For Management
THE PROPOSAL OF THENON-PUBLIC ISSUE OF
A SHARES AND THE NON-PUBLIC ISSUE OF
HSHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
12 TO CONSIDER THE ARRANGEMENT FOR THE For For Management
DISTRIBUTION OF PROFITSACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF SHARES
UNDER THEPROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
13 TO CONSIDER THE PROPOSAL FOR For For Management
NON-PUBLIC ISSUE OF A SHARES BYCHINA
SOUTHERN AIRLINES COMPANY LIMITED
UNDER THE PROPOSAL OFTHE NON-PUBLIC
ISSUE OF A SHARES AND THE NON-PUBLIC
ISSUE OF HSHARES OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED
14 TO CONSIDER THE VALIDITY PERIOD OF THIS For For Management
RESOLUTION UNDER THEPROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
15 TO CONSIDER THE A SHARES SUBSCRIPTION For For Management
AGREEMENT AND THE H SHARESSUBSCRIPTION
AGREEMENT
16 TO CONSIDER THE PROPOSED CONSEQUENTIAL For For Management
AMENDMENTS IN THEARTICLES OF
ASSOCIATION AS A RESULT OF THE
NON-PUBLIC ISSUE OF ASHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
17 TO CONSIDER THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OFASSOCIATION AS A RESULT
OF THE PROPOSED MEANS OF RECEIPT
OFCORPORATE COMMUNICATION
18 TO CONSIDER THE PROPOSED AMENDMENTS TO For For Management
THE PROCEDURAL RULES OFSHAREHOLDERS
GENERAL MEETING OF THE COMPANY AS A
RESULT OF THEPROPOSED MEANS OF RECEIPT
OF CORPORATE COMMUNICATION
19 TO CONSIDER THE REPORT ON THE USE OF For Against Management
FUNDS RAISED IN PREVIOUSFUND RAISING
EXERCISE
20 TO CONSIDER THE FEASIBILITY STUDY For For Management
REPORT ON THE FUNDS RAISEDFROM THE
NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINESCOMPANY LIMITED AND
THE FEASIBILITY STUDY REPORT ON THE
FUNDSRAISED FROM THE NON-PUBLIC ISSUE
OF H SHARES OF CHINA SOUTHERNAIRLI
21 TO CONSIDER THE WAIVER FROM MAKING A For For Management
MANDATORY GENERAL OFFER TOTHE
INDEPENDENT SHAREHOLDERS BY CHINA
SOUTHERN AIR HOLDINGLIMITED AND NAN
LUNG HOLDING LIMITED
22 TO CONSIDER THAT THE BOARD BE AND IS For For Management
HEREBY AUTHORIZED WITH FULLPOWER TO
DEAL WITH ALL MATTERS RELATING TO THE
NON-PUBLIC ISSUEOF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
23 TO CONSIDER THAT THE COMPANY MAY SEND For For Management
OR SUPPLY CORPORATECOMMUNICATION TO THE
HOLDERS OF H SHARES BY MAKING
SUCHCORPORATE COMMUNICATION AVAILABLE
ON THE COMPANY S OWN WEBSITE
24 TO CONSIDER THE SATISFACTION OF THE For For Management
CONDITIONS OF THE NON-PUBLICISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES BY CHINASOUTHERN AIRLINES
COMPANY LIMITED
25 TO CONSIDER THE TYPES OF SHARES TO BE For For Management
ISSUED AND THE PAR VALUEUNDER THE
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THENON-PUBLIC ISSUE OF H
SHARES OF CHINA SOUTHERN AIRLINES
COMPANYLIMITED
26 TO CONSIDER THE ISSUE MECHANISM AND For For Management
SUBSCRIPTION METHOD UNDERTHE PROPOSAL
OF THE NON-PUBLIC ISSUE OF A SHARES AND
THENON-PUBLIC ISSUE OF H SHARES OF
CHINA SOUTHERN AIRLINES COMPANYLIMITED
27 TO CONSIDER THE TARGETED SUBSCRIBERS For For Management
AND THEIR RELATIONSHIP WITHTHE COMPANY
UNDER THE PROPOSAL OF THE NON-PUBLIC
ISSUE OF ASHARES AND THE NON-PUBLIC
ISSUE OF H SHARES OF CHINA
SOUTHERNAIRLINES COMPANY LIMITED
28 TO CONSIDER THE PRICE DETERMINATION For For Management
DATE UNDER THE PROPOSAL OFTHE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF HSHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
29 TO CONSIDER THE ISSUE PRICE UNDER THE For For Management
PROPOSAL OF THE NON-PUBLICISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES OF CHINASOUTHERN AIRLINES
COMPANY LIMITED
30 TO CONSIDER THE NUMBER OF SHARES TO BE For For Management
ISSUED UNDER THE PROPOSALOF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OFH SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
31 TO CONSIDER THE ADJUSTMENT TO THE For For Management
NUMBER OF SHARES ISSUE AND THEISSUE
PRICE UNDER THE PROPOSAL OF THE
NON-PUBLIC ISSUE OF ASHARES AND THE
NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERNAIRLINES COMPANY LIMITED
32 TO CONSIDER THE RESTRICTION OF SELLING For For Management
OF SECURITIES UNDER THEPROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
33 TO CONSIDER THE PLACE OF LISTING UNDER For For Management
THE PROPOSAL OF THENON-PUBLIC ISSUE OF
A SHARES AND THE NON-PUBLIC ISSUE OF
HSHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
34 TO CONSIDER THE USE OF PROCEEDS UNDER For For Management
THE PROPOSAL OF THENON-PUBLIC ISSUE OF
A SHARES AND THE NON-PUBLIC ISSUE OF
HSHARES OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
35 TO CONSIDER THE ARRANGEMENT FOR THE For For Management
DISTRIBUTION OF PROFITSACCUMULATED
BEFORE THE NON-PUBLIC ISSUE OF SHARES
UNDER THEPROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
36 TO CONSIDER THE PROPOSAL FOR For For Management
NON-PUBLIC ISSUE OF A SHARES BYCHINA
SOUTHERN AIRLINES COMPANY LIMITED
UNDER THE PROPOSALOF THE NON-PUBLIC
ISSUE OF A SHARES AND THE NON-PUBLIC
ISSUE OFH SHARES OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED
37 TO CONSIDER THE VALIDITY PERIOD OF THIS For For Management
RESOLUTION UNDER THEPROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLICISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY
38 TO CONSIDER THE A SHARES SUBSCRIPTION For For Management
AGREEMENT AND THE H SHARESSUBSCRIPTION
AGREEMENT
39 TO CONSIDER THE PROPOSED CONSEQUENTIAL For For Management
AMENDMENTS IN THEARTICLES OF
ASSOCIATION AS A RESULT OF THE
NON-PUBLIC ISSUE OFA SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: ZNH Security ID: 169409109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Adjustment to be Made to For For Management
Certain Items Contained in the
Financial Statements of the Company for
the Year 2008 in Accordance With
Relevant Rules and Regulations
5 Approve Profit Distribution Proposal For For Management
6 Appoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Zhang Zi Fang as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8 Approve Resignation of Yang Guang Hua For For Management
as Supervisor
9 Elect Li Jia Shi as Supervisor and For For Management
Authorize Supervisory Committee to
Determine His Remuneration
10 Approve Administrative Measures on For For Management
Directors' Remuneration of China
Southern Airlines Company Limited and
Administrative Measures on Supervisors'
Remuneration of China Southern Airlines
Company Limited
11 Approve 2009 Annual Cap of Continuing For For Management
Connected Transactions Between the
Company and CSAHC and Its Controlled
Entities
12 Approve Airline Service Agreement For For Management
Between the Company and TravelSky
Technology Limited
13 Amend Articles Re: Cash Dividend Policy For For Management
14 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO LTD
Ticker: Security ID: Y15046108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Director
Wen-Tuan Cheng
7 Approve Release of Restrictions on For For Management
Competitive Activities of Director
Yung-Cheng Kuo
8 Transact Other Business (Non-Voting) None None Management
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CHINA SYNTHETIC RUBBER
Ticker: Security ID: Y15055109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Fu Pin Investment Co., Ltd. with
Shareholder No. 145426, as Director
6.2 Elect Chang An Ping, Representative of For For Management
Taiwan Cement Company Ltd. with
Shareholder No. 8435, as Director
6.3 Elect Wang Chi-May, Representative of For For Management
Taiwan Cement Company Ltd. with
Shareholder No. 8435, as Director
6.4 Elect Chen Fu Lung, Representative of For For Management
TCC Investment Ltd. with Shareholder
No. 23190, as Director
6.5 Elect Wong Tong-Lin, Representative of For For Management
TCC Investment Ltd. with Shareholder
No. 23190, as Director
6.6 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd. with
Shareholder No. 21420, as Supervisor
6.7 Elect Chang Koo Huai-Ju, Representative For For Management
of Heng Qiang Investment Co., Ltd. with
Shareholder No. 145425, as Supervisor
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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CHINA UNICOM (HONG KONG) LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE TRANSFER AGREEMENT ENTERED For For Management
INTO BETWEEN CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED
(UNICOM CHINA) AND CHINA UNITED
TELECOMMUNICATIONS CORPORATION LIMITED
(UNICOM A SHARE COMPANY )
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CHINA UNICOM (HONG KONG) LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3a6 Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CDMA BUSINESS DISPOSAL For For Management
AGREEMENT RELATING TO THE DISPOSAL OF
THE CDMA BUSINESS BY UNICOM TO TELECOM.
2 APPROVE TRANSFER AGREEMENT OF UNICOM A For For Management
SHARE COMPANY UNDER THE OPTION WALVER
AND LEASE TERMINATION AGREEMENT TO
CUCL.
3 TO APPROVE THE AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
4 APPROVE ACQUISITION OF ENTIRE ISSUED For For Management
SHARE CAPITAL OF NETCOM ON & SUBJECT TO
TERMS AND CONDITIONS SET OUT IN THE
SCHEME.
5 APPROVE THE FRAMEWORK AGREEMENT FOR For For Management
ENGINEERING AND INFORMATION TECHNOLOGY
SERVICES, DATED AUGUST 12, 2008.
6 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
DOMESTIC INTERCONNECTION SETTLEMENT
AGREEMENT 2008-2010 FOR WHICH NO ANNUAL
CAPS HAVE BEEN PROPOSED.
7 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
INTERNATIONAL LONG DISTANCE VOICE
SERVICES SETTLEMENT AGREEMENT 2008-2010
FOR WHICH NO ANNUAL CAPS HAVE BEEN
PROPOSED.
8 TO APPROVE THE FRAME WORK AGREEMENT FOR For For Management
THE INTERCONNECTION SETTLEMENT DATED
AUGUST 12, 2008.
9 TO APPROVE THE TRANSFER AGREEMENT DATED For For Management
AUGUST 12, 2008 AND THE CONTINUING
CONNECTED TRANSACTIONS.
10 TO APPROVE THE COMPANY S NAME BE For For Management
CHANGED FROM CHINA UNICOM LIMITED TO
CHINA UNICOM (HONG KONG) LIMITED .
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CHINA WIRE & CABLE
Ticker: Security ID: Y1516D109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
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CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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CHING FENG HOME FASHIONS INDUSTRIES CO LTD
Ticker: Security ID: Y15215109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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CHOIL ALUMINUM CO.
Ticker: Security ID: Y1579H104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHOKWANG LEATHER CO.
Ticker: Security ID: Y1579X109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST
Ticker: Security ID: Y1581A113
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint V.P. Mahendra as Director For For Management
4 Reappoint P. Wahi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M.A. Alagappan as Director For For Management
7 Appoint E. Khoo Yee Hoe as Director For For Management
8 Appoint Wong Ann Chai as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 105 Billion
10 Increase Authorized Share Capital from For For Management
INR 1.6 Billion to INR 2 Billion
Divided into 100 Million Equity Shares
of INR 10.00 Each and 10 Million
Redeemable Preference Shares of INR
100.00 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
12 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Capital
13 Approve Issuance of 10 Million For Against Management
Cumulative Redeemable Preference Shares
of INR 100.00 Aggregating to INR 1
Billion without Preemptive Rights
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CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST
Ticker: Security ID: Y1581A113
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 4 Billion Divided into
100 Million Equity Shares of INR 10
Each and 30 Million Redeemable
Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 5(a) of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of 30 Million Fully For Against Management
Convertible Cumulative Preference
Shares to Tube Investments India Ltd
and DBS Bank Ltd, Promoters
5 Amend Articles of Association Re: For For Management
Reduction of Share Capital, Securities
Premium Account, Capital Redemption
Reserve Account, Revaluation Reserve
Account, or Other Reserve Account
6 Approve Reduction of Securities Premium For For Management
Account to Create Provision for
Standard Assets, Write Off Bad
Debts/Loan Losses/Other Non-Recoverable
Assets, and Diminution of the
Investment Made by the Company in a
Subsidiary
- --------------------------------------------------------------------------------
CHOO BEE METAL INDUSTRIES BHD
Ticker: Security ID: Y1587P106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For Against Management
Share
2 Approve Increase in the Remuneration of For For Management
Directors in the Amount of MYR 196,243
3a Elect Soon Cheng Hai as Director For Against Management
3b Elect Soon Cheng Boon as Director For For Management
3c Elect Ng Poh Tat as Director For For Management
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
- --------------------------------------------------------------------------------
CHOONGWAE PHARMACEUTICAL CORP.
Ticker: Security ID: Y1591M107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Right and Public
Offering
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHOSUN REFRACTORIES CO.
Ticker: Security ID: Y15951109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1800 per Share
2 Elect Four Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
CHUN YU WORKS AND CO LTD
Ticker: Security ID: Y1626P109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y1626N104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
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CHUNG HWA PULP CORPORATION
Ticker: Security ID: Y1612Y106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
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CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: Security ID: Y1612A108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
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CHUNGHO COMNET CO.
Ticker: Security ID: Y1611Z104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
regarding Audit Committee
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors and One For For Management
Inside Director as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For Against Management
6 Approve Revisions on the 2008 Issuance For For Management
of Overseas Convertible Corporate Bond
7 Approve Stock Option Plan Grants to For Against Management
Employees
8 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Marketable For Against Management
Securities
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
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CITY LODGE HOTELS LTD
Ticker: Security ID: S1714M106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2008
2 Reappoint KPMG Inc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Reelect TN Matheuws as Director For For Management
3.2 Reelect BT Ngcuka as Director For For Management
3.3 Reelect KIM Shongwe as Director For For Management
4.1 Approve Remuneration of the Chairman of For For Management
the Board in ZAR 460,000
4.2 Approve Remuneration of the Members of For For Management
the Board in ZAR 90,000 Each
4.3 Approve Remuneration of the Chairman of For For Management
the Audit Committee in ZAR 79,350
4.4 Approve Remuneration of the Members of For For Management
the Audit Committee in ZAR 38,000 Each
4.5 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee in ZAR
68,800
4.6 Approve Remuneration of the Members of For For Management
the Remuneration Committee in ZAR
33,000 Each
4.7 Approve Remuneration of the Chairman of For For Management
the Risk Committee in ZAR 54,200
4.8 Approve Remuneration of the Members of For For Management
the Risk Committee in ZAR 26,000 Each
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Business Objectives and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
Regarding Meeting Notice
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management
Manor, Yitzhak Manor, Shai Livnat, Avi
Fischer, Rafi Bisker, Yechezkel Dovrat,
Mark Schimmel, David Leviathan, and
Adiel Rosenfeld as Directors (Bundled)
3 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Receive Report Regarding
2007 Auditor Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Property & Building Corp. Ltd. and
Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co.
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: MAR 22, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liora Polchek as External For Did Not Vote Management
Director
1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
2 Elect Zeev Ben Asher as External For Did Not Vote Management
Director
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: JUL 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect N. Dankner, E. Cohen, S. Livnat, For For Management
Y. Manor, A. Kaplan, A. Eran, A. Sadeh,
L. Hannes, and Y. Dauber as Directors
(Bundled)
3 Approve Somech Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management
Nochi Danker, Yitzhak Manor, Lior
Hannes, Amos Eren, Amnon Sadeh, and
Shay Livnat as Directors
3 Amend Articles Regarding Third Party For Against Management
Transactions
- --------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD
Ticker: Security ID: Y1660J100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 19 Per Share For For Management
3 Reappoint R. A. Shah as Director For For Management
4 Reappoint P. Lindner as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of H. Meier, Vice-Chairman & Managing
Director
7 Amend Articles of Association Re: For For Management
Buy-Back of Shares and Securities
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: Security ID: Y1661L104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Kun-Tai Hsu with ID No. For For Management
F120704229 as Director
8.2 Elect Ming-Hsien Tsai with ID No. For For Management
R103358311 as Director
8.3 Elect Fong-Chu Hsu Lin with ID No. For For Management
F220408779 as Director
8.4 Elect Tien-Jung Yu Representing Hua Tai For For Management
Investment Ltd with Shareholder ID No.
84705299 as Director
8.5 Elect Mao-Kuei Lin Representing Hua Tai For For Management
Investment Ltd with Shareholder ID No.
84705299 as Director
8.6 Elect Chin-Chung Lu with ID No. For For Management
F122978290 as Supervisor
8.7 Elect Ming-Hui Chang Representing Dong For For Management
Ling Investment Ltd with Shareholder ID
No. 35187543 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: Y1661J109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Issuance of Securities via For Against Management
Private Placement
7.1 Elect Wong, Ming-Sian, ID No. For For Management
D100772112 as Director
7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management
as Director
7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management
as Director
7.4 Elect Cai Wong, Ya-Li, ID No. For For Management
E201557658 as Director
7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management
as Director
7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management
as Director
7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management
Director
7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management
as Supervisor
7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 0.72 Per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Principal and Alternates Members For Against Management
to 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 For Against Management
and 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 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: P30558111
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Accept Resignation of Some Board For Against Management
Members and Elect their Replacements
5 Make the Fiscal Council a Permanent For For Management
Body and Amend Articles Accordingly,
Elect Fiscal Council Members and
Approve their Remuneration
6 Accept Resignation of Fernando Dall For For Management
Aqua from the Advisory Council
7 Amend Article 19 to Abolish Audit For For Management
Committee
8 Authorize Capitalization of Reserves For For Management
9 Approve Investment Plan for 2009 For For Management
10 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill
11 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For For Management
Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
in Accordance with Law 11638/07
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept CEO's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors for For For Management
2009
7 Approve Directors Committee Report For For Management
8 Approve Remuneration and Budget of For For Management
Directors Committee for 2009
9 Approve Remuneration of Audit Committee For For Management
and Set Budget for Said Committee
10 Elect Auditors for Fiscal Year 2009 For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Delisting Article None For Shareholder
1Bis, 5bis, 17bis, 24Bis, 28, 32bis,
33bis, 40bis, 45bis, 47bis, and 51bis
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 45bis, 47bis, and 51bis Re
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: Security ID: P30632106
Meeting Date: APR 21, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends of CLP 36.50 Per Share
3 Report Dividend Policy for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2009 and Accept Expense
Report of Board of Directors for Fiscal
Year 2008
5 Approve Remuneration of Directors For For Management
Committee; Set Committee Budget for
Fiscal Year 2009; and Accept Committee
Report on Activities and Expenses for
Fiscal Year 2008
6 Designate External Auditors for Fiscal For For Management
Year 2009
7 Approve 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
1 Void Authorization to Increase Capital For For Management
Granted by the AGM on April 19, 2006
2 Authorize Increase in Capital by up to For For Management
CLP 132 Billion via Issuance of 44
Million Shares with Preemptive Rights
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: Security ID: P2737N108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration and Budget of
Directors' Committee
4 Elect External Auditors and Risk For Did Not Vote Management
Assessment Companies
5 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
6 Receive Expense Report of Directors' For Did Not Vote Management
Committee
7 Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN, S.A.B. DE C.V.
Ticker: Security ID: P0598H111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008; Accept CEO Report and
Tax Report on the Compliance of Fiscal
Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Application of Capital Account For Against Management
4 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2008
5 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Corporate Practices and
Audit Committees; Approve their
Remuneration
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on the Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel or Maintain the Authorization to For For Management
Increase Capital Approved at the
Special Meeting Held on April, 25, 2008
in the Unused Portion
2 Approve a $130 Million Capital For For Management
Increase, or by the Amount that the
Meeting Determines, via Issuance of
Paid-Up Shares; this Capital Increase
must be Subscribed and Paid up to 3
years from the Current Meeting's Date
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Composition and Structure of For Did Not Vote Management
Executive Officer Board
2 Amend Articles For Did Not Vote Management
3 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Merge Company SA For For Management
with Brascan Residential Properties
2 Approve Agreement to Sell the Company's For For Management
Shares to Brascan SPE SP-3 SA
3 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Net Assets of Brascan
SPE SP-3 SA
4 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
5 Approve Sale of Company to Brascan SPE For For Management
SP-3 SA
6 Authorize Execution of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
COMPANY SA
Ticker: Security ID: P3093Y100
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Merge Company SA For For Management
with Brascan Residential Properties
2 Amend Article 5 to Allow the Company to For For Management
Issue Redeemable Preference Shares
3 Approve Agreement to Sell the Shares of For For Management
Company SA to Brascan SPE SP-3 SA
4 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise the Proposed Acquisition
5 Approve Appraisal by Acal Consultoria e For For Management
Auditoria SS
6 Approve Acquisition of Company SA by For For Management
Brascan SPE SP-3 SA
7 Amend Article 5 to Reflect Changes in For For Management
Capital Derived from the Proposed
Acquisition
8 Approve Repurchase of Redeemable For For Management
Preference Shares Issued as Part of the
Acquisition Agreement
9 Approve Agreement to Allow Brascan For For Management
Residential Properties to Acquire
Brascan SPE SP-3 SA
10 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
11 Approve Appraisal by Independent Firm For For Management
12 Approve Acquisiton of Brascan SPE SP-3 For For Management
SA by Brascan Residential Properties
13 Authorize Execution of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: Y1690B101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: Security ID: P3070V103
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Approve Cancellation of 10.7 Million For For Management
Preferred Shares Held in Treasury
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
2 Accept Tax Report on Adherance to For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary; Approve Their
Discharge and 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 Nominal Amount of For For Management
Share Repurchase Reserve
8 Present Report on the Policies of Share For For Management
Repurchases
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Obligations up to the Amount of MXN
180.6 Million And Allocation of 60.2
Million Shares Held in Treasury to
Service Conversion
2 Modify Share Subscription Price of the For For Management
60.2 Million Unsubscribed Shares Held
in Treasury
3 Amend Bylaws For Against Management
4 Approve Remuneration of Directors For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Variable Capital For For Management
by MXN 272.6 Million
2 Approve to Cancel 43.1 Million Company For For Management
Treasury Shares
3 Approve MXN 250 Million Increase in the For For Management
Variable Portion of Capital Via
Issuance of Ordinary Shares
4 Approve Issuance of Convertible For For Management
Debentures up to MXN 800 Million
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law for Fiscal Year Ended
12-31-08
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (C) of
Company Law
1.3 Approve Report of Board of Directors For For Management
Re: Activities and Operations in
Accordance with Article 28 IV (C) of
Company Law and Article 172 of Company
Law
1.4 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Elect or Ratify Directors; Approve For For Management
Their Remuneration
5 Elect Chairman and Members of Audit, For For Management
Executive, and Corporate Practices
Committee; Approve Their Remuneration
6 Accept Report Re: Statutory Reports and For For Management
Special Revisions for Fiscal Year 2008
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA (FORMERLY CAROACI PARTICIPACOES SA)
Ticker: Security ID: P3144E111
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Board For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: Security ID: Y17471106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
COROMANDEL FERTILISERS LTD
Ticker: Security ID: Y1754W132
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.K. Tandon as Director For For Management
4 Reappoint A. Vellayan as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint K. Balasubramanian as For For Management
Director
7 Reappoint B.V.R.M. Reddy as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANC Security ID: ADPV02736
Meeting Date: FEB 26, 2009 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 Jan. 1, 2008 and Ended Dec.
31, 2008
2 Appoint External Auditors for Fiscal For For Management
Year 2009
3 Establish and Approval of the For For Management
Ciompensation of the Board of Directors
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Net Income for For For Management
the Year Ended Dec. 31, 2008, CLP 56.31
Billion (Distribution of a Dividend of
CLP 0.254 per Share)
6 Fix and Approve Company's Future For For Management
Dividend Policy which will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration and Budget of the For For Management
Director's Committee, and Report on its
Activities
8 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
9 Determination on the Newspaper for For For Management
Publications
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit
and Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
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, 2008
2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors Secretary and Alternate For For Management
Secretary and Approve Their
Remuneration; Establish Independence
Classification for Directors
6 Elect Chairman and Alternate to Audit & For For Management
Corporate 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
1 Approve Reduction in Fixed and Variable For For Management
Capital Via Absorption of Losses; Amend
Article 6 of Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V. CMR
Ticker: Security ID: P3143Q107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External 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, 2008 and Appoint Company
Official Responsible of the Share
Repurchase Reserve Fund
4 Elect Directors, Supervisory Board, and For For Management
Board Committees Members; Approve Their
Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: P31431128
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 2.00 Per For For Management
Share
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Article 56 of Mexican Capital Markets
Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: P31431128
Meeting Date: APR 21, 2009 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 12-31-08
1.2 Receive Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Ended 12-31-08
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-08; Approve Allocation
of Income
3 Approve Ordinary Dividends of MXN 1.00 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 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: MAR 31, 2009 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 For For Management
Year Ended Dec. 31, 2008 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, 2008 and
Distribution of Dividend of MXN 0.70
Per Share
5 Elect or Ratify Management Directors For For Management
and 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
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of Curupay
Participacoes SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COSMO CHEMICAL CO. (FRMLY HAN KOOK TITANIUM INDUSTRY)
Ticker: Security ID: Y1093D100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Director who will also Serve as For For Management
Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Signing Agreement with For For Management
Ex-chairman, Simon Williams
4 Amend Articles of Association For For Management
5 Approve Service Payment Between the For For Management
Company, General Electric International
Inc. and GE Processing Services Pty
Limited
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve Reduction of Capital For For Management
8 Elect Directors For Against Management
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: P3164Y104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Amend Article 6 re: Executive Officer For For Management
Board
6 Amend Article 14 to Shorten Director For For Management
Terms from Three Years to One Year
7 Amend Article 16 to Substitute the For For Management
Expression "the Market" for "Investors"
8 Amend Article 17 re: Executive Officer For For Management
Board
9 Amend Article 18 to Reflect Changes For For Management
Proposed for Article 17
10 Amend Article 19 to Reflect Changes For For Management
Proposed for Article 17
- --------------------------------------------------------------------------------
COUNTRY HEIGHTS HOLDINGS BHD
Ticker: Security ID: Y1769B107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 7.4 Million For For Management
Shares in Mines Golf City Sdn Bhd (MGC)
at an Issue Price of MYR 1.00 per Share
to Bee Garden Holdings Sdn Bhd and
College Heights Utara Sdn Bhd for the
Partial Set-Off of the Advances Granted
to MGC
- --------------------------------------------------------------------------------
COUNTRY HEIGHTS HOLDINGS BHD
Ticker: Security ID: Y1769B107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Lee Kim Tiong @ Lee Kim Yew as For For Management
Director
4 Elect Mohamed Hashim Bin Mohd Ali as For For Management
Director
5 Elect Ong Soon Hock as Director For For Management
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
Ten Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: P3284T100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Article 49 re: Mandatory Tender None For Shareholder
Bid
2 Consolidate Articles None For Shareholder
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: P3284T100
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect New Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTAL Security ID: P33196109
Meeting Date: APR 15, 2009 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 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2009
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 For For Management
Year 2009
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 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: Y18229107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim Dividend of
INR 2.00 Per Share
3 Reappoint M. Levett as Director For For Management
4 Reappoint V. Srinivasan as Director For For Management
5 Reappoint G. Price as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.J. Talaulicar, Managing Director
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Cummins Sales and Service India Ltd and
Cummins Auto Services Ltd with Cummins
India Ltd
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's Power For For Management
Generation Rental Power Business to
Aggreko Energy Rental India Pvt Ltd for
a Total Consideration of Not Less Than
INR 300 million
- --------------------------------------------------------------------------------
CX TECHNOLOGY CORP
Ticker: Security ID: Y1290W109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CYNTEC CO LTD
Ticker: Security ID: Y1856C109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Approve Capitalization of 2008 For For Management
Dividends
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
D-LINK (INDIA) LTD
Ticker: Security ID: Y2088R138
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K.M. Gaonkar as Director For For Management
4 Reappoint D. Salgaocar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
D-LINK (INDIA) LTD
Ticker: Security ID: Y2088R138
Meeting Date: DEC 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
D-Link (India) Ltd and SmartLink
Network Systems Ltd
- --------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: Security ID: Y1855M108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DAECHANG INDUSTRIAL CO.
Ticker: Security ID: Y18573108
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Park Ju-Beom as Inside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: Security ID: Y1858K109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 350 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Lee Hui-Jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meetings, and
Provision of Exclusive Service
3 Elect Nahm Sang-Hyeop as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: Security ID: Y2156T107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: Security ID: Y18601107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Right, Public
Offering, Stock Option, Public Notice
for Shareholder Meeting, and Audit
Committee
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Inside Director who will also For For Management
Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Jung Joong-Shik as Outside For For Management
Director
7 Appoint Two Internal Auditors For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: Security ID: Y1860D101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Lee Ho-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: Security ID: Y1861Q101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Incorporation to For For Management
Increase Number of Authorized Shares
and Lower Share Par Value
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: Security ID: Y1861Q101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 20 per
Preferred Share
2.1 Elect Park Myeong-Gyu as Inside For For Management
Director
2.2 Elect Park Jeong-Gyu as Outisde For For Management
Director who will also serve as Memeber
of Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: Security ID: Y1594Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, Term of Directors, Share
Cancellation, and Interim Dividend
3 Elect Yoon Kwang-Jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: Security ID: Y7675E101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Four Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: Security ID: Y1863E106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: Security ID: Y18661101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 430 Security ID: Y1870T104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAEWOO MOTOR SALES CORP.
Ticker: 4550 Security ID: Y96951101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Bonds
with Warrants, and Meeting Notice
3.1 Elect Two Inside Directors For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: 3090 Security ID: Y19152100
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Daewoong For Did Not Vote Management
Bio Inc
2 Amend Articles of Incorporation For Did Not Vote Management
regarding Expansion of Business
Objectives and Increase in Authorized
Capital
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: 3090 Security ID: Y19152100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meetings, and
Stock Cancellation
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAHAAM E-TEC CO. (EX SAEHAN PRECISION)
Ticker: Security ID: Y7386L105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Ahn Chang-Su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: 3540 Security ID: Y19538100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Stock Options,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Lee Eoh-Ryong as Inside Director For For Management
4 Elect Non-Independent Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: Security ID: Y1962S105
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jeong-Rae as Inside Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: Security ID: Y1962S105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
N. Khaitan
4 Reappoint J.S. Baijal as Director For For Management
5 Reappoint M.H. Dalmia as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Gopalaswamy as Director For For Management
8 Appoint G.N. Bajpai as Director For For Management
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Out of Assets Comprising For For Management
the Undertaking of the Proposed 18 MW
Power Plant to Keshav Power for a
Period Not Exceeding 20 Years
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: Security ID: M27219100
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 2, 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
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: Security ID: M27219100
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: Security ID: M27219100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Did Not Vote Management
Africa Israel Residences Ltd
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 23590 Security ID: Y19908105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Three Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: Security ID: S2095H104
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2.1 Reelect Gary Morolo as Director For For Management
2.2 Reelect Ahmed Mahomed as Director For For Management
2.3 Reelect Elizabeth Naidoo as Director For For Management
2.4 Reelect Joan Joffe as Director For For Management
2.5 Reelect Alwyn Martin as Director For For Management
3 Approve Remuneration of Executive For For Management
Directors for the Year Ending February
28, 2010
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending February
28, 2010
6.1 Authorize Directors to Distribute Cash For For Management
to Shareholders by Way of Reduction of
Share Premium Account
6.2 Place Authorized But Unissued Shares For Against Management
under Control of Directors; Authorize
Issuance of Shares for Cash up to a
Maximum of 5 Percent of Issued Capital
7 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital or Ten
Percent of Issued Share Capital in the
Case of an Acquisition of Shares in the
Company by a Subsidiary of the Company
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20 and 34 to Allow the For Did Not Vote Management
Board to Declare Intermediary Dividends
and to Allow for the Development
Reserve to be Either Capitalized or
Distributed as Dividends to
Shareholders
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between Datasul and For Did Not Vote Management
Totvs via its Subsidiary Makira do
Brasil SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Appraisal of Independent Firm For Did Not Vote Management
on the Proposed Merger
5 Authorize Administrators to Execute For Did Not Vote Management
Approved Resolutions
6 Approve Expedited Vesting of Stock For Did Not Vote Management
Options in light of the Merger
Agreement
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Proposal to Merge Datasul and For Did Not Vote Management
Totvs SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira do Brasil SA.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Merger Between Datasul and For Did Not Vote Management
Makira do Brasil
6 Amend Article 4 to Allow the Company to For Did Not Vote Management
Issue Redeemable Preference Shares and
to Reflect the Capital Increase Due to
the Datasul Merger
7 Redeem Preference Shares Issued in For Did Not Vote Management
Connection with the Datasul Merger
8 Approve Acquisition Agreement Between For Did Not Vote Management
Makira do Brasil and Totvs
9 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
10 Approve Independent Firm's Appraisal For Did Not Vote Management
11 Approve Acquisition of Makira do Brasil For Did Not Vote Management
by Totvs
- --------------------------------------------------------------------------------
DATATEC LIMITED
Ticker: Security ID: S2100Z123
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended XXX
2 Reelect JP Montanana as Director For For Management
3 Reelect NJ Temple as Director For For Management
4 Elect IP Dittrich as Director Appointed For For Management
During the Year
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
2008
7 Approve Remuneration of Directors for For For Management
2009
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Share
Capital
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: Y2026B104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Stock Options, Convertible
Bonds, Bonds with Warrants, and Public
Notice
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED
Ticker: Security ID: Y2023T132
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R. Sinha as Director For For Management
4 Reappoint S.S. Baijal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint S.C. Bhargava as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N.J. Singh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A.S. Shriram, Chairman & Senior
Managing Director
10 Approve Reappointment and Remuneration For For Management
of V.S. Shriram, Vice Chairman &
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Sinha, Deputy Managing Director
12 Approve Appointment and Remuneration of For For Management
N.J. Singh, Executive Director
13 Approve Appointment and Remuneration of For For Management
A.A. Shriram, Relative of Directors, as
General Manager
14 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DEEPAK FERTILIZERS &PETROCHEMICAL CORP LTD
Ticker: Security ID: Y2025D119
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint U.P. Jhaveri as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.R. Iyer as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S.C. Mehta, Vice-Chairman & Managing
Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
2 Elect Ofer Zelermeir as External For Did Not Vote Management
Director and Approve His Remunaration
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Yael Geva as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO. LTD.
Ticker: Security ID: Y2025Z102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRICAL INDUSTRIES LTD. (DEL)
Ticker: DEL Security ID: S2166Z108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 27, 2008
2.1 Re-elect LB Bird as Director For For Management
2.2 Re-elect CJ Jacobs as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors; Appoint MH Holme as the
Designated Auditor to Hold Office for
the Ensuing Year
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended December
27, 2008
5 Place Unissued Shares under Control of For Against Management
Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Approve Change of Company Name to Delta For For Management
EMD Limited
8 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.10 Per Share For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Liu, Heng-Yih 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 9 of the Articles of For For Management
Association Re: Share Buy Back
9 Amend Business Objectives and Amend For For Management
Clause 3 of the Memorandum of
Association
10 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELTF Security ID: M2778B107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Isaac Dabah, Controlling For Against Management
Shareholder and Chairman, to Serve as
CEO
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Terms of Employment of Isaac For Against Management
Dabah, Controlling Shareholder and
Chairman, as CEO
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DEXIA ISRAEL BANK LTD.
Ticker: Security ID: M52722101
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date: AUG 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ravit Aridor-Yaffe as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DEXIA ISRAEL BANK LTD.
Ticker: Security ID: M52722101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Year 2008 For For Management
2 Accept Financial Statement for Year For For Management
2008
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Dividend Distribution For For Management
5 Approve Payment of Board Chairman For For Management
6 Elect Avraham Ben Shaham as External For For Management
Director
6a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DFI INC
Ticker: Security ID: Y2055Q105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DI CORP.
Ticker: Security ID: Y2069Q109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
Meeting Notice, and Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.)
Ticker: Security ID: Y2100F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS PHILS., INC.
Ticker: Security ID: Y2071U106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on the Sending of Notices and
Existence of Quorum
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Report of the President For For Management
5 Approve the Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2008
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 of the
Stockholders
7.1 Elect Ricardo J. Romulo as a Director For For Management
7.2 Elect James L. Go as a Director For For Management
7.3 Elect John L. Gokongwei, Jr. as a For For Management
Director
7.4 Elect Lance Y. Gokongwei as a Director For For Management
7.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.6 Elect Antonio L. Go as a Director For For Management
7.7 Elect Johan Hall as a Director 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: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Tong Kien Onn as Director For For Management
4 Elect Quek Cham Hong as Director For For Management
5 Elect Roslan Bin Hj Yahya as Director For For Management
6 Elect Dickson Tan Yong Loong as For For Management
Director
7 Elect Ahmad Hassan Bin Osman as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 246,000 for the
Financial Year Ended Dec. 31, 2008
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
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For Against Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: Security ID: P35619116
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2008
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports Fiscal Year 2008
4 Approve Allocation of Income For For Management
5 Present Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
6 Void Authorization to Reduce Capital For Against Management
and Amend Article 6 Accordingly, as
Approved by Shareholders in Last Year's
AGM/EGM on April 23, 2008
7 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
the Securities Market Sanctioned by the
Mexican SEC (CNBV)
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: Security ID: M2806V109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schidman, Shalom For Against Management
Schnidman, Avinoam Schnidman, Doron
Schnidman, Yossi Kutzkik, Ariel Landau,
and Gari Mandel
2 Reelect Avraham Shochat as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Reelect Tzipi Gal-Yam as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
5 Discuss Auditor Remuneration For 2008 For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Denkner, Eliyahu Cohen, For For Management
Zahava Denkner, Dori Manor, Tzvi
Livnat, Avi Fisher, Rafi Bisker, Shaul
Ben-Ze'ev, Yaakov Shimel, Gideon Lahav,
and Adiel Rosenfeld as Directors
(Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Elect AL Owen as Director as Appointed For For Management
During the Year
3 Elect T Slabbert as Director as For For Management
Appointed During the Year
4 Elect P Cooper as Director as Appointed For For Management
During the Year
5 Reelect SE Sebotsa as Director For For Management
6 Reelect TV Maphai as Director For For Management
7 Approve Remuneration of Directors Paid For For Management
by the Company for the Year Ended JUne
30, 2008
8 Re-appoint PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: DSY Security ID: S2192Y109
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association re: Odd For For Management
Lot Offer
2 Authorize Repurchase of Odd Lots For For Management
3 Authorize Directors to Execute Odd Lot For For Management
Offer
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: DITV Security ID: Y02617119
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.D. Narang as Director For For Management
3 Reappoint A. Kurien as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint E.L. Zinterhofer as Director For For Management
6 Amend Employees Stock Option Scheme - For Against Management
2007 Re: Repricing of Stock Options
7 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
8 Amend Articles of Association Re: Buy For For Management
Back of Shares and Variation of
Shareholders Rights
- --------------------------------------------------------------------------------
DISTRIBUTION & WAREHOUSING
Ticker: Security ID: S2194H104
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3 Reelect JA Beukes as Director For For Management
4 Reelect RL Hiemstra as Director For For Management
5 Ratify Reappointment of Auditors For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares for Cash up For For Management
to a Maximum of 10 Percent of Issued
Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: Y2089H105
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Wind Power Business For For Management
to DLF Wind Power Pvt Ltd
2 Confirm Duties and Functions of K.P. For For Management
Singh and R. Singh as Chairman and
Vice-Chairman, Respectively, and
Approve Their Remuneration
- --------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: Security ID: Y2088F100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on July
25, 2007
2 Ratification of All Acts and For For Management
Resolutions of the Board of Directors,
Officers and Management of the
Corporation From the Last Fiscal Year
to Date
3 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For For Management
4.5 Elect Victor A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Victor S. Limlingan as Director For For Management
4.9 Elect Evaristo T. Francisco as Director For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: Security ID: Y2089T109
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less 25 Percent
Malaysian Income Tax and Special
Dividend of MYR 0.03 Per Share Less 25
Percent Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
4 Elect Cheng Wai Keung as Director For Against Management
5 Elect Roger Chan Wan Chung as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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
- --------------------------------------------------------------------------------
DONG HAE PULP
Ticker: Security ID: Y2094V107
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Stock Options and Public
Notice for Shareholder Meeting
3 Elect Four Directors (Bundled) For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director(s)
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor(s)
- --------------------------------------------------------------------------------
DONGAH TIRE IND CO.
Ticker: Security ID: Y2092X105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
- --------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: Security ID: Y2094M107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 30 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bond with Warrants, Public Notice for
Shareholder Meeting, and Share
Cancellation
3 Elect Seven Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 5960 Security ID: Y2094P100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
Regarding Notice Method, Preemptive
Rights, Public Notice for Shareholder
Meeting, Nomination of Directors, Term
of Directors, and Audit Committee
3 Elect Five Inside Directors and Six For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: Security ID: Y3062U105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Directors who will also serve as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 16610 Security ID: Y20959105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Sub-Committees, and
Quarterly Dividend
3.1 Elect Jang Neung-Won as Inside Director For For Management
3.2 Elect Goh Wan-Seok as Outside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 16380 Security ID: Y2094S104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Elect 11 Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGIL CORP.
Ticker: Security ID: Y2094Y101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Shin Hong-Soon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: Security ID: Y2120C107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 10 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Three Directors For For Management
4 Appoint Two Internal Auditors For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL INDUSTRIES CO.
Ticker: Security ID: Y20962109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Authorized
Shares, Preemptive Rights, Stock
Option, Fiscal Year, and Convertible
Bonds, Bonds with Warrants
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: Security ID: Y2097E128
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Outside Director For For Management
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: Security ID: Y2097U106
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: Security ID: Y2097U106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
Regarding Name of Company, Business
Objectives, Preemptive Rights, Stock
Options, Chairman of Board, Duties of
Director, and Share Cancellation
3 Elect Kim Jong-Seong as Inside Director For For Management
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGYANG ENGINEERING & CONSTRUCTION CORP. (FRMLY DONGYANG EXPRESS&CONSTRUCTION)
Ticker: Security ID: Y2099V102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds
and Bonds with Warrants
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP.
Ticker: Security ID: Y2100S106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
Regarding Preemptive Right, Public
Offering, Stock Option, Convertible
Bonds, Bonds with Warrants, Meeting
Notice, Directors' Term, and Interim
Dividend
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: Security ID: Y2099Z103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Elect Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Ji-Taek as Inside Director For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DORBYL LIMITED
Ticker: Security ID: S22220107
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
3 Reappoint KPMG Inc. as Auditors For For Management
4 Reelect T van Wyk as Director For For Management
5 Reelect J B Magwaza as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 20
Percent of Issued Capital
- --------------------------------------------------------------------------------
DPI HOLDINGS CO. (FRMLY DPI CO.)
Ticker: Security ID: Y2105T109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Meeting Notice
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRD Security ID: Y21089159
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
P.N. Devarajan
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Employees Stock Option Scheme For Against Management
2002 and Employees ADR Stock Option
Scheme 2007 Re: Fringe Benefit Tax
8 Approve Issuance of up to 8.41 Million For For Management
Warrants on Preferential Basis to
Promoters/Promoter Group
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31 MARCH 2008; BALANCE SHEET AS
ON THAT DATE ALONG WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON.
2 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2007-08.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ANUPAM PURI
4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
KRISHNA G PALEPU
5 TO RESOLVE NOT TO FILL VACANCY, FOR THE For For Management
TIME BEING, CAUSED BY THE RETIREMENT OF
MR. P N DEVARAJAN
6 RATIFY AUDITORS For For Management
7 RESOLVED THAT THE BOARD OF DIRECTORS BE For Against Management
AND ARE HEREBY AUTHORISED TO MODIFY
CERTAIN TERMS OF THE EXISTING SCHEMES
APPROVED EARLIER BY THE SHAREHOLDERS TO
EXERCISE RIGHTS TO RECOVER THE FRINGE
BENEFIT FROM THE RELEVANT ELIGIBLE
EMPLOYEES.
8 RESOLVED THAT THE BOARD OF DIRECTORS OF For For Management
THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO CREATE, OFFER, ISSUE, AND
ALLOT WARRANTS, ENTITLING THE WARRANTS
HOLDER(S) FROM TIME TO TIME TO APPLY
FOR EQUITY SHARES OF THE COMPANY IN ONE
OR MORE TRANCHES.
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DRONF Security ID: S22362107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect EA Jeneker as Director Appointed For For Management
During the Year
4 Elect CC Barnes as Director Appointed For For Management
During the Year
5 Elect DJ Pretorius as Director For For Management
Appointed During the Year
6.1 Reelect GC Campbell as Director For For Management
6.2 Reelect DJM Blackmur as Director For For Management
7 Place Authorized But Unissued Shares For Against 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 Approve Stock Option Plan Grants For Against Management
Pursuant to the DRDGOLD (1996) Share
Option Scheme
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: Security ID: S22362107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 15% Interest For For Management
(and the Entering Into and Possible
Exercise of an Option to Acquire a
Further 11.4% Interest) in the Elsburg
Gold Mining Joint Venture by East Rand
Proprietary Mines Ltd, a Wholly-owned
Subsidiary of the Company
2 Approve Acquisition of the Remaining For For Management
35% interest (or 23.6% interest if the
option has been exercised) in the
Elsburg Gold Mining Joint Venture
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For For Management
Carlo SA
2 Amend Articles For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: Security ID: Y75407109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Proposal for the Reelection of For For Management
Directors and Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on 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: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 412,425 for the
Financial Year Ended Dec. 31, 2008
3 Elect Salleh bin Mohd as Director For For Management
4 Elect Muhatar bin Abdullah as Director For For Management
5 Elect Mohd Noor bin Dato' Mohamad as For For Management
Director
6 Elect Ramli bin Shahul Hameed 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
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Approve Pricing Discount of THB 7 Per For For Management
Cubic Meters for Seven Sales Contract
with Provincial Waterworks Authority
and Industrial Estate Authority of
Thailand
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Inform Meeting For For Management
2 Approve Minutes of Previous For For Management
Extraordinary General Meeting
3 Accept Directors' Report For For Management
4 Acknowledge Audit Committee's Report For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividend Payment of THB 0.25 per Share
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9a Elect Somyot Poompanmoung as Director For For Management
9b Elect Pimol Sinthunava as Director For For Management
9c Elect Nattachak Pattamasingh Na For For Management
Ayuthaya as Director
9d Elect Rasda Pongpaew as Director For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform the Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report on 2008 For For Management
Performance
4 Acknowledge 2008 Audit Committee Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividend
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect Directors For For Management
9 Amend Articles of Association Re: For For Management
Connected Transaction
10 Approve Adjustment of Raw Water Pricing For For Management
from THB 9.25 Per Cubic Meter to THB
7.90 Per Cubic Meter for Household and
Public Sector Water Users
11 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD
Ticker: Security ID: Y2237Y109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: Security ID: Y0487R113
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000
4.1 Elect Othman Bin Abdullah as Director For For Management
4.2 Elect Lim Kian Onn as Director For For Management
5 Approve Enrst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EDOM TECHNOLOGY CO LTD
Ticker: Security ID: Y22494101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EEI CORPORATION
Ticker: Security ID: Y2249U103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Certification of Sending of Notices and None None Management
Quorum
2 Approve Minutes of Previous Annual For For Management
Shareholders Meeting Held on June 20,
2008
3 Approve Chairman and CEO's For For Management
Report/Review of Operations
4 Approve Annual Report and Ratify For For Management
Previous Acts of the Board of
Directors/Officers
5.1 Elect Rizalino S. Navarro as Director For For Management
5.2 Elect Perry Y. Uy as Director For For Management
5.3 Elect Roberto Jose L. Castillo as For For Management
Director
5.4 Elect Helen Y. Dee as Director For For Management
5.5 Elect Roberto F. de Ocampo as Director For For Management
5.6 Elect Juan Kevin G Belmonte as Director For For Management
5.7 Elect Teodoro Q. Pena as Director For For Management
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Ernesto S. de Castro as Director For For Management
6 Appoint External Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Dividend of INR 5.00 Per Share For For Management
4 Reappoint P. Brat as Director For For Management
5 Appoint M.J. Subbaiah as Director For For Management
- --------------------------------------------------------------------------------
EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: JUN 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Eicher Goodearth Investments Ltd,
Eicher Goodearth Pvt Ltd, and Eicher
Motors Ltd
- --------------------------------------------------------------------------------
EID PARRY (INDIA) LTD
Ticker: Security ID: Y67828148
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S.B. Mathur as Director For For Management
4 Reappoint R.A. Savoor as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Raghunandan as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: Security ID: Y2233X154
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3a Reappoint L. Ganesh as Director For For Management
3b Reappoint R. Raheja as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL, S.A.B. DE C.V.
Ticker: Security ID: P36918111
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and For For Management
Management Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2009
6 Elect Directors For For Management
7 Elect Members of the Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2009
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: Y2268H108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 25, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Elect Elina Frenkel Ronen as External For For Management
Director
3 Amend Articles Re: Director For Against Management
Remuneration
4 Approve Compensation of Directors For For Management
Including Grant of Options
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Amend Terms of Outstanding Options For Against Management
8 Approve Grant of Options to Mordechay For For Management
Zisser from Privately Owned Subsidiary
9 Discuss Consolidated Financial None None Management
Statements For Year Ended Dec. 31, 2007
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Paid in June 2008 For For Management
of $1.93 Per Share
2 Amend Company's Articles of Association For Against Management
3 Approve Employment Agreement with Hila For For Management
Zisser-Bendet
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: M38004103
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors
3 Reelect Michael Zelkind, Gershon For For Management
Zelkind, Orli Ben-Yosef, and Daniel
Zelkind as Directors (Bundled)
4 Amend Articles Re: Terms of Employment For Against Management
Agreements
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: M38004103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3 Reappoint Girshon Zilkind, Michael For For Management
Zilkind, Daniel Zilkind, Orly Ben
Yoseph as Directors
4 Appoint Dani Merian as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend of 20 Percent Per Share
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint V.K. Lamba as Director For For Management
5 Reappoint U. Kejriwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of U. For For Management
Kejriwal, Executive Director
8 Approve Off-Take Agreements with For For Management
Electrosteel Integrated Ltd
9 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Equity Shares of INR 1.00 Each to PGS
Invest Ltd and up to 30 Million Equity
Shares of INR 1.00 Each to Stemcor
Metals Ltd on a Preferential Basis
2 Approve Increase in Remuneration of U. For For Management
Kejriwal, Executive Director
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For For Management
Convertible Warrants at a Price Not
Less Than INR 23 Per Share to Gajmala
Texcon Pvt Ltd, Cubbon Marketing Pvt
Ltd, and Green Field Techno Services
(P) Ltd, Promoter/Promoter Group
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: Security ID: Y2286K141
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 60 Percent For For Management
Per Share
3 Reappoint N.M. Nambiar as Director For For Management
4 Reappoint G. Devaraj as Director For For Management
5 Reappoint S. Varadaraj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision of Remuneration of J. For For Management
Varadaraj, Managing Director
- --------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: Security ID: Y2290G102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Proposals of the Company's For For Management
Indirect Investment in People's
Republic of China
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC
Ticker: Security ID: Y2287H105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: Security ID: Y22877107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: DEC 24, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Arie Mientkavich as Director For For Management
1b Elect Avraham Asheri as Director For For Management
1c Elect Gabi Barbash as Director For For Management
1d Elect Ari Bronshtein as Director For For Management
1e Elect Rona Dankner as Director For For Management
1f Elect Ami Erel as Director For For Management
1g Elect Avraham Fischer as Director For For Management
1h Elect Shay Livnat as Director For For Management
1i Elect Dori Manor as Director For For Management
1j Elect Arie Ovadia as Director For For Management
2 Approve Kost Forer, Gabbay & Kasierer, For For Management
a Member of Ernst & Young Global,as
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Yaakov Goldman as External For Did Not Vote Management
Director
1a Indicate if You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.B Security ID: 29081P303
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect or Ratify Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2009
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA, S.A.B. DE C.V.
Ticker: Security ID: P3699M104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Approve their For For Management
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For For Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: Security ID: Y2289K106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# 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 Previous Annual For For Management
Meeting
4 Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, and Management
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Katherine L. Tan as a Director For For Management
7.3 Elect Anthony Charlemagne C. Yu as a For For Management
Director
7.4 Elect Enrique Santos L. Sy as a For For Management
Director
7.5 Elect Gerardo C. Garcia as a Director For For Management
7.6 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
7.7 Elect Evelyn G. Cacho as a Director For For Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: P3710M109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
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 For Against 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
10 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital in the Financial and Accounting
Records and Issued Financial Statements
from Chilean Pesos to iUS Dollars
Effective January 1, 2009 Following
IFRS
2 Amend Relevant Article(s) in Company For For Management
Bylaws to Reflect Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2008
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General
Meeting
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Between Jan. 1
and Dec. 31, 2008
2 Approve Future Dividends Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Elect Accounts Inspectors and For For Management
Respective Alternates; Fix their
Remuneration
6 Designate Two Risk Assessment Companies For For Management
for Fiscal Year 2009
7 Elect Directors For Against Management
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2008
9 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2009; Inform Expenses Incurred
during Fiscal Year 2008
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
1 Express Share Capital in US Dollars For For Management
2 Modify and Adopt Bylaws Resulting from For For Management
Capital Conversion Presented in
Previous Item
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items Number For For Management
1 and 2
5 Approve Allocation of Income, Increase For For Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Elect Directors and Chairmen of Special For Against Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Against Management
Employees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For For Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For Against Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Against Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING)
Ticker: Security ID: Y7750V101
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Five Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING)
Ticker: Security ID: Y7750V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ENALENI PHARMACEUTICALS LIMITED
Ticker: Security ID: S25946104
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2007
2.1 Elect C Aucamp as Director Appointed For For Management
During the Year
2.2 Elect BM Caga as Director Appointed For For Management
During the Year
2.3 Elect ND Mokone as Director Appointed For For Management
During the Year
2.4 Reelect PCS Luthuli as Director For For Management
2.5 Reelect GS Mahlati as Director For For Management
2.6 Reelect JS Smith as Director For For Management
3 Ratify Moores Rowland as Auditors For For Management
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Amend Enaleni Pharmaceuticals Share For Against Management
Incentive Scheme
7 Allow for the Auditors to Perform For For Management
Limited Secretarial Duties from Time to
Time
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Change in Company Name to Cipla For For Management
Medpro South Africa Limited
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
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 2009
5 Approve Expense Report from Directors For For Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
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 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENLIGHT CORP
Ticker: Security ID: Y2298T106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Elect Director and Supervisor For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: Security ID: Y2296A109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Staff Members
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EON Security ID: Y2298A115
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 93.8 Million For For Management
Warrants by EON Capital Bhd (EONCap) in
Conjunction with the Proposed Issuance
of MYR 655 Million Nominal Value of Ten
Years Subordinated Bonds by EON Bank
Bhd, a Wholly-Owned Subsidiary of
EONCap
2 Approve Employee Share Scheme For Against Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: Y2298A115
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.0577 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Tiong Ik King as Director For For Management
4 Elect Huan Guocang as Director For For Management
5 Elect Ng Wing Fai as Director For For Management
6 Elect Rodney Gordon Ward as Director For For Management
7 Elect Yeo Kar Peng as Director For For Management
8 Elect Rin Kei Mei as Director For For Management
9 Elect Mohd Shahari bin Ahmad Jabar as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: Y2298A115
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 58.7 Million For For Management
Warrants to Primus Pacific Partners 1
LP, a Major Shareholder of the Company
- --------------------------------------------------------------------------------
EQSTRA HOLDINGS LIMITED
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AJ Phillips as Director For For Management
2.2 Reelect MJ Croucamp as Director For For Management
2.3 Reelect TDA Ross as Director For For Management
2.4 Reelect VJ Mokoena as Director For For Management
2.5 Reelect DC Cronje as Director For For Management
2.6 Reelect PS Molefe as Director For For Management
2.7 Reelect Mthembi-Mahanyele as Director For For Management
2.8 Reelect S Dakile-Hlongwane as Director For For Management
3 Ratify Deliotte & Touche as Auditors For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EQUINE CAPITAL BERHAD (FORMERLY KUALA LUMPUR INDUSTRIES HOLD
Ticker: EQC Security ID: Y4998Y104
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Ahmad Zabri Bin Ibrahim as For For Management
Director
3 Elect Hamzah Bin Md Rus as Director For For Management
4 Elect Wong Kim Seng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 116,000 for the
Financial Year Ended March 31, 2008
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
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.01 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prakit Pradipasen as Director For For Management
7.2 Elect Manop Pongsadadt as Director For For Management
7.3 Elect Dej Bulsuk as Director For For Management
7.4 Elect Sansern Wongcha-um as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reduce Registered Capital from THB 2.28 For For Management
Billion to THB 2.24 Billion by
Decreasing 36.4 Million Unpurchased
Registered Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Amend Articles of Association Re: For For Management
Removal of Clause 17
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: ESC Security ID: Y2296W127
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the National Capital Territory of
Delhi to the State of Haryana
2 Approve Execution of the Lease For For Management
Agreement in Respect of the Company's
Property Situated at 12, Jor Bagh, New
Delhi, in Favor of N. Nanda, Joint
Managing Director
3 Approve Reappointment and Remuneration For For Management
of R. Nanda, Managing Director
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: Security ID: Y2296W127
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.A. Dave as Director For For Management
3 Approve S.N. Dhawan & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: Security ID: Y2297N142
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint T. Mitra as Director For For Management
4 Reappoint B. Moradian as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M.M. Chitale as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.K. Goel, Vice Chairman & Managing
Director
8 Approve Minimum Remuneration of A.K. For For Management
Goel, Vice Chairman & Managing Director
- --------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: Security ID: Y23187100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3a Elect Zainal Abidin Bin Putih as For For Management
Director
3b Elect Faridah Binti Ali as Director For For Management
4 Elect Fatimah Binti Merican as Director For For Management
5 Approve Remuneration of Independent For For Management
Non-Executive Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Select Chairman, and For For Management
Approve Director Remuneration
5 Elect Consultative Council For For Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Decrease of Registered Capital For For Management
to Cover Losses
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Rules on Shareholder Meeting For For Management
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: Security ID: P3904U107
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 37.5 Million For For Management
Ordinary Shares for a Private Placement
2 Approve Increase in Authorized Capital For For Management
to BRL 1 Billion
3 Amend Articles For For Management
4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: Security ID: P3904U107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends Relative to Fiscal 2008
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE
Ticker: Security ID: Y2361Z120
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Mitter, D.A. Nanda, and V. For Against Management
Bhandari as Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of S. Saha, Executive Director
5 Approve Reappointment and Remuneration For For Management
of D. Khaitan, Executive Vice-Chairman
& Managing Director
- --------------------------------------------------------------------------------
EVEREST INDUSTRIES(FRMLY ETERNIT EVEREST)
Ticker: Security ID: Y2347D110
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint M. Bhandari as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M.L. Narula as Director For For Management
6 Approve Employees' Stock Option Scheme For Against Management
2008
7 Approve Performance Incentive in the For For Management
Amount of INR 3 Million to M.L. Gupta,
Managing Director
8 Approve Performance Incentive in the For For Management
Amount of INR 2.6 Million to M. Sanghi,
Executive Director
9 Approve Performance Incentive in the For For Management
Amount of INR 2.2 Million to Y.S. Rao,
Executive Director
- --------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: Security ID: Y2362F107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsements and Guarantees
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: Security ID: Y2376C108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve Revision to the Rules of For For Management
Shareholders' Meeting
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management
as Director
5.2 Elect Wang, Long-Shung, Representative For For Management
of Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.3 Elect Lin, Sun-San, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.4 Elect Lin, Long-Hwa, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.5 Elect Yeh, Shun-Li, Representative of For For Management
Evergreen International S.A,
Shareholder No. 840 as Director
5.6 Elect Chang, Kuo-Hua, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.7 Elect Yen, Ho-Yao, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.8 Elect Ko, Lee-Ching, Representative of For For Management
Ultra International Investments Ltd.,
Shareholder No. 280000 as Supervisor
5.9 Elect Ku Lai, Mei- Hsueh, For For Management
Representative of Ultra International
Investments Ltd., Shareholder No.
280000 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve the Amendment of the Rules of For For Management
Procedure of the Shareholders' Meeting
- --------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD
Ticker: Security ID: Y2367J104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsements
and Guarantees Guidelines
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6.1 Elect D.C. Chen (ID No. 1) as Director For For Management
6.2 Elect Wei-Wang Chen (ID No. 4) as For For Management
Director
6.3 Elect Chien-Hsin Chen (ID No. 3) as For For Management
Director
6.4 Elect Sou-Hsiung Tsu (ID No. 8) as For For Management
Director
6.5 Elect Chien- Ming Chen (ID No. 9449) as For For Management
Director
6.6 Elect Horng-Der Leu (ID No. M120426145) For For Management
as Director
6.7 Elect Samuel Chow (ID No. N103491318) For For Management
as Director
6.8 Elect T. C. Chen (ID No. 6) as For For Management
Supervisor
6.9 Elect Yung-Long Lee (ID No. 29) as For For Management
Supervisor
6.10 Elect Wen-Yuen Ken (ID No. 7549) as For For Management
Supervisor
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO LTD
Ticker: Security ID: Y23734109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVERTOP WIRE CABLE CORP
Ticker: Security ID: Y2375A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EXCEL CELL ELECTRONICS CO LTD
Ticker: Security ID: Y23817102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: Security ID: Y2383M131
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint W. Wong as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EXPORT AND INDUSTRY BANK, INC.
Ticker: Security ID: Y2385P132
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Due Notice of None None Management
Meeting and Determination of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on Aug. 23, 2007
4 Approve Management Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Management During the Previous Year
6 Approve Amendment of Articles of For For Management
Incorporation - Retirement of Preferred
Shares
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: Security ID: S26949107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Ratify Deloitte & Touche as Auditors of For For Management
the Company and BW Smith as the
Designated Partner for the Ensuing Year
3 Authorize Board to Determine For For Management
Remuneration of the Auditors
4.1 Elect SEA Mngomezulu as Director For For Management
4.2 Elect J van Rooyen as Director For For Management
5.1 Reelect VZ Mntambo as Director For Against Management
5.2 Reelect NL Sowazi as Director For For Management
5.3 Reelect D Zihlangu as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorize Repurchase of up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: Security ID: P3912H106
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Ratify Deliberations of the For For Management
Shareholders' Meeting Held on April 17,
2009
ii Elect Minority Shareholder For For Management
Representative to the Fiscal Council
iii Accept Resignation of Fiscal Council For For Management
Member
- --------------------------------------------------------------------------------
F&F CO LTD
Ticker: Security ID: Y7470F105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Article of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, and Public Notice
for Shareholder Meeting
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: Security ID: Y2407S114
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint V. Sagar as Director For For Management
4 Reappoint D. Heinrich as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Garde as Director For For Management
7 Appoint W. Dangel as Director For For Management
- --------------------------------------------------------------------------------
FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS)
Ticker: Security ID: S2699W101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and in
the Case of a Repurchase by the
Subsidiaries of the Company up to Ten
Percent of Issued Share Capital
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
3.1 Re-elect Kevin Hedderwick as Director For For Management
3.2 Re-elect John Halamandres as Director For For Management
3.3 Re-elect Hymie Levin as Director For For Management
3.4 Elect Stanley Aldridge as Director For For Management
4 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Executive For For Management
Directors for the Past Financial Year
6 Approve Remuneration of Non-Executive For For Management
Directors for the Past Financial Year
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: Security ID: Y24404108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Nowawi Bin Abdul Rahman as For For Management
Director
4 Elect Tee Lip Hian as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Parker Randall Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: Security ID: Y7540U108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Common or Preferred For Against Management
Shares via Private Placement or
Issuance of Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: Security ID: Y2477C130
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 100 Percent Per For For Management
Share
3 Reappoint A.A. Chandavarkar as Director For For Management
4 Reappoint N.H. Atthreya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: Security ID: Y24781133
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint C.A.S. Santhanakrishnan as For For Management
Director
4 Reappoint A.M. Salim as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Auditors in Place of
Retiring Joint Auditors, Sundaram &
Srinivasan and Brahmayya & Co. and
Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: Security ID: Y8548Z107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsements and Guarantees
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: Security ID: Y2480U101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Gupta as Director For For Management
3 Reappoint J. de Montlaur 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 as Executive Director and
CFO
6 Approve Appointment and Remuneration of For For Management
J. de Montlaur as Managing Director and
President
7 Appoint K.N. Subramaniam as Director For For Management
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: Security ID: Y24814108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Derivatives
7 Elect Directors and Supervisors 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
- --------------------------------------------------------------------------------
FIC GLOBAL INC
Ticker: Security ID: Y24826102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Shares via Private For Against Management
Placement
4 Approve Amendment on the Porcedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 30, 2008
2 Approve the President's Report and the For For Management
Audited Financial Statements for the
Year Ended 2008
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting Held on April 30, 2008
4.1 Elect Mercedes T. Gotianun as Director For For Management
4.2 Elect Andrew T. Gotianun, JR. as For For Management
Director
4.3 Elect Josephine G. Yap as Director For For Management
4.4 Elect Efren C. Gutierrez as Director For For Management
4.5 Elect Jonathan T. Gotianun as Director For For Management
4.6 Elect Joseph M. Yap as Director For For Management
4.7 Elect Cornelio C. Gison as Director For For Management
4.8 Elect Cirilo T. Tolosa as Director For For Management
4.9 Elect Lamberto U. Ocampo as Director For For Management
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: Security ID: Y24953146
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S.K. Asher as Director For For Management
4 Reappoint P.G. Pawar as Director For For Management
5 Reappoint B.G. Deshmukh as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A.J. Engineer as Director For For Management
8 Approve Increase in Remuneration of For For Management
Executive Directors
9 Approve Reappointment and Remuneration For For Management
of P.P. Chhabria, Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of V.K. Chhabria, Deputy Managing
Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve Commencement of Business as For For Management
Specified in Sub-Clause 49 of Clause
III of the Memorandum of Association
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: Security ID: Y2495J109
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.N. Inamdar as Director For For Management
4 Reappoint S.S. Dhanorkar as Director For For Management
5 Reappoint P. Subramaniam as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Article 114 of the Articles of For For Management
Association Re: Board Size
8 Approve Increase in Board Size from 12 For For Management
to 15
9 Approve Appointment and Remuneration of For For Management
K.P. Chhabria, Executive Vice Chairman,
from Feb. 1, 2008 to July 31, 2008
10 Approve Reappointment and Remuneration For For Management
of K.P. Chhabria, Executive Vice
Chairman, Effective Aug. 1, 2008
11 Approve Appointment and Remuneration of For For Management
P.P. Chhabria, Managing Director
12 Approve Increase in Remuneration of For For Management
J.S. Arora, Executive Director
(Projects)
13 Approve Increase in Remuneration of For For Management
S.S. Dhanorkar, Assistant Managing
Director & Chief Operating Officer
14 Approve Increase in Remuneration of P. For For Management
Subramaniam, Assistant Managing
Director & Chief Financial Officer
15 Approve Appointment and Remuneration of For For Management
S.S. Math, Executive Director
(Manufacturing)
- --------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO LTD
Ticker: Security ID: Y25175103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y2518M105
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y2518M105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option,
Director's Term, and Severance Payments
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
FIRST HOTEL
Ticker: Security ID: Y25204101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST INSURANCE CO LTD THE
Ticker: Security ID: Y2520S108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G106
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G106
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G114
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# 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 Approval of the Minutes of May 19, 2008 For For Management
and Jan. 15, 2009 Stockholders Meetings
5 Reports of the Chairman and the For For Management
President
6 Approval/Ratification of the Dec. 31, For For Management
2008 Reports and the Audited Financial
Statements
7 Amend Article I, Section 7 and the For For Management
Article II, Section 3 of the By-laws of
the Company
8 Approve the Delegation by Shareholders For Against Management
of the Power/Authority to Amend the
By-laws to the Board of Directors
9 Ratification of the Acts of the Board For For Management
of the Executive Committee and of the
Management
10.1 Elect Augusto Almeda-Lopez as a For For Management
Director
10.2 Elect Thelmo Y. Cunanan as a Director For For Management
10.3 Elect Jose P. De Jesus as a Director For For Management
10.4 Elect Peter D. Garrucho, Jr. as a For For Management
Director
10.5 Elect Elpidio L. Ibanez as a Director For For Management
10.6 Elect Eugenio L. Lopez III as a For For Management
Director
10.7 Elect Federico R. Lopez as a Director For For Management
10.8 Elect Manuel M. Lopez as a Director For For Management
10.9 Elect Oscar M. Lopez as a Director For For Management
10.10 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
10.11 Elect Cesar B. Bautista as a Director For For Management
10.12 Elect Oscar J. Hilado as a Director For For Management
10.13 Elect Artemio V. Panganiban as a For For Management
Director
10.14 Elect Vicente T. Paterno as a Director For For Management
10.15 Elect Washington Z. Sycip as a Director For For Management
11 Appointment of External Auditors For For Management
12 Other Matters For Against Management
- --------------------------------------------------------------------------------
FIRST STEAMSHIP CO LTD
Ticker: Security ID: Y25709109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA Security ID: P42083116
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
for Bonus Issuace of Shares, and Amend
Article 5 Accordingly
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: Y26154107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: Security ID: Y2604N108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
- --------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: Security ID: Y26065105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
FORTUNE ELECTRIC CO LTD
Ticker: Security ID: Y26168107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on Procedures For For Management
Governing the Acquisition or Disposal
of Assets
- --------------------------------------------------------------------------------
FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: Security ID: Y69882101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 66,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Loh Yoon Wah as Director For For Management
4 Approve SJ Grant Thornton 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
- --------------------------------------------------------------------------------
FREEWORLD COATINGS LTD.
Ticker: Security ID: S3076D104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2008
2.1 Reelect RM Godsell as Director For Against Management
2.2 Reelect MM Ngoasheng as Director For Against Management
2.3 Reelect DB Ntsebeza as Director For Against Management
2.4 Reelect PM Surgey as Director For Against Management
2.5 Reelect E Links as Director For Against Management
2.6 Reelect B Ngonyama as Director For Against Management
2.7 Reelect NDB Orleyn as Director For Against Management
3 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: Security ID: Y9033T101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUI INDUSTRIAL CO LTD
Ticker: Security ID: Y2651Y106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FWUSOW INDUSTRY CO LTD
Ticker: Security ID: Y2676V103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Other Business For Against Management
- --------------------------------------------------------------------------------
G.T.M.
Ticker: Security ID: Y2911M108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Ratify Remuneration of Executive For For Management
Officers and Non-Executive Directors
Paid During 2008, and Approve
Remuneration for 2009
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business For For Management
Description
2 Amend Article 5 re: Updating of Share For Against Management
Capital Figure
3 Amend Article 6 to Reflect Brazilian For For Management
Law
4 Amend Article 8 re: Convening of For For Management
Shareholder Meetings
5 Amend Article 21 re: Duties of the For For Management
Board of Directors
6 Amend Article 27 re: Duties of the CEO For For Management
7 Amend Article 30 re: Official For For Management
Representation
8 Remove Article 47 For For Management
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of up to For For Management
INR 63.6 Billion
2 Approve Repricing of 1.5 Million For Against Management
Options Granted/to be Granted to
Employees and Directors of the Company
and its Subsidiaries Under the Employee
Stock Option Scheme 2007 at an Exercise
Price of INR 395.75 Per Share
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: FEB 20, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Associated Transrail Structures Ltd and
Gammon India Ltd
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 11
Billion to Bodies Corporate and Ratify
Corporate Guarantee Issued to National
Bank of Umm Al-Quaiwain in Respect of
Financial Facilities Extended to Gammon
& Billimoria LLC
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Provision to Issue Convertible
Instruments
2 Approve Issuance of 16 Million Warrants For For Management
at a Price of INR 90.20 Per Share to
Pacific Energy Pvt Ltd, First Asian
Capital Resources Pvt Ltd, and Devyani
Estate & Properties Pvt Ltd
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAM Security ID: Y2679X106
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the
Financial Year Ended July 31, 2008
2 Elect Goon Heng Wah as Director For For Management
3 Elect Ir Ha Tiing Tai as Director For For Management
4 Elect Wong Chin Yen as Director For For Management
5 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim 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 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GAON CABLE CO. (FRMLY HEESUNG CABLE)
Ticker: Security ID: Y26820103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offering, Convertible Bonds, and Bonds
with Warrants
3 Elect Cho Hyeon-Ryong as Outside For For Management
Director
4 Appoint Kang Young-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GARDEN SILK MILLS LTD
Ticker: Security ID: Y2681N120
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A.N. Jariwala as Director For For Management
4 Reappoint J.P. Shah as Director For For Management
5 Reappoint S. Sheth as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
S.J. Bhesania
7 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: Security ID: Y26879109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve First and Final Dividend of 4 For For Management
Percent Less 25 Percent Tax Per Share
for the Financial Year Ended Jan. 31,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 111,000 for the
Financial Year Ended Jan. 31, 2008
4 Elect Cheong Chee Leng as Director For Against Management
5 Elect Low Poh Kok as Director For For Management
6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management
Director
7 Elect Low Keng Huat as Director For Against Management
8 Elect Karib Shah bin Raja Shahrudin 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 Amend Articles of Association as Set For For Management
Out in Appendix I in the 2008 Annual
Report
- --------------------------------------------------------------------------------
GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint R. Riff as Director For For Management
4 Reappoint M. Sarwate 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 Amend Articles of Association Re: For For Management
Authorized Share Capital and Share
Buy-Back
- --------------------------------------------------------------------------------
GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ravishankar G. as Director For For Management
2 Approve Appointment and Remuneration of For For Management
Ravishankar G., Managing Director and
Chief Executive Officer
3 Approve Employees Stock Option Plan For Against Management
(ESOP 2009)
4 Approve Grant of Stock Options to For Against Management
Employees and Directors of the
Company's Subsidiaries Under the ESOP
2009
- --------------------------------------------------------------------------------
GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Geometric Ltd and Its Shareholders
- --------------------------------------------------------------------------------
GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account of up to INR 641 Million
Pursuant to the Scheme of Arrangement
Between Geometric Ltd and its
Shareholders
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For Against Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For Against Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: Security ID: Y2712P102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Reduction of Capital For For Management
7 Approve Increase in Capital of the For For Management
Company's Subsidiary
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Pei-Chen Yeh with ID. No. 1 as For For Management
Director
6.2 Elect Ming-Hsiung Liu Representing Ming For For Management
Wei Investment Co., Ltd. with
Shareholder ID No. 143343 as Director
6.3 Elect Meng-Ming Ma Representing Shi Jia For For Management
Investment Co., Ltd. with Shareholder
ID No. 143342 as Director
6.4 Elect Tseng Chun-Ming Representing Yueh For For Management
Yeh Kai Fa Investment Corporation with
Shareholder ID No. 164617 as Director
6.5 Elect Huo-Yuan Lin with ID. No. 117 as For For Management
Director
6.6 Elect Chi-Hsiu Pan with ID. No. 8 as For For Management
Supervisor
6.7 Elect Hwei-Min Wang with ID. No. 135506 For For Management
as Supervisor
6.8 Elect Lyu, Lee-Zhen Representing Xi Wei For For Management
Investment Co., Ltd. with Shareholder
ID No. 143344 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: 35000 Security ID: Y2924B107
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Subscription Rights
- --------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: Security ID: Y2924B107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bond, Bond with
Warrants, Public Notice for Shareholder
Meeting, Audit Committee, Remuneration
and Severance Payments of Directors,
and Share Cancellation
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Independent Members and One For For Management
Non-Independent Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: Security ID: S0752D143
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3.1 Reelect NJ Dlamini as Director For For Management
3.2 Reelect CJH Ferreira as Director For For Management
3.3 Reelect JCL van der Walt as Director For For Management
3.4 Elect LBR Mthembu as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors For Against 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 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 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: Y2710K105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend and For For Management
Approve Final Dividend of INR 5.00 Per
Share
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: Security ID: Y2723M106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 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 Aricles of Incorporation For For Management
regarding Pre-emptive Right, Issuance
of Convertible Bonds, Issuance of Bonds
with Warrants, Meeting Notice, Term of
Directors, Dismissal of Directors,
Disposal of Shares, and Interim
Dividend
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: Security ID: Y2725L106
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the Proposed
Share Consolidation
1 Approve Consolidation of Five Ordinary For For Management
Shares of MYR 0.10 Each Into One
Ordinary Share of MYR 0.50 Each
(Proposed Share Consolidation)
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ng Kweng Chong,
Founder and Executive Chairman, Under
the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Shares to Heng Huck Lee, Chief
Executive Officer, Under the Proposed
ESOS
- --------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: Security ID: Y2725L106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chien Ch'eng as Director For For Management
2 Elect Chong Eng Keat as Director For For Management
3 Elect Ng Kweng Theam as Director For For Management
4 Elect Norhalim Bin Yunus as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Elect Ahmad Mokhtar Bin Haniff as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: Security ID: P47751105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors and Select Chairman and For For Management
Vice-Chairman
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLMC Security ID: Y27261109
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Second and Final Dividend of 2 For For Management
Percent Tax Exempt for the Financial
Year Ended April 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2008
4 Elect Mohamed Mansor bin Fateh Din as For Against Management
Director
5 Elect Chong Kok Keong as Director For For Management
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 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Recurrent Transactions
in Relation to Provision of Financial
Assistance
- --------------------------------------------------------------------------------
GMD RESORTS S.A.B.
Ticker: Security ID: G3944Q108
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of All Shares of For Against Management
Subsidiaries Empresas Desarrollo
Nautico Integral and Desarrollo
Empresarial Turistico de Sureste by GMD
Resorts
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GMD RESORTS S.A.B.
Ticker: Security ID: G3944Q108
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
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
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report, Including Report
Re: Company's Subsidiaries
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2009; Approve Policy Related to
Acquisition of Own Shares
2.3 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO for Fiscal Year 2008
4 Elect or Ratify Directors and Verify For For Management
Their Independence; Elect Chairman and
Members of the Audit and Corporate
Practices Committee; Elect Board
Secretary and External Auditor; Approve
Their Respective Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Determine the Amount of Share Capital For Against Management
of the Company as a Result of the
Capital Increase Approved Last Sept.
19, 2008
2 Amend Article Six of the Company's For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Restructuring Plan For For Management
3 Amend Article 4 of the Articles of For For Management
Association Re: Mode of Paying for
Company's Shares
4 Increase Registered Capital to THB For For Management
530.56 Million by Issuance of 40.56
Million Ordinary Shares of THB 1.00
Each
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allotment of 40.56 Million New For For Management
Shares in GMM Grammy PCL for the
Acquisition of 40.56 Million Shares in
GMM Media PCL
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Amend Clause 27 of the Articles of For For Management
Association Re: Acts to be Approved by
the Board; and Names and Number of
Directors Who Have Signing Authority
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Net Profit for For For Management
Legal Reserves
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.65 Per
Share
6.1 Elect Saithip Montrikul na Audhaya as For For Management
Director
6.2 Elect Sumeth Damrongchaitham as For Against Management
Director
7.1 Elect Wanich Jarungidanan as Director For For Management
7.2 Elect Takonkiet Viravan as Director For For Management
7.3 Elect Kreingkarn Kanjanapokin as For For Management
Director
7.4 Elect Sataporn Panichraksapong as For For Management
Director
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Progress of New For For Management
Shareholding Structure and Management
Restructuring Between the Company and
GMM Media Public Co Ltd
11 Other Business For Against Management
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: Security ID: Y2733G164
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Intercorporate For For Management
Deposits, Guarantees, and/or Loans of
up to INR 100 Million in Natures Basket
Ltd
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: P491AF117
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: Security ID: Y27431108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Capitalization of Dividends For For Management
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
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GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS)
Ticker: GDF Security ID: S32244105
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Gold Reef Share Scheme For Against Management
2 Approve Issue of Shares to Gold Reef For Against Management
Share Scheme and Make Offer to Selected
Executive Directors and Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q124
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Reelect Kriengsak Lohachala as Director For For Management
5.2 Reelect David Desmond Tarrant as For For Management
Director
5.3 Reelect Tasporn Guptarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year
2009
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,000 for the
Financial Year Ended Jan. 31, 2009
3 Elect Tan Kim Leong as Director For For Management
4 Elect Daud Mah Bin Abdullah as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 162.6 For For Management
Million from the Company's Share
Premium Account for Bonus Issue of
162.6 Million New Shares of MYR 1.00
Each on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: Y50552101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
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GOODWILL INSTRUMENT CO LTD
Ticker: Security ID: Y2808E102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GORDON AUTO BODY PARTS CO., LTD.
Ticker: Security ID: Y28241100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP
Ticker: Security ID: Y2846G101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Issuance of For For Management
Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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GRANITE HACARMEL INVESTMENTS LTD.
Ticker: Security ID: M52433105
Meeting Date: JUL 13, 2008 Meeting Type: Annual/Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Menachem Einan, Dana Azrieli, For For Management
Yeshayahu Landau, Eyal Yohan, Nadir
Pe'er, Peretz Goza, Arnon Toran, Yuval
Bronshtein, and Reuven Vitale Directors
(Bundled)
3 Elect Moshe Tzviran as External For For Management
Director Retroactively
3a Indicate Whether You Are a Controlling None Against Management
Shareholder
4 Elect Omri Tov as External Director For For Management
4a Indicate Whether You Are a Controlling None Against Management
Shareholder
5 Elect Alexander Tal as External For For Management
Director
5a Indicate Whether You Are a Controlling None Against Management
Shareholder
6 Approve Somekh Chaikin Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Compensation of Menachem Einan, For For Management
Chairman
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: Security ID: M52433105
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
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GRAPE KING INC
Ticker: Security ID: Y2850Y105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: Security ID: Y2851J149
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Goenka as Director For For Management
4 Reappoint A.V. Lodha as Director For For Management
5 Reappoint N.S. Damani as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
8 Approve Reappointment and Remuneration For For Management
of N. Venkataramani, Executive Director
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: Security ID: Y2851J149
Meeting Date: MAY 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
GKW Ltd and Graphite India Ltd
- --------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: Security ID: Y2852N107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.V. Sheth as Director For For Management
3 Reappoint K. Mistry as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Revision in Remuneration of For For Management
K.M. Sheth, Executive Chairman
6 Approve Revision in Remuneration of For For Management
B.K. Sheth, Deputy Chairman & Managing
Director
7 Approve Revision in Remuneration of For For Management
R.K. Sheth, Executive Director
8 Approve Commision Remuneration of K.M. For For Management
Sheth, Executive Chairman; B.K. Sheth,
Deputy Chairman & Managing Director;
and R.K. Sheth, Executive Director
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C. Guzder as Director For For Management
3 Reappoint B. Desai as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
N. Sheth, Relative of a Director
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: Security ID: Y2869J107
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Pro-Rata Dividend on Optionally For For Management
Convertible Redeemable Preference
Shares of 5.66 Percent Per Share
3 Approve Final Dividend on Equity Shares For For Management
of INR 8.00 Per Share
4 Reappoint N. Chandra as Director For For Management
5 Reappoint R.K. Luthra as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M.M.S. Narayanan as Director For For Management
8 Approve Payment of Commission in the For For Management
Amount of INR 72 Million to V.K. Sheth,
Managing Director
9 Approve Appointment and Remuneration of For For Management
V.K. Sheth, Vice Chairman cum Managing
Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion and Approve Pledging of
Assets for Debt
- --------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: Security ID: Y2866P106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures of For For Management
Trading Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 5250 Security ID: Y4890G102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
2 Elect Four Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
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GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire a Stake in For For Management
Energy and Environment Resources Ltd.
From Shrem Fudim Group Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
and Subsidies from the State of Ceara
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Update Zip Code of Company For For Management
Headquarters, as Requested by Post
Office
7 Amend Articles to Reflect Change in For For Management
Address
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect I A J Clark as Director For Against Management
2.2 Reelect A K Olivier as Director For For Management
2.3 Reelect D A Rennie as Director For For Management
2.4 Reelect D A Polkinghorne as Director For For Management
3 Elect N T Y Siwendu and W D Geach as For Against Management
Directors
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Reappoint Deloitte & Touche for the For For Management
Ensuing Year and A G Waller as the
Responsible Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8.1 Authorize Repurchase of Up to 20 For For Management
Percent of Ordinary Shares in Issue
8.2 Authorize Repurchase of Up to 20 For For Management
Percent of Preference Shares in Issue
9.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use in
Stock Option Scheme
9.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
9.3 Place Authorized But Unissued For Against Management
Preference Shares under Control of
Directors
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: Security ID: P4948K121
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended December 31, 2008
5 Elect Directors, Board Secretary, and For For Management
Alternates; 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
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: Security ID: P49530101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
December 31, 2008
2 Present CEO and Auditor Report for the None For Management
Period Ended December 31, 2008
3 Present Tax Report in Accordance with For For Management
Art. 28, Section IV of Stock Market Law
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors, Alternates and Chairs For For Management
of Special Committee
7 Approve Remuneration of Directors and For For Management
Members of the Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: PAC Security ID: 400506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report For For Management
1b Present Chairman's Opinion on CEO's For For Management
Report
1c Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate
Practices
1d Present Report of Compliance with For For Management
Fiscal Obligations
1e Present Report on Activities and other For For Management
Operations Carried Out by the Board
2 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended
December 31, 2008
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.54 Billion for Fiscal
Year 2008
4a Approve Allocation of MXN 1.2 Billion For For Management
to Dividends or MXN 2.14 per Share:
First Payment of MXN 870 Million or MXN
1.55 per Share Payable from May 25,
2009
4b Approve Second Payment of Dividends of For For Management
MXN 330 Million or MXN 0.59 per Share
Payable from Oct. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve to MXN 864.6 Million
in Accordance with Article 56 of the
Securities Market Law; Void
Authorization Approved at the 2008 AGM
of MXN 55 Million
6 Designate Four Members of the Board of For Against Management
Directors and their Respective
Alternates by Series "BB" Shareholders
7 Discuss and Propose the Election of For Against Management
Board Members by Series "B"
Shareholders that Hold 10 Percent of
Share Capital
8 Designate Directors by Series "B" For Against Management
Shareholders by Proposal of the
Nominating and Compensation Committee
9 Ratify Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of
Corporate Bylaws
10 Approve Remuneration of Directors that For For Management
Integrated the Board During 2008
11 Fix Number of Members of the Nominating For Against Management
and Compensation Committee in
Accordance With Article 28 of Corporate
Bylaws
12 Approve Board of Directors Candidate For Against Management
Proposed and Ratified by Series "B"
Shareholders to Integrate the
Nominating and Compensation Committee
13 Fix Number of Members of Acquisition For For Management
Committee
14 Ratify Audit Committee Chairman For Against Management
15 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 23, 2009 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 12-31-08
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 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# 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 12-31-08
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 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report for Fiscal For For Management
Year 2007 in Compliance with Article 86
Section XX of Tax Law
2 Approve Partial Modification of Bylaws For Against Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Shares not Subscribed
Resulting from the Capital Increase
Approved at the General Meeting Held on
Jun. 23, 2008; Amend Article 7
Accordingly
4 Cancel Agreement Adopted Regarding For For Management
Spin-Off of Arrendadora Financiera
Inbursa SA de CV and Sofom ER Grupo
Financiero Inbursa from the Company
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Accept CEO Report on Fiscal Year 2008 For For Management
2.2 Accept Board's Report on Accounting For For Management
Policies and Criteria to Prepare the
2008 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividends Distribution For For Management
5 Elect Directors, Secretary and For Against Management
Subsecretary
6 Approve Remuneration of Directors, For For Management
Secretary and Subsecretary
7 Elect/Ratify Members of the Corporate For Against 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 GIGANTE, S.A.B. DE C.V.
Ticker: Security ID: P4952L205
Meeting Date: APR 27, 2009 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions for Item 1
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-2008
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 Elect Directors and Committee Members; For For Management
Fix Their Remuneration
7 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
8 Approve Withdrawal/Granting of Powers For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: Security ID: P4951Q155
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008,
Reports of the Audit and Corporate
Practices Committees, CEO'S Report, and
Directors' Feedback on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.50 Per Share
3 Elect or Ratify Directors and Board For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Board Secretary, and Members of the
Audit and Corporate Practices
Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Accept Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: Security ID: P4951Q155
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Company For Against Management
Bylaws
2 Approve Merger by Absorption of the For Against Management
Company's Subsidiaries
3 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008 in Accordance with
Article 28 Section IV of Stock Market
Law
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, 2008
5 Elect Directors, Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairs to the Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: GRPUF Security ID: P7245P123
Meeting Date: APR 30, 2009 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,
2008
2 Present Reports of Board Committees For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 and Approve Allocation of
Income
4 Elect and/or Ratify Nomination of For For Management
Directors for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
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
- --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: DSFBF Security ID: P4954B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2008 in
Accordance with Article 28 of Mexican
Securities Law
2 Ratify Transactions Carried Out by CEO, For For Management
the Board of Directors, and Board
Committees During Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
6 Elect Directors, Board Committee For For Management
Members and Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICANO DE DESARROLLO S.A.B.
Ticker: Security ID: P49536173
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
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
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report, Including Report
Re: Company's Subsidiaries
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2009; Approve Policy Related to
Acquisition of Own Shares
2.3 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO for Fiscal Year 2008
4 Elect or Ratify Directors and Verify For For Management
Their Independence; Elect Chairman and
Members of the Audit and Corporate
Practices Committee; Elect Board
Secretary and External Auditor; Approve
Their Respective Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: Security ID: P49666103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2008
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, For For Management
Audit 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.B. DE C.V.
Ticker: Security ID: P4983B101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Directors, Committee Members and
Director General
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2008
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.1 Accept Report and Policies on Share None None Management
Repurchases
5 Elect/Ratify Directors, Board For For Management
Secretary, Prosecretary and Other
Officers
6 Elect/Ratify Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Audit Committee and Corporate Practices
Committee, Secretary, and Prosecretary
8 Approve Withdrawal/Granting of Powers For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V.
Ticker: Security ID: P4984U108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Receive President's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
4 Receive Report of Share Repurchase and For For Management
Transactions with Own Shares
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Board Members, Audit and For For Management
Corporate Committee Members and
Respective Chairmen, and Company's
Secretary; Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: GTS Security ID: Y2721D124
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE PROPOSED REVISION OF THE For For Management
ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2010 IN
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES AGREEMENT DATED 5 NOVEMBER
2007 ENTERED INTO BETWEEN THE COMPANY
2 APPROVE THE PROPROSED REVISION OF THE For For Management
ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2010 IN
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND GUANGZHOU RAILWAY
3 APPROVE THE PROPOSED REVISION OF THE For For Management
ANNUAL CAPS FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2010 IN
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND GUANGSHEN RAILWAY
4 TO APPROVE THE REMOVAL OF MR. YANG None Against Shareholder
YIPING FROM THE OFFICE OF A DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF
DIRECTORS.
5 TO APPROVE THE APPOINTMENT OF MR. SHEN None Against Shareholder
YI AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# 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 For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget of the Company For For Management
for 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Liu Hai as Director None For Shareholder
9 Approve Removal of Wu Houhui None For Shareholder
10.1 Elect Luo Qing as Non-Independent None For Shareholder
Director
10.2 Elect Li Liang as Non-Independent None For Shareholder
Director
11 Approve Proposed Amendments to the For For Management
Rules of Procedures of Meetings of the
Board of Directors
12 Amend Articles of Association For For Management
13 Approve Issuance of Medium-Term Notes For For Management
in the PRC
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: Security ID: P5012L101
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Dividend Payments Totaling BRL For Against Management
29 Million
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Allocation of Income and For Against Management
Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Authorize Capitalization of Reserves For For Management
8 Amend Articles 5 and 12 For Against Management
- --------------------------------------------------------------------------------
GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)
Ticker: Security ID: Y2943A106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Chung Chin Fu as Director For For Management
4 Elect Lai Chang Hun as Director For For Management
5 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS
Ticker: Security ID: Y2943S149
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint V.P. Mittal as Director For For Management
4 Reappoint P.K. Jain as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S.P. Jain as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva, Executive Director
8 Approve Reappointment and Remuneration For For Management
of J.S. Bedi, Executive Director
- --------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: Security ID: Y29446120
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) - Other Objects For For Management
Clause of the Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 27 & 28 of
Clause III (C) - Other Objects Clause
of the Memorandum of Association
3 Approve Charitable Donations up to INR For For Management
993 Million
- --------------------------------------------------------------------------------
HAEIN CORP.
Ticker: Security ID: Y2980W102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 330 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y2987A103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HAM-LET (ISRAEL-CANADA) LTD.
Ticker: Security ID: M5257K100
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Payment of Dividend of THB 1.20 For For Management
Per Share
5.1 Elect Richard David Han as Director For Against Management
5.2 Elect Martin Enno Horn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Offset of Excess Cost of For For Management
Investments Over Net Book Value of the
Subsidiary Companies of up to THB 155
Million
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: Security ID: Y3003N103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
Regarding Director Nomination, Share
Cancellation, and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Inside Directors For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: 3300 Security ID: Y3050K101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
and Public Notice for Shareholder
Meeting
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL E- WHA CORP
Ticker: Security ID: Y3051P109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y3050R106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL IRON & STEEL CO.
Ticker: Security ID: Y3051U108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Meeting Notice, and Share Cancellation
3 Elect Uhm Jung-Keun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 and Stock
Dividend of 0.01 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 3480 Security ID: Y3053D104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Jo Nam-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: Y3053K108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Four Directors For Against Management
4 Elect Two Members of Audit Committee For Against Management
Who Are Independent
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: Security ID: Y3054B107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKOOK COSMETICS CO.
Ticker: Security ID: Y30564101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Suspension Period of
Shareholder Register, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Audit Committee
3 Elect Two Inside Directors and One For For Management
Outside Director (Shareholder-Nominees)
OR Two Outside Directors
(Management-Nominees)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Appoint Shareholder-Nominated Internal For For Management
Auditor OR Management-Nominated
Internal Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 2960 Security ID: Y3057H101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Elect Kim Un-Hak as Outside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cancellation
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: Security ID: Y3058W115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 110 per Share
2 Elect One Inside Director and One For Against Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: Security ID: Y3060A101
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gwang-Ho as Inside Director For For Management
- --------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC
Ticker: Security ID: Y3061E102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 240 per Common Share
2 Elect Four Inside Directors For For Management
3 Appoint P. Dupin as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: Security ID: Y3056X107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Term of Directors and
Auditors
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANPIN ELECTRON CO LTD
Ticker: Security ID: Y3062W101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 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 Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANSAE CO.
Ticker: Security ID: Y3062X109
Meeting Date: SEP 26, 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 For For Management
Regarding Company Name, Business
Objectives, and Subscription Rights
3 Elect Song Yeong-Ho as Inside Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HANSAE CO.
Ticker: Security ID: Y3062X109
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Dong-Soo as Outside Director For For Management
- --------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: Security ID: Y3062X109
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: Security ID: Y30634102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
regarding Preemptive Rights and Public
Notice for Shareholder Meeting
3 Elect Two Inside Directors For For Management
4 Appoint Cho Seon-Jeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: Security ID: Y3064E109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Cho Dong-Hyuk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 4150 Security ID: Y3063K106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Seo Yeong-Jae as Outside Director For For Management
as well as Member of Audit Committee
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 9240 Security ID: Y30642105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights and Stock Options
3 Elect Two Inside Directors For For Management
4 Elect One Outside Director For For Management
5 Elect Two Internal Auditors For For Management
6 Ratify Hanyoung Accounting Corp. as For For Management
External Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
HANSUNG ENTERPRISE CO.
Ticker: Security ID: Y3063N100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: Security ID: Y3065K104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meetings, Audit Committee, and Share
Cancellation
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: Security ID: Y2562Y104
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-Ho as Inside Director For For Management
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: Security ID: Y2562Y104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
Composition of Audit Committee, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE)
Ticker: Security ID: Y2099S109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Location of Headquarters,
Preemptive Rights, Stock Options,
Public Offerings, Convertible Bonds,
Bond with Warrants, Public Notice for
Shareholder Meeting, and Share
Cancellation
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: Security ID: Y3067V108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Option, Cancellation of Shares
3.1 Elect Kim Yoon-Sang as Inside Director For For Management
3.2 Elect Nam Gook-Hyeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Eleven-Month
Financial Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Eleven-Month Financial
Year Ended Dec. 31, 2008
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Edward Lee Ming Foo as Director For Against Management
5 Elect Abdul Aziz Bin Hasan as Director For For Management
6 Elect Mohammed Bin Haji Che Hussein 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
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Malaysian Mosaics Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic
Corp. Sdn. Bhd.
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments
Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd. Corp.
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Corporated International
Consultant
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year
4 Reelect CML Savage as Director For For Management
5 Reelect F Abbott as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Capital
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY INC
Ticker: Security ID: Y3121K106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Cancellation of the Public For For Management
Offering of Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J210
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.07 per
Share
5.1 Elect Thongchai Srisomburananont as For For Management
Director
5.2 Elect Pattama Horrungruang as Director For For Management
5.3 Elect Vikit Horrungruang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HEUNG-A SHIPPING CO.
Ticker: Security ID: Y3181A105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: Security ID: Y31825121
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 0.50 Per Share
3 Reappoint A.A. Nishar as Director For For Management
4 Reappoint P. Mehta as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of B. Dholakia
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint B. Shah as Director For For Management
8 Appoint S. Sharma as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.A. Nishar, Relative of Directors, as
Account Manager in Hexaware
Technologies Inc., USA (HTI), a
Wholly-Owned Subsidiary of the Company
10 Approve Appointment and Remuneration of For For Management
P.R. Chandrasekar to Hold an Office or
Place of Profit as Directof of HTI
- --------------------------------------------------------------------------------
HEY SONG CORP
Ticker: Security ID: Y3182B102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: Security ID: S35200104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
3.1 Reelect CB Brayshaw as Director For For Management
3.2 Reelect JW Campbell as Director For For Management
3.3 Reelect BJT Shongwe as Director For For Management
4 Place Remaining Authorized But Unissued For For Management
Ordinary Shares and 1,000,000 Unissued
Variable Rate Redeemable Cumulative
Preference Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint N. P. Bhogilal as Director For For Management
4 Reappoint F. Moavenzadeh as Director For For Management
5 Reappoint R. R. Doshi as Director For For Management
6 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.G. Tendulkar, Deputy Managing
Director
8 Approve Repricing of 4.13 Million For Against Management
Options Granted in the Year 2008 under
the HCC Employee Stock Option Scheme
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 22, 2009 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 15 Billion
- --------------------------------------------------------------------------------
HINDUSTAN MOTORS LTD.
Ticker: Security ID: Y3223X113
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.K. Birla as Director For For Management
3 Reappoint A. Sankaranarayanan as For For Management
Director
4 Reappoint S.C. Jain as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HINDUSTAN SANITARYWARE & INDUSTRIES LTD
Ticker: Security ID: Y32254149
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S.B. Budhiraja as Director For For Management
4 Reappoint V.K.K. Marwaha as Director For For Management
5 Reappoint N.G. Khaitan as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.K. Somany, Chairman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HINDUSTAN SANITARYWARE & INDUSTRIES LTD
Ticker: Security ID: Y32254149
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hindustan For For Management
Sanitaryware & Industries Ltd to HSIL
Ltd
- --------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: Security ID: Y32275102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Discuss Improving Financial Structure, For Against Management
Return Bank Loan, and Increase
Operation Capital by Issuance of New
Shares by Cash Capital Increase and
Preferred Stock
6 Approve Issuance of Shares via Private For Against Management
Placement
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Amend Rules of Shareholders' Meeting For For Management
- --------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO. (EX HYUNDAI MOTOR IB SEC. (EX SHINHEUNG SEC.))
Ticker: Security ID: Y3230Q101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options, and
Public Notice for Shareholder Meetings
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP
Ticker: Security ID: Y37243105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOCHENG CORP
Ticker: Security ID: Y32462106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Investment in People's Republic For For Management
of China
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: Security ID: Y3263Z101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Amendments on the Procedures For For Management
for Derivatives
9 Approve Revision of the Rules for For For Management
Proceedings of Shareholders Meeting
10 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Elect Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HONG HO PRECISION TEXTILE CO LTD
Ticker: Security ID: Y3281Y102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve the Revision of the Rules of For For Management
the Shareholders Meeting
7 Amend Articles of Association For For Management
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: Security ID: Y3679A104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO LTD
Ticker: Security ID: Y3681J101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Capitalization of 2008 For For Management
Dividends
4 Apporve Revision of Rules of For For Management
Shareholder Meeting
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: Y3723C148
Meeting Date: AUG 16, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V. Amritraj as Director For For Management
4 Reappoint C.P.K. Nair as Director For For Management
5 Reappoint A. Malhotra as Director For For Management
6 Reappoint K.U. Mada as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint V.L. Ganesh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V.L. Ganesh, Director-Finance & Chief
Financial Officer
- --------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 8770 Security ID: Y3723W102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 For Management
Regarding Director and Auditor
Nomination and Public Notice for
Shareholder Meeting
3 Elect Two Outside Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HOUSE OF INVESTMENTS INC
Ticker: Security ID: Y3724Q104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfonso T. Yuchengco as a For For Management
Director
1.2 Elect Helen Y. Dee as a Director For For Management
1.3 Elect Alfonso S. Yuchengco, Jr. as a For For Management
Director
1.4 Elect Rizalino S. Navarro as a Director For For Management
1.5 Elect Yvonne S. Yuchengco as a Director For For Management
1.1 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
1.2 Elect Roberto F. De Ocampo as a For For Management
Director
1.3 Elect Francisco H. Licuanan III as a For For Management
Director
1.4 Elect Wilfrido E. Sanchez as a Director For For Management
1.5 Elect Renato C. Valencia as a Director For For Management
1.6 Elect Isabel C. Wilson as a Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 20,
2007
3 Approve Management Report and Audited For For Management
Financial Statements for 2007
4 Ratify and Confirm Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors, Executive Committee and the
Officers of the Company During the Year
2007
5 Appoint SGV as External Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: Security ID: Y3722J102
Meeting Date: JUN 17, 2009 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 $600 Million to Qualified
Institutional Buyers
2 Approve Issuance of 26 Million For For Management
Convertible Warrants to R.K. Wadhawan,
Executive Chairman and Promoter of the
Company
- --------------------------------------------------------------------------------
HS R & A CO.
Ticker: Security ID: Y3725S109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: Security ID: Y3736F104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: Security ID: Y3735V100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: Security ID: Y37398107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 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
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y3813L107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: Security ID: Y3747D106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Suspension Period of Shareholder
Register, and Public Notice for
Shareholder Meeting
3 Elect Four Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: Security ID: S36300101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
November 2008
2.1 Reelect JB Gibbon as Director For For Management
2.2 Reelect GE Gardiner as Director For For Management
2.3 Elect CWN Molope as Director For For Management
2.4 Elect SG Morris as Director For For Management
3 Ratify Appointment of Any Director to For Against Management
the Board Between the Date of This
Notice and the Annual General Meeting
4 Approve the Remuneration of For For Management
Non-Executive Directors for the Year
Ending 30 November 2009
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify PricewaterhouseCoopers as For For Management
Auditors; Appoint H Ramsumer as the
Designated Auditor to Hold Office for
the Ensuing Year
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect T P Leeuw as Director For For Management
4.2 Reelect J B Magwaza as Director For For Management
4.3 Reelect M E Mkwanazi as Director For For Management
4.4 Reelect S P Ngwenya as Director For For Management
5.1 Place 5,000,000 Ordinary Shares under For For Management
the Control of the Directors of the
Company, who are Authorised to Allot
and Issue Those Shares in Terms of the
HSAR Scheme, the HLTIP Scheme and the
HDBP Scheme
5.2 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: HUM Security ID: Y37666107
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Business in Hume For For Management
Fibreboard Sdn Bhd to Evergreen
Fibreboard (Nilai) Sdn Bhd for a Total
Consideration of MYR 213.23 Million to
be Satisfied in Cash of MYR 170 Million
and Issuance of 33 Million New Shares
in Evergreen Fibreboard Bhd
- --------------------------------------------------------------------------------
HUNEED TECHNOLOGIES CO LTD
Ticker: Security ID: Y1917S101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO LTD
Ticker: Security ID: Y3772X100
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: Security ID: Y37808105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Elect Liu Pao Shu with ID No. 42639 as For For Management
Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: Security ID: Y3780S101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: Security ID: Y3793Z100
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Single Tier Exempt For For Management
Dividend of MYR 0.055 Per Share for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 177,000 for the
Financial Year Ended June 30, 2008
4 Elect Zubir Bin Haji Ali as Director For For Management
5 Elect Khor Teng Tong as Director For Against Management
6 Elect Ooi Lay See as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUSTEEL CO. (FRMLY SHIN-HO STEEL)
Ticker: Security ID: Y37988105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: Security ID: Y38071109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve the Proposals Submitted by For For Management
Shareholders
7 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: Security ID: Y3806U106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Kwon Yeong-Du as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
HWACHEON MACHINERY WORKS
Ticker: Security ID: Y3806M104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: Security ID: Y3813N103
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 25 Percent Income Tax for
the Financial Year Ended July 31, 2008
3 Elect Ng Wai Hung, Andrew as Director For For Management
4 Elect Hwang Sing Lue as Director For Against Management
5 Elect Ong Eng Kooi as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,948 for the
Financial Year Ended July 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal 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
- --------------------------------------------------------------------------------
HWASHIN CO.
Ticker: Security ID: Y3814M104
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: Security ID: Y38152107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Right, Convertible Bonds,
Bonds with Warrants, Meeting Notice,
and Duties of Audit Committee
3.1 Elect Cho Hae-Nyeong as Outside For For Management
Director
3.2 Elect Cho Hae-Nyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Stock
Options, and Public Notice for
Shareholder Meeting
3 Elect Two Inside Directors and Eight For For Management
Outside Directors
4 Elect Three Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 Five For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: Security ID: Y3826U102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: Security ID: Y3834H101
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Five Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: Security ID: Y3835T104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Business Objectives,
Preemptive Rights and Meeting Notice
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.)
Ticker: 10520 Security ID: Y3848X100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
regarding Issuance of Preferred Stock,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Qualification for Outside Directors,
Nomination of Directors, Audit
Committee, and Share Cancellation
3 Elect Lee Sang-Su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 11200 Security ID: Y3843P102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Elect Inside Director For For Management
4 Elect Outside Director For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings
and Staggered Board
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL IND CO.
Ticker: Security ID: Y3848J101
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 65 per Share
2 Elect Yoon Chang-Hyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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
Regarding Business Objectives
Preemptive Rights, Public Offerings,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meeting
3.1 Elect Yim Seung-Cheol as Inside For For Management
Director
3.2 Elect Park Yo-Chan as Outside Director For For Management
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: Security ID: Y41246151
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report and None None Management
Business Performance that are Published
in the 2008 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend of THB 1.00 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5.1a Elect Boonsithi Chokwatana as Director For For Management
5.1b Elect Somchai Prabhasabhakdi as For For Management
Director
5.1c Elect Amarin Niemskul as Director For For Management
5.1d Elect Daranee Manawanitjarern as For Against Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Corporate Purpose For For Management
8 Acknowledge Result on Allowing None None Management
Shareholders to Propose Agenda to the
2009 AGM
9 Acknowledge Result on Allowing None None Management
Shareholders to Nominate Candidate/s to
be Elected as Directors during the 2009
AGM
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ICHIA TECHNOLOGIES INC
Ticker: Security ID: Y38573104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: Security ID: Y3857G113
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint A. Narayan as Director For For Management
3b Reappoint R. Gopalakrishnan as Director For For Management
4 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in Remuneration Limit For For Management
of Managing and Executive Directors
6 Approve Reappointment and Remuneration For For Management
of R. Jain, Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec.
31, 2007
2 Reappoint N. Dankner, A. Fisher, R. For For Management
Bisker, A. Ben Yoseph, Z. Dankner, E.
Cohen, Z. Livnat, S. Livnat, D. Menor,
Y. Menor, Y. Shimal, and I. Isaacson as
Directors
3 Ratify Somech Chaikin and Shoti as For For Management
Auditors
4 Approve Increase in Officer Liability For For Management
and Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: Security ID: Y40172119
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Appoint C.P. Jain as Director For For Management
4 Approve Khimji Kunverji & Co. and For For Management
Suresh Chandra & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint S. Tuli as Director For For Management
6 Appoint Y. Agarwal as Chairman and For For Management
Managing Director
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A. Shankar as Director For For Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Location of For For Management
Headquarters
2 Approve Issuance of Shares For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws re: Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 and For For Management
Approve their Remuneration
6 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 19 For For Management
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Tan Boon Seng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Elect Abdul Habib bin Mansur as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
7 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 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Elect Director For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: Security ID: Y7198V101
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin Bin Bahari as Director For For Management
2 Elect Raymond Tan as Director For For Management
3 Elect Tan Boong Seng @ Krishnan as For For Management
Director
4 Elect Teh Kean Ming as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors in Place of Retiring Auditors,
BDO Binder, and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 172,989 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Velayuthan a/l Tan Kim Song as For For Management
Director
2 Elect Ling Ah Hong as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 271,375 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: Security ID: Y3883H101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Directors out of Three Management For For Shareholder
Nominees (Two as Inside Directors and
One as Outside Director) and Two
Shareholder Nominees (Two as Outside
Directors)
3 Appoint Internal Auditor(s) out of One For For Shareholder
Management Nominee and Two Shareholder
Nominees
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: Security ID: S3767H109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect E Beneke as Director For For Management
2.2 Reelect NP Goosen as Director For For Management
3 Approve Remuneration Report For For Management
4 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
5 Reappoint Grant Thornton as Auditors of For For Management
the Company
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
1 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ILJIN DIAMOND CO.
Ticker: Security ID: Y3878E105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)
Ticker: Security ID: Y38845106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Incumbent Inside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILLOVO SUGAR LIMITED
Ticker: Security ID: S37730116
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Ratify M J Hankinson as Director For For Management
Appointed During the Year
2.2 Reelect B P Connellan as Director For For Management
2.3 Reelect P M Madi as Director For For Management
2.4 Reelect I N Mkhinze as Director For For Management
2.5 Reelect J T Russell as Director For For Management
2.6 Reelect M J Shaw as Director For For Management
2.7 Reelect K Zamack as Director For For Management
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: Security ID: Y3878B101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint Internal Statutory Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: Security ID: Y38857101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: P5393B102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Compliance to For For Management
Obligations in Accordance with Article
86 of Income Tax Law
2.1 Receive CEO's Report About Fiscal Year For For Management
2008
2.2 Accept Board of Directors Report About For For Management
the Company's Accounting and Financial
Policies
2.3 Accept Report on Board of Directors For For Management
Activities
2.4 Accept Financial Statements and For For Management
Statutory Reports
2.5 Accept Audit Committee and Corporate None None Management
Practices Committee Reports
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For Against Management
Subsecretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Subsecretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article For Against Management
47 of the Securities Market Law
9 Authorize Share Repurchase Program For For Management
10 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 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: ICEM Security ID: Y39167153
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R.K. Das as Director For For Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Appoint A. Shah as Director For For Management
6 Appoint A. Sankarakrishnan as Director For For Management
7 Appoint N.R. Krishnan as Director For For Management
8 Appoint R. Gurunath as Director For For Management
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: IGLY Security ID: Y39197119
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint J. Bhartia as Director For For Management
4 Reappoint J.N. Kejriwal as Director For For Management
5 Reappoint P.K. Khaitan as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Ramachandran as Director For For Management
8 Appoint M.K. Rao as Director For For Management
9 Approve Appointment and Remuneration of For For Management
M.K. Rao, Executive Director
10 Approve Employee Stock Option Plan 2008 For Against Management
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: IGLY Security ID: Y39197119
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
U.S. Bhartia, Chairman and Managing
Director
2 Approve Revision in Remuneration of For For Management
M.K. Rao, Executive Director
3 Approve Appointment and Remuneration of For For Management
P. Bhartia, President
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: IBULL Security ID: Y39129104
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint S.K. Mittal as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Investment of up to INR 10 For For Management
Billion in Indiabulls Asset Management
Co. Ltd., Indiabulls Trustee Co. Ltd.,
Indiabulls Life Insurance Co. Ltd., and
International Multi Commodity Exchange
Ltd.
7 Amend Employee Stock Option For Against Management
Plans/Schemes Re: Extension of Vesting
Period Of Options Granted to Employees
of the Company
8 Amend Employee Stock Option For Against Management
Plans/Schemes Re: Extension of Vesting
Period of Options Granted to Employees
of Subsidiaries of the Company
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: IBULL Security ID: Y39129104
Meeting Date: DEC 6, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation and Withdrawal of For For Management
the Employee Stock Option Plan 2005 and
IBFSL-ICSL Employees Stock Option Plan
II M-2006
2 Approve Employees Stock Option Plan For For Management
2008 (ESOP 2008)
3 Approve Stock Option Plan Grants to For For Management
Employees of the Company's Subsidiaries
Under the ESOP 2008
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID: Y3912A101
Meeting Date: MAY 18, 2009 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 $600 Million
- --------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD
Ticker: IBSEC Security ID: Y3912B109
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint A. Katoch as Director For For Management
4 Reappoint A. Sharma as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Mittal as Director For For Management
7 Appoint K. Singh as Director For For Management
8 Appoint P.P. Mirdha as Director For For Management
9 Appoint L.S. Sitara as Director For For Management
10 Approve Investment of up to INR 10 For For Management
Billion Each in Devata Tradelink Ltd
and India Ethanol and Sugar Ltd
11 Amend Employees Stock Option Scheme For Against Management
2007 (ESOS-2007) Re: Exercise Period of
Options Granted to Employees of the
Company
12 Amend ESOS-2007 Re: Exercise Period of For Against Management
Options Granted to Employees of
Subsidiaries
- --------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD
Ticker: IBSEC Security ID: Y3912B109
Meeting Date: JAN 17, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation and Withdrawal of For For Management
the Employees Stock Option Scheme -
2007
2 Approve Indiabulls Securities Ltd For Against Management
Employees Stock Option Scheme - 2008
(IBSL ESOP-2008)
3 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the IBSL ESOP-2008
- --------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD
Ticker: IBSEC Security ID: Y3912B109
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares Up to an For For Management
Aggregate Amount of INR 831.8 Million
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: IH Security ID: Y3925F147
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.90 For For Management
Per Share
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint K.B. Dadiseth as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of R.N. Bickson, Managing Director
7 Appoint A.P. Goel as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A.P. Goel, Executive Director
9 Appoint A. Mukerji as Director For For Management
10 Approve Appointment and Remuneration of For For Management
A. Mukerji, Executive Director
11 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INDOCO REMEDIES LTD
Ticker: Security ID: Y3968A104
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or Disposal For For Management
of the Company's Undertaking at 18A
Mahal Estate, Andheri, Mumbai
2 Amend Object Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: M5514Q106
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For For Management
1.3 Elect Anat Menifaz as Director For For Management
1.4 Elect Shai Milu as Director For For Management
1.5 Elect Moshe Agerst as Director For For Management
1.6 Elect Hillel Rozinsky as Director For For Management
1.7 Elect Miron Isaacson as Director For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Approve Related Party Transaction For Against Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonuses of Eliezer Fishman For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: M5514Q106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For Against Management
1.3 Elect Anat Manipaz as Director For Against Management
1.4 Elect Shay Milo as Director For For Management
1.5 Elect Moshe Agrest as Director For For Management
1.6 Elect Hilel Rozinsky as Director For For Management
1.7 Elect Mairon Issacson as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles Re: Election of For For Management
Directors
4 Elect Tzafrir Holtzvalt as External For For Management
Director
4.1 Indicate Personal Interest in Proposed For Against Management
Agenda Item 4
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present and Approve CEO and External For For Management
Auditor Reports for Fiscal Year Ended
Dec. 31, 2008
1.2 Present and Approve Board Report in None None Management
Accordance with Article 172-b of the
Company Law Re: Prinicipal Policies and
Accounting Criteria and Information
1.3 Approve Discharge of Board Members For For Management
1.4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
1.5 Approve Audit and Corporate Practices None None Management
Committee Report
1.6 Approve Allocation of Income For For Management
2 Receive Report on the Company's Tax For For Management
Obligations for the Year 2008 in
Accordance with Article 86 of Income
Tax Law
3 Approve Report of Policies Related to 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 and Board Secretary For For Management
6 Elect Members and President of Audit For For Management
and Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Secretary Board and Members of the
Audit and Corporate Practices Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 33 of Company Bylaws Re: For Against Management
Powers of the Board
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: P52413138
Meeting Date: APR 30, 2009 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,
2008; Reports on Fiscal Obligations,
Share Repurchase, and Board Actions
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve
3 Elect or Ratify Nominations of For For Management
Directors, 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: MAR 26, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008; Accept Report of
External Auditors
2 Approve Allocation of Income and For For Management
Definitive Dividend N. 23
3 Elect External Auditors and Risk For For Management
Assesment Companies
4 Approve Related-Party Transactions For For Management
5 Other Business For Against Management
1 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars,
Following IFRS, starting in Jan 1, 2009
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PENOLES Security ID: P55409141
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: Security ID: P5603Z105
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Payments of Interest on Capital For For Management
Stock during Fiscal 2008
4 Elect Directors for 2009-2010 Term For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
6 Transact Other Business None None Management
7 Approve Absorption of JAC Industria For For Management
Metalurgica Ltda
- --------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: Security ID: P5603Z105
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 3.8 Million For Did Not Vote Management
Ordinary Shares Held in Treasury
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
INEOS ABS (INDIA) LTD
Ticker: Security ID: Y00026115
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3a Reappoint S. M. Kulkarni as Director For For Management
3b Appoint G. Franken as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R. Kulkarni as Director For For Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Adopt Current Best For Against Management
Practice Recommendations
2 Deliberate on Debt Obligations Obtained For Against Management
by Inepar Administacao e Participacoes
SA with the Company
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INSAS BHD.
Ticker: Security ID: Y40908116
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 96,000 for the
Financial Year Ended June 30, 2008
3 Elect Aishah Bte Sultan Haji Ahmad Shah For For Management
as Director
4 Elect Wong Gian Kui as Director For Against Management
5 Elect Thong Kok Yoon as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association as For For Management
Contained in the Appendix I Attached to
the 2008 Annual Report
- --------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD.
Ticker: Security ID: Y40957105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For Did Not Vote Management
0.02 Per Share
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of MYR 25,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Karownakaran @ Karunakaran as For Did Not Vote Management
Director
5 Elect Tai Me Teck as Director For Did Not Vote Management
6 Elect Elias Bin Abdullah Ng as Director For Did Not Vote Management
7 Elect Chin Then Yoon as Director For Did Not Vote Management
8 Approve Moore Stephens AC as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
11 Amend Articles of Association as Set For Did Not Vote Management
Out in Appendix I of the Circular to
Shareholders Dated March 17, 2009
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Existence of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 17, 2008
4 Approve Chairman's Report For For Management
5 Approve Chairman's Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2008
6 Ratify Acts, Contracts, Investments and For For Management
Resolutions of the Board and Management
Since the Last Annual Stockholders'
Meeting Held on April 17, 2008
7 Amend Company By-Laws to Add Provision For For Management
on Independent Directors
8.1 Elect Enrique K. Razon Jr. as Director For For Management
8.2 Elect Jose C. Ibazeta as Director For For Management
8.3 Elect Stephen A. Paradies as Director For For Management
8.4 Elect Andres Soriano III as Director For For Management
8.5 Elect Jon Ramon Aboitiz as Director For For Management
8.6 Elect Octavio Victor R. Espiritu as For For Management
Director
8.7 Elect Joseph R. Higdon as Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD
Ticker: 3063 Security ID: Y41538102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Director and Supervisor For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: S39081138
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For Against Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For Against Management
Director
11 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: 23800 Security ID: Y4178A108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Limit on Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
regarding Subscription Rights, Stock
Option, Convertible Bonds and Bonds
with Warrant
- --------------------------------------------------------------------------------
IPCA LABORATORIES LTD
Ticker: IPCA Security ID: Y4175R112
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 4.50 Per Share
3 Reappoint T. Ramachandran as Director For For Management
4 Reappoint B. Jain as Director For For Management
5 Reappoint V.A. Gore as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
P. Godha, Managing Director
- --------------------------------------------------------------------------------
IS DONGSEO CO. (EX DONGSEO INDUSTRIAL CO.)
Ticker: Security ID: Y2095N104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For Against Management
CEO
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for Year For For Management
2008
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect S. Maoz, O. Nimrodi, R. For For Management
Weissberg, S. Namrodi-Rinot, Y.
Namrodi, E. Cohen, and R. Namrodi as
Directors
3 Approve Auditors and Authorize Chairman For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement with Oil For For Management
Refineries Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Yaakov Guttenstein as For For Management
Director
1.2 Reappoint Eran Schwartz as Director For For Management
1.3 Reappoint Arie Zaif as Director For For Management
1.4 Reappoint Arie Ovadia as Director For For Management
1.5 Reappoint Shalom Zinger as Director For For Management
1.6 Reappoint Dan Kirpatznikov as Director For For Management
1.7 Reappoint Ronit Pain as Director For For Management
2 Reappoint Brightman Almagor and Shoti For For Management
as Auditors
3.1 Appoint Nachum Shavitzky as External For For Management
Director
3.1a Indicate If You Are a Controlling None Against Management
Shareholder
3.2 Appoint Shimon Chafetz as External For For Management
Director
3.2a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: Security ID: Y42112105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, and Bonds with
Warrants
3 Elect Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: Security ID: Y42113103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, and Directors
and Auditors
3 Elect Hong Jeong-Bong as Inside For For Management
Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operational Result For For Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income For For Management
5 Approve Omission of Dividend For For Management
6.1.1 Elect Chatrachai Bunya-ananta as For For Management
Director
6.1.2 Elect Krisorn Jittorntrum as Director For For Management
6.1.3 Elect Premchai Karnasuta as Director For For Management
6.2 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Grant Thornton Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Authorize Issuance of Shares with For For Management
Preemptive Rights
4 Amend Articles For For Management
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Board of Directors and Fiscal For Against Management
Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Reelect Yehuda Kahane, Avner Kurtz, and For For Management
Nir Sheratzky as Directors
3 Reelect Israel Baron and Orna Ophir as For For Management
External Directors
- --------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD
Ticker: Security ID: Y4429Q142
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint M.K. Shroff as Director For For Management
4 Reappoint N.N. Maniar as Director For For Management
5 Reappoint R.D. Shah as Director For For Management
6 Reappoint R.P. Shah as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of J.B. Mody, For For Management
Chairman & Managing Director
9 Approve Remuneration of D.B. Mody, For For Management
Executive Director
10 Approve Remuneration of S.B. Mody, For For Management
Executive Director
11 Approve Remuneration of B.P. Mehta, For For Management
Executive Director (Planning &
Development)
12 Approve Remuneration of P.D. Mody, For For Management
President & Executive Director
(Operations)
13 Approve Remuneration of K.L. Udani, For For Management
Executive Director (Technical &
Production)
14 Approve Remuneration of R.D. Shah, For For Management
Executive Director (Research &
Development)
- --------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: Security ID: M6189Z108
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: Security ID: M6189Z108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Increase Authorized Common Stock to For Against Management
5,000,000,000 Shares
4 Amend Articles Re: Fix Number of For For Management
Directors.
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item 4
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item 6
- --------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: Security ID: Y4253R109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Sang-Hee as Outside Director For For Management
3.2 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: Y42539117
Meeting Date: MAR 27, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Jaypee Hotels Ltd, Jaypee Cement Ltd,
Jaiprakash Enterprises Ltd, and Gujarat
Anjan Cement Ltd with Jaiprakash
Associates Ltd
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: Y42539117
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Shares and/or For For Management
Provide Corporate Guarantees to Jaypee
Infratech Ltd, Sangam Power Generation
Co Ltd, Prayagraj Power Generation Co
Ltd, Jaypee Ganga Infrastructure Corp
Ltd, Bina Power Supply Co Ltd, and
Jaiprakash Power Ventures Ltd
2 Approve Increase in Remuneration of For For Management
G.P. Gaur and R. Dixit, Relatives of
Directors
3 Approve Commencement of Business as For For Management
Specified in Clause Nos 3, 7, and 14 of
Other Objects of the Objects Clause of
the Memorandum of Association
4 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
5 Approve Reappointment and Remuneration For For Management
of S.K. Sharma, Executive Vice Chairman
6 Approve Reappointment and Remuneration For For Management
of P. Gaur, Joint Managing Director
(Construction)
7 Approve Reappointment and Remuneration For For Management
of S.D. Nailwal, Executive Director
8 Approve Pledging of Assets for Debt in For For Management
Favor of the Debenture Trustee and/or
Financial Institutions in Respect of
Loans, Debentures, Financial Assistance
Aggregating to INR 15.5 Billion
9 Approve Pledging of Assets for Debt in For For Management
Favor of Financial Institutions and/or
Trustees in Respect of the Secured
Redeemable Non-Convertible Debentures
Aggregating INR 40 Billion
10 Approve Pledging of Assets for Debt in For Against Management
Favor of Financial Institutions in
Respect of Borrowings Aggregating to
INR 250 Billion
- --------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: Security ID: Y4255M108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azman Bin Mahmood as Director For For Management
2 Elect Razali Merican Bin Naina Merican For For Management
as Director
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
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: Y8743F112
Meeting Date: JUL 19, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Reappoint B.L. Dogra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202177
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Reduce Par Value of the Company's For For Management
Shares from THB 1.00 Each to THB 0.50
Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in Par
Value
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202268
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Directors' Report and For For Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 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
6.1a Elect Tienchai Sirisumpan as Director For For Management
6.1b Elect Varapol Socatiyanurak as Director For For Management
6.1c Elect Somboon Patcharasopak as Director For For Management
6.1d Elect Pete Bodharamik as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202268
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Share Repurchase Program and For For Management
Fix the Repurchase Price
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: Security ID: Y4430M114
Meeting Date: JUL 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
JBF Industries Ltd and Microsynth
Fabrics (India) Ltd
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: Security ID: Y4430M114
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.R. Gupta as Director For For Management
3 Reappoint P.R. Srinivasan as Director For For Management
4 Reappoint S. Diwakar as Director For For Management
5 Approve Dividend of INR 1.50 Per Share For For Management
6 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N. Balasubramanian as Director For For Management
8 Appoint V. Shah as Director For For Management
9 Approve Increase in Remuneration of R. For For Management
Gothi, Managing Director and Chief
Executive Officer
10 Approve Increase in Remuneration of For For Management
P.N. Thakore, Director-Finance and
Chief Finance Officer
11 Approve Investment in JBF Global Pte For For Management
Ltd
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles to Prohibit the Company For For Management
or its Subsidiaries to Engage in the
Sale of Options if Such Activity is not
Explicitly Stated in the Company's
Business Objective
7 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: MAR 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: APR 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
JEAN CO LTD
Ticker: Security ID: Y4435W109
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JEIL MUTUAL SAVINGS BANK
Ticker: Security ID: Y4438N106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Elect Five Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: Security ID: Y4438E106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
JEONBUK BANK
Ticker: Security ID: Y4435S108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 per Share and
Stock Dividend of 0.02 per Share
2 Elect One Inside Director and Five For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Elect One Inside Director who will also For For Management
Serve as Member of Audit Committee
5 Approve Stock Option Previously Granted For For Management
by Board
6 Approve Total Remuneration of Inside For For Management
Directors and Non-Independent Members
of Audit Committee
7 Approve Total Remuneration of Outside For For Management
Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 2 re: Right to Change For For Management
Company Address
7 Amend Article 22 re: Minimum Size of For For Management
Executive Officer board
8 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: MAR 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Highgate Consultants Ltd with Jindal
Saw Ltd
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.D. Jindal as Director For For Management
4 Reappoint S.K. Gupta as Director For For Management
5 Approve N.C. Aggarwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.73 Million For For Management
Convertible Warrants at a Price Not
Less Than INR 308.08 Per Share to
Anbeeco Investments Ltd, Cyprus,
Promoter Group
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Other Companies For For Management
2 Approve Increase in Size of Board from For For Management
12 to 18
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: Y4466S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Read and Approve the Minutes of the For For Management
Last Annual Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION)
Ticker: Security ID: Y44676107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
JSE LTD
Ticker: Security ID: S4254A102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reelect Anton Botha as Director For For Management
3 Reelect Andile Mazwai as Director For For Management
4 Reelect Gloria Serobe as Director For Against Management
5 Reelect Nigel Payne as Director For For Management
6 Reelect Wendy Luhabe as Director For For Management
7 Elect Zitulele Combi as Director For For Management
8 Ratify KPMG Inc as Auditors and Appoint For For Management
Vanessa Yuill as the Designated Auditor
to Hold Office for the Ensuing Year
9 Approve Final Dividend of 192 Cents Per For For Management
Share
10 Approve 10 Percent Increase in Annual For For Management
Retainer Fee of Directors
11 Approve 10 Percent Increase in Per For For Management
Meeting Fee of Directors
12 Place 5 Percent of the Authorized But For For Management
Unissued Shares under Control of
Directors
13 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
14 Amend the Black Shareholders' Retention For For Management
Scheme
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: Security ID: Y44787110
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Jubilant Employees Stock Option For For Management
Plan 2005 Re: Increase in Total Number
of Options to 1.1 Million
2 Approve Stock Option Plan Grants to the For For Management
Jubilant Employees Welfare Trust
3 Approve Reappointment and Remuneration For For Management
of S.N. Singh, Executive Director
4 Approve Reappointment and Remuneration For For Management
of S. Bang, Executive Director
5 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
6 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: Security ID: Y44781105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Revision of Rules of the Board For For Management
Meeting
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JUNG SHING WIRE CO LTD
Ticker: Security ID: Y4478B103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: Security ID: Y4810A102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Luigi Fortunato Ghirardello as For For Management
Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Elect Izlan Bin Izhab as Director For For Management
5 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
6 Elect Abdul Aziz Bin Hashim as Director For For Management
7 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 304,999 for the
Financial Year Ended Dec. 31, 2008
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 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Elect Supervisor For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: Security ID: Y4577U101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: Security ID: Y4587R106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KARDAN ISRAEL LTD.
Ticker: Security ID: M6243X107
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Statutory Reports For Year 2007
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3.1 Reappoint Joseph Greenfeld as Director For For Management
3.2 Reappoint Eitan Rachter as Director For For Management
3.3 Reappoint Amnon Lifkin Shachak as For For Management
Director
3.4 Reappoint Avyahu Ben Nun as Director For For Management
3.5 Reappoint Isaac Grossman as Director For For Management
3.6 Reappoint Alon Salnak as Director For For Management
3.7 Reappoint Elan Itzkovitch as Director For For Management
4 Appoint Chaviva Rubinstein as External For For Management
Director
4.1 Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
KARDAN ISRAEL LTD.
Ticker: Security ID: M6243X107
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Salary to Alon For For Management
Walkan, VP of the Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
2 Approve Amendment of the Agreement For For Management
between the Company and KANDAR N.V.
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item 2
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: Security ID: Y4590V128
Meeting Date: JUL 12, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M.B. Bhat as Director For For Management
4 Reappoint S.R. Hegde as Director For For Management
5 Reappoint U.R. Bhat as Director For For Management
6 Approve Kamath & Rau as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint S. Murty M as Director For For Management
9 Increase Authorized Share Capital from For For Management
INR 1.5 Billion Divided into 150
Million Equity Shares of INR 10.00 Each
to INR 2 Billion Divided into 200
Million Equity Shares of INR 10.00 Each
and Amend Clause 5 of the Memorandum of
Association
10 Amend Article 3(a) of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
11 Approve Rights Issue of New Equity For For Management
Shares in the Ratio of One Equity Share
for Every Five Equity Shares Held
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
KARUR VYSYA BANK LTD
Ticker: Security ID: Y4589P124
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 120 Percent Per For For Management
Share
3 Reappoint A.S. Janarthanan as Director For For Management
4 Reappoint V.G.M. Prasad as Director For For Management
5 Approve J.L. Sengupta & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Chairman & Chief Executive
Officer/Managing Director
8 Approve Appointment and Remuneration of For For Management
P.T. Kuppuswamy, Chief Executive
Officer/Managing Director
9 Increase Authorized Share Capital from For Against Management
INR 1 Billion to INR 2 Billion by
Creation of 100 Million New Equity
Shares of INR 10.00 Each and Amend
Clause V of Memorandum of Association
to Reflect Increase in Capital
10 Amend Article 3 of Articles of For Against Management
Association to Reflect Increase in
Capital
11 Approve Employees Stock Option Scheme For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 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 For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KAULIN MANUFACTURING CO LTD
Ticker: Security ID: Y4590M102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Director For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: Security ID: Y45968107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
3 Elect Four Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 6,000 per
Share
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Issuance
of Convertible Bonds and Bonds with
Warrants
3 Elect Two Inside Directors and Three For Against Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCTC (FRMRL. KOREA CONTAINER TERMINAL)
Ticker: Security ID: Y48223104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 800 Security ID: Y47546109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEC CORP
Ticker: Security ID: Y4590Z103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director For For Management
4 Appoint One Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEC HOLDINGS CO. (FRMLY KEC CORPORATION)
Ticker: Security ID: Y38515105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: Security ID: Y46258102
Meeting Date: JUN 19, 2009 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 Ho Kian Cheong as Director For For Management
4 Elect Ng Yew Keng as Director For For Management
5 Elect Chan Lui Ming Ivan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KEE TAI PROPERTIES CO LTD
Ticker: Security ID: Y4634Z101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: Security ID: Y4658X107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: Security ID: Y4752B134
Meeting Date: APR 23, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Bulland Buildmart Pvt Ltd with Kesoram
Industries Ltd
- --------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: Security ID: Y4752B134
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.25 For For Management
Per Share
3 Approve Final Dividend of INR 3.25 Per For For Management
Share
4 Reappoint P.K. Mallik and S. K. Parik For Against Management
as Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: Security ID: Y4754U106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
Regarding Preemptive Rights, Share
Cancellation, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Term of Directors
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.)
Ticker: Security ID: Y5095K103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: Security ID: Y4757T189
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Dividend of THB 0.075 Per
Share
5.1 Elect Chin-Lung Tseng as Director For For Management
5.2 Elect Shen Chu Wang as Director For For Management
5.3 Elect Wisit Wongpaisan as Director For For Management
5.4 Elect Pisit Leeahtam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: Security ID: V5476H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Naquiyuddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Anthony See Teow Guan as Director For For Management
6 Elect Ashman Shah Ibni Sultan Azlan For For Management
Shah as 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
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.75 Per Share
5.1 Elect Pichai Dachanapirom as Director For For Management
5.2 Elect Manop Bongsadadt as Director For For Management
5.3 Elect Tarnin Chirasoontorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Authority to Issue Debentures Not For For Management
Exceeding THB 30 Billion Re: Types of
Debentures
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KIM HIN INDUSTRY BHD.
Ticker: Security ID: Y4791W107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 270,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Chua Seng Huat as Director For Against Management
5 Elect Chua Yew Lin as Director For For Management
6 Elect Vincent Gerard Khoo as Director For For Management
7 Elect Yeo Yong Siang as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Jan. 31, 2008
3 Elect Loo Geok Eng as Director For For Management
4 Elect Gooi Seong Heen as Director For For Management
5 Elect Gan Kim Guan as Director For For Management
6 Approve SKW Associates 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
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 87.92 For For Management
Million Ordinary Shares of MYR 1.00
Each in Kim Loong Resources Bhd on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: Security ID: Y4792R107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: Y4801V107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Approve to Transfer the Retained For For Management
Earnings Worth NTD 30,605,670 to the
Capital for the Purchase of Facilities
8 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: Security ID: Y59448103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
4 Approve Revision of Rules of For For Management
Shareholders' Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: Y1063L108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: Security ID: Y4804M104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Lew Choon as Director For For Management
4 Elect Kamaruddin bin Koskani Abdul For Against Management
Hamid as Director
5 Elect Pheng Chin Kiat as Director For For Management
6 Elect Shamsudin @ Samad bin Kassim as For For Management
Director
7 Elect Chong Hoi Sheong @ Chong Hoi For For Management
Cheong as Director
8 Approve Final Dividend of MYR 0.017 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
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
- --------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: Security ID: Y4804M104
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint R. Srinivasan as Director For For Management
4 Reappoint R.R. Deshpande as Director For For Management
5 Reappoint P.G. Pawar as Director For For Management
6 Reappoint R.C. Kirloskar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of A.C. Kirloskar, Managing Director
9 Approve Reappointment and Remuneration For For Management
of G.A. Kulkarni, Joint Managing
Director
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: JUN 13, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement betwen For For Management
Kirloskar Oil Engines Ltd and Kirloskar
Engines India Ltd
2 Approve the Ff: Reduction in Share For For Management
Capital from INR 391 Million to INR 97
Million Divided into 48.5 Million
Equity Shares of INR 2.00 Each; and
Consolidation of Every Five Equity
Shares of INR 2.00 Each into One Equity
Share of INR 10.00 Each
- --------------------------------------------------------------------------------
KISCO CORP.
Ticker: Security ID: Y4800P101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
regarding Name of Company and Public
Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: Security ID: Y4806E100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
Regarding Public Notice for Shareholder
Meeting
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: Security ID: Y4918T102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: Security ID: P60933101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For Against Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCC Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For Management
Per Share Comprising MYR 0.017 Per
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Director
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March. 31, 2009
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the
Financial Year Ended March 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: Security ID: M63743104
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: MAR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amir Tamari as External Director For For Management
1a Indicate If You are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNMG Security ID: Y4810F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Lee Hui Leong as Director For For Management
3 Elect Chew Fook Sin as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 613,000 for the
Financial Year Ended Dec. 31, 2008
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association as Set For For Management
Out in Appendix II of the
Statement/Circular to Shareholders
Dated June 2, 2009
- --------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: Security ID: Y4810U108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Lim Kang Hoo as Director For For Management
3 Elect Khoo Nang Seng @ Khoo Nam Seng as For For Management
Director
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KODENSHI KOREA CORP.
Ticker: Security ID: Y48102100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 150 per Share
3 Amend Articles of Incorporation For For Management
Regarding Stock Options, Suspension
Period of Shareholder Register, Public
Notice for Shareholder Meeting, and
Share Cancellation
4 Elect Two Directors For Against Management
5 Appoint Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION)
Ticker: 3070 Security ID: Y4818P101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
and Bond with Warrants
3 Elect Mun Dong-Seok as Outside Director For For Management
4 Appoint Jeon Bo-Sik as Internal Auditor For For Management
5 Approve Total Remuneration of KRW 3 For For Management
Billion to Inside Directors and Outside
Directors
6 Authorize Board to Fix Remuneration of For For Management
KRW 300 Million to Internal Auditors
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Management
Regarding Business Objectives
3 Elect Six Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with FnC Kolon For Against Management
Corp.
2 Amend Articles of Incorporation For For Management
regarding Business Objectives and
Number of Directors
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Related Party Transaction For For Management
2 Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year For For Management
Ended Dec. 31, 2008
2.1 Elect Ayelet Ben Azar as External For For Management
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Shlomo Reizman as Director For For Management
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE)
Ticker: Security ID: Y4821L105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Two Inside Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA CASTIRON PIPE IND. CO.
Ticker: Security ID: Y4821U105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
Regarding Public Notice for Shareholder
Meetings
3 Elect Two Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: Security ID: Y4821Y107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: 4200 Security ID: Y48225109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Stock
Options, Public Notice for Shareholder
Meetings, and Share Cancellation
3 Elect Two Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: Security ID: Y4826Q109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Preemptive Right, Stock
Option, and Public Notice for
Shareholder Meeting
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
4 Elect Two Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: Security ID: Y4841B103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds and Meeting Notice
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Seven Directors (Bundled) For Against Management
3 Elect Three Independent Members of For For Management
Audit Committee
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: Security ID: Y4869D106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA FINE CHEMICAL CO.
Ticker: Security ID: Y4874F104
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Change Company Name
- --------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: Security ID: Y4883A104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect One Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Director and Outside Director(s)
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: Y4862P106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Loss and For For Management
Dividends of KRW 100 per Common Share
3 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Option, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meetings, Audit
Committee, and Stock Cancellation
4 Elect Four Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: 11780 Security ID: Y49212106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 750 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA MUTUAL SAVINGS BANK
Ticker: Security ID: Y7753M108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 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 to For For Management
Shorten Director's Term of Service
3 Elect Member of Audit Committee For For Management
4 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 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Public Notice for Shareholder
Meeting, and Directors' Duties
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Elect One Inside Director and One For For Management
Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KOREA POLYOL CO LTD
Ticker: Security ID: Y4941R107
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Change Company Name
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 3490 Security ID: Y4936S102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Lee Yoon-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: Security ID: Y4983D115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meeting, Number
of Directors, and Audit Committee
3 Elect Lee Nak-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KPC HOLDINGS CORP.
Ticker: Security ID: Y49618104
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter to Change For For Management
Company's Name
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Subsidiaries of KPJ For For Management
Healthcare Bhd (KPJ) of Their Entire
Interest in Certain Buildings to
Al-'Aqar KPJ REIT (Al-'Aqar) for a
Total Consideration of MYR 292.5
Million to be Satisfied by Cash and the
Issuance of New Units in Al-'Aqar
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Sa'diah Sheikh Bakir as Director For For Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Rozan Bin Mohd Sa'at as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve PricewaterhouseCoopers 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 in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Distribution by Way of For For Management
Dividend-in-Specie of the Investment of
up to 49 Million Units of Al-'Aqar KPJ
REIT Held by the Company to the
Shareholders on the Basis of 23 Units
in Al-'Aqar for Every Hundred Ordinary
Shares Held in the Company
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: Security ID: Y4987A109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX FINE CHEMICAL CO.
Ticker: Security ID: Y4874F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX HOLDINGS CO., LTD.
Ticker: Security ID: Y49618104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: Security ID: Y4990A104
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Lin See Yan as Director For For Management
3 Elect Halim bin Haji Din as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4989A115
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4.1 Elect Pimpen Ladpli as Director For For Management
4.2 Elect Chanathip Poshyananda as Director For For Management
4.3 Elect Akarat Na Ranong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
7 Reduce Registered Capital from THB 2.58 For For Management
Billion to THB 2.578 Billion by
Cancelling 182,793 Unissued Shares of
THB 10.00 Each
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Increase Registered Capital from THB For For Management
2.578 Billion to THB 10.3 Billion by
Issuing 774 Million New Ordinary Shares
of THB 10.00 Each
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Approve Issuance of 774 Million New For For Management
Shares to Existing Shareholders at the
Ratio of Three New Ordinary Shares for
Every One Existing Share
12 Approve Allocation of Income for Legal For For Management
Reserve of THB 26.1 Million and
Dividend of THB 1.00 Per Share
13 Other Business For Against Management
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: Security ID: Y48682101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For Against Management
Director
4 Elect Ku Hwa Seng as Director For For Management
5 Elect Tey Ping Cheng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT Corp. For Against Management
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.)
Ticker: Security ID: Y4990R107
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter -- Due to For Against Management
the Addition of Stock Exchange Business
as One of Company's Business Objectives
2 Elect Two Outside Directors Who Will For For Management
Not Be Audit Committee Members
(Bundled)
3 Elect One Outside Director Who Will Be For For Management
Audit Committee Member
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: Security ID: Y4990R107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 0 per Common Share,
KRW 249 per Preferred Share Type One,
and KRW 448 per Preferred Share Type
Two
2 Amend Articles of Incorporation For Against Management
3 Elect Inside Director who will Not For For Management
Serve as Member of Audit Committee
4 Approve Total Remuneration of Directors For For Management
who are Not Members of Audit Committee
5 Approve Total Remuneration of Directors For For Management
who are Members of Audit Committee
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: Security ID: Y4990R107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 1.56 Billion for Preferred
Stock
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Public Notice for Shareholder Meetings
3 Elect Non-Independent Member of Audit For For Management
Committee
4 Approve Total Remuneration of Directors For For Management
who do not Serve as Members of Audit
Committee
5 Approve Total Remuneration of Directors For For Management
who Serve as Members of Audit Committee
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.45 per For For Management
Share Less 25 Percent Malaysian Income
Tax and MYR 0.10 per Share Tax Exempt
for the Financial Year Ended Sept. 30,
2008
3 Elect Robert Hamzah as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 849,000 for the
Financial Year Ended Sept. 30, 2008
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: Security ID: Y5014M107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.024 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohamed Ezzuddeen Mohd Effendi as For For Management
Director
4 Elect Ali Raja Othman as Director For For Management
5 Elect Omar Haji Ahmad as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUCHAI DEVELOPMENT BHD.
Ticker: Security ID: Y5014P100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For Against Management
0.001 Per Share Less Income Tax for the
Financial Year Ended June 30, 2008
3 Approve Bonus Dividend of MYR 0.01 Per For Against Management
Share Less Income Tax for the Financial
Year Ended June 30, 2008
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the Year
Ending June 30, 2009
6 Elect Liew Chuan Hock as Director For For Management
7 Elect Lee Chung Shih as Director For For Management
8 Elect Cecil V R Wong as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association as For For Management
Contained in the Circular to
Shareholders Dated Nov. 6, 2008
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ice Cold Beer Pte Ltd
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Nyalas Rubber Estates
Ltd
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.075 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Sa'diah Sheikh Bakir as Director For For Management
5 Elect Haron Siraj as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: Security ID: Y5043W100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
Regarding Stock Options, Suspension
Period of Shareholder Register, Public
Notice for Shareholder Meeting, and
Share Cancellation
3 Elect Min Gyeong-Nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: Y5044R100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Options, Share
Cancellation, Public Notice for
Shareholder Meeting, Nomination of
Outside Directors, Audit Committee, and
Interim Dividend
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)
Ticker: Security ID: Y5044G104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
Number of Directors, Share Cancelation,
and Interim Dividend
3 Elect Baek In-Ho as Outside Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: Security ID: Y5044V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, and Meeting Notice
3 Elect Four Inside Directors and Two For Against Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: Security ID: Y5044V101
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: Security ID: Y50451106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Notice of Shareholders'
Meeting
3 Elect Two Inside Directors For For Management
- --------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: Security ID: Y2357F104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 Each for the
Financial Year Ended Jan. 31, 2008
3 Elect Oh Chong Peng as Director For For Management
4 Elect Goh Chye Koon as Director For For Management
5 Elect Loy Boon Chen as Director For For Management
6 Elect Abdul Azim bin Mohd Zabidi as For Against Management
Director
7 Elect U Chin Wei as Director For Against Management
8 Elect Lamin Bin Hj Mohd Yunus 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
11 Approve Substantial Transactions with For Against Management
Directors
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Abra Development Sdn
Bhd, Cekap Mesra Development Sdn Bhd,
Europlus Bhd, et al.
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Continental Heights
Development Sdn Bhd
- --------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: Security ID: Y2357F104
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors in Place of Retiring Auditors,
Deloitte KassimChan, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: Security ID: Y5047N106
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of 2.5 Percent For For Management
Less 25 Percent Income Tax for the
Financial Year Ended March 31, 2008
3 Elect Ir. Muhammad Radzi bin Haji For For Management
Mansor as Director
4 Elect Ahmad Riza bin Basir as Director For For Management
5 Elect Azizan bin Mohd Noor as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending March 31,
2009
7 Approve Hanafiah Raslan & Mohamad 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
- --------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: Security ID: Y0970K104
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Issued & For For Management
Paid Up Capital of Brisdale
International Hotel Sdn Bhd (BIH) to
Cash Band (M) Bhd for Cash
Consideration of MYR 10 Million &
Settlement of Debt Owing by BIH to the
Company of MYR 43 million
2 Approve Grant of Options to Lee Siew For Against Management
Choong, Independent Non-Executive
Director, to Subscribe for New Ordinary
Shares in the Company Under the
Employee Share Option Scheme
- --------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: Security ID: Y0970K104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman bin Mahmood as Director For For Management
3 Elect Lee Siew Choong as Director For For Management
4 Elect Azman bin Marzuki as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
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
- --------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO LTD
Ticker: Security ID: Y5052J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Lee Yao-Min with ID No. 1 as For For Management
Director
5.2 Elect Lee Hung-Yi with ID No. 4 as For For Management
Director
5.3 Elect Lee Jui-Chun with ID No. 5 as For For Management
Director
5.4 Elect Chiang Yen-Hung with ID No. 985 For For Management
as Director
5.5 Elect Chung Tong-Hua Representing Mao For For Management
Long Investment LTD with Shareholder ID
No. 8138 as Director
5.6 Elect Chen Cheng-Chung Representing Mao For For Management
Long Investment LTD with Shareholder ID
No. 8138 as Director
5.7 Elect Lee Cheng-Pang with ID No. 5757 For For Management
as Director
5.8 Elect Tsai Chang-Shou with ID No. 460 For For Management
as Supervisor
5.9 Elect Tsai Tiao-Ming with ID No. 205 as For For Management
Supervisor
5.10 Elect Chen Shou-Shin with ID No. For For Management
M100213473 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: Security ID: Y50545105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Noh Yeong-Wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO LTD
Ticker: Security ID: Y50571101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: Security ID: Y5058Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Share Cancellation, and
Interim Dividend
3 Elect Choi Su-Bu as Insde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: Security ID: Y5066C106
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.05 Per Share for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
4 Elect Tyan Von Choon as Director For For Management
5 Elect Kwan Ngen Wah as Director For For Management
6 Elect Chong Kan Hiung as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Sections
2.2 (a) and 2.3 (a) of Part A of the
Circular to Shareholders Dated Dec. 2,
2008
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Sections
2.2 (b) and 2.3 (b) of Part A of the
Circular to Shareholders Dated Dec. 2,
2008
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: Security ID: Y5070U100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4.1 Elect Ho Ming-yu with Shareholder ID For For Management
No. 11 as a Director
4.2 Elect Chiu Chui-yi Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 194769 as a Director
4.3 Elect Ho Hsi-ching Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 194769 as a Director
4.4 Elect Chiu Wen-ta Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 194768 as a Director
4.5 Elect Liu Hsiang Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 194768 as a Director
4.6 Elect Ho Ming-to Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 174622 as a Supervisor
4.7 Elect Lin Tien-tsai Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 174622 as a
Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: Security ID: Y4810Q107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 13580 Security ID: Y5074U106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Stocks, Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Share Cancellation, and Interim
Dividend
3 Elect Two Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: Security ID: Y5075W101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Stock Cancellation
3 Elect Hang Eui-Soon as Inside Director For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KYUNGBANG CO
Ticker: Security ID: Y5093B105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Business Objectives
3 Elect Three Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER)
Ticker: Security ID: Y5093W109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 500 per Share
3 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Share Cancellation
4 Elect Three Inside Directors and Three For For Management
Outside Directors
5 Appoint Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: Security ID: Y5108A100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Notice for
Shareholder Meeting, Share
Cancellation, and Interim Dividend
3 Elect Lee Byeong-Man and Lee Byeong-Il For For Management
as Inside Directors
4 Appoint Kim Ju-Hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: Security ID: Y8734H119
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.20 per Share For For Management
5 Elect Ho KwonPing, Udom Vichayabhai, For For Management
Satit Rungkasiri, and Ariel P. Vera as
Directors
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 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.045
Per Share
4 Elect Nat Sangarsongkogk, Paiboon For For Management
Udomkarnkit, and Chucheep Ditsathien as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve S.K. Accountant Services Co Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LAN FA TEXTILE CO LTD
Ticker: Security ID: Y5198E103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Incorporation For For Management
5 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.27 Per
Share
5.1 Elect Naporn Soonthornchitcharoen as For For Management
Director
5.2 Elect Adisorn Thananan-narapool as For For Management
Director
5.3 Elect Pratip Wongninund as Director For For Management
5.4 Elect Soong Hee Sang 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 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.
Ticker: Security ID: Y48191103
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: Security ID: Y5182G106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 319,999
3 Elect Abdul Malek bin Abdul Hamid as For For Management
Director
4 Elect Gabriel Teo Yee Yen as Director For For Management
5 Elect Bernard Chong Lip Tau 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 Grant to Sulip R. Menon, For Against Management
Non-Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme
9 Approve Grant to Daryl Sim Swee Kheng, For Against Management
Executive Director, Options to
Subscribe for New Ordinary Shares in
the Company Under the Employees' Share
Option Scheme
10 Approve Grant to Bernard Chong Lip Tau, For Against Management
Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: Security ID: Y5234Z102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Approve Reduction of Capital For For Management
- --------------------------------------------------------------------------------
LEADER HOLDINGS & INVESTMENTS LTD.
Ticker: Security ID: M6719A102
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Reelect Itzhak Shrem, Yair Podim, Robin For For Management
Tzimmerman, Amir Geva, Meir Shani, and
Mordechai Bignitz as Directors
(Bundled)
4 Approve Cash Dividend of NIS 28.7 For For Management
Million
- --------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: Security ID: Y52375105
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect N. Sadasivan as Director For For Management
4 Elect Kon Ted Liuk as Director For For Management
5 Elect Razali Ismail as Director For For Management
6 Elect Lai Chang Hun 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
- --------------------------------------------------------------------------------
LEADTEK RESEARCH INC
Ticker: Security ID: Y52388108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Approve to Split the Business Route in For For Management
Computer Product Brands and Focus on
Multimedia Communications
- --------------------------------------------------------------------------------
LEALEA ENTERPRISE
Ticker: Security ID: Y5239M106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Revision of Rules of For For Management
Shareholders' Meeting
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL IND
Ticker: Security ID: Y52424101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: Security ID: Y52474106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO.
Ticker: Security ID: Y5252G101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LELON CO LTD
Ticker: Security ID: Y5257B107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: Security ID: Y52583104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Issuance of Convertible Bonds For For Management
via Private Placement
6 Approve Increase in Capital by Issuing For Against Management
New Shares
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BHD.
Ticker: Security ID: Y5259L103
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1.23 Million For For Management
Shares in Alam Muhibah Sdn Bhd for a
Cash Consideration of MYR 33.9 Million
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect Hilton Saven as Director For For Management
Appointed During the Year
2.2 Reelect Alan James Smart as Director For For Management
Appointed During the Year
3 Approve Remuneration of Directors for For For Management
2008
4 Approve Remuneration of Directors for For For Management
2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: 15940 Security ID: Y5252V108
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors,
Redemption of Shares, and Quarterly
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: Y5275J108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Preemptive Rights and Meeting
Notice
3.1 Elect Two Inside (Executive) Directors For For Management
3.2 Elect Three Outside Directors For For Management
3.3 Elect One Inside (Non-Independent For For Management
Non-Executive) Director
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
regarding Business Objectives,
Convening and Notification of
Shareholder Meetings, and Chairman
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE
Ticker: Security ID: Y5308Q103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revision of Rules of For For Management
Shareholders' Meeting
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LIAN HWA FOODS COR
Ticker: Security ID: Y5279C109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: S44440121
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of the For For Management
Non-Executive Directors
4 Approve Remuneration of the For For Management
International Non-Executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remuneration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
12 Approve Remuneration of the Members of For For Management
the Transformation Committee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
14 Reelect SJ Macozoma as Director For For Management
15 Reelect JH Maree as Director For For Management
16 Reelect A Romanis as Director For For Management
17 Reelect HI Appelbaum as Director For For Management
18 Elect AP Cunningham as Director For For Management
19 Elect MP Moyo as Director For For Management
20 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
21 Place Authorized But Unissued For For Management
Preference Shares under Control of
Directors
22 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Approve Termination of the Liberty For For Management
Holdings Limited Senior Executive Share
Option Scheme
25 Amend Clause of the Liberty Equity For Against Management
Growth Scheme
26 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: Security ID: M82766110
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Fahan Kana and Shoti as Auditors For For Management
3 Elect Directors (Bundled) For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: Security ID: Y5278Z117
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint Y.B. Desai as Director For For Management
4 Reappoint D. Mungale as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 500 Billion
7 Approve Appointment and Remuneration of For For Management
D.K. Mehrotra, Managing Director
8 Approve Appointment and Remuneration of For For Management
R.R. Nair, Executive Director
- --------------------------------------------------------------------------------
LIEN CHENG ELECTRONIC ENTERPRISE CO LTD
Ticker: Security ID: Y5281A109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revisions on the Investment in For For Management
People's Republic of China
- --------------------------------------------------------------------------------
LIEN HOE CORPORATION BHD
Ticker: Security ID: Y5283J116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors For For Management
3 Elect Cheong Marn Seng, Allen as For For Management
Director
4 Elect Yap Sing Hock as Director For Against 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
- --------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: Security ID: Y5284N108
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: Security ID: Y5287U109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LION CORP BERHAD
Ticker: Security ID: Y53060102
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 193,000 for the
Financial Year Ended June 30, 2008
3 Elect Emam Mohd Haniff bin Emam Mohd For For Management
Hussain as Director
4 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun as Director
5 Elect Karownakaran @ Karunakaran A/L For For Management
Ramasamy as Director
6 Elect Folk Fong Shing @ Kok Fong Hing For For Management
as Director
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 For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 29, 2008
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: Security ID: Y53060102
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate and Debt For For Management
Restructuring Exercise of the Lion Corp
Bhd (LCB) Group and Amsteel Corp Bhd
(ACB)
2 Approve Renounceable Rights Issue of up For For Management
to 253.61 Million LCB A Warrants at an
Issue Price of MYR 0.10 per LCB A
Warrant on the Basis of One LCB A
Warrant for Every Four Existing LCB
Shares Held
3 Approve Voluntary Take-Over Offer to For For Management
Acquire All the Remaining 797.8 Million
ACB Shares Not Already Held by the LCB
Group to be Satisfied by the Issuance
of 79.79 Million LCB B Warrants on the
Basis of One LCB B Warrant for Every
Ten ACB Shares Held
- --------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to MYR 591.9 Million Worth of Five-Year
4 Percent Irredeemable Convertible
Unsecured Loan Stocks (ICULS) on the
Basis of Four ICULS For Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 215,500 for the
Financial Year Ended June 30, 2008
4 Elect George Leong Chee Fook as For For Management
Director
5 Elect Aseh bin Che Mat as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Object Clause 3 of the Memorandum For For Management
of Association
11 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 29, 2008
- --------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition of For For Management
Redeemable Secured Class B(b) Bonds of
Lion Corp Bhd.; Subscription of
Redeemable Cumulative Convertible
Preference Shares of Megasteel Sdn Bhd;
Acquisition of Megasteel Shares; and
Disposal of Mahkota Cheras Project
2 Approve Variation of Utilization of For For Management
Part of the Proceeds from the
Renounceable Rights Issue of MYR 327.46
Million Nominal Value of 5-Year 4
Percent Irredeemable Convertible
Unsecured Loan Stocks
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share Less 25 Percent
Malaysian Income Tax for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 208,000 for the
Financial Year Ended June 30, 2008
4 Elect Cheng Yong Kim as Director For Against Management
5 Elect Cheng Yong Liang as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association as For For Management
Contained in Appendix I of the Circular
to Shareholders Dated Nov. 5, 2008
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
LONG BON DEVELOPMENT CO. LTD.
Ticker: Security ID: Y5344Z109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: Security ID: Y53458108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
2 Elect Two Directors (Bundled) For For Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE MIDOPA CO. (FORMERLY MIDOPA CO.)
Ticker: 4010 Security ID: Y60406108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2.1 Elect Inside Director For For Management
2.2 Elect Outside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: Security ID: Y5346R105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2.1 Elect Yim Jong-In as Outside Director For For Management
2.2 Elect Shin Kyuk-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income as For For Management
Legal Reserve and Omission of Dividend
5.1 Elect Pairote Lamsam as Director For For Management
5.2 Elect Sukit Wanglee as Director For For Management
5.3 Elect Harit Sutabutr as Director For For Management
5.4 Elect Suebtrakul Soonthornthum as For Against Management
Director
5.5 Elect Poomchai Lamsam as Director For For Management
5.6 Elect Supavud Saicheua 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 Acknowledge the Additional Agenda None None Management
Proposed by Shareholders in Advance for
the 2009 AGM
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
Ticker: 6260 Security ID: Y5274S109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Public Offering, and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: Security ID: Y53496108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: Security ID: P64876108
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 22 re: Legal Compliance For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income Relative For For Management
to Fiscal 2008
6 Approve Allocation of Income For For Management
Accumulated in Previous Years
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: Security ID: Y6131T173
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Clause 7, 12, 30, and 31 of the For For Management
Articles of Association
4 Other Business For Against Management
- --------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: Security ID: Y6131T173
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.15 Per Share
5 Elect Chuan Tangmatitham, Anchan For For Management
Tangmatitham, Nuttplusthrone
Nonthachit, and Nichamarn Nakpairoch as
Directors, Fix Board Size, Approve
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 Reelect Kasem Thurakisna, Ping For For Management
Kunawatsatit, and Anan Ahandrik as
Members of Audit Committee and Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Period from July 2009 Until the 2010
Annual General Meeting
2 Elect Iskandar Michael bin Abdullah as For For Management
Director
3 Elect Ahmad bin Mohd Don as Director For For Management
4 Elect Muhamad Umar Swift as Director For For Management
5 Elect Lai Chung Wah as Director For For Management
6 Elect Razman Md Hashim bin Che Din Md For For Management
Hashim as Director
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
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: Y5369A104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 and Set Budget for 2009
5 Present Report on Expenses Incurred by None None Management
the Board of Directors in 2008
6 Present Report on Activities Carried None None Management
Out and Expenses Incurred by the
Directors Committee in 2008
7 Appoint Independent Auditors For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Express Share Capital in US Dollars For For Management
Following the IFRS in 2009
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
2 Approve Independent Appraisal of For For Management
Proposed Acquisition
3 Approve Agreement to Acquire Purus For For Management
Participacoes Ltda
4 Approve Merger Agreement For For Management
5 Approve Reduction in Share Capital as a For For Management
Result of Shareholders Having Exercised
their Right of Withdrawal on June 20,
2008
6 Amend Articles For For Management
7 Elect a Principal and an Alternate For For Management
Member of the Board of Directors to
Fill a Newly Created Position
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint APSIS Consultoria Empresarial For For Management
S/C as an Independent Firm to Appraise
Proposed Absorption of EDRJ91 and
Mukden
2 Approve Independent Firm's Appraisal For For Management
Report
3 Approve Merger Agreement For For Management
4 Approve Merger by Absorption of EDRJ91 For For Management
and Mukden
5 Amend Company Bylaws For For Management
6 Elect Principal and Alternate Directors For For Management
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: Security ID: Y54045110
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint J.H. Shah as Director For For Management
4 Approve P.C. Parmar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association Re: For For Management
Definition of Terms
6 Appoint S. Bajaj as Director For For Management
7 Appoint D.W. Patil as Director For For Management
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint A.K. Nanda as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: APR 4, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Land Systems For For Management
Business to a Subsidiary Company
2 Approve Transfer of the Naval Systems For For Management
Business to a Subsidiary Company
- --------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: Security ID: Y54162105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 10.50 Per Share and on Equity
Shares of INR 2.50 Per Share
3 Reappoint A. Harish as Director For For Management
4 Reappoint A.G. Mahindra as Director For For Management
5 Reappoint U.Y. Phadke as Director For For Management
6 Approve Kalyaniwalla & Mistry and B.K. For For Management
Khare & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: Security ID: P6528U114
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Board Representatives For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to 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 Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: Security ID: Y56103107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 291,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
5 Elect Khalid bin Haji Sufat as Director For For Management
6 Elect Aw Hong Boo as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: Y56461109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Keong Choon Keat as Director For For Management
4 Elect Martin Gilbert Barrow as Director For For Management
5 Elect Mohd. Munir Bin Abd Majid as For For Management
Director
6 Elect Abdul Aziz Bin Wan Abdullah as For Against 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 AIRLINE SYSTEM BHD
Ticker: Security ID: Y56461109
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Options Granted to Pilots and For Against Management
Cabin Crew Who Are Employed on the
Basis of a Fixed Term Contract Under
the MAS Employee Share Option Scheme
2007
2 Amend MAS Employee Share Option Scheme For Against Management
2007
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MBC Security ID: Y5650J103
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 34 Million New For For Management
Ordinary Shares in PACC Offshore
Services Holdings Pte Ltd (POSH),
Representing 22.08 Percent of POSH's
Enlarged Issued Share Capital, for a
Consideration of $221 Million
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MBC Security ID: Y5650J103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Single Tier Dividend of For For Management
MYR 0.30 Per Share for the Financial
Year Ended Dec. 31, 2008
3 Elect Teo Joo Kim as Director For For Management
4 Elect Wu Long Peng as Director For For Management
5 Elect Lim Chee Wah 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 For For Management
the Amount of MYR 557,000 for the
Financial Year Ended Dec. 31, 2008
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn Bhd Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Hap Seng Consolidated Bhd
Group
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Eleven-Month
Financial Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Eleven-Month Financial
Year Ended Dec. 31, 2008
3 Elect Richard Ong Guan Seng as Director For For Management
4 Elect Simon Shim Kong Yip as Director For Against Management
5 Elect Tan Ghee Kiat as Director For For Management
6 Elect Ronald John Delaney as Director For Against Management
7 Elect Keith Alan Gardner as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRC Security ID: Y57177100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Ahmad Zaki Zahid as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 313,410 for the
Financial Year Ended Dec. 31, 2008
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: P64331112
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008, and Approve Allocation
of Income
2 Elect Fiscal Council Members and For For Management
Approve their Remuneration
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Amend Article 37 re: Allocation of For Against Management
Income
- --------------------------------------------------------------------------------
MARISA SA
Ticker: Security ID: P6S62B100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M.S. Banga as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Reappoint D.S. Brar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint T. Ohashi as Director For For Management
8 Appoint K. Asai as Director For For Management
9 Appoint K. Ayukawa as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Nakanishi, Managing Director & Chief
Executive Officer
11 Approve Reappointment and Remuneration For For Management
of H. Nagao, Director & Managing
Executive Officer (Administration)
12 Approve Appointment and Remuneration of For For Management
T. Ohashi, Director & Managing
Executive Officer (Production)
13 Approve Appointment and Remuneration of For For Management
K. Asai, Director & Managing Executive
Officer (Engineering)
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For For Management
Board's Report for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
2009
4 Approve Remuneration and 2009 Budget of For For Management
Directors Committee
5 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
6 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2008
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
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche 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 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
- --------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: MAST Security ID: Y5897C143
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of S. Ram, Chairman and Managing
Director
2 Approve Appointment and Remuneration of For For Management
R. Sundar, Executive Director
3 Approve Stock Option Grants of up to For Against Management
1.5 Million Options to Employees of the
Company Under the Employee Stock Option
Scheme (ESOP Plan V)
4 Approve Stock Option Grants of up to For Against Management
1.5 Million Options to Employees of the
Subsidiary Companies Under the ESOP
Plan V
5 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Employees of the Company and
Subsidiary Companies Under the ESOP
Plan V
- --------------------------------------------------------------------------------
MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retention of the Joining Bonus For For Management
Amounting to INR 3.75 Million Paid to
J. Dore
- --------------------------------------------------------------------------------
MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
2 Approve Appointment and Remuneration of For For Management
S. Srinivasan, CEO and Managing
Director
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: MAX Security ID: Y5903C145
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10.3 Million Equity For For Management
Shares at a Price of INR 145.26 Per
Share to International Finance Corp,
Washington, USA
- --------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: Security ID: Y59044100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAYWUFA COMPANY
Ticker: Security ID: Y5905F104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Issuance of Shares via Private For For Management
Placement
7 Elect Supervisor For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: Security ID: Y5931L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Abdul Rahim Abdul Halim as For For Management
Director
3 Elect Wong Wei Khin as Director For For Management
4 Elect Iskander Bin Ismail Mohamed Ali For For Management
as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Deloitte KassimChan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares Under the For Against Management
Employees Share Option Scheme
- --------------------------------------------------------------------------------
MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO)
Ticker: Security ID: Y57356100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Umar Bin Haji Abu as Director For For Management
3 Elect Zam Ariffin Bin Ismail as For For Management
Director
4 Elect Chan Chee Beng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: Security ID: S48510127
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors
3 Approve Remuneration of Directors For For Management
4.1 Ratify Co-Option of Director RH Bider For For Management
4.2 Ratify Co-Option of Director JC Cohen For For Management
4.3 Ratify Co-Option of Director DK Smith For For Management
5.1 Elect RH Bider as Director, Appointed For For Management
During the Year
5.2 Elect JC Cohen as Director, Appointed For For Management
During the Year
5.3 Elect DK Smith as Director, Appointed For For Management
During the Year
5.4 Reelect LJ Alberts as Director For For Management
5.5 Reelect VE Msibi as Director For For Management
5.6 Reelect AA Raath as Director For For Management
5.7 Reelect JG Swiegers as Director For For Management
5.8 Reelect MH Visser as Director For For Management
6 Place 10 percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: P6499S106
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Approved by the For Against Management
Board on July 31, 2008 Due to the
Exercise of Stock Options, and Amend
Article 5 Accordingly
2 Approve Acquisition Agreement between For For Management
the Company, Delpho Empreendimentos e
Participacoes Ltda, and E-Nova
Odontologia Ltda
3 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise Proposed Acquisition
4 Approve Deloitte Touche Tohmatsu's For For Management
Appraisal Report
5 Approve Acquisition of Delpho For For Management
Empreendimentos e Participacoes Ltda,
and E-Nova Odontologia Ltda
6 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: P6499S106
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Discuss 2008 Results For For Management
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 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: Security ID: Y5944H103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.035 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 173,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Goh Nan Kioh as Director For For Management
5 Elect Yong Fook Shin as Director For For Management
6 Elect Jorgen Bornhoft as Director For For Management
7 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Issuance of Shares Under the For Against Management
Employee Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Memorandum of Association Re: For For Management
Registered Office
- --------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: Security ID: Y59481112
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# 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 the Minutes of the Previous For For Management
Annual Meeting
4 Approve the Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, and Management
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Katherine L. Tan as a Director For For Management
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Enrique Santos L. Sy as a For For Management
Director
7.5 Elect Miguel B. Varela as a Director For For Management
7.6 Elect Gerardo C. Garcia as a Director For For Management
7.7 Elect Roberto S. Guevara as a Director For For Management
- --------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: Security ID: Y59507106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividend
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Wei-Chung Wu with ID No. 2 as For For Management
Director
5.2 Elect Chi-Shueng Wu with ID No. 1 as For For Management
Director
5.3 Elect Chei-Cheng Wu with ID No. 6 as For For Management
Director
5.4 Elect Leung Pak Chuen Representing For For Management
Famingo Pte Ltd with ID No. 27 as
Director
5.5 Elect Yuan-Mei Wu with ID No. 12 as For For Management
Director
5.6 Elect Chih-Ming Peng with ID No. 102 as For For Management
Director
5.7 Elect Kin-Lung Chen with ID No. For For Management
L101473696 as Director
5.8 Elect Ping-Shan Yang with ID No. 17 as For For Management
Supervisor
5.9 Elect Yun-Tsao Chiou with ID No. For For Management
K100379840 as Supervisor
5.10 Elect Erick Ng with ID No. 19600226NG For For Management
as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MELEWAR INDUSTRIAL GROUP BHD (FORMERLY MARUICHI MALAYSIA STE
Ticker: Security ID: Y59684111
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For Against Management
0.04 Per Share Less 25 Percent Tax for
the Financial Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 252,000 in Respect of
the Period from Jan. 1, 2009 to Dec.
31, 2009
3 Elect Jaffar Indot as Director For For Management
4 Elect Ahmad Shah ibni Almarhum Sultan For For Management
Salahuddin Abdul Aziz Shah as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Elect Onn Kien Hoe as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set out in Section 3.0
of Part B of the Circular to
Shareholders Dated Nov. 17, 2008
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: Security ID: M69333108
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Employment of Eran For For Management
Grippel
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Authorize Menachem Gorvitz, Board For Against Management
Chairman, to Serve as CEO
2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect Zanele Matlala as Director For For Management
2.2 Reelect Mzila Mthenjane as Director For For Management
2.3 Reelect Bruce McBride as Director For For Management
3 Ratify Appointment of Belese Majova to For For Management
the Board
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint KPMG Inc. as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Place Authorized But Unissued Shares For For Management
Under Control of Directors
10 Approve Issuance of Shares for Merafe For For Management
Resources Share Option Scheme
11 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
- --------------------------------------------------------------------------------
MERCATOR LINES LTD
Ticker: Security ID: Y60061127
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 8.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.10 Per Share
4 Reappoint A. Khanna as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MERCK LTD.
Ticker: Security ID: Y6008J118
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reappoint H.C.H. Bhabha as Director For For Management
4 Reappoint K. Shivkumar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.L. Shenoy, Executive Director
7 Appoint Amar Al Din Co Ltd as the Sole For For Management
Selling Agent of the Company in Yemen
8 Appoint Solyman Services (UK) Ltd as For For Management
the Sole Selling Agent of the Company
in Saudi Arabia, United Arab Emirates,
Oman, Bahrain, Qatar, Kuwait, Yemen,
Syria, Lebanon, and Jordan
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: Security ID: Y6017H103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
MERCURIES DATA SYSTEMS LTD
Ticker: Security ID: Y60188102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Elect Supervisor For For Management
- --------------------------------------------------------------------------------
MERHAV-CERAMIC & BUILDING MATERIALS CENTER LTD.
Ticker: Security ID: M6965E105
Meeting Date: FEB 8, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aviram Halevi as External For Did Not Vote Management
Director
1a Indicate if You Are a Controlling None Did Not Vote Management
Shareholder
2 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Agreements
2a Indicate if You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: Security ID: Y6020B101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MERITZ INVESTMENT BANK (FRMLY KOREAN FRENCH BANKING CORP.)
Ticker: Security ID: Y4937C106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Public Offerings,
Convertible Bonds, and Bonds with
Warrants
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: Security ID: Y3053G107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options, and
Public Notice for Shareholder Meetings
3 Elect Cho Jung-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: Security ID: S49280126
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Elect BM Jacobs as Director For For Management
3 Reelect AD Plummer as Director For For Management
4 Reelect RS Broadley as Director For For Management
5 Elect A Galiel as Director For For Management
6 Elect JG Best as Director For For Management
7.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7.2 Authorize Repurchase of the Company's For Against Management
Securities
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: P4834C118
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital by For For Management
1 Billion Ordinary Shares of $0.10 each
2 Approve Issue of Shares for Cash to For For Management
Allan Gray
3 Approve Issue of Shares for Cash to For For Management
Coronation
4 Approve Issue of Shares for Cash to the For For Management
IDC
5 Approve Issue of Shares for Cash to For For Management
Minersa
6 Approve Issue of Shares for Cash to the For For Management
PIC
7 Approve Issue of Shares for Cash to For For Management
Beankin
8 Approve Issue of Shares for Cash to For For Management
Standard Bank
9 Approve Issue of Shares for Cash to For For Management
Stanlib
10 Authorize Directors to Do All Such For For Management
Things Necessary to Give Effect to the
Above Resolutions
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect CDS Needham as Director For Against Management
2.2 Elect M Smith as Director Appointed For For Management
During the Year
2.3 Elect L Paton as Director Appointed For For Management
During the Year
2.4 Elect P Chevalier as Director Appointed For For Management
During the Year
2.5 Reelect RG Still as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as For For Management
Independent Auditors
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 15
Percent of Issued Capital
7 Authorize Issuance of Convertible For Against Management
Securities and or Options without
Preemptive Rights up to a Maximum of 15
Percent of Number of Issued Ordinary
Shares
- --------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD
Ticker: Security ID: Y6029U100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 80,000 for the
Financial Year Ended Sept. 30, 2008
3 Elect Chen Fook Wah as Director For For Management
4 Elect Chen Ying @ Chin Ying as Director For For Management
5 Elect Seow Wei Tang as Director For For Management
6 Elect Jeffrey Bin Bosra as Director For For Management
7 Approve Moore Stephens AC as Auditors For For Shareholder
in Place of Retiring Auditors, Moore
Stephens, 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
- --------------------------------------------------------------------------------
METROPLEX BERHAD
Ticker: MTXS Security ID: Y6030M105
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Remuneration of Directors for For Against Management
the Financial Year Ended Jan. 31, 2008
3 Elect Kee Lian Yong as Director For Against Management
4 Elect Prabir Kumar Mittra as Director For Against Management
5 Elect Yahya bin Ismail as Director For Against Management
6 Approve BDO Binder as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: Y6028G136
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 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 Annual For For Management
Meeting of Stockholders Held on May 21,
2008
4 Report to the Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect Renato C. Valencia as a Director For For Management
6.2 Elect Remedios L. Macalincag as a For For Management
Director
6.3 Elect Valentin A. Araneta as a Director For For Management
6.4 Elect George S.K. Ty as a Director For For Management
6.5 Elect Antonio S. Abacan, Jr. as a For For Management
Director
6.6 Elect Francisco C. Sebastian as a For For Management
Director
6.7 Elect Arthur Ty as a Director For For Management
6.8 Elect Carlos A. Pedrosa as a Director For For Management
6.9 Elect Edmund A. Go as a Director For For Management
6.10 Elect Fabian S. Dee as a Director For For Management
6.11 Elect Antonio V. Viray as a Director For For Management
6.12 Elect Vy Tonne So as a Director For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Approve Remuneration of Chairman of For For Management
Company
2.2 Approve Remuneration of Non-Executive For For Management
Directors
2.3 Approve Remuneration of Chairperson For For Management
Audit Committee
2.4 Approve Remuneration of Members of For For Management
Audit Committee
2.5 Approve Remuneration of Chairperson For For Management
Actuarial Committee
2.6 Approve Remuneration of Members of For For Management
Actuarial Committee
2.7 Approve Remuneration of Chairpersons For For Management
Other Committee
2.8 Approve Remuneration of Members of For For Management
Other Committee
3 Reelect M L Smith as Director For For Management
4 Reelect A H Sanggu as Director For For Management
5 Reelect M J Njeke as Director For For Management
6 Elect B Paledi 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, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Nomination of Representative Director,
and Severance Payments to Directors and
Auditors
3 Approve Transition from Non-Statutory For For Management
Auditor to Statutory Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Share
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8.1 Elect Hsiang Hsu with ID No. F120039898 For For Management
as Director
8.2 Elect Chin-Ching Huang with ID No. For For Management
R121315752 as Director
8.3 Elect Chi-Long Lu with ID No. For For Management
A110320485 as Director
8.4 Elect Wen-Tung Lin with ID No. For For Management
Q120068977 as Director
8.5 Elect Hsien-Neng Yu with ID No. For For Management
G120542837 as Director
8.6 Elect Sheng Chang Chiang with ID No. For For Management
P120346340 as Director
8.7 Elect Gau-Shan Shue with ID No. For For Management
E120768179 as Supervisor
8.8 Elect Fen-Lan Hsu with ID No. For For Management
A223073951 as Supervisor
8.9 Elect Jun-Shyan Hsu with ID No. For For Management
F121316894 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: Security ID: Y60361105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MICROTEK INTL INC
Ticker: Security ID: Y60374108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Loans Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
MIECO CHIPBOARD BHD
Ticker: Security ID: Y60424101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 108,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Yong Seng Yeow as Director For For Management
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Mohamed Daud Bin Abu Bakar as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: Security ID: P96905107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal year
2009
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: Security ID: P96905107
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Article 2 of Company Bylaws Re: For For Management
Meetings' Location
2 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2009
3 Modify Article 5 of Company Bylaws Re: For For Management
Amount and Division of Social Capital
Related to Modifications Proposed in
Item 2
4 Remove Transitory Article Re: Length of For For Management
Board's Term Elected in 1999
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MINRAV HOLDINGS LTD.
Ticker: Security ID: M70271107
Meeting Date: MAR 15, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For Against Management
CEO
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For Against Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITAC TECHNOLOGY CORP
Ticker: Security ID: Y6084L102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: Security ID: M7030C108
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar as For For Management
Auditors
3 Elect Meir Shamir, Yechezkel Dovrat, For For Management
and Ashtrom Holdings Ltd. as Directors
(Bundled)
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Jacob Perry as Director For For Management
2.2 Elect Yuli Ofer as Director For For Management
2.3 Elect Moshe Wertheim as Director For For Management
2.4 Elect Zvi Ephrat as Director For For Management
2.5 Elect Joseph Bahat as Director For For Management
2.6 Elect Ron Gazit as Director For For Management
2.7 Elect Liora Ofer as Director For For Management
2.8 Elect Joseph Rosen as Director For For Management
2.9 Elect Abraham Shochet as Director For For Management
2.10 Elect Dov Mishor as Director For For Management
3 Approve Brightman Almagor & Co as For For Management
Auditors
4 Approve 2007 Annual Bonus of NIS For Against Management
1,040,000 for Jacob Perry, Chairman
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: M9540S110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Yoseph Bahat as Director For For Management
2.6 Elect Liora Ofer as Director For For Management
2.7 Elect Yoseph Rosen as Director For For Management
2.8 Elect Abraham Shochet as Director For For Management
2.9 Elect Dov Mishor as Director For For Management
2.10 Elect Mordechai Meir as Director For For Management
3 Elect Guideon Siterman as External For For Management
Director
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKL Security ID: Y6133A131
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
3 Elect Kasi A/L K.L. Palaniappan as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Mohamad Nor bin Mohamad as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 2 Million Shares For For Management
Representing a 100-Percent Equity
Interest in Senai Airport Terminal
Services Sdn Bhd for a Purchase
Consideration of MYR 1.7 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Ooi Teik Huat as Director For For Management
4a Elect Abdul Jabbar Syed Hassan as For For Management
Director
4b Elect Abdul Rahman Wan Yaacob as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 518,253 for the
Financial Year Ended Dec. 31, 2008
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 Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
MNRB HOLDINGS BHD (FORMERLY MALAYSIAN NATIONAL REINSURANCE)
Ticker: Security ID: Y60640102
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of 15 Percent For For Management
Less 25 Percent Tax for the Financial
Year Ended March 31, 2008
3 Elect Sharkawi Alis as Director For For Management
4 Elect Anuar Mohd Hassan as Director For For Management
5 Elect Paisol Ahmad as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 738,300 for the
Financial Year Ended March 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated July 30, 2008
- --------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO LTD
Ticker: Security ID: Y61337104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MODERNFORM GROUP PUBLIC COMPANY LTD.
Ticker: Security ID: Y6134D118
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.75 Per
Share
6.1 Elect Yothin Nerngchamnong as Director For For Management
6.2 Elect Somsak Varikarn as Director For For Management
6.3 Elect Thanachai Theerapatvaong as For For Management
Director
6.4 Elect Supparerk Mallikamarl as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: Security ID: S5274K103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 7,344,816
Mondi Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 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
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: Security ID: Y61379114
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 9 Million For For Management
Warrants to the Promoters of the
Company
- --------------------------------------------------------------------------------
MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.)
Ticker: Security ID: Y7752H100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Suspension Period of
Shareholder Register, Public Notice for
Shareholder Meeting
3 Elect Lee Jong-Dae as Outside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.B. Ram as Director For For Management
4 Reappoint B. Gallus as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the Company
Under the Employee Stock Option Plan
(ESOP-2004)
7 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiaries
of the Company Under the ESOP-2004
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Entertainment For For Management
Division Business to Moser Baer
Entertainment Ltd for a Consideration
of up to INR 2.5 Billion
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO)
Ticker: Security ID: Y61395110
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Endorsement and For For Management
Guarantee Operational Procedure
2 Approve to Amend Loans and Other For For Management
Operational Procedure
3 Approve to Amend Acquisition or For For Management
Disposal of Assets Procedure
4 Amend Articles of Association For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO)
Ticker: Security ID: Y61395110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve to Revise the Second Plan of For Against Management
Unsecured Local Convertible Corporate
Bond Issuance
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL)
Ticker: Security ID: Y6140E100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Term of Directors, and Share
Cancellation
3 Appoint Two Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: Security ID: Y6144V108
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.30 Per Share For For Management
3 Reappoint J. de la Torre as Director For For Management
4 Reappoint J. Eazor as Director For For Management
5 Reappoint J. Tas as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint M. Koehler as Director For For Management
8 Appoint M. Coomer as Director For For Management
9 Appoint J. Bridges as Director For For Management
10 Appoint J. Kumar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
J. Kumar, Chief Executive Officer and
Executive Director
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: Security ID: Y6144V108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint N. Mirza as Director For For Management
4 Reappoint D.S. Brar as Director For For Management
5 Reappoint V. Bali 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 A. Glasby as Director For For Management
8 Appoint A. Mattes as Director For For Management
9 Approve Increase in Commission For For Management
Remuneration of V. Bali, Director
- --------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: Security ID: P6986Q100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Amend Articles 12 and 25 re: Length of For For Management
Directors' Terms, and Official
Representation
- --------------------------------------------------------------------------------
MRF LTD.
Ticker: Security ID: Y6145L117
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14 Per For For Management
Share
3 Reappoint V.R. Kirloskar as Director For For Management
4 Reappoint K.M. Philip as Director For For Management
5 Reappoint N. Kumar as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint S.J. Thomas as Director For For Management
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mac Ngan Boon @ Mac Yin Boon as For Against Management
Director
4 Elect Ahmad Zainuddin Bin Raja Haji For For Management
Omar as Director
5 Elect Ahmad Ramli Bin Haji Mohd Nor as For For Management
Director
6 Elect 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 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MUI PROPERTIES BHD
Ticker: Security ID: Y6152Q108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Kay Peng as Director For For Management
2 Elect Yong Ming Sang as Director For For Management
3 Elect Christopher Martin Boyd as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: Security ID: Y6156G155
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint R. Bajaj as Director For For Management
5 Reappoint D.S. Mehta as Director For For Management
6 Reappoint N.P. Jain as Director For For Management
7 Reappoint S.V. Shah as Director For For Management
8 Apppint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint P.V. Mehta as Director For For Management
10 Appoint P. Shah as Director For For Management
11 Ratify Appointment and Remuneration of For For Management
S.V. Shah, Joint Managing Director
12 Approve Reappointment and Remuneration For For Management
of N. Bajaj, Chairman & Managing
Director
13 Approve Reappointment and Remuneration For For Management
of R.V. Shah, Co-Chairman & Managing
Director
14 Approve Reappointment and Remuneration For For Management
of S.V. Shah, Joint Managing Director
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: Y6162T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Chung Tze Hien as Director For Against Management
3 Elect Kong Wah Sang as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: Y6162T100
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sub-Underwriting of 18.9 Million For For Management
FKP Property Group (FKP) Securities at
A$1.50 Per Security Amounting to A$28.3
Million Pursuant to the FKP Rights
Issue of Five New Securities For Every
14 Existing FKP Securities Held
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPU Security ID: Y61831106
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Casi Management For For Management
Sdn Bhd (CMSB) and Persons Acting in
Concert with CMSB from the Obligation
to Undertake Mandatory Offer on All
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: Security ID: Y61831106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Surin Upatkoon as Director For Against Management
4 Elect Wong Puan Wah as Director For For Management
5 Elect Razman Md Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Conversion of Preferred Shares For For Management
Held by 1700480 Ontario Inc into
Ordinary Shares, and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: Y6186E113
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 15, 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 For For Management
Statutory Reports
4.1a Elect Paichitr Rojanavanich as Director For For Management
4.1b Elect Kiat Shinno as Director For For Management
4.1c Elect Yoshiyuki Muramoto as Director For For Management
4.1d Elect Seiji Osaki as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income, Payment For For Management
of Dividend of THB 8.00 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
- --------------------------------------------------------------------------------
MUSTEK SYSTEMS INC.
Ticker: Security ID: Y6190G104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment of Rules on For For Management
Shareholders' Meeting
7 Approve Reduction of Capital For For Management
8 Approve Issuance of Shares for a For Against Management
Private Placement to Increase Capital
9 Elect Directors (Bundled) For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S5302W103
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2008
2 Approve Remuneration of Directors For Against Management
3 Ratify PKF (Jhb) Inc. as Auditors For For Management
4.1 Reelect Vusi Mavimbela as Director For For Management
4.2 Reelect Ramesh Patel as Director For For Management
4.3 Reelect Carl Steinas Director For For Management
4.4. Reelect Bryan Hopkins as Director For For Management
4.5 Reelect Mark Willcox as Director For Against Management
5 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 15 Percent of Issued Capital
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Preference Shares For For Management
without Preemptive Rights up to a
Maximum of 15 Percent of Issued Capital
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: Security ID: Y6189S101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Shahbudin bin Imam Mohamad as For For Management
Director
3 Elect Lim Kong Yow as Director For For Management
4 Elect Yogesvaran a/I T. Ariayanagam as For For Management
Director
5 Elect Aseh bin Hj Che Mat as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 246,000 for the
Financial Year Ended Dec. 31, 2008
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: NJCC Security ID: Y6198W135
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 65 Percent Per For For Management
Share
3 Reappoint I.V.S. Raju as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Reappoint A.V.N. Raju as Director For For Management
6 Reappoint R.N. Raju as Director For For Management
7 Approve Bhaskara Rao & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Gupta as Director For For Management
- --------------------------------------------------------------------------------
NAHAR CAPITAL & FINANCIAL SERVICES LTD
Ticker: Security ID: Y61832104
Meeting Date: NOV 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D. Gogna as Director For For Management
4 Reappoint O.P. Sahni as Director For For Management
5 Reappoint S.K. Sharma as Director For For Management
6 Approve Gupta Vigg & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Singla as Director For For Management
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: Security ID: Y6199T107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Ahmad Bin Abu Bakar as Director For For Management
4 Elect Hasni Bin Abang Hasnan as For For Management
Director
5 Elect Hamden Bin Haji Ahmad as Director For For Management
6 Elect Jemat Bin Abang Bujang as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y61998103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Elect Directors For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: Security ID: Y6200J106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Preemptive Rights, Public
Offerings, and Public Notice for
Shareholder Meeting
3 Elect Four Inside Directors and Three For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y62008100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bond with Warrants, Meeting Notice, and
Term of Directors and Auditors
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect RC Andersen as Director as For For Management
Appointed During the Year
2 Elect PM Madi as Director as Appointed For For Management
During the Year
3 Elect AB Marshsall as Director as For For Management
Appointed During the Year
4 Reelect TN Jacobs as Director For For Management
5 Reelect MH Visser as Director For For Management
6 Approve Remuneration of Members of the For For Management
Transformation and Sustainability
Committee
7 Increase Fees Payable to Non-Executive For For Management
Directors, Including Fees Payable to
Committee Members
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction in
Equity
9 Approve Issuance of Shares in Terms of For Against Management
the Nampak Limited Performance Share
Plan
10 Approve Issuance of Shares in Terms of For Against Management
the Nampak Limited Share Appreciation
Plan
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 950 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Change of Titles
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
NAN KANG RUBBER TIRE CORP. LTD.
Ticker: Security ID: Y62036101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: Security ID: Y58162101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANYA TECHNOLOGY CO LTD
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve 2009 First Quarter Financial For For Management
Statements
4 Approve 2009 First Quarter Compensation For For Management
of the Accumulated Losses of the
Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Duchan as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Director/Officer For Did Not Vote Management
Liability and Indemnification Insurance
1.2 Amend Articles Re: Director/Officer For Did Not Vote Management
Liability and Indemnification Insurance
1.2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2.1 Reappoint Rabibi Gal as Director For Did Not Vote Management
2.2 Reappoint Rabibi Tal as Director For Did Not Vote Management
2.3 Reappoint Rabibi Ad as Director For Did Not Vote Management
2.4 Reappoint Rabibi Dan as Director For Did Not Vote Management
2.5 Reappoint Maya Karpman as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: Security ID: Y62577153
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.40 Per Share For For Management
3 Reappoint D.R. Gala as Director For For Management
4 Reappoint J.L. Gala as Director For For Management
5 Reappoint A.M. Nadkarni as Director For For Management
6 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 4 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Charitable Donations of up to For For Management
INR 100 Million
10 Approve Appointment and Remuneration of For For Management
H. Gala, Relative of a Director, as
Senior Brand Executive
11 Approve Appointment and Remuneration of For For Management
P. Gala, Relative of a Director, as
Executive Finance
- --------------------------------------------------------------------------------
NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)
Ticker: Security ID: Y4640Z103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Special Dividend of MYR 0.08 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 610,000 for the
Financial Year Ended Dec. 31, 2008
5 Elect Syed Agel Bin Syed Salim as For For Management
Director
6 Elect Zuraidah Binti Atan as Director For For Management
7 Elect Amir Hamzah Bin Azizan as For For Management
Director
8 Elect Ahmad Sarji Bin Abdul Hamid as For For Management
Director
9 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Elect Khoo Eng Choo as Director For For Management
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For For Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: Security ID: S5518R104
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 12,855,359 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors for the Purposes of
Company's Acquisition of Three
Businesses From Old Mutual.
- --------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: Security ID: Y62637106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 249,084 for the
Financial Year Ended Dec. 31, 2008
3 Elect Goh Yeok Beng as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Goh Pock Ai as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Elect 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
- --------------------------------------------------------------------------------
NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.)
Ticker: Security ID: S5510Z104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008 and for
Year Ending September 30, 2009
3.1 Elect M Kuscus as Director Appointed For For Management
During the Year
3.2 Elect SJ Vilakazi as Director Appointed For For Management
During the Year
3.3 Reelect JM Kahn as Director For For Management
3.4 Reelect HR Levin as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Place Authorized But Unissued Shares For For Management
Reserved for the Purpose of the
Existing Convertible Bonds 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 Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Amend Articles of Association Re: For For Management
Delete Article 70
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netpartner
Investments Limited
10 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netcare Trust
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVLOPMENT CO LTD
Ticker: Security ID: Y6275K103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW CLICKS HOLDINGS LIMITED
Ticker: NCL Security ID: S5549H125
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended August
31, 2008
2 Ratify KPMG Inc. as Auditors For For Management
3 Reelect M Rosen as Director For For Management
4 Reelect DA Kneale as Director For For Management
5 Reelect MJ Harvey as Director For For Management
6 Reelect F Abrahams as Director For For Management
7 Reelect JA Bester as Director For For Management
8 Reelect BD Engelbrecht as Director For For Management
9 Reelect F Jakoet as Director For For Management
10 Approve Remuneration of Directors for For For Management
the Year Ended August 31, 2009
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors, up to 2.6
Million Shares in Terms of the
Company's Share Incentive Scheme
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEW CLICKS HOLDINGS LTD
Ticker: NCL Security ID: S5549H125
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Clicks Group Limited
2 Amend Articles Re: Odd Lot Offer For For Management
3 Adopt Amended Articles of Association For For Management
4 Authorise Repurchase of Up to 7,750 For For Management
Shares Pursuant to the Odd Lot Offer
5 Authorise Issuance of Shares for Cash For For Management
up to a Maximum 700,000 of the
Authorised But Unissued Shares
1 Approve Odd Lot Offer For For Management
2 Place 700,000 Authorised But Unissued For For Management
Shares under Control of Directors
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: NST Security ID: Y87630102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Zolkipli Bin Abdul as Director For For Management
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Abdul Mutalib Bin Mohamed Razak For For Management
as Director
6 Elect Hishamuddin bin Aun as Director For For Management
7 Elect Anthony @ Firdauz Bin Bujang as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 283,900 for the
Financial Year Ended Dec. 31, 2008
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: Security ID: Y3180J107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights and Public
Offering
3 Elect Two Inside Directors For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: Security ID: Y63377116
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 15 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Convertible Bonds and Bonds
with Warrants
3 Elect Hong Jong-Man as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: Security ID: Y2092Q100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bonds
with Warrants, Public Notice for
Shareholder Meetings, Stock
Cancellation, and Quarterly Dividends
3 Elect Yoon Jin-Seop as Inside Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: Security ID: Y6349B105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7.1 Elect Chao Kuo Chen with ID No. 211 as For For Management
a Director
7.2 Elect Ron Chu Chen Representing Ron For For Management
Yuan Investment Co. with Shareholder ID
No. 14457 as a Director
7.3 Elect Yi Fung Chen with ID No. 584 as a For For Management
Director
7.4 Elect Chao Yuan Chen with ID No. 585 as For For Management
a Director
7.5 Elect Tzu Pei Yang with ID No. 45 as a For For Management
Director
7.6 Elect Shih Kuen Hwang with ID No. 15 as For For Management
a Director
7.7 Elect Shu Hsuan Tsai with ID No. 10666 For For Management
as a Director
7.8 Elect Wei Hsiung Tsai with ID No. 12724 For For Management
as a Director
7.9 Elect Chia Hong Hung with ID No. 34488 For For Management
as a Director
7.10 Elect Jen Chou Chen with ID No. 31187 For For Management
as a Director
7.11 Elect Chia Liang Han with ID No. 38527 For For Management
as a Director
7.12 Elect Chu Chen Chen Representing Chu For For Management
Chen Investment Co. with Shareholder ID
No. 63257 as a Supervisor
7.13 Elect Mao Cheng Lai with ID No. 38924 For For Management
as a Supervisor
7.14 Elect Yu Chueh Chen with ID No. 9 as a For For Management
Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: Security ID: Y63532140
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 65 Percent Per For For Management
Share
3 Reappoint R.S. Pawar as Director For For Management
4 Reappoint P. Rajendran as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: Security ID: Y62769107
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S. Bhattacharya as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Voluntary Delisting of Company For For Management
Shares from Ahmedabad Stock Exchange
Ltd, Madras Stock Exchange Ltd, The
Delhi Stock Exchange Association Ltd,
and The Calcutta Stock Exchange
Association Ltd
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: Security ID: Y62769107
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: Security ID: Y6374Z142
Meeting Date: JAN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause 12 of Clause
III (C) (Other Objects Clause) of the
Memorandum of Association
- --------------------------------------------------------------------------------
NISKO INDUSTRIES (1992) LTD.
Ticker: Security ID: M7505U104
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 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 Reappoint Yitzhak Nitzan, Arie Kidron, For For Management
Efraim Sagia, Eitan Rov, Moshe Arnas,
and Anvar Saier Nitzan as Directors
4 Appoint Nir Kaplon as New Director For For Management
5 Appoint External Directors For For Management
Retroactively
- --------------------------------------------------------------------------------
NISKO INDUSTRIES (1992) LTD.
Ticker: Security ID: M7505U104
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y63817186
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.25 Per
Share
5 Elect Kitti Thanakitamnuay, Boonperm For For Management
Jiamtiranat, and Surachet Suboonson as
Directors and Approve Their
Remuneration
6 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: Security ID: Y62428126
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint H.A. Mafatlal as Director For For Management
4 Reappoint V.P. Mafatlal as Director For For Management
5 Reappoint R. Arora as Director For For Management
6 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Elect Five Inside Directors For For Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: Security ID: Y6355X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: Security ID: Y6364V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For For Management
Regarding Preemptive Rights and Meeting
Notice
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LIMITED
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect N J Dlamini as Director For For Management
2 Reelect E T Kgosi as Director For For Management
3 Reelect R Havenstein as Director For For Management
4 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
5 Adopt New Articles of Association For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NU-WORLD HOLDINGS
Ticker: Security ID: S5680L109
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2008
2.1 Reelect G R Hindle as Director For Against Management
2.2 Reelect J M Judin as Director For Against Management
2.3 Reelect D Piaray as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Tuffias Sandberg KSi as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: Security ID: Y8844N105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Kong Hon Kong as Director For Against Management
4 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan as For For Management
Director
5 Elect Tan Kean Huat as Director For For Management
6 Elect Tang See Hang as Director For For Management
7 Elect Yap Kim Swee as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 134,000 for the
Financial Year Ended Dec. 31, 2008
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
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NYLEX (MALAYSIA) BHD.
Ticker: Security ID: Y6423V100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend in the Form of a For For Management
Cash Dividend of MYR 0.045 Per Share
Less 26 Percent Income Tax and
Tax-Exempt Dividend in the Form of
Distribution of One Treasury Share for
Every 20 Existing Shares Held for the
Financial Year Ended May 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2008
3 Elect Johari Razak as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 29, 2008
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect One Director and All Fiscal For For Management
Council Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: Security ID: Y6434X103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on the Procedures for For For Management
Shareholders' Meeting
2 Approve 2008 Business Operations For For Management
Report and Financial Statements and
Statutory Reports
3 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Amend Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Chen Shyan Tser with ID No. 1 as For None Management
a Director
7.2 Elect Pao Shih Chia with ID No. 3 as a For None Management
Director
7.3 Elect Huang Chi Mao with ID No. 10 as a For None Management
Director
7.4 Elect Hsiung Chan Yee with ID No. 2 as For None Management
a Director
7.5 Elect Pan Ming Huang with ID No. 5 as a For None Management
Director
7.6 Elect Tsai Kao Chung with ID No. For None Management
E121382253 as an Independent Director
7.7 Elect Chou Chih Chen with ID No. For None Management
A102012045 as an Independent Director
7.8 Elect Shen Li Jen with ID No. 47 as a For None Management
Supervisor
7.9 Elect Representative of King Yuang For None Management
Investment Limited Company with
Shareholder ID No. 23691 as a
Supervisor
7.10 Elect Kuo Ching Hui with ID No. 325 as For None Management
an Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: Security ID: S57090102
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Reelect PG de Beyer as Director For For Management
2.2 Reelect M Fleming as Director For For Management
2.3 Reelect PB Matlare as Director For For Management
2.4 Reelect S Pather as Director For For Management
2.5 Reelect RA Williams as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
the Oceana Group (1985) Share Option
Scheme
5 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD.
Ticker: Security ID: M7515V100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar as For For Management
Auditors
3 Reelect Shlomo Rothman, Ezra Ben-David, For Against Management
Refael Tzarfati, Avinoam Dagan, and
David Mor as Directors (Bundled)
4 Approve Terms of Service and Retirement For For Management
of Shlomo Rothman as Chairman
5 Approve Remuneration of Shlomo Rothman For Against Management
as Director
- --------------------------------------------------------------------------------
OMAX AUTOS LTD
Ticker: Security ID: Y6474Q125
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause by Insertion of For Against Management
New Sub-Clause 48 to 50 in Other
Objects of the Memorandum of
Association
2 Approve Commencement of New Business as For Against Management
Mentioned in the New Sub-Clause 48 to
50 in Other Objects of the Memorandum
of Association
- --------------------------------------------------------------------------------
ON MEDIA CO.
Ticker: Security ID: Y6441V108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For Against Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Operating Results and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Amend Articles of Association For For Management
5 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: Security ID: Y6494C106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: Security ID: Y6494U148
Meeting Date: MAR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ORCKIT COMMUNICATIONS LTD.
Ticker: ORCT Security ID: M7531S206
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Paneth as Executive Director For For Management
1.2 Elect Izhak Tamir as Executive Director For For Management
1.3 Elect Jed Arkin as Non-Executive For For Management
Director
1.4 Elect Moti Motil as Non-Executive For For Management
Director
2.1 Elect Yair Shamir as External Director For For Management
2.1a Indicate If You are a Controlling None Against Management
Shareholder
2.2 Elect Moshe Nir as External Director For For Management
2.2a Indicate If You are a Controlling None Against Management
Shareholder
2.3 Elect Amiram Levinberg as External For For Management
Director
2.3a Indicate If You are a Controlling None Against Management
Shareholder
3 Approve Compensation of External For Against Management
Directors Including Grant of Options
3a Indicate If You are a Controlling None Against Management
Shareholder
4 Approve Grant of Options to Eric Paneth For Against Management
and Izhak Tamir
5 Authorize Eric Paneth to Serve as For Against Management
Chairman and CEO
5a Indicate If You are a Controlling None Against Management
Shareholder
6 Reappoint Kesselman & Kesselman as For For Management
Auditors and Approve Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA, S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008;
Accept CEO and Board's Opinion Reports;
Accept Audit and Corporate Practices
Committee Report; Accept Report on
Fiscal Obligations
2 Accept Report of Board of Directors For For Management
Activities
3 Elect Directors and Approve their For For Management
Remuneration
4 Authorize Establishment of Short and For For Management
Long Term Certificate Program with Dual
Revolving Character in the Amount of Up
to MXN 15 Billion
5 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
6 Grant Special Authorities to Indeval For Against Management
Institucion Para El Deposito de
Valores, S.A. de C.V.
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Modifications to Item 4 of the For Against Management
Company By-Laws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 12.00 Per Share and on Equity
Shares of INR 0.70 Per Share
3 Reappoint C.K. Birla and P.K. Sen as For Against Management
Directors
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.L. Pachisia, Managing Director
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JAN 22, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
GMMCO Ltd and Orient Paper & Industries
Ltd
- --------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: Security ID: Y6579U104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For For Management
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: OBC Security ID: Y6495G114
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 7.30 Per Share For For Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORH Security ID: Y65053103
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size For For Management
2 Elect Diong Chin Teck as Director For Against Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: Security ID: Y65053103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For Against Management
Ismail as Director
5 Elect Intan Binti S M Aidid as Director For For Management
6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management
Director
7 Elect Diong Chin Teck as Director For Against Management
8 Elect Tan Chong Siang as Director For For Management
9 Elect Shoichi Harada as Director For For Management
10 Elect Loh Kian Chong as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2008
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn.
Bhd.
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Increase in Maximum Number of Directors
from 11 to 12
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution-in-Specie of up to For For Management
120.1 Million Ordinary Shares in OSK
Property Holdings Bhd to Shareholders
of OSK Holdings Bhd
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 187,500 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Chong Kim as Director For Against Management
5 Elect Ngo Get Ping as Director For For Management
6 Elect Foo San Kan as Director For For Management
7 Elect Abdul Majit Bin Ahmad Khan 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OSK PROPERTY HOLDINGS BHD.
Ticker: Security ID: Y8549K109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 185,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Chong Kim as Director For For Management
5 Elect Ikmal Hisham Bin Abdul Aziz as For For Management
Director
6 Elect Tan Boon Chuan as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD.
Ticker: Security ID: Y6498P103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 236,205 for the
Financial Year Ended Dec. 31, 2008
3 Elect Abdul Azim Bin Mohd. Zabidi as For For Management
Director
4 Elect Wong Chong Kim as Director For For Management
5 Elect Yee Chee Wai as Director For For Management
6 Elect Omar Bin Abdul Rahman as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
Ticker: Security ID: Y65883103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 2,000 per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Three Inside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: Security ID: Y69786104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.23 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 48,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Ahmad Murad Bin Abdul Aziz as For For Management
Director
5 Elect Ismail Ibni Almarhum Tunku For For Management
Mohammad Jewa as Director
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: Security ID: Y69786104
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: Security ID: Y6625Q107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Elect Chan Thye Seng as Director For For Management
3 Elect Mu'tamir Bin Tunku Tan Sri For For Management
Mohamed as Director
4 Elect Chan Hua Eng as Director For For Management
5 Elect Michael Yee Kim Shing as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: Security ID: Y6605X106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve the Proposal Submitted by For For Management
Shareholders
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: 2790 Security ID: Y6606N107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,450 per Common Share
2 Elect three Directors (Bundled) For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: Y6606T104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Election For For Management
Procedures for Supervisors and
Directors
5 Elect Directors and Supervisors For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PADAENG INDUSTRY CO., LTD.
Ticker: Security ID: Y66485114
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.82 Per
Share
6.1 Elect Paron Israsena as Director For For Management
6.2 Elect Pinit Vongmasa as Director For For Management
6.3 Elect Ahmad Bin Fahad as Director For For Management
6.4 Elect Andre R. van der Heyden as For For Management
Director
6.5 Elect Pablo Fetter as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PADIBERAS NASIONAL BHD
Ticker: Security ID: Y0872S106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohd Mokhtar Bin Ismail as For For Management
Director
4 Elect Azman Bin Umar as Director For For Management
5 Elect Azizan Bin Ayob as Director For For Management
6 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 500,000 for Each
Financial Year Commencing from the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PBOAF Security ID: S59621102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Reelect M D Gili as Director For For Management
2.2 Reelect C N Zungu as Director For For Management
2.3 Reelect S Thomas as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors for Year Ended December 31,
2008
- --------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: Security ID: Y6700F109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PAN MALAYSIA CORPORATION BHD (FRM. PAN MALAYSIA CEMENT WORKS
Ticker: Security ID: Y67022106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Aun Phui as Director For For Management
2 Elect Ngui Chon Hee as Director For For Management
3 Elect Ting Chew Peh as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: Security ID: Y6695F130
Meeting Date: SEP 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: Security ID: Y59027105
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of 0.65 Per
Share Less 25 Percent Income Tax for
the Financial Year Ended March 31, 2008
3 Elect Abdul Aziz bin Raja Salim as For For Management
Director
4 Elect Ramanaidu a/l Semenchalam as For For Management
Director
5 Elect Soh Beng Kuan as Director For For Management
6 Elect Supperamaniam a/l Manickam as For For Management
Director
7 Elect Takeo Endo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 220,000 for the
Financial Year Ending March 31, 2009
9 Approve Jaffar Hussein & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(i) to 2.2(a)(iii) and 2.2(b)(i)
to 2.2(b)(ii) of the Circular to
Shareholders Dated July 30, 2008
(Circluar)
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(iv) and 2.2(b)(iii) of the
Circular
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.2(a)(v) of the Circular
- --------------------------------------------------------------------------------
PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)
Ticker: Security ID: Y6697L101
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two 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 For For Management
Auditor
- --------------------------------------------------------------------------------
PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.)
Ticker: Security ID: Y6599P101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
- --------------------------------------------------------------------------------
PANTECH CO.
Ticker: Security ID: Y6723C109
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
PANTECH CO.
Ticker: Security ID: Y6723C109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: Security ID: Y7670G101
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: Security ID: Y7670G101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Acting Chairman of Meeting For For Shareholder
2 Approve Financial Statements and For For Management
Disposition of Loss
3 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, and Meeting Notice
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor(s)
6 Removal of Five Existing Board Against For Shareholder
Directors
7 Removal of Existing Internal Auditor Against For Shareholder
8 Elect Inside Directors (among Four For For Management
Management Nominees and Seven
Shareholder Nominees) and Outside
Directors (among One Management Nominee
and Two Shareholder Nominees) (Bundled)
9 Appoint Internal Statutory Auditors For For Management
10 Approve Transaction with Related Party, For For Management
Global P&T Inc.
- --------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: Security ID: Y67380108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share and Special Dividend of MYR 0.05
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Elect Rohana Tan Sri Mahmood as For Against Management
Director
4 Elect Quah Check Tin as Director For For Management
5 Elect Md Taib Bin Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: Security ID: P75742109
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 109,752 Shares in CETIP For Against Management
SA
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: Security ID: P7579L102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect Change in For For Management
Share Capital Due to the Conversion of
Debentures
6 Approve Increase in Authorized Capital For For Management
to BRL 2.5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PKS Security ID: Y6706L100
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 207,000 for the
Financial Year Ended June 30, 2008
4 Elect Lim Poon Thoo as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 28, 2008
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009 and Accept Expense
Report of Board of Directors for Fiscal
Year 2008
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget for Fiscal Year
2009
4 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: Security ID: Y6786T148
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights up to an
Aggregate Amount of $500 Million
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: Security ID: Y6788H100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint A. Maira as Director For For Management
4 Reappoint P. Shah as Director For For Management
5 Appoint 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 Amend Articles of Association Re: Patni For Against Management
Employee Stock Option Scheme 2003
(Patni ESOP 2003 (Revised 2008))
8 Approve Appointment and Remuneration of For For Management
J. Kumar, CEO
9 Approve Stock Option Plan Grants of Up For Against Management
to 1.85 Million Options under Patni
ESOP 2003 (Revised 2008) to J. Kumar,
CEO
10 Appoint J. Kumar as Director For For Management
11 Appoint P. Baijal as Director For For Management
12 Amend Patni ESOP 2003 (Revised 2008) For Against Management
Re: Increase in Total Number of Options
to 19.1 Million
13 Approve Grant of Stock Options to For Against Management
Employees and Directors of the
Company's Subsidiaries Under the Patni
ESOP 2003 (Revised 2008)
14 Approve Appointment and Remuneration of For For Management
A. Patni, Relative of a Director, as
Senior Vice President - Strategy and
Corporate Development
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: PTI Security ID: 703248203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint A. Maira as Director For For Management
4 Reappoint P. Shah as Director For For Management
5 Appoint 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 Amend Articles of Association Re: Patni For Against Management
Employee Stock Option Scheme 2003
(Patni ESOP 2003 (Revised 2008))
8 Approve Appointment and Remuneration of For For Management
J. Kumar, CEO
9 Approve Stock Option Plan Grants of Up For Against Management
to 1.85 Million Options under Patni
ESOP 2003 (Revised 2008) to J. Kumar,
CEO
10 Appoint J. Kumar as Director For For Management
11 Appoint P. Baijal as Director For For Management
12 Amend Patni ESOP 2003 (Revised 2008) For Against Management
Re: Increase in Total Number of Options
to 19.1 Million
13 Approve Grant of Stock Options to For Against Management
Employees and Directors of the
Company's Subsidiaries Under the Patni
ESOP 2003 (Revised 2008)
14 Approve Appointment and Remuneration of For For Management
A. Patni, Relative of a Director, as
Senior Vice President - Strategy and
Corporate Development
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PBA HOLDINGS BHD PBAHB
Ticker: Security ID: Y6797E106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Abdul Malik Bin Abul Kassim as For For Management
Director
3 Elect Lim Hock Seng as Director For For Management
4 Elect Zainal Rahim Bin Seman as For For Management
Director
5 Elect Faiza Binti Zulkifli as Director For For Management
6 Elect Mohamad Bin Sabu as Director For For Management
7 Elect Mohamad Bin Syed Murtaza as For For Management
Director
8 Elect Supiah Binti Md Yusof as Director For For Management
9 Elect Chew Kong Seng as Director For For Management
10 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Amend Articles of Association Re: For For Management
Increase in Maximum Numbers of
Directors from 15 to 17
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend Article 17 re: Appointment of For For Management
Company Representatives
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: Security ID: Y2074M101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 268,667 for the
Financial Year Ended Dec. 31, 2008
4 Elect Abdul Ghani Bin Ahmad as Director For For Management
5 Elect Yap Kim Swee as Director For For Management
6 Elect Rozaida Binti Omar as Director For For Management
7 Approve Ong Boon Bah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For For Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For For Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For For Management
Firm
3 Approve Absorption of Perdigao For For Management
Agroindustrial SA
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PRGA3 Security ID: P7704H109
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to 500 Million Shares and Amend Article
5 Accordinlgy
- --------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: Security ID: Y6847D108
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Diversification into For For Management
Automobile Distribution and Provision
of Automobile-Related Services
- --------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: Security ID: Y6847D108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Elect Ma Bin Hing @ Ma Kam Yaw as For For Management
Director
3 Elect Muhamad Yasin bin Yahya as For For Management
Director
4 Elect Boey Tak Kong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: Security ID: Y6847D108
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Genbayu Gemilang For For Management
Sdn Bhd of Three Parcels of Planted
Leasehold Land from Excellent Features
Sdn Bhd for a Total Cash Consideration
of MYR 27.9 Million
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PriccewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Report on Attendance and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
4 Management Report and Submission of For For Management
Financial Statements to Stockholders
for the Year 2007
5 Ratification of All Acts of the Board For For Management
of Directors and Management During the
Year 2007
6 Appoint Independent Auditor For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETD Security ID: Y6885A107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share Less Income Tax at 25 Percent for
the Financial Year Ended March 31, 2008
3 Elect R. Thillainathan as Director For For Management
4 Elect Ainon Marziah bt Wahi as Director For For Management
5 Elect Mohamad Sabarudin bin Mohamad For Against Management
Amin as Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: Y68259103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint D.P. Roy as Director For For Management
4 Reappoint P.K. Chadha as Director For For Management
5 Reappoint J.L. Zutshi as Director For For Management
6 Reappoint D.J. Pandian as Director For For Management
7 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint S. Chander as Director For For Management
9 Appoint R.S. Pandey as Director For For Management
10 Appoint D. PELLOUX-PRAYER as Director For For Management
11 Appoint A.K. Balyan as Director For For Management
12 Appoint B.C. Tripathi as Director For For Management
- --------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO LTD (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: Security ID: Y6896C100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: Security ID: Y7027H158
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# 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 Approval of the Minutes of the 2008 For For Management
Annual Stockholders' Meeting Held On
June 24, 2008
4 Report of the President on the Results None None Management
of Operations for the Year 2008 and
Update on the Progress of the Merger of
PNB with Allied Bank
5 Approval of the 2008 Annual Report For For Management
6 Approve the Amendment in Article V of For For Management
the PNB Amended By-Laws Relating to the
Composition of the Board of Directors
7 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2007
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Florido P. Casuela as a Director For For Management
8.4 Elect Carmen G. Huang as a Director For For Management
8.5 Elect Estelito P. Mendoza as a Director For For Management
8.6 Elect Feliciano L. Miranda, Jr. as a For For Management
Director
8.7 Elect Eric O. Recto as a Director For For Management
8.8 Elect Washington Z. Sycip as a Director For For Management
8.9 Elect Lucio C. Tan as a Director For For Management
8.10 Elect Lucio K. Tan, Jr. as a Director For For Management
8.11 Elect Gloria L. Tan Climaco as a For For Management
Director
9 Appointment of External Auditors For For Management
10 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE REALTY & HOLDINGS CORPORATION
Ticker: Security ID: Y6956R120
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Certification of Notice and Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting Held on July 31, 2007
3 Report of the Board of Directors For For Management
4 Ratification of the Acts, Contracts, For For Management
and Deeds of the Directors and Officers
5 Elect Directors For For Management
6 Appoint External Auditors For For Management
7 Approve Resolution of Alteration of For For Management
Plan and Amendment of Sections 2 (a)
and 3 (a) and (b) of the Master Deed
with Declaration of Restrictions of the
Andrea North Condominium Project
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHILWEB CORPORATION (FRMLY PHILWEB.COM INC)
Ticker: Security ID: Y7134C142
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve the Minutes of Previous For For Management
Stockholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2008
5 Ratify the Previous Corporate Acts For For Management
6.1 Elect Roberto V. Ongpin as a Director For For Management
6.2 Elect Eric O. Recto as a Director For For Management
6.3 Elect Ray C. Espinosa as a Director For For Management
6.4 Elect Dennis O. Valdes as a Director For For Management
6.5 Elect Craig E. Ehrlich as a Director For For Management
6.6 Elect Tomas I. Alcantara as a Director For For Management
6.7 Elect Ramon S. Ang as a Director For For Management
6.8 Elect Benito R. Araneta as a Director For For Management
6.9 Elect Randall D. Cox as a Director For For Management
6.10 Elect Mariano L. Galicia, Jr. as a For For Management
Director
6.11 Elect Mario J. Locsin as a Director For For Management
6.12 Elect Mario A. Oreta as a Director For For Management
6.13 Elect Rafael B.Ortigas as a Director For For Management
6.14 Elect George H. Tan as a Director For For Management
6.15 Elect Delfin J. Wenceslao, Jr. as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHOENIX PRECISION TECHNOLOGY CORP
Ticker: Security ID: Y6973J101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Merger with Unimicron For For Management
Technology Corp.
4 Approve Merger and Dissolution For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: Security ID: S60947108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reelect Raymond Ackerman as Director For For Management
3.2 Reelect Dennis Cope as Director For For Management
3.3 Reelect David Robins as Director For For Management
3.4 Reelect Benedict van der Ross as For For Management
Director
4 Approve Directors' Housing Loans for For Against Management
the Year Ended 28 February 2009
5 Approve Directors' Fees for the Year For For Management
Ended 28 February 2010
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Place 25.3 million Authorised But For Against Management
Unissued Shares for General Purposes
and 67.3 million for the Purposes of
the Company's Share Incentive Schemes
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: Security ID: Y6987M108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Mohamed Zain bin Mohamed Yusoff For For Management
as Director
4 Elect Au Chun Choong as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 76,000 for the
Financial Year Ended June 30, 2008
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: Security ID: P7905K109
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into the Novo Mercado For For Management
Segment of the Sao Paulo Stock Exchange
2 Amend Articles to Comply with Novo For For Management
Mercado Listing Requirements
3 Separate Chairman and CEO Positions For For Management
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: Security ID: P7905K109
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Separate the Positions of Chairman and For For Management
CEO
- --------------------------------------------------------------------------------
POLARIS SOFTWARE LAB. LTD.
Ticker: POL Security ID: Y70587111
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A. Jhunjhunwala as Director For For Management
4 Reappoint A. Khanna as Director For For Management
5 Reappoint S. Pal 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 Revision in Commission For For Management
Remuneration of Non-Executive Directors
- --------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL/F Security ID: Y6987E114
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 9, 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 For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.40 Per
Share
5 Reelect Shiraz Erach Poonevala, Pranay For For Management
Kothari, and Rohit Kumar Vashistha as
Directors and Approve Their
Remuneration
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POONGLIM INDUSTRIAL CO.
Ticker: Security ID: Y70678100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: Security ID: Y7021M104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Park Woo-Dong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP
Ticker: Security ID: Y70692101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors For For Management
3 Appoint Ryu Byeok-Ha Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest on Capital Stock For For Management
Payments Approved by the Board
4 Determine Date for the Payment of For For Management
Interest on Capital Stock
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POSM Security ID: Y7026S106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended Dec. 31, 2008
2 Elect Low Seng Kuan as Director For For Management
3 Elect Abu Huraira bin Abu Yazid as For For Management
Director
4 Elect Aseh bin Haji Che Mat as Director For For Management
5 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
6 Elect Eshah binti Meor Suleiman as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,483 for the
Financial Year Ended 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
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSCO COATED & COLOR STEEL CO. (EX POHANG COATED STEEL CO.)
Ticker: Security ID: Y7036S104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Dividend of KRW 500 per Share For For Management
3 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
4 Elect Three Inside Directors and One For For Management
Outside Director
5 Appoint Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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POSITIVO INFORMATICA SA
Ticker: Security ID: P7905T100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income to the For For Management
Earnings and Fiscal Incentive Reserve
3 Ratify Payment of Dividends and For For Management
Interest on Capital Stock
4 Approve Allocation of Income towards For For Management
Dividend and Interest on Capital Stock
Payments
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PEP Security ID: Y70879104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,626 for the
Financial Year Ended Dec. 31, 2008
4 Elect Cheang Kwan Chow as Director For For Management
5 Elect Lim Soon Huat as Director For For Management
6 Elect Oh Siew Nam as Director For Against Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars 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
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PRANDA JEWELERY PUBLIC CO. LTD
Ticker: Security ID: Y7077J138
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Board of Directors' 2008 For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.40 Per
Share
5 Elect Anan Panananda R.T.N., Verachai For For Management
Tantikul, and Pramote Tiasuwan as
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report of the For For Management
Board of Directors
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividends of THB For For Management
2.00 Per Share
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Thira Wipuchanin as Director For For Management
8.2 Elect Chira Panupong as Director For For Management
8.3 Elect Khalid Moinuddin Hashim as For For Management
Director
8.4 Elect Kirit Shah as Director For For Management
9 Approve Remuneration of Directors for For For Management
the Year 2009
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PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
- --------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: Security ID: Y7080J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: Security ID: Y70826139
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 1.00 Per Share as Final Dividend
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint A.H. Parpia as Director For For Management
5 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
M. Chhabra, Managing Director
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: Security ID: Y70826139
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint A.R. Raheja as Director For For Management
5 Approve N.M. Raiji & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: Security ID: Y7093A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compnesation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
PROMISE TECHNOLOGY INC
Ticker: Security ID: Y7099G104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: Security ID: P7925L103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
the Mexican Securties Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Approve Allocation of Income Obtained For For Management
in the Fiscal Year Ended Dec. 31, 2008
4 Accept Tax Report on Adherance to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors and Chairmen and For For Management
Members of the Audit and Corporate
Practices Committees
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ending Dec. 31, 2009
7 Present Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Rafi Bisker, Nochi Denkner, Ami For For Management
Arel, Eliyahu Cohen, Oren Lider, Ze'ev
Livnat, Yitzchak Manor, Gavriel Picker,
Adiel Rosenfeld, and Mark Shimel as
Directors (Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Discuss Their Remuneration in 2007
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Clal Industries and Investments Ltd.
and Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co. Ltd.
- --------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: PF/F Security ID: Y71124195
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Approve Minutes of Previous EGM For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.36 per
Share
6 Approve Special Remuneration of For For Management
Directors
7.1a Elect Somsak Toraksa as Director For For Management
7.1b Elect Vidhya Nativivat as Director For For Management
7.1c Elect Ooi Boon Aun as Director For For Management
7.1d Elect Sirirat Wongwattana as Director For For Management
7.2 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association Re: For For Management
Authorized Signatories and Connected
Transactions
10 Other Business For Against Management
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PROTASCO BHD
Ticker: Security ID: Y71125101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Chong Ket Pen as Director For For Management
4 Elect Azliza binti Ahmad Tajuddin as For For Management
Director
5 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROH Security ID: Y7115F106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Bin Hashim as For For Management
Director
2 Elect Abdul Jabbar Bin Abdul Majid as For For Management
Director
3 Elect Zalekha Hassan as Director For For Management
4 Elect Zainal Abidin B Syed Mohamed For For Management
Tahir as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
1 Adopt New Articles of Association as For For Management
Set Out in the Circular to Shareholders
Dated Aug. 6, 2008
- --------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: Security ID: S5959A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2.1 Reelect L van A Bellingan as Director For For Management
2.2 Reelect PE Burton as Director For For Management
2.3 Reelect W Theron as Director For For Management
2.4 Elect ZL Combi as Director For For Management
3 Ratify PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorize the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Authorize Issuance of Shares for Cash For For Management
5.3 Approve PSG Group Supplementary Share For For Management
Incentive Trust
5.4 Authorize Repurchase of PSG Group For Against Management
Shares
5.5 Authorize Repurchase of Subsidiaries of For For Management
PSG Group Shares
- --------------------------------------------------------------------------------
PSL LTD.
Ticker: Security ID: Y7116B112
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint M.M. Mathur as Director For For Management
4 Reappoint Alok Punj as Director For For Management
5 Reappoint P.V. Apte as Director For For Management
6 Reappoint N.C. Sharma as Director For For Management
7 Reappoint A. Sharma as Director For For Management
8 Approve Suresh C. Mathur & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Reappointment and Remuneration For For Management
of Ashok Punj, Managing Director
10 Approve Reappointment and Remuneration For For Management
of G.S. Sauhta, Executive Director
11 Appoint H. Pateria as Director For For Management
12 Approve Enhancement in Remuneration of For For Management
Ashok Punj, Managing Director
13 Approve Enhancement in Remuneration of For For Management
G.S. Sauhta, Executive Director
14 Approve Enhancement in Remuneration of For For Management
R.K. Bahri, Executive Director
15 Approve Enhancement in Remuneration of For For Management
M.M. Mathur, Executive Director
16 Approve Enhancement in Remuneration of For For Management
D.N. Sehgal, Executive Director
17 Approve Appointment and Remuneration of For For Management
K. Punj, Relative of a Director, as
Executive
18 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
19 Approve Inter-Corporate Investments Not For For Management
Exceeding INR 10 Billion
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
PT AGIS TBK
Ticker: Security ID: Y7117Y103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT APEXINDO PRATAMA DUTA TBK
Ticker: Security ID: Y7124E108
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: Security ID: Y7117A113
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
3 Approve Implementation of a CVD Project For For Management
in A-2 Sidoarjo Factory by AGC Flat
Glass Europe S.A., Belgium
- --------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: Security ID: Y7117A113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Report on the Duties of
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 For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT ASTRA GRAPHIA
Ticker: Security ID: Y71164142
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT SCS For For Management
Astragraphia Technologies
- --------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: Security ID: Y71164142
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rationalization of the For Against Management
Company's Portfolio of Assets and
Further Acquisition of Portfolio of
Assets That Will Create Added Value to
the Company
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Change in the Utilization of For Against Management
Proceeds From the Company's 4th Rights
Issue
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Commissioner For For Management
2 Approve Increase in the Company's For For Management
Placement Shares in PT Bali Nirwana
Resort Through a Subsidiary Company
3 Amend the Requirements of the Execution For Against Management
of the MESOP
- --------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Responsibility of For For Management
Directors
2 Accept Financial Statements For For Management
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 Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Employee/Management Stock For Against Management
Option Program
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors For Against 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 For For Management
Directors
6 Appoint Auditors For For Management
7 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of Additional For For Management
Shares in PT Adira Dinamika Multi
Finance Tbk
2 Approve Acquisition of Shares in PT For Against Management
Asuransi Adira Dinamika
- --------------------------------------------------------------------------------
PT BANK NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk and PT Bank Lippo Tbk
2 Approve Termination of the Exercise For For Management
Period of the Warrant Serie I of the
Company due to the Merger
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Delegation of Duties of For For Management
Directors
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Approve Increase in Issued and Paid Up For For Management
Capital
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: the For For Management
Addition of the Company's Business
Activities
2 Amend Articles of Association Re: For For Management
Compliance with the Companies Law
Regulation No. 40 (2007)
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements for the Financial Year Ended
Dec. 31, 2008
2a Approve Allocation of Income for For For Management
Reserve Fund
2b Approve Allocation of Income for For For Management
Payment of Final Dividend
2c Approve Allocation of Income for For For Management
Retained Earnings
3 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
4a Reelect Alan Jonathan Tangkas Darmawan For For Management
as Independent Commissioner
4b Reelect Jaka Prasetya as Independent For For Management
Commissioner
5a Approve Remuneration of Directors in For For Management
the Amount of IDR 16.5 Billion for the
Financial Year 2009
5b Approve Remuneration of Commissioners For For Management
in the Amount of IDR 8 Billion for the
Financial Year 2009
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: Y7123K170
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: Security ID: Y7119Q132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2a Approve Allocation of Income For For Management
2b Approve Payment of Interim Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Report on the Reelection of the For For Management
Audit Committee Members
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: Security ID: Y1772V215
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Conversion of All Subordinated For Against Management
Loans
3 Amend Articles of Association to For Against Management
Reflect the Increase in Capital
Following the Proposed Rights Issue in
Item 1
4 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: Security ID: Y1772V215
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Subordinated For For Management
Loans between the Company and PT Surya
Hidup Satwa (SHS), which have been
Transferred to PT Pertiwi Indonesia on
Oct. 9, 2008
2 Approve Second Amendment to the For For Management
Subordinated Loan Agreement on Sept.
18, 2008 between the Company as the
Borrower, and SHS as the Lender
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: Security ID: Y1772V215
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: Security ID: Y71207156
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: Security ID: Y71207156
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Anual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: Y7121J100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: Y7125W115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: Security ID: Y7120B181
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Ratify the Decision on the Company's For For Management
Annual General Meeting Dated June 30,
2008 Regarding the Composition of the
Company's Board of Directors and Board
of Commissioners
4 Elect Commissioners For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7.1 Approve Delegation of Duties of For For Management
Directors
7.2 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
1 Confirm Issued and Paid Up Capital For For Management
Following the Rights Issue IV in 2007
2 Ratify Decision on the Company's For For Management
Extraordinary General Meeting Dated
June 30, 2008 Regarding the Amendment
of the Company's Articles of
Association in Compliance with the
Companies Law Regulation 40/2007
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of Up to $100 For For Management
Million from Centerpiece Group Ltd
2 Approve Acquisition of Land for the For For Management
Establishment of a New Factory Together
with Machines and Equipment to
Facilitate with the Company's Expansion
Plan
3 Approve Pledging of Assets for Debt For For Management
4 Authorize Board of Directors and For For Management
Commissioners to Ratify and Execute All
Matters Pursuant to Items 1-3
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: Security ID: Y7121R110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statement and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt and For Against Management
Corporate Guarantee
2 Approve Issuance of Shares Under the For For Management
ESOP
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Payment of Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: AUG 25, 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 12, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Drayton Pte Ltd (Drayton)
and the Assignment of the Outstanding
Non-Interest Bearing Loan Received by
Drayton from Pastilla Investment Ltd,
to PT Indofood Sukses Makmur Tbk
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: Security ID: Y7127E188
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and For For Management
Directors' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Board to Ratify and Execute For For Management
All Acts Pursuant to Item 1
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tito Botelho Martins as For For Management
Commissioner
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Credit Facility from For For Management
Vale International SA of up to $250
Million
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors 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 14, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Amend Corporate Purpose For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# 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 Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: Security ID: Y7128U157
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT LAUTAN LUAS TBK
Ticker: Security ID: Y7130F115
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: Security ID: Y7129D105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Accountability Report on the
Utilization of Funds from the Issuance
of Mayora Indah III Year 2008 Bonds
with Fixed Interest Rate and Sukuk
Mudharabah I Mayora Indah Year 2008
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: Y7129J136
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
48.72-Percent Shareholding at PT
Apexindo Pratama Duta Tbk
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: Security ID: Y71299104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements and Determine the Company's
Net Profit
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK (FORMERLY PT MODERN PHOTO TBK.
Ticker: Security ID: Y7130W126
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: Security ID: Y7133J205
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4.1 Approve Delegation of Duties of For For Management
Directors
4.2 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Ratify Decision on the Company's For For Management
Shareholders' Meeting Dated June 30,
2008 Regarding the Amendment of the
Company's Articles of Association
2 Approve Increase in Issued and Paid Up For For Management
Capital
3 Amend Corporate Purpose of PT Panin For For Management
Life Tbk, a Subsidiary Company
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: Security ID: Y7133P193
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4.1 Approve Delegation of Duties of For For Management
Directors
4.2 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Ratify the Decision on the Company's For For Management
Shareholder Meeting Dated June 30, 2008
Regarding the Amendment of the
Company's Articles of Association
2 Approve Increase in Issued and Paid Up For For Management
Capital
3 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Approve Decrease in Capital Due to the For Against Management
Share Buy Back
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
1 Approve Sale of 82.5 Million Shares in For For Management
the Company, Which is Owned by Clough
International Singapore Pte. Ltd., to
PT Indika Energy Tbk
2 Amend Article 4, 11, and 12 of the For Against Management
Articles of Association
3 Elect Commissioners For For Management
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: Security ID: Y7122R119
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors For For Management
3 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: Security ID: Y7136Q115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Other Business For Against Management
1 Elect Directors and Commissioners For For Management
2 Approve Transfer of the Company's For Against Management
Shareholding in PT Masaji Tatanan
Container, PT Masaji Kargosentra Tama,
PT Masaji Prayasa Cargo, and PT
Samudera Perdana to PT Silkargo
Indonesia, a Subsidiary Company
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Company's Power For For Management
Plant Development Plan
2 Approve Adjustment in the AGM Results For For Management
for the Year 2006 and 2007 Re: Tantiem
and Partnership and Community
Development Program
3 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
4 Ratify Share Repurchase Program For For Management
5 Approve Report on the Development Plan For For Management
of a New Cement Plant in West Sumatera
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP) for the Year
2008
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners for the
Year 2008
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Plan to Build a New Factory in For For Management
West Sumatera
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: Security ID: Y71451135
Meeting Date: JUN 8, 2009 Meeting Type: Annual/Special
Record Date: MAY 20, 2009
# 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
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: Security ID: Y7147R128
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT For For Management
Gading Orchard
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve 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
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: Security ID: Y7147W127
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# 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
5 Other Business For Against Management
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 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT TIGARAKSA SATRIA TBK
Ticker: Security ID: Y7145K133
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# 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
5 Other Business For Against Management
1 Elect Commissioners For For Management
2 Approve Remuneration of Commissioners For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT TIMAH TBK.
Ticker: Security ID: Y7148A124
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Report on
the Company's Corporate Social
Responsibility (CSR) Program for the
Year 2008
2 Accept Financial Statements of the For For Management
Company and Its CSR Program for the
Year 2008 and Approve Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Final Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Adjustment in the Resolution of For Against Management
the 2007 AGM in Relation to the Bonus
Calculation for the Board of Directors
and the Company's CSR Program
2 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
3 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: Security ID: Y71465119
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve 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 TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's For For Management
51-Percent Stake in PT Tunas Financindo
Sarana
2 Approve Purchase of Land and Building For For Management
that is Located at Jl. Pintu Air II No.
60-62, Jakarta Pusat
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Corporate Guarantee and For Against Management
Pledging of Assets for Debt
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint D.P. Bagchi as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Saran as Director For For Management
7 Appoint A.B.L. Srivastava as Director For For Management
8 Appoint I.J. Kapoor as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Shekhar, Executive Director
10 Approve Appointment and Remuneration of For For Management
D. Amitabh, Executive Director
11 Approve Employee Stock Option Plan For Against Management
(Plan)
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
of the Company Under the Plan
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: Security ID: Y71360112
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Accept 2008 Directors' Report For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Payment of Dividend of THB 0.50 Per
Share
5.1.1 Elect Ampon Kittiampon as Director For Did Not Vote Management
5.1.2 Elect Pichai Chunhavajira as Director For Did Not Vote Management
5.1.3 Elect Witoon Simachokedee as Director For Did Not Vote Management
5.1.4 Elect Sereepisut Tameeyaves as Director For Did Not Vote Management
5.1.5 Elect Permsak Shevawattananon as For Did Not Vote Management
Director
5.2 Approve Remuneration of Directors For Did Not Vote Management
6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH/F Security ID: Y7135Z116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopadol Somboonsub as Director For For Management
6.2 Elect Veerasak Kositpaisal as Director For For Management
6.3 Elect Panich Pongpirodom as Director For For Management
6.4 Elect Areepong Bhoocha-oom as Director For For Management
6.5 Elect Winai Phattiyakul as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fund Raising Activity Reserved For Against Management
for the Future Growth of the Company
for a Total Amount of Not Exceeding THB
30 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PULAI SPRINGS BHD
Ticker: Security ID: Y7162A109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lian Chin Boon as Director For For Management
2 Elect Leong Chew Meng as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 195,000 for the
Financial Year Ended Dec. 31, 2008
4 Approve Horwath 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
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Transfer Plan with For Against Management
Pulmuone Co. Ltd.
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1070 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: Security ID: Y7161X100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: NPUNJ Security ID: Y71549110
Meeting Date: FEB 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Punj Lloyd Ltd and PL Engineering Pvt
Ltd
- --------------------------------------------------------------------------------
PUNJAB TRACTORS
Ticker: Security ID: Y7162M111
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 50 Percent For For Management
3 Reappoint H. Singh as Director For For Management
4 Reappoint D. Mirchandani as Director For For Management
5 Approve S. Tandon & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Chanana as Director For For Management
7 Appoint M. Raghavendra as Director For For Management
8 Appoint V.S. Parthasarathy as Director For For Management
9 Appoint N. Shankar as Director For For Management
- --------------------------------------------------------------------------------
PUNJAB TRACTORS
Ticker: Security ID: Y7162M111
Meeting Date: NOV 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Punjab Tractors Ltd with Mahindra and
Mahindra Ltd
- --------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: Security ID: Y7163Q103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Director and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PYUNG HWA ANTI-VIBRATION SYSTEM CO.
Ticker: 101990 Security ID: Y71631108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Stock Options and Public
Notice for Shareholder Meetings
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PYUNGHWA HOLDINGS CO.
Ticker: 10770 Security ID: Y71706108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Yoo Hyung-Keun as Inside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
QISDA CORP
Ticker: Security ID: Y07988101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Lance Min-Tsung Lan with ID No. For For Management
S101079818 as Independent Director
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee and for
Derivatives and for the Acquisition or
Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS, S.A. DE C.V.
Ticker: QCPO Security ID: P79214113
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Reports on Transactions Carried For For Management
Out by the Financing, Planning and
Investment Committee, the Risk
Management Committee, the Reinsurance
Committee, the Audit Committee, the
Corporate Practices Committee, and the
Communications Committee
3 Elect Board Members, Executives, For For Management
Statutory Auditor, Comptroller, and
Members of Other Intermediate Bodies
4 Approve Remuneration of Directors, For For Management
Statutory Auditor, Comptroller, and
Members of Other Intermediate Bodies
5 Approve Allocation of Income For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Result and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve of THB 71.4 Million, Working
Capital and Reserve of THB 679 Million,
and Dividend of THB 0.08 Per Share
5.1 Elect Adul Vinaiphat as Director For For Management
5.2 Elect Anant Asavabhokhin as Director For For Management
5.3 Elect Adisorn Thananun-narapool as For For Management
Director
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Change of Direct Investment For For Management
in Land and Houses Retail Bank Plc. to
the Indirect Investment by a Holding
Company
9 Approve Revocation of Agenda 13 of the For For Management
Previous AGM Re: Issuance of 150
Million Units of Warrants No. 4 to
Directors and Employees of the Company
and its Subsidiaries
10 Approve Revocation of Agenda 14 of the For For Management
Previous AGM Re: Allocation of 150
Million Ordinary Shares Reserved for
the Exercise of Warrants No. 4 Issued
to Directors and Employees of the
Company and its Subsidiaries
11 Approve Revocation of Change of Company For For Management
Name and Amendment of the Memorandum
and Articles of Association to Relfect
the Change of Company Name
12 Change Company Seal and Amend Clause 44 For For Management
of the Articles of Association to
Reflect the Change in Company Seal
13 Other Business For Against Management
- --------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: Security ID: Y1354S101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Reduction of Capital For For Management
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RADIUM LIFE TECH. CO. LTD.
Ticker: Security ID: Y7342U108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve Report and Amendment to the For For Management
Company's Previous Domestic Unsecured
Convertible Bond and Increase in
Capital through Issuance of New Shares
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2008 For For Management
Dividends
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Amend Articles of Association For For Management
9 Approve the Company's Long-term Fund For Against Management
Raising Plans
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: Security ID: Y7085J112
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: Security ID: Y0549C104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Operating Results and For For Management
Consolidated Financial Statements of
the Company and its Subsidiaries
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
RALLIS INDIA LTD
Ticker: Security ID: Y7181S115
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the 7.5 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend of INR 16.00 Per For For Management
Equity Share
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Reappoint B.D. Banerjee as Director For For Management
6 Reappoint S. Ramanathan as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint K.P. Prabhakaran as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V. Shankar, Managing Director
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD
Ticker: Security ID: Y7181X148
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2008
3 Elect Azizul Rahman Bin Abd. Samad as For For Management
Director
4 Elect Daniel Chung-Sung Ahn as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LTD
Ticker: Security ID: S6696M107
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between For For Management
Randgold and Exploration Company Ltd
and JCI Limited in Terms of the Merger
Ratio of One Randgold Share for Every
95 JCI Shares
2 Approve Merger Agreement Between For For Management
Randgold and Exploration Company Ltd
and JCI Limited on the Basis of the
Limits to NAV Fluctuations of 10% in
JCI and/or 20% in Randgold
3 Approval of Cash Payment in Respect of For For Management
Rounding of Fractions As a Result of
the Application of the Merger Ratio
Propose in Resolution Number 1
4 Authorize Increase in Authorized Share For For Management
Capital by 30 Million Ordinary Shares
of ZAR 0.01 Each
5 Place New Authorized But Unissued For For Management
Shares under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: Security ID: P7988W103
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and, if Necessary, For Did Not Vote Management
Members of the Fiscal Council
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and,
if Necessary, Fiscal Council Members
5 Authorize BRL 6 Million Capital For Did Not Vote Management
Increase via Capitalization of Reserves
without Issuance of Shares, and Amend
Article 5 Accordingly
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Take-Over For For Management
Offer by LOSB Cayman Ltd and Ranhill
Bhd to Acquire All the Remaining
Ordinary Shares in Ranhill Utilities
Bhd Not Already Owned by Them for a
Cash Consideration of MYR 3.50 Per
Offer Share
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For Against Management
0.01 per Share Less Income Tax at 26
Percent for the Financial Year Ended
June 30, 2008
3 Elect Sallehuddin Mohamed as Director For For Management
4 Elect Abdul Azim Mohd Zabidi as For For Management
Director
5 Elect Chew Seng Kok as Director For Against Management
6 Elect Nicholas John Lough @ Sharif For Against Management
Lough Abdullah as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by SAJ Holdings Sdn For For Management
Bhd, an Indirect Subsidiary of Ranhill
Bhd, of its Water Assets and
Corresponding Liabilities to Pengurusan
Aset Air Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: Security ID: Y72123147
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of B.V. Bhargava
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chudasama
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of G.H. Singhania, For For Management
Chairman and Managing Director
6 Approve Remuneration of P.K. Bhandari, For For Management
Executive Director
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: Y7220N101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RECTRON LTD
Ticker: Security ID: Y7227T101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Capital Increase Through For Against Management
Issuance of New Shares
7 Approve Issuance of Shares via Private For Against Management
Placement
8 Approve to Reduction of Capital For For Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
4 Reelect L Barnard as Director For For Management
5 Reelect B Azizollahoff as Director For For Management
6 Reelect M Wainer as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Ratify PKF (Jhb) Inc. as Auditors For For Management
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REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: FEB 16, 2009 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Place Authorized But Unissued Shares For Did Not Vote Management
under Control of Directors
3 Authorize Issuance of Shares for Cash For Did Not Vote Management
up to a Maximum of 5 Percent of Issued
Capital
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
5 Ratify PKF (Jhb) Inc. as Auditors For Did Not Vote Management
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REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approved Increase in Share Capital of For For Management
the Company From 1,000,000,000 Ordinary
Shares to 3,500,000,000 Ordinary
Shares; Amend Memorandum of the Company
2 Amend Articles of Association Re: For For Management
Number of Directors
3 Approve Acquisition of up to 100 For For Management
Percent of Linked Units in ApexHi
Properties Ltd; Issue ApexHi
Consideration Units; Place Authorised
and Unissued Share Capital Under
Control of Directors for Purpose of
Allotment and Issue of ApexHi
Consideration Units
4 Approve Acquisition of up to 100 For For Management
Percent of Linked Units in Madison
Holdings and Madison Ltd; Issue Madison
Consideration Units; Place Authorised
and Unissued Share Capital Under
Control of Directors (Allotment and
Issue of Madison Consideration Units)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: APR 2, 2009 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 100 For Did Not Vote Management
Percent of Linked Units in ApexHi
Properties Ltd; Issue ApexHi
Consideration Units; Place Debenture
Capital Under Control of Directors for
Purpose of Allotment and Issue of
ApexHi Consideration Units
2 Approve Acquisition of up to 100 For Did Not Vote Management
Percent of Linked Units in Madison
Holdings and Madison Ltd; Issue Madison
Consideration Units; Place Debenture
Capital Capital Under Control of
Directors for Purpose of Allotment and
Issue of Madison Consideration Units
3 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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REGIONAL CONTAINER LINES PCL
Ticker: Security ID: Y72509147
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operational Results None None Management
Report
3 Acknowledge Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Kua Phek Long as Director For For Management
6.2 Elect Amornsuk Noparumpa as Director For For Management
6.3 Elect Dusit Nontanakorn as Director For For Management
6.4 Elect Viset Choopiban as Director For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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REI AGRO LTD
Ticker: Security ID: Y7253S134
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
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REI AGRO LTD
Ticker: Security ID: Y7253S134
Meeting Date: JUN 19, 2009 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
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RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAY 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Reliance Communications Ltd and
Reliance Infratel Ltd
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
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RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Shaked as Director For For Management
1.2 Elect Gillon Beck as Director For For Management
1.3 Elect Brian Cooper as Director For For Management
1.4 Elect Ishay Davidi as Director For For Management
1.5 Elect Neomi Enoch as Director For For Management
1.6 Elect Amnon Lipkin-Shahak as Director For For Management
1.7 Elect Ian O'Reilly as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Elect Zwi Lieber as External Director For For Management
3 Approve Compensation of CEO Barry For Against Management
Shaked, Including Option Grants
4 Amend Articles Re: Authorize Charitable For For Management
Donations
5 Approve Letters of Indemnification to For For Management
Directors
6 Reappoint Kesselman & Kesselman, a For For Management
member of PricewaterhouseCoopers
International Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Transact Other Business (Non-Voting) None None Management
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REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REWARD WOOL INDUSTRY CORP
Ticker: Security ID: Y7276J103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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REXON INDUSTRIAL CORP LTD
Ticker: Security ID: Y7277D105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: Y7283N105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.106 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 336,230 for the
Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: Y7303N101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Increase of Registered Capital For Against 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 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on June 30,
2008
2 Approve the Annual Report of Management For For Management
and the Audited Financial Statement for
2008
3 Ratify All Acts of the Board of For For Management
Directors and Management During the
Year 2008
4.1 Elect Teodoro Q. Pena as Director For For Management
4.2 Elect Armando M. Medina as Director For For Management
4.3 Elect Francisco C. Eizmendi, Jr. as For For Management
Director
4.4 Elect Roberto de Ocampo as Director For For Management
4.5 Elect Antonino L. Alindogan, Jr. as For For Management
Director
4.6 Elect Alfonso T. Yuchengco as Director For For Management
4.7 Elect Helen Y. Dee as Director For For Management
4.8 Elect Rizalino S. Navarro as Director For For Management
4.9 Elect Cesar E.A. Virata as Director For For Management
4.10 Elect Lorenzo V. Tan as Director For For Management
4.11 Elect Teodoro D. Regala as Director For For Management
4.12 Elect Wilfrido E. Sanchez as Director For For Management
4.13 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as Director
4.14 Elect Reynaldo B. Vea as Director For For Management
4.15 Elect Yvonne S. Yuchengco as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Amendment in Article Four of For For Management
the Company's Articles of Incorporation
to Extend the Corporate Term by Another
50 Years
7 Other Business For Against Management
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ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 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 Annual For For Management
Stockholders' Meeting Held on April 17,
2008
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei - Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4.11 Elect Ignacio O. Gotao as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income Relative For For Management
to Fiscal 2008, and Approve Capital
Budget for Fiscal 2009
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJANA Security ID: Y7323X147
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report and For For Management
Performance Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.25 Per
Share
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Decrease in Registered Capital For For Management
from THB 900 Million to THB 897.16
Million
9 Approve Second Issuance of up to 299.05 For For Management
Million Units of Warrants to Existing
Shareholders
10 Approve Increase in Registered Capital For For Management
from THB 897.16 Million to THB 1.2
Billion by the Issuance of 299.05
Million Shares of THB 1.00 Each to be
Reserved for the Exercise of the New
Warrants
11 Amend Article 4 of the Certificate of For For Management
Incorporation to Reflect Changes in
Registered Capital
12 Other Business For Against Management
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ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Reappoint V.K. Agarwala as Director For For Management
6 Approve Khandelwal Jain & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.K. Chopra as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Pulusani, Joint Managing Director
9 Approve Stock Option Grants of up to 3 For Against Management
Million Options to Employees and
Directors of the Company Under the
Employee Stock Option Plan (ESOP)
10 Approve Stock Option Plan Grants of up For Against Management
to 3 Million Options to Employees of
Subsidiary Companies Under the ESOP
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2007 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
2 Amend Employee Stock Option Plan 2008 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
3 Amend Employee Stock Option Plan Re: For Against Management
Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Replace Herbert For Did Not Vote Management
Steinberg, and Marcelo Serfaty
2 Ratify Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Bonus to Directors and For For Management
Executive Officers
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Installation of Fiscal Council For For Management
2 Elect Fiscal Council Members For Against Management
3 Approve Remuneration of Fiscal Council For For Management
Members
- --------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD
Ticker: Security ID: Y73659107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Amendment on
the Procedures for Endorsement and
Guarantee
4 Elect Directors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
S&T CORP.
Ticker: Security ID: Y7501L105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Preemptive Rights
3 Elect Hong Young-Ki as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: Security ID: Y81610100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Method of Public Notice,
Preemptive Right, Convertible Bonds,
Bonds with Warrants, Notice of
Shareholder Meeting
3 Elect Three Inside Directors For For Management
4 Appoint Choi Hong-Gyoo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T HOLDINGS CO. (EX S&TC (FRMY SAMYOUNG CORP.))
Ticker: Security ID: Y74995104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Choi Pyeong-Gyu as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
SAEHAN MEDIA CO.
Ticker: Security ID: Y73823109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint One Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.20 Per Share
5.1.1 Elect Boonpakorn Chokwatana as Director For For Management
5.1.2 Elect Santi Vilassakdanont as Director For Against Management
5.1.3 Elect Pipat Paniangvait as Director For For Management
5.1.4 Elect Amarin Niemskul as Director For For Management
5.1.5 Elect Fukujiro Yamabe as Audit For For Management
Committee Member
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 23, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report on 2008 None None Management
Performance
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5.1.1 Elect Damri Darakananda as Director For For Management
5.1.2 Elect Sriwarin Jirapakkana as Director For For Management
5.1.3 Elect Prajuab Reonchaidee as Director For For Management
5.1.4 Elect Vacharaphong Darakananda as For For Management
Director
5.1.5 Elect Nanthiya Darakananda as Director For For Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Connected Transaction or Disposition of
Substantial Assets
- --------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Wit Viriyaprapaikit as Director For For Management
5.2 Elect Prapa Viriyaprapaikit as Director For For Management
5.3 Elect Tawee Butsuntorn as Director For For Management
5.4 Elect Taweesak Senanarong as Director For For Management
5.5 Elect Piya Viriyaprapaikit 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 Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAINFOIN TECHNOLOGY
Ticker: Security ID: Y01008104
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Against Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Against Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SALCON BHD (FRMRLY SENG HUP CORPORATION BHD)
Ticker: Security ID: Y7632N103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Elect Ho Tet Shin as Director For For Management
3 Elect Goh Eng Toon as Director For For Management
4 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2008
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
- --------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: Security ID: Y74677108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 Two For For Management
Outside Directors
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: Security ID: Y74693105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: Security ID: Y7495Y105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meetings, Election of Auditors and
Directors, Duties of Directors, and
Share Cancellation
3 Elect Bae Woo-Geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: Security ID: Y7469K107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: Security ID: Y7469X109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
regarding Public Notice for Shareholder
Meeting and Share Cancellation
3 Elect Lee Bok-Yeong as Inside Director For For Management
4 Appoint One Internal Statutory Auditor For For Management
and One Internal Non-Statutory Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: Security ID: Y74706105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Elect Director For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Seven Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO.
Ticker: Security ID: Y7471F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Share
2 Elect Lee Sang-Kyung as Inside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Elect Park Jong-Woo as Inside Director For For Management
and Lee Seung-Jae as Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: Security ID: Y7472W106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: Security ID: Y7493Q104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, and Meeting Notice
3 Elect Five Inside directors and Three For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: Security ID: Y74987119
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 500 per Common Share
2 Elect Kim Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: Security ID: Y7498L100
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,100 per Common Share
2 Elect Kim Yun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: Security ID: Y7498R115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: Security ID: Y74992101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Elect Five Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: Security ID: Y74997100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Board Resolution, Auditors, and
Director and Auditor Remuneration
3 Elect Lee Seung-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y74999106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Elect Directors and Supervisors For Against Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAN YANG INDUSTRIAL CO LTD
Ticker: Security ID: Y7525U107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted
Share Plan
8 Approve Issuance and Use of Treasury For For Management
Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Management
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: Security ID: P69005117
Meeting Date: APR 23, 2009 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,
2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Remuneration of Directors, For For Management
Alternates, Board Secretary, and Deputy
Board Secretary
5 Elect Directors and Their Respective For For Management
Alternates
6 Elect Chairmen of the Audit and For For Management
Corporate Practices Committees
7 Elect Executive Committee Members For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 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 For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.30 per
Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Mana Noppun as Director For For Management
5.3 Elect Apichart Chutrakul as Director For For Management
5.4 Elect Nujchanart Panthawangkun as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
to THB 19.1 Billion by Canceling 22.1
Million Unissued Shares Reserved for
the Exercise of ESOP Warrants
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Authorize Issuance of Debentures Not For For Management
Exceeding THB 3 Billion or its
Equivalent in Other Currencies
11 Approve Issuance of up to 1.47 Billion For For Management
Warrants to Existing Shareholders at
the Ratio of One Unit of 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 Billion Warrants to be Issued
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reappoint PWC as Auditors For For Management
3 Reelect JG le Roux as Director For For Management
4 Reelect JP Rowse as Director For For Management
5 Reelect GE Rudman as Director For For Management
6 Reelect DK Smith as Director For For Management
7 Reelect DCM Gihwala as Director For For Management
8 Approve Remuneration of Directors for For For Management
2009
9 Place 5 Million Authorized But Unissued For For Management
Shares under Control of Directors
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: Security ID: Y7526A100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 1.13 Million For For Management
Treasury Shares without Reduction in
Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Stock Option Plan For Against Management
2 Authorize Directors to Determine For Against Management
Features of the Stock Option Plan
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H118
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Elect Alternate Directors For For Management
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SPPRF Security ID: S73544108
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Charles Brink as Director For For Management
1.2 Reelect Meyer Feldberg as Director For For Management
1.3 Reelect James Edward Healey as Director For For Management
1.4 Reelect David Helmut Claus-Jurgen For For Management
Mamsch as Director
2 Approve Decrease in Authorize Capital For For Management
3 Reappoint Deloitte and Touche as For For Management
Auditors
4 Place 25 Million Authorized But For For Management
Unissued Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 RE-ELECTION OF RETIRING DIRECTOR: DAVID For For Management
CHARLES BRINK
1.2 RE-ELECTION OF RETIRING DIRECTOR: For For Management
PROFESSOR MEYER FELDBERG
1.3 RE-ELECTION OF RETIRING DIRECTOR: JAMES For For Management
EDWARD HEALEY
1.4 RE-ELECTION OF RETIRING DIRECTOR: For For Management
HELMUT CLAUS-JURGEN MAMSCH
2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS For For Management
AUDITORS
3 DECREASE IN AUTHORIZED SHARE CAPITAL For For Management
4 PLACING A TOTAL OF 25,000,000 UNISSUED For For Management
SAPPI SHARES AND/ORTREASURY SHARES
(CONSTITUTING APPROXIMATELY 4.65% OF
SAPPI SISSUED SHARE CAPITAL) UNDER THE
CONTROL OF THE DIRECTORS OFSAPPI WITH
THE AUTHORITY TO ALLOT AND/OR ISSUE
AND/OR OTHERWISEDISPOSE OF SAME
5 NON-EXECUTIVE DIRECTORS FEES For For Management
6 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCHTHINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS, WITH ORWITHOUT
MODIFICATION
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
SAPURA RESOURCES BHD (FRMRLY UNIPHONE TELECOMMUNICATIONS)
Ticker: Security ID: Y7517U107
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Elect Mohammad bin Abdul Wahid as For For Management
Director
3 Elect Reza bin Abdul Rahim as Director For For Management
4 Elect ir. Shamsuddin bin Abdul Kadir as For For Management
Director
5 Elect Khalid bin Abdul Karim as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Jan. 31, 2008
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 For For Management
Out in Appendix A of the Circular to
Shareholders Dated June 24, 2008
- --------------------------------------------------------------------------------
SARAIVA S/A LIVREIROS EDITORES
Ticker: Security ID: P8515A192
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
1.2 Approve Bonuses to Administrators For Against Management
Relative to Fiscal 2008
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Determine Date of Dividend and Interest For For Management
on Capital Stock Payments
1.5 Elect Directors and Approve the For For Management
Remuneration of Executive Officers and
Non-Executive Directors
2.1 Authorize Capitalization of Reserves For For Management
2.2 Amend Article 3 re: Business For For Management
Description
2.3 Amend Article 16 re: Size of Executive For For Management
Officer Board
2.4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.)
Ticker: 2356K Security ID: Y7529H102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 264,000 for the
Financial Year Ended Dec. 31, 2008
3a Elect Idris Bin Haji Buang as Director For For Management
3b Elect Nordin Bin Baharuddin as Director For For Management
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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the State Government
of Sarawak
5c Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Certain Directors
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: Security ID: Y7528B106
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For Against Management
MYR 500 Million to MYR 5 Billion by the
Creation of 4.5 Billion New Shares of
MYR 1.00 Each and Amend Memorandum and
Articles of Association to Reflect
Increase in Capital
1 Approve Bonus Issue of up to 226.8 For For Management
Million New Shares on the Basis of One
New Share for Every One Existing Share
Held
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: Security ID: Y7528B106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4a Elect Ling Chiong Ho as Director For For Management
4b Elect Ling Lu Kuang as Director For For Management
4c Elect Tang Tiong Ing as Director For For Management
4d Elect Hasbi Bin Suhaili as Director For For Management
4e Elect Kameri Bin Affandi as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SARE Security ID: P85184102
Meeting Date: APR 29, 2009 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,
2008, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committee Reports
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board Report Re: Share Capital For For Management
and Share Repurchase
7 Elect or Ratify Directors, Including For For Management
Executive Chairman, Board Secretary,
and Alternate Board Secretary
8 Elect Chairmen and Members of the Audit For For Management
and Corporate Practices Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit
Committee and Corporate Practices
Committee
10 Approve Partial Modification of Company For Against Management
Bylaws
11 Elect Members of Nomination and For For Management
Remuneration Committee
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
2.5 Reelect BP Connellan as Director For For Management
2.6 Reelect MSV Gantsho as Director For For Management
2.7 Reelect A Jain as Director For For Management
2.8 Reelect JE Schrempp as Director For For Management
3 Reappoint KPMG, Inc. as Auditors For For Management
4 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
5 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAVEZONE I&C CORP. (FORMERLY URES CORP.)
Ticker: Security ID: Y7534J101
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Cumulative Voting, Stock
Option, Meeting Notice, and Executive
Officers
3 Elect Three Directors For Against Management
4 Appoint One Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
7 Approve Financial Statements for Year For For Management
Ended December 31, 2004
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors for the
2005 fiscal year
9 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor(s) for the
2005 fiscal year
- --------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7533E129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Payment of Dividend of THB 0.70 For For Management
Per Share
6 Approve Allocation of Income For For Management
7 Approve Sam Nak-Ngan A.M.C. Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1.1 Elect Rath Kitivejosoth as Director For For Management
8.1.2 Elect Precha Sekhararidhi as Director For For Management
8.1.3 Elect Naengnoi Na Ranong as Director For For Management
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
9 Approve Issuance of 2.7 Million Units For For Management
of Warrants to Directors and Employees
(ESOP Grant V)
10 Approve Allocation of 2.7 Million For For Management
Shares Reserved for the Exercise of
Warrants Under the ESOP Grant V
11.1 Approve Issuance of 900,000 Units of For For Management
Warrants to Yingluck Shinawatra,
Chairman of Executive Committee, Under
the ESOP Grant V
11.2 Approve Issuance of 175,000 Units of For For Management
Warrants to Pornchai Sripraserth, Chief
Technical Officer, Under the ESOP Grant
V
11.3 Approve Issuance of 175,000 Units of For For Management
Warrants to Kree Dejchai, Chief
Operating Officer, Under the ESOP Grant
V
11.4 Approve Issuance of 175,000 Units of For For Management
Warrants to Attapol Sariddipuntawat,
Chief Financial Officer, Under the ESOP
Grant V
12 Other Business For Against Management
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SC ENGINEERING CO.
Ticker: Security ID: Y7675F108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Issuance
of Preferred Shares, Preemptive Rights,
Suspension Period of Shareholder
Registry and Notice of Shareholders'
Meeting
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
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SCAILEX CORPORATION LTD.
Ticker: SCIXF Security ID: M82382108
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Sunny Electronics
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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SCAILEX CORPORATION LTD.
Ticker: SCIXF Security ID: M82382108
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ilan Ben-Dov as Director For For Management
1.2 Reappoint Yossi Arad as Director For For Management
1.3 Reappoint Iris Beck as Director For For Management
1.4 Reappoint Shalom Singer as Director For For Management
1.5 Reappoint Yechiel Feingold as Director For Against Management
1.6 Reappoint Arie Ovadia as Director For For Management
2 Reappoint Yoav Biran as External For For Management
Director
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Reorganization/Restructuring For For Management
Plan
4.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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SCIENTEX BHD
Ticker: Security ID: Y7542A100
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Single Tier Final Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended July 31, 2008
3 Elect Lim Peng Jin as Director For For Management
4 Elect Cham Chean Fong @ Sian Chean Fong For For Management
as Director
5 Elect Teow Her Kok @ Chang Choo Chau as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended July 31, 2008
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 For For Management
Percent of Issued Share Capital
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SCOMI GROUP BHD
Ticker: SGB Security ID: Y7677T106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.005 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Elect Shah Hakim @ Shahzanim Bin Zain For For Management
as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Scomi Marine Bhd.
- --------------------------------------------------------------------------------
SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: Security ID: Y7548M108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
regarding Public Notice for Shareholder
Meeting, Preemptive Rights, and
Convertible Bonds
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: Security ID: Y75484108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: 3030 Security ID: Y75491103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: Security ID: Y6806D115
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G. Michel as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint C. Holmen as Director For For Management
- --------------------------------------------------------------------------------
SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Transfer of Assets to KTB For For Management
Securities Co Ltd
3 Other Business For Against Management
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SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Transfer of Assets to KTB For For Management
Securities Co Ltd
3 Approve in Principle the Return of For For Management
Money to Shareholders in the Form of
Either Dividends or Reductions of
Capital or Other Method as Applicable
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operations Performance For For Management
of the Board of Directors
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve
5 Approve Dividend of THB 0.50 Per Share For For Management
6.1 Elect Ekamol Kiriwat as Director For For Management
6.2 Elect Praphant Asva-aree as Director For For Management
6.3 Elect Phornpun Phornprapa as Director For For Management
6.4 Elect Kenneth Kin Hing Lam as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
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SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: Security ID: Y7566P116
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
regarding Business Objectives,
Pre-Emptive Right, Suspension Period of
Shareholder Register and Term of
Directors
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: Security ID: Y7571C100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Notation and Approval of the Annual For For Management
Report
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers and
Agents of the Corporation as Reflected
in the Minutes
4.1 Elect Frederick Y Dy as a Director For For Management
4.2 Elect Paul Y Ung as a Director For For Management
4.3 Elect Alberto S Villarosa as a Director For For Management
4.4 Elect Philip T Ang as a Director For For Management
4.5 Elect Anastasia Y Dy as a Director For For Management
4.6 Elect Jose R Facundo as a Director For For Management
4.7 Elect James J K Hung as a Director For For Management
4.8 Elect Jose Perpetuo M Lotillo as a For For Management
Director
4.9 Elect Fe T Palileo as a Director For For Management
4.10 Elect Eduardo I Plana as a Director For For Management
4.11 Elect Rafael F Simpao, Jr as a Director For For Management
5 Appoint SGV & Co as Auditor For For Management
- --------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: Security ID: Y75774102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 175 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SELANGOR DREDGING BHD
Ticker: Security ID: Y75882103
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of 4 For For Management
Percent Less Tax at 26 Percent for the
Financial Year Ended March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 170,000 for the
Financial Year Ended March 31, 2008
4 Elect Teh Lip Kim as Director For For Management
5 Elect Mohd Ismail Bin Che Rus as For For Management
Director
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 Re: Share For For Management
Buyback
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: SMI Security ID: 81663N206
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Issue Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Strategic Cooperation Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: SMI Security ID: 81663N206
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Audited For For Management
Financial Statements And The reports Of
The Directors And Auditors Of The
Company For The year Ended 31 December
2008.
2 Re-elect Jiang Shang Zhou As A Class II For For Management
Director Of The company.
3 Re-elect Lip-bu Tan As A Class II For For Management
Director Of The Company.
4 Chen Shanzhi As A Class II Director Of For For Management
The Company.
5 Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
6 Re-elect Zhou Jie As A Class III For For Management
Director Of The Company.
7 Authorize The Board Of Directors To Fix For For Management
His Remuneration.
8 Re-elect Edward S Yang As A Class I For For Management
Director Of The Company.
9 To Elect Gao Yonggang As A Class I For For Management
Director Of The Company.
10 Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve the New Proposed Caps Under the For For Management
Strategic Cooperation Agreement
15 Allow Electronic Distribution of For For Management
Company Communications
16 Approve Issuance of Shares Pursuant to For For Management
the 2004 Stock Option Plan and the 2004
Employee Stock Purchase Plan
- --------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 6,
2008
2 Ratify All 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 Directors' Monthly Per Diem of For For Management
PhP20,000
4 Amend Article 10 of the Corporation's For Against Management
Amended Articles of Incorporation
5.1 Elect David M. Consunji as a Director For For Management
5.2 Elect Cesar A. Buenaventura as a For For Management
Director
5.3 Elect Isidro A. Consunji as a Director For For Management
5.4 Elect Victor A. Consunji as a Director For For Management
5.5 Elect Jorge A. Consunji as a Director For For Management
5.6 Elect Herbert M. Consunji as a Director For For Management
5.7 Elect George G. San Pedro as a Director For For Management
5.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
5.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
5.10 Elect Federico E. Puno as a Director For For Management
5.11 Elect Victor C. Macalincag as a For For Management
Director
6 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditor
- --------------------------------------------------------------------------------
SENAO INTERNATIONAL CO LTD
Ticker: Security ID: Y7632F100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
SEONDO ELECTRIC CO.
Ticker: Security ID: Y76359101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and Cash For For Management
Dividend of KRW 10 per Share and Stock
Dividend of KRW 12 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Suspension Period of
Shareholder Register, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Share Cancellation
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: Y7673N111
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 30.00 Per For For Management
Share
3 Reappoint S.D. Kulkarni as Director For For Management
4 Reappoint G.D. Kamat as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.J. Thaly & Co., and Authorize Board
to Fix Their Remuneration
6 Approve Revision of Remuneration of For For Management
P.K. Mukherjee, Managing Director
7 Appoint K.K. Kaura as Director For For Management
8 Appoint D.D. Jalan as Director For For Management
9 Appoint A. Joshi as Director For For Management
- --------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: Security ID: Y80881108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SGWICUS CORP. (EX SEGYE CORP)
Ticker: Security ID: Y7574K109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
regarding Company Name, Authorized
Capital, Preferred Share, Preemptive
Rights, Public Offerings, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meeting, and
Stock Cancellation
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: Security ID: Y7750X107
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO LTD
Ticker: Security ID: Y7700F107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: Security ID: Y77002106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Khoo Eng Min as Director For For Management
5 Elect Kuok Khoon Ho as Director For For Management
6 Elect Haris Onn Bin Hussein as Director For For Management
7 Elect Ismail Farouk Abdullah as For For Management
Director
8 Elect Tan Tat Wai as Director For For Management
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
- --------------------------------------------------------------------------------
SHASUN CHEMICALS & DRUGS LTD
Ticker: Security ID: Y77038134
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint J.N. Sheth as Director For For Management
4 Reappoint D.A. Prasanna as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Devendra, Executive Director
7 Approve Reappointment and Remuneration For For Management
of S.A. Kumar, Executive Director
8 Approve Reappointment and Remuneration For For Management
of S.V. Kumar, Executive Director
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Rozano Bin Saad as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Talaat Bin Haji Husain as For For Management
Director
5 Elect Mark Owen Stevens as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect Jaffar Indot 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
- --------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: Security ID: Y7741C105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 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 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
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 or Domestic Rights
Issue
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7749V105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SHINKONG INSURANCE CO LTD
Ticker: Security ID: Y7753R107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Remuneration to the Independent For Against Management
Directors
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS
Ticker: Security ID: Y77522103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend the Rules of the Shareholders' For For Management
Meeting
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: Security ID: Y80208104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Wu Hsin Hung with ID No. For For Management
A127116295
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: Security ID: Y7752X105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 500 per Common Share
3 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Option and Meeting Notice
4 Appoint Lee Jong-Soon as Internal For For Management
Statutory Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7753C100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
3 Elect Park Young-Cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG ENG CO.
Ticker: Security ID: Y7752J106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG FA CO LTD TENTATIVE
Ticker: Security ID: Y7752K103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG HOLDINGS CO. (EX SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.))
Ticker: Security ID: Y77553108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: Security ID: Y7755U108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 55 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sung-Chul as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: Security ID: Y7756S102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
and Audit Committee
3.1 Elect Six Directors (Bundled) For Against Management
3.2 Elect Independent Members of Audit For Against Management
Committee
3.3 Elect Non-Independent Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHINYOUNG WACOAL INC.
Ticker: Security ID: Y7757E102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect 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
Auditors
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: SHTF Security ID: Y7758E119
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Duggal as Director For For Management
4 Reappoint R. Dewan as Director For For Management
5 Reappoint M.S. Verma as Director For For Management
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Remuneration of R. For For Management
Sridhar, Managing Director
11 Amend Articles of Association Re: Share For For Management
Subscription and Shareholders'
Agreements with Several Investors
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Rafi Bisker, Shalom Yaakov For Against Management
Fischer, Nochi Dankner, Ron Hadasi,
Chaim Gavrieli, Isaac Manor, Zvi
Livnat, Ido Bergman, Ami Arel, Oren
Leider, Merav Gold, Almog Geva, and
Sabina Biran Directors (Bundled)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Co-Board For For Management
Chairman
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yaakov Shalom For For Management
Fisher
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
2 Elect Omri Tov as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 2
- --------------------------------------------------------------------------------
SHUTTLE INC
Ticker: Security ID: Y78569103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares via Private For Against Management
Placement
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Annual Report For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5.1 Elect Snoh Unakul as Director For Did Not Vote Management
5.2 Elect Panas Simasathien as Director For Did Not Vote Management
5.3 Elect Arsa Sarasin as Director For Did Not Vote Management
5.4 Elect Chumpol NaLamlieng as Director For Did Not Vote Management
6 Approve KPMG Phoomchai Audit as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For Did Not Vote Management
Directors
8 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD
Ticker: SCIB Security ID: Y7541B190
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income for For For Management
Capital Reserves
4.2 Approve Dividend of THB 0.70 Per Share For For Management
5.1 Approve Payment of Directors' Bonus For For Management
5.2 Approve Remuneration of Directors For For Management
6.1 Reelect Piyabhan Nimmanhaemin as For For Management
Director
6.2 Reelect Surapon Vongvadhanaroj as For For Management
Director
6.3 Reelect Chaiwat Utaiwan as Director For For Management
6.4 Reelect Suchart Traiprasit as Director For For Management
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 80 Billion or its
Equivalent in Other Currency
9 Acknowledge Report on the Sale of For For Management
Shares Obtained from the Debt
Restructuring
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC CO LTD
Ticker: Security ID: Y7923B115
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Allocation of Income as Legal For For Management
Reserve
3.2 Approve Dividend of THB 0.20 Per Share For For Management
3.3 Add Unappropriated Profit to the For For Management
Company's Capital Fund
4 Acknowledge Remuneration of Directors None None Management
5.1 Elect Yuth Vorachattarn as Director For For Management
5.2 Elect Wirutt Ruttanaporn as Director For For Management
5.3 Elect Wanvimol Chotipuech 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: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
Thithapant, Dennis Casey, and Ruurd
Jacobus Faber as Directors and Approve
Remuneration of Directors
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For Management
Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SICAGEN INDIA LTD
Ticker: Security ID: Y79224104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale or Transfer of the For For Management
Company's Goodwill Governor Services,
Goodwill Travels & Cargo, Goodwill
Engineering Works, and Speciality
Chemicals Businesses
- --------------------------------------------------------------------------------
SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION)
Ticker: Security ID: Y7933K105
Meeting Date: NOV 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees, Loans, For For Management
and Investments of up to INR 9.38
Billion to Corporate Bodies
- --------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP
Ticker: Security ID: Y79355106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: Security ID: Y7935P102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
SILLA CO.
Ticker: Security ID: Y7936B102
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Two Inside Directors and Three For Against Management
Outside Directors
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SIMMER & JACK MINES LTD.
Ticker: Security ID: S76417104
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 115,500,000 Ordinary Shares under Against Against Management
Control of Directors who are Authorized
to Allot and Issue Such Shares to
Aberdeen in Terms of the Loan Agreement
2 Authorize Board to Ratify and Execute Against Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINDORICOH CO.
Ticker: Security ID: Y79924109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Directors For For Management
3 Amend Articles of Incorporation to For For Management
Change English Name of Company
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: Security ID: Y80195103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report on For For Management
Operating Results and Annual Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Sanong Wattanavrangkul as For For Management
Director
5.2 Elect Chumpol Phornprapa as Director For For Management
5.3 Elect Suchai Poopichayapongs as For For Management
Director
5.4 Elect Thanathip Vidhayasirinun as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital from THB 1.35 For For Management
Billion to THB 1.19 Billion by Reducing
164 Million Unsold Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Capital
9 Approve Transfer of THB 103 Million For For Management
from Statutory Reserve Fund and THB
1.22 Billion from Share Premium to
Compensate for the Company's
Accumulated Loss
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINON CORP
Ticker: Security ID: Y8002P108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Elect Chao-Cheng Mai with ID No. For For Management
J100030221 as Independent Director
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: 82935M109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Directors For For Management
2 Accept 2008 Report of the Supervisory For For Management
Committee
3 Accept 2008 Financial Statements For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Financial Budget For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINTEK PHOTRONIC CORP.
Ticker: Security ID: Y80649109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issuance of Securities For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsemenst
and Guarantees
6 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
7 Amend Articles of Association For For Management
8 Approve Amendment on the Procedures for For For Management
Board of Director Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Elect Directors and Supervisors For For Management
11 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: Security ID: Y8063S108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Business Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SJM CO.
Ticker: Security ID: Y8065Y103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Kang Chun-Gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK GAS CO.
Ticker: Security ID: Y9878F109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Appoint Internal Statutory Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 1510 Security ID: Y8296H101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
Interim Dividend, and Cancellation of
Shares
3 Elect Jang Hyeon-Joon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: Security ID: Y8065Z100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Business Objectives and
Public Notice for Shareholder Meeting
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: Security ID: Y80664140
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint H. Lange as Director For For Management
4 Reappoint P. Knights as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Vartanian as Director For For Management
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: Security ID: Y7469Y107
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Public Notice for
Shareholder Meetings, Share
Cancellation, and Interim Dividend
3 Elect Choi Byeong-Sik as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: Security ID: Y80671103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 April 22, 2008
4 Approve Annual Report of Management For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Rogelio R. Cabunag as Director For For Management
6.4 Elect Octavio V. Espiritu as Director For For Management
6.5 Elect Andres G. Gatmaitan as Director For For Management
6.6 Elect Ricardo J. Romulo as Director For For Management
6.7 Elect Elizabeth T. Sy as Director For For Management
7 Appoint External 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 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
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
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: P8716Y106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
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
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP
Ticker: Security ID: Y8071B105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivative Commodities
7 Approve Reduction of Capital For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: Security ID: Y8072F121
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint J.M. Kapur as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Reappoint P.K. Chadha as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Suri as Director For For Management
8 Appoint N. Fujita as Director For For Management
9 Appoint S.S. Mehta as Director For For Management
10 Approve Increase in Remuneration of S. For For Management
Kapur, Chairman & Managing Director
11 Approve Appointment and Remuneration of For For Management
K.M. Deshmukh, Managing Director
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
13 Approve Two-for-One Stock Split For For Management
14 Amend Clause V of the Memorandum of For For Management
Association and Article 4(a) of the
Articles of Association
15 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
SONATA SOFTWARE LTD
Ticker: SSOF Security ID: Y8071D135
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.B. Ghia as Director For For Management
3 Reappoint P.P. Shah as Director For For Management
4 Approve N.M. Raiji & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SOQUIMICH COMERCIAL S.A. (SQMC S.A.)
Ticker: Security ID: P87286103
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Article 5 of Company Bylaws Re: For For Management
Express Social Capital in US Dollars
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Auditors for Fiscal Year 2009 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; Determine Future Dividend
Policy
5 Elect Directors and Approve Their For For Management
Remuneration
6 Discuss Matters Related to Directors' For For Management
Committee
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUTH INDIAN BANK LTD, THE
Ticker: Security ID: Y8089N117
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Reappoint J. Joseph as Director For For Management
5 Reappoint C.J. Jose as Director For For Management
6 Reappoint J. Alapatt as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Appointment and Remuneration of For For Management
G.A. Shenai, Non-Executive/Part-time
Chairman
10 Approve Remuneration of V.A. Joseph, For For Management
Managing Director & Chief Executive
Officer
11 Approve Employees' Stock Option Scheme For Against Management
- 2008
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 22.6 Million
Equity Shares in the Proportion of One
Equity Share for Every Four Equity
Shares Held
13 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
SOUTHEAST CEMENT CO LTD
Ticker: Security ID: Y80834107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOUTHERN STEEL BHD.
Ticker: Security ID: Y8089H102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Tan Tat Wai as Director For Against Management
3 Elect Lim Sian Choo as Director For For Management
4 Elect Lim Chong Eu as Director For For Management
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 359,584 for the
Financial Year Ended Dec. 31, 2008
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SPACE SHUTTLE CO LTD
Ticker: Security ID: Y7033K104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Reduction of Capital to For For Management
Compensate for Losses
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PK Hughes as Director For For Management
3 Reelect DB Gibson as Director For For Management
4 Reappoint Deloitte and Touche as For For Management
Auditors
5 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
the Spar Group Limted Employee Share
Trust (2004)
- --------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: Security ID: Y8125A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: Security ID: S80521107
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect Pierre van Tonder as Director For For Management
2.2 Reelect Ronel van Dijk as Director For For Management
2.3 Reelect Dean Hyde as Director For For Management
2.4 Reelect Mark Farrelly as Director For For Management
3 Approve KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
- --------------------------------------------------------------------------------
SRF LTD
Ticker: Security ID: Y8133G134
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.P. Agarwala as Director For For Management
4 Reappoint V. Chatterjee 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.G. Mankad as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.B. Ram, Executive Chairman
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt Ltd, Registrar
& Share Transfer Agent
- --------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: Security ID: Y81375175
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance and Financial For For Management
Statements
3 Approve Dividend of THB 1.00 Per Share For For Management
4.1 Elect Anan Pruksanusak as Director For For Management
4.2 Elect Kitichai Sincharoenkul as For For Management
Director
4.3 Elect Puang Cherdkiatgumchai as For For Management
Director
4.4 Elect Samacha Potavorn 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
- --------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 3410 Security ID: Y81350103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Audit Committee
3 Elect Four Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
STANDARD CHEMICAL &PHARMACEUTICAL CORPORATION LTD
Ticker: Security ID: Y81527106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Investment in People's Republic For For Management
of China
8 Amend Election Procedures for Directors For For Management
and Supervisors
9 Elect Directors and Supervisors For Against Management
(Bundled)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: Security ID: Y8151Z105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
STARK TECHNOLOGY INC
Ticker: Security ID: Y8161E100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Maheshwari as Director For Against Management
2 Elect D. Sundaram as Director For Did Not Vote Management
3 Elect U.N. Kapur as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
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 Place 18.5 Million Ordinary Unissued For Against Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: Security ID: Y8169X209
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Agarwal as Director For For Management
4 Reappoint D. Agarwal as Director For For Management
5 Approve Chaturvedi & Shah and Deloitte, For For Management
Haskin & Sells as Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint K.K. Kaura as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K.K. Kaura, Managing Director &
Chief Executive Officer
8 Appoint N. Agarwal as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of N. Agarwal, Executive Vice-Chairman
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: Security ID: Y8170C103
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint N. Agarwal as Director For For Management
4 Reappoint A. Todarwal as Director For For Management
5 Approve S.R. Batliboi as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: Security ID: Y8170C103
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6.45 Million For For Management
Convertible Warrants at a Price of INR
65 Per Share to TwinStar Overseas Ltd,
Mauritius, Promoter/Promoter Group
- --------------------------------------------------------------------------------
STORE CORPORATION BHD, THE
Ticker: Security ID: Y8797V104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve First and Final Dividend of MYR For Against Management
0.01 Per Share for the Financial Year
Ended Sept. 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Sept. 30, 2008
4 Elect Yeoh Chong Keng Director For For Management
5 Elect Chang Yen Huei as Director For For Management
6 Elect Kardin Bin Hj Shukor as Director For For Management
7 Elect Mohd Yusoff Bin Haji Amin as For For Management
Director
8 Approve Mazars as Auditors in Place of For For Shareholder
Retiring Auditors, Moores Rowland, and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JAN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strides Arcolab Employee Stock For Against Management
Option Plan-2008 (Director) (Strides
Arcolab ESOP-2008 (Director))
2 Approve Stock Option Grants to For Against Management
Directors of Subsidiary Companies Under
the Strides Arcolab ESOP-2008
(Director)
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Saatci as Director For For Management
3 Reappoint A.K. Nair as Director For For Management
4 Reappoint P.M. Thampi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 6.2 Million For For Management
Warrants to Netequity Ventures Pvt Ltd,
M.K. Pillai, and G.P. Pillai
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Specialty For For Management
Pharmaceuticals Business to Strides
Specialties Pvt Ltd
2 Approve Transfer of Research and For For Management
Development Business to Strides
Technology and Research Pvt Ltd
3 Amend Strides Arcolab ESOP 2006 and For Against Management
Strides Arcolab ESOP 2008 Schemes Re:
Repricing of Options
4 Amend Strides Arcolab ESOP 2006 Re: For Against Management
Surrender of Options
5 Amend Strides Arcolab ESOP 2008 Re: For Against Management
Surrender of Options
6 Approve Reappointment and Remuneration For For Management
of A. Kumar, Managing Director
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 24, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
of Global Remedies Ltd, Grandix
Pharmaceuticals Ltd, Grandix
Laboratories Ltd, Quantum Remedies Pvt
Ltd, and Strides Arcolab Ltd
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account Pursuant to the Composite
Scheme of Arrangement of Global
Remedies Ltd, Grandix Pharmaceuticals
Ltd, Grandix Laboratories Ltd, Quantum
Remedies Pvt Ltd, and Strides Arcolab
Ltd
- --------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: Security ID: Y81782107
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For Against Management
0.03 Per Share Less Income Tax for the
Financial Year Ended July 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2008
3 Elect Tiong Kiong King as Director For For Management
4 Elect Ngu Woo Hieng as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent 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
10 Amend Article 127(i) of the Articles of For For Management
Association Re: Issue of Balance Sheet
and Income Statement
- --------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: Security ID: Y8183C108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Elect Yoon Sung-Gul as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect RP Becker as Director For For Management
2.2 Reelect PL Campher as Director For For Management
2.3 Reelect MP Egan as Director For For Management
2.4 Reelect IN Matthews as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Approve Restricted Stock Plan For Against Management
6 Amend Executive Share Option Plan For Against Management
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Relating to the
Share Plans
8 Place 10.8 Million Authorized But For Against Management
Unissued Shares under Control of
Directors for Use in the Company's
Incentive and Stock Plans
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: Security ID: Y8209Q131
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Srinivasan as Director For For Management
3 Reappoint C.V.K. Narayanan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M. Raghupathy as Director For For Management
- --------------------------------------------------------------------------------
SUNGBO CHEMICAL CO.
Ticker: Security ID: Y8217Y100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Elect Two Directors For For Management
3 Appoint Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, and Public Notice for
Shareholder Meeting
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE CO.
Ticker: Security ID: Y8218Q106
Meeting Date: DEC 24, 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 For Against Management
Regarding Company Name, Business
Objectives, and Share Cancellation
Period
- --------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD
Ticker: Security ID: Y8218Q106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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
Regarding Business Objectives, Term of
Directors, and Public Notice for
Shareholder Meeting
3 Elect Two Directors For For Management
4 Appoint Internal Auditor For For Management
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNGJEE CONSTRUCTION CO LTD
Ticker: Security ID: Y8239S107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Jo Won-Cheol as Outside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Authorized Shares, Preemptive Rights,
Stock Options, Convertible Bonds, Bond
with Warrants, and Public Notice for
Shareholder Meeting
- --------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y8240E105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.)
Ticker: Security ID: Y8240S104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNJIN CO LTD
Ticker: Security ID: Y82773105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register, Bond
with Warrants, and Public Notice for
Shareholder Meeting
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD
Ticker: Security ID: Y8300T109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Company and its For For Management
Subsidiaries' Endorsement and Guarantee
Operating Guidelines
4 Approve to Amend Company's Operating For For Management
Procedures for Loan of Funds to Other
Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: Security ID: Y83095102
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share Less 25 Percent Income Tax for
the Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 102,000 for the
Financial Year Ended June 30, 2008
4 Elect Razman M Hashim as Director For For Management
5 Elect Ngian Siew Siong as Director For For Management
6 Elect Tan Siak Tee as Director For For Management
7 Elect Ng Tiong Lip as Director For For Management
8 Elect Talha Bin Haji Mohd Hashim 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
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corporation Pte Ltd Group
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: Security ID: Y82356109
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend Comprising For For Management
2.3382 Percent Per Share Less 25
Percent Income Tax and Tax Exempt
Dividend of 0.4963 Percent Per Share
for the Financial Year Ended June 30,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 54,000 for the
Financial Year Ended June 30, 2008
4 Elect Tan Kia Loke as Director For For Management
5 Elect Yau Kok Seng as Director For For Management
6 Elect Koong Wai Seng as Director For For Management
7 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: Security ID: Y82356109
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 191.52 Million New Warrants in
Sunway Holdings Bhd (Sunway) on the
Basis of One New Warrant for Every
Three Existing Shares Held
2 Approve Restricted Issue of up to 8.87 For For Management
Million New Warrants in Sunway to the
Holders of Granted Options Under
Sunway's Employees' Share Option Scheme
(ESOS Options) on the Basis of One New
Warrant for Every Three Existing Shares
Held
3 Approve Restricted Issue of up to 65.66 For For Management
Million New Warrants in Sunway to the
Holders of Unexercised 2004/2008
Warrants on the Basis of One New
Warrant for Every Three Existing Shares
Held
4 Approve Restricted Issue of up to 1.79 For For Management
Million New Warrants in Sunway to Cheah
Fook Ling, Executive Chairman, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
5 Approve Restricted Issue of up to For For Management
753,333 New Warrants in Sunway to Chew
Chee Kin, President and Executive
Director, on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Unexercised Warrants Held
6 Approve Restricted Issue of up to For For Management
482,152 New Warrants in Sunway to Tan
Kia Loke, Non-Executive Director, on
the Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
7 Approve Restricted Issue of up to For For Management
17,833 New Warrants in Sunway to Wong
Chin Mun, Independent Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
8 Approve Restricted Issue of up to For For Management
17,017 New Warrants in Sunway to Abdul
Malek Bin Abdul Aziz, Independent
Director, on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Unexercised Warrants Held
9 Approve Restricted Issue of up to For For Management
333,333 New Warrants in Sunway to Yau
Kok Seng, Managing Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held
10 Approve Restricted Issue of up to For For Management
16,667 New Warrants in Sunway to Low
Seng Kuan, Independent Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held
11 Approve Restricted Issue of up to 30.59 For For Management
Million New Warrants in Sunway to
Sungei Way Corp Sdn Bhd on the Basis of
One New Warrant for Every Three
Existing Unexercised Warrants Held
12 Approve Restricted Issue of up to For For Management
203,083 New Warrants in Sunway to
Sarena Cheah Yean Tih on the Basis of
One New Warrant for Every Three
Existing ESOS Options Held and One New
Warrant for Every Three Existing
Unexercised Warrants Held
13 Approve Restricted Issue of up to For For Management
36,867 New Warrants in Sunway to Evan
Cheah Yean Shin on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Existing Unexercised
Warrants Held
14 Approve Restricted Issue of up to For For Management
50,000 New Warrants in Sunway to Lee
Hung Kuen on the Basis of One New
Warrant for Every Three Existing
Unexercised Warrants Held
- --------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Scailex Corporation
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: MAY 10, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For Year Ended Dec.
31, 2008
2 Elect Ilan Ben-Dov, Ram Daviri, Yechiel For For Management
Feingold as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Ati Livni as External Director For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: Security ID: Y8309K190
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Partial Tender Offer by Prateep For For Management
Tangmatitham, President of the Company,
to Purchase Up to 60 Million Shares
from Existing Shareholders
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: Security ID: Y8309K190
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report on Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Prateep Tangmatitham as Director For For Management
5.2 Elect Prasas Tangmatitham as Director For For Management
5.3 Elect Prakit Pradipasen as Director For For Management
6 Elect Tritecha Tangmatitham as New For For Management
Director
7 Approve Allowance and Remuneration of For For Management
Directors and Board Committees
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: SPG Security ID: S09130105
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place All Authorized But Unissued For Against Management
Shares under Control of Directors
- --------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: Security ID: Y8310G105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0175 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 294,667 for the
Financial Year Ended Dec. 31, 2008
3 Elect Thai Kim Sim as Director For For Management
4 Elect Ting Heng Peng as Director For For Management
5 Elect Gong Wooi Teik as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: Security ID: Y8929H106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ibrahim bin Menudin as Director For For Management
3 Elect Anthony Lai Vai Ming @ Lai Kheng For For Management
Ming, J. P. as Director
4 Elect Abu Bakar @ Wahab Haji Abas as For Against Management
Director
5 Elect Rosnah bte Hi Abdul Rashid For For Management
Shirlin as Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,000 for the
Financial Year Ending Dec. 31, 2009
7 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Conversion
of Debentures
- --------------------------------------------------------------------------------
SWARAJ ENGINES LIMITED
Ticker: Security ID: Y8319S118
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint S.C. Bhargava as Director For For Management
5 Reappoint A.M. Sawhney as Director For For Management
6 Approve Davinder S. Jaaj & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.S. Parthasarathy as Director For For Management
8 Appoint R.R. Deshpande as Director For For Management
9 Appoint K. Kanetkar as Director For For Management
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: Y8344Z103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Abdul Hamid bin Sh. Mohamed as For For Management
Director
4 Elect Mohd Omar bin Mustapha as For Against Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SYNDICATE BANK LTD
Ticker: Security ID: Y8345G112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1.50 Per Share For For Management
3 Approve Voluntary Delisting of Company For For Management
Shares from Bangalore Stock Exchange
4.1 Elect A.P. Garg as Director For Against Management
4.2 Elect A.R. Nagappan as Director For For Management
4.3 Elect B.S. Suri as Director For For Management
4.4 Elect M.B. Rao as Director For For Management
4.5 Elect S.C. Bapna as Director For Against Management
4.6 Elect Y.M. Pai as Director For Against Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For None Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYSCOM COMPUTER ENGINEERING CO
Ticker: Security ID: Y83454101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Company's Investment Amount For For Management
in People's Republic of China
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 2343 Security ID: Y8345P104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TA ANN HOLDINGS BHD
Ticker: Security ID: Y8345V101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 492,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Chia Chu Fatt as Director For For Management
4 Elect Wong Kuo Hea as Director For Against Management
5 Elect Awang Bemee bin Awang Ali Basah For For Management
as Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO LTD
Ticker: Security ID: Y8358R104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee of Subsidiary
7 Approve Issuance of Shares for a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: Y83595101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Acquisition For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
TA JUNG TRANSPORTATION CO LTD
Ticker: Security ID: Y8488H109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 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 Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Amend the Rules of Shareholders' For For Management
Meeting
7 Amend the Rules of Election for For For Management
Directors and Supervisors
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA YA ELEC WIR&CAB
Ticker: Security ID: Y8548S103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Amendments on the Procedures For For Management
for Trading Derivatives
7.1 Elect Director Shen Shang Hung, ID No. For For Management
D120905322 as Director
7.2 Elect Director Shen Shang Pang, ID No. For For Management
D101492462 as Director
7.3 Elect Director Shen San Yi, ID No. For For Management
D120925682 as Director
7.4 Elect Director Shen Shang Tao, ID No. For For Management
D120905331 as Director
7.5 Elect Director Chen Ming Teh, ID No. For For Management
D100039238 as Director
7.6 Elect Hung Yau Kuen, ID No. A100208490 For For Management
as Supervisor
7.7 Elect Chen Huan Lien, ID No. X100280105 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y85492109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: Security ID: Y8549M105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Approve to Elect Directors and For For Management
Supervisors
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: Security ID: Y8363Z109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,500 per Share
2 Elect Lee Ho-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: Security ID: Y83644107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
3 Elect Two Inside Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO. (EX TAE YOUNG CORP.)
Ticker: Security ID: Y8366E103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 75 per Common Share
and KRW 80 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: Security ID: Y8366K109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: Security ID: Y04925106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Tax of 25 Percent
for the Financial Year Ended March 31,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 180,000 for the
Financial Year Ended March 31, 2008
4 Elect Lim Ke Hun as Director For For Management
5 Elect Lim Boon Ghee @ Lim Wan Yee as For For Management
Director
6 Elect Lim Kai Hee as Director For For Management
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO LTD
Ticker: Security ID: Y8400R102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: Security ID: Y8371H109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 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
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Preferred Shares and
Subscription Rights
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Three Inside Directors For For Management
4 Elect Two Outside Directors For Against Management
5 Elect Member of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAIHAN TEXTILE CO.
Ticker: Security ID: Y83760101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Three Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAILIM PACKAGING IND., CO.
Ticker: Security ID: Y83647100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Elect Four Directors (Bundled) For For Management
3 Appoint Two Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TAINAN SPINNING CO LTD
Ticker: Security ID: Y83790108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For For Management
Statutory Reports
2 Approve 2007 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Business Operation Reports For For Management
and Financial Statements
4 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Amend Articles of Association For For Management
7 Approve Merger and Acquisition between For For Management
Taishin Securities, a Subsidiary
Fully-owned by Taishin Financial, and
KGI Securities Co., Ltd.
- --------------------------------------------------------------------------------
TAITA CHEMICAL CO LTD
Ticker: Security ID: Y84105108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: Security ID: Y8414R106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Independent For For Management
Managing Directors and Independent
Directors
4.1 Elect Joseph N. Tsai, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.2 Elect Jack S.G. Huang, Representative For For Management
of the Ministry of Finance, Shareholder
No. 85515 as Director
4.3 Elect Lee Chun-Sheng, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.4 Elect Chiang Shih Tien, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.5 Elect Chiang Chih-Jen, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.6 Elect Hung Hsien Ming, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management
Independent Director
4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management
as Indpendent Director
4.8 Elect Leonard F.S. Wang, ID No. For For Management
S100074640 as Independent Director
4.9 Elect Jui-Yun Lin, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.10 Elect Yung-Ming Chen, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.11 Elect Shen-Tian Chen, Representative of For For Management
Land Bank of Taiwan, Shareholder No.
10409 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For None Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: Security ID: Y83749104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO LTD
Ticker: Security ID: Y8417C106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
2 Approve 2008 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: Security ID: Y8417Z105
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For Against Management
Reports
2 Approve Compensation for the Company's For Against Management
Accumulated Losses
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: Y8419B106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: Y8420M109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Amend Election Procedures for Directors For For Management
and Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: Security ID: Y8421M108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN KAI YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y84267106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO LTD
Ticker: Security ID: Y84276107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Approve Revision of the Company's For For Management
Investment Amount in People's Republic
of China
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: Security ID: Y8429S107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Hsu Shan-Ko (Xiang Wei For For Management
Investment), ID No. 10844 as Director
5.2 Elect Kuo Ting-Chun (Xiang Wei For For Management
Investment), ID No. 10844 as Director
5.3 Elect Calvin Liao (Yu Chuan Investment For For Management
Co., Ltd.), ID No. 143959 as Director
5.4 Elect Parkson Chen , ID No. 8 as For For Management
Director
5.5 Elect Shen Mao-Tien, ID No. 65 as For For Management
Director
5.6 Elect Chin Wei-Kung (Xin Sheng For For Management
Investmen), ID No. 150571 as Supervisor
5.7 Elect Lin Yun-Shan (Jian Fu Investment For For Management
Co., Ltd.), ID No. 150567 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN NAVIGATION CO LTD
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Director
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP
Ticker: Security ID: Y84480105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: Security ID: Y84600108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO LTD.
Ticker: Security ID: Y8462M108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: Security ID: Y84630105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: Security ID: Y84720104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Incorporation For For Management
3 Approve Issuance of Shares via Private For For Management
Placement
4 Elect Director For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: Security ID: Y8460R109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD
Ticker: Security ID: Y85170101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reissued Financial Statements For For Management
and Statutory Reports for the Financial
Year Ended Jan. 31, 2006
2 Accept Reissued Financial Statements For For Management
and Statutory Reports for the Financial
Year Ended Jan. 31, 2007
3 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 each for the
Financial Year Ended Jan. 31, 2008
5 Elect Ir Chan Ah Chye @ Chan Chong Yoon For For Management
as Director
6 Elect Kamaruddin Bin Mat Desa as For For Management
Director
7 Elect Chua Kim Lan as Director For For Management
8 Elect Loy Boon Chen as Director For For Management
9 Elect Lee Swee Seng as Director For For Management
10 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Agrocon (M) Sdn Bhd
and Pengurusan Projek Bersistem Sdn Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KEB Builders Sdn Bhd,
KEB Management Sdn Bhd, KEURO Leasing
Sdn Bhd, et al.
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cekap Tropikal Sdn
Bhd, GR Commerce Sdn Bhd, IJM
Construction Sdn Bhd, et al.
15 Approve Substantial Transactions with For Against Management
Directors
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: Security ID: Y85170101
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors in Place of Resigning
Auditors, Deloitte KassimChan, and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to the For For Management
Shareholders of MYR 0.30 in Cash for
Every One Ordinary Share of MYR 0.50
Each Held Via a Reduction of the Par
Value of the Ordinary Shares from MYR
0.50 to MYR 0.20 Each
2 Amend Memorandum of Association For For Management
Pursuant to the Proposed Capital
Repayment
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siew Ka Wei as Director For For Management
2 Elect Safrizal Bin Mohd Said as For For Management
Director
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 260,000 for the
Financial Year Ended May 31, 2008
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 29, 2008
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
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCM Security ID: Y85290107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azman Bin Badrillah as Director For For Management
4 Elect Seow Thiam Fatt as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd and its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong
International Ltd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn Bhd
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: TTCH Security ID: Y85478116
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.S. Ananth as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Increase in Borrowing Powers to For Against Management
INR 55 Billion
9 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: VSLSF Security ID: Y9371X128
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint P.V. Kalyanasundaram as For For Management
Director
4 Reappoint V.R.S. Sampath as Director For For Management
5 Reappoint A. Ganguli as Director For For Management
6 Appoint A. Gandhi as Director For For Management
7 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: Security ID: Y4175D113
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reappoint K.A. Chaukar as Director For For Management
4 Reappoint F.N. Subedar as Director For For Management
5 Increase Authorized Share Capital from For For Management
INR 500 Million to INR 600 Million by
Creation of 10 Million Ordinary Shares
of INR 10.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Increase in Capital
6 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Capital
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: Security ID: Y4175D113
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account of up to INR 350
Million
2 Approve Utilization of Securities For For Management
Premium Account Following the
Compulsory Conversion of Part A of the
Zero Coupon Convertible Bonds of up to
INR 1 Billion
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: Security ID: Y8547P118
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 70 Percent Per For For Management
Share
3 Reappoint A. Kumar as Director For For Management
4 Reappoint M.V. Rao as Director For For Management
5 Reappoint A. Roy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Appoint V.S.N. Murty as Director For For Management
9 Approve Revision in Remuneration of For For Management
H.K. Jha, Managing Director
10 Approve Delisting of Equity Shares from For For Management
The Calcutta Stock Exchange Association
Ltd
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTMT Security ID: Y85740143
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For Against Management
INR 4.5 Billion to INR 39 Billion by
Creation of 250 Million Ordinary Shares
of INR 10 Each, 200 Million 'A'
Ordinary Shares of INR 10 Each, and 300
Million Convertible Cumulative
Preference Shares of INR 100 Each
2 Amend Articles of Association Re: Terms For Against Management
of 'A' Ordinary Shares and Convertible
Cumulative Preference Shares
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
4 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
5 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTMT Security ID: Y85740143
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R.A. Mashelkar as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Increase in Remuneration of R. For For Management
Kant, Managing Director
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: 876568502
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE; CONSIDER AND ADOPT THE AUDITED For For Management
PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED MARCH 31, 2008.
2 DECLARE A DIVIDEND ON ORDINARY SHARES. For For Management
3 APPOINT A DIRECTOR IN PLACE OF MR RATAN For For Management
N TATA, WHO RETIRES BY ROTATION AND IS
ELIGIBLE FOR REAPPOINTMENT.
4 APPOINT A DIRECTOR IN PLACE OF MR R For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR REAPPOINTMENT.
5 Ratify Auditors For For Management
6 APPOINTMENT OF DR R A MASHELKAR AS A For For Management
DIRECTOR.
7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. For For Management
8 REVISION IN THE TERMS OF REMUNERATION For For Management
OF MR RAVI KANT, MANAGING DIRECTOR.
9 INCREASE IN THE AUTHORISED SHARE For Against Management
CAPITAL AND THE ALTERATION OF THE
CAPITAL CLAUSE IN THE MEMORANDUM OF
ASSOCIATION.
10 ALTERATION OF THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY.
11 RAISING OF ADDITIONAL LONG TERM For Against Management
RESOURCES.
12 INCREASE IN BORROWING LIMITS. For Against Management
13 CREATION OF CHARGES. For Against Management
- --------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE
Ticker: TSTH Security ID: Y6045D124
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUN 30, 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 For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.076 Per
Share
5 Reelect Balasubramanian Muthuraman, For For Management
Kriang Kiatfuengfoo, Koushik
Chatterjee, and Taratorn Premsoontorn
as Directors
6 Approve Remuneration of Directors and For For Management
Members of Committees
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: Board For For Management
Size and Term of Chairman and
Vice-Chairman
9 Elect Thachat Viswanath Narendran as For For Management
Additional Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: Y8547N139
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 16.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint J.J. Irani as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint A. Robb as Director For For Management
10 Appoint T. Mukherjee as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
12 Approve Pledging of Assets for Debt For Against Management
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: Y8547N170
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 16.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint J.J. Irani as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint A. Robb as Director For For Management
10 Appoint T. Mukherjee as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
12 Approve Pledging of Assets for Debt For Against Management
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: TT Security ID: Y85484114
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 35.00 Per Share For For Management
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint U.M. Rao as Director For For Management
5 Reappoint A.H. Patel as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint P.D. Unsworth as Director For For Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: Y8548J103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
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 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Trading Derivatives
8 Approve the Revision to the Rules of For For Management
Shareholder Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAY SHAN ENTERPRISE CO LTD
Ticker: Security ID: Y85493107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDM BERHAD
Ticker: Security ID: Y8560H100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Roslan Bin Awang Chik as Director For For Management
4 Elect Abdul Razak Bin Ismail as For For Management
Director
5 Elect Adzlan Bin Mohd Dagang as For For Management
Director
6 Elect Rahmat Bin Awi as Director For For Management
7 Elect Zakaria Bin K C Ahammu as For For Management
Director
8 Elect Long Bin A. Rahman as Director For For Management
9 Elect Mohd Noor Bin Dato' Mohamad as For For Management
Director
10 Elect Ramli Bin Shahul Hameed as For For Management
Director
11 Elect Wong Shew Yong as Director For For Management
12 Approve First and Final Dividend of MYR For For Management
0.14 Per Share for the Financial Year
Ended Dec. 31, 2008
13 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEAPO ELECTRONIC CORP
Ticker: Security ID: Y8561G101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment of the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Issuance of Shares via Private For Against Management
Placement
5 Elect a Director and a Supervisor For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD)
Ticker: Security ID: Y2848Q107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashidi Bin Mohd Nor as For Against Management
Director
2 Elect Ayub Bin Mion 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
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: Security ID: Y8138J109
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Nak-Hoon as Inside Director For For Management
2 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: Security ID: Y8138J109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: Y8563V106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Theodore M.H. Huang, ID No. 49 as For For Management
Director
6.2 Elect Fred P.C. Huang, ID No. 122 as For For Management
Director
6.3 Elect John C.T. Huang, ID No. 7623 as For For Management
Director
6.4 Elect Hsien Sheng Kuo, ID No. 103 as For For Management
Director
6.5 Elect Masao Kito as Representative of For For Management
Yaskawa Electric Corporation, ID No.
300021 as Director
6.6 Elect C. K. Liu as Representative of For For Management
Tong Ho Global Investment Co., Ltd., ID
No. 167061 as Director
6.7 Elect Emilie Sun as Representative of For For Management
Jung Gi Investment Co., Ltd., ID No.
83646 as Director
6.8 Elect Yung Hsiang Chan as For For Management
Representative of Mao Yang Co., Ltd.,
ID No. 110364 as Director
6.9 Elect S.C. Lin as Representative of For For Management
Creative Sensor Inc., ID No. 367160 as
Director
6.10 Elect Sophia Chiu as Representative of For For Management
Lien Chang Electronic Enterprise Co.,
Ltd., ID No. 367193 as Director
6.11 Elect Chung Te Chang as Representative For For Management
of Kuang Yuan Industrial Co., Ltd., ID
No. 15700 as Director
6.12 Elect Hung Chang Chang as Independent For For Management
Director with ID No. B101251576
6.13 Elect Tung Hsiung Wu as Supervisor with For For Management
ID No. A104215731
6.14 Elect Po Yuan Wang as Representative of For For Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
6.15 Elect Hsin Yi Lin as Representative of For For Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TECOM LTD
Ticker: Security ID: Y8564F100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends and 2008 Compensation of the
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: Security ID: Y85629106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 320 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Previously Granted For For Management
by Board
4 Elect Two Inside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: P9037H103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: 879603108
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO ADOPT AMENDMENTS For For Management
TO TELKOM S ARTICLES OF ASSOCIATION
2 ORDINARY RESOLUTION TO IMPLEMENT THE For For Management
SPECIAL RESOLUTION
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: 879603108
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Reelect PG Joubert as Director For For Management
3 Reelect B du Plessis as Director For For Management
4 Reappoint Ernst and Young as Auditors For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: 879603108
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TEST RITE INTERNATIONAL CO LTD
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
5 Approve Issuance of Domestic For For Management
Convertible Bonds
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Amend Articles of Association For For Management
10 Elect Directors and Supervisors For Against Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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TEX-RAY INDUSTRIAL CO LTD (FRMLY NAN WOEI INDUSTRIAL CO LTD)
Ticker: Security ID: Y6203J103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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TH GROUP BHD. (FRMRLY. UNION PAPER HOLDINGS)
Ticker: Security ID: Y88017101
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Cancelling MYR 0.25 from the Par Value
of Every Share of MYR 1.00 Each and
Selective Capital Repayment of MYR 0.75
Per Share Via the Cancellation of
Shares Held by Shareholders Other Than
Tung Hup Holdings Sdn Bhd
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THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Dividend of THB 2.75 Per Share For For Management
4 Approve Remuneration of Directors for For For Management
the Year 2009
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Prajya Phinyawat as Director For For Management
6.3 Elect Utid Tamwatin as Director For For Management
6.4 Elect Manu Leopairote as Director For For Management
6.5 Elect Naris Chaiyasoot as Director For For Management
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million to Domestic and
Foreign Investors
8 Other Business For Against Management
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THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: Security ID: Y87090141
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 1.65 Per
Share
5.1 Elect Prawit Ninsuvannakul as Director For For Management
5.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
5.3 Elect Dhep Vongvanich as Director For For Management
5.4 Elect Kanet Khaochan as Director For For Management
6.1 Ratify the Payment of Remuneration of For For Management
Directors for the Year 2008
6.2 Approve Remuneration of Directors for For For Management
the Year 2009
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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THAI RAYON CO
Ticker: Security ID: Y87277144
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report and For For Management
Approve Audited Financial Statements
for the Year Ended Sept. 30, 2008
3 Approve Dividend of THB 1.30 Per Share For For Management
4.1 Elect S.S. Mahansaria as Director For For Management
4.2 Elect R.K. Rathi as Director For For Management
4.3 Elect P.M. Bajaj as Director For For Management
5.1 Elect S.S. Mahansaria as Audit For For Management
Committee Member and Fix His
Remuneration
5.2 Elect R.K. Rathi as Audit Committee For For Management
Member and Fix His Remuneration
5.3 Elect Ramakant Rathi as Audit Committee For For Management
Member and Fix His Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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THAI RUNG UNION CAR PCL
Ticker: Security ID: Y87282144
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report and For For Management
Conduct of Business
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5 Approve ANS Audit Co Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Pranee Phaoenchoke as Director For For Management
6.2 Elect Pricha Attavipach as Director For For Management
6.3 Elect Anthony Farquhar McDonald as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Approve Acquisition of a Plot of Land For For Management
From Phaoenchoke Group for a
Consideration of THB 409.1 Million
10 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and 2008 For For Management
Operational Results
3 Accept Financial Statements and Approve For For Management
Allocation of Income for Dividend of
THB 0.70 Per Share
4.1 Elect Chan Hon Kit as Director and For For Management
Approve Directors' Remuneration
4.2 Elect Rittirong Boonmechote as Director For For Management
and Approve Directors' Remuneration
4.3 Elect Kiti Pilunthanadiloke as Director For For Management
and Approve Directors' Remuneration
4.4 Elect Chan Shue Wing as Director and For For Management
Approve Directors' Remuneration
4.5 Elect Chan Shue Chung as Director and For For Management
Approve Directors' Remuneration
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
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THAI WACOAL PCL
Ticker: Security ID: Y93840141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Results Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1a Elect Manus Ongsaranakom as Director For For Management
5.1b Elect Akihisa Nakano as Director For For Management
5.1c Elect Thamarat Chokwatana as Director For For Management
5.1d Elect Oradee Rungruangroj as Director For For Management
5.1e Elect Nares Kesaprakorn 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
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THAICOM PCL
Ticker: Security ID: Y8617K122
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Fix Number of Directors For For Management
7.2.1 Reelect Paron Israsena as Director For For Management
7.2.2 Reelect Hiran Radeesri as Director For For Management
7.2.3 Reelect Samrieng Mekkriengkrai as For For Management
Director
7.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7.4 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operational Results None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.90 per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve Ernst & Young 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: TTA/F Security ID: Y8808K170
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
Per Share and Stock Dividend at the
Ratio of One Stock Dividend Share for
Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
868.68 Million to THB 818.68 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
from THB 818.68 Million to THB 933.05
Million by the Issuance 114.37 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Capital
8.1 Approve Allocation of 64.37 Million For For Management
Ordinary Shares to be Reserved for
Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
Ordinary Shares to be Reserved for
Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
13 Other Business For Against Management
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THYE MING INDUSTRIAL CO., LTD.
Ticker: Security ID: Y8814R102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: Security ID: Y88366169
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Acknowledge the Company's Performance None None Management
for the Year 2008
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 per
Share
5 Approve Decrease in Registered Capital For For Management
from THB 895 Million to THB 892 Million
by Canceling 2.85 Million Unissued
Shares
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
7.1 Approve Issuance of up to 32.9 Million For For Management
Units of Warrants to Directors and
Employees
7.2a Approve Issuance of 3.4 Million Units For For Management
of Warrants to Chali Sophonpanich,
Executive Chairman, under the ESOP
Warrants
7.2b Approve Issuance of 3.2 Million Units For For Management
of Warrants to Direk Vinichbutr,
Executive Director, under the ESOP
Warrants
7.2c Approve Issuance of 3.2 Million Units For For Management
of Warrants to Jirapongs Vinichbutr,
Executive Director, under the ESOP
Warrants
7.2d Approve Issuance of 3 Million Units of For For Management
Warrants to Wei Cheng Kuan, Director
and Executive Employee, under the ESOP
Warrants
7.2e Approve Issuance of 3.2 Million Units For For Management
of Warrants to Virapan Pulges, Director
and Executive Employee, under the ESOP
Warrants
8 Approve Increase in Registered Capital For For Management
from THB 892 Million to THB 925 Million
by the Issuance of 32.8 Million New
Ordinary Shares of THB 1.00 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
10 Approve Issuance of up to 112 Million For For Management
Warrants but Not Less Than 110 Million
Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every Six Existing Shares Held
11 Approve Increase in Registered Capital For For Management
from THB 925 Million to THB 1.04
Billion by the Issuance of 112 Million
New Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 1.78 Million For For Management
Ordinary Shares Reserved for Adjustment
of Exercise Ratio of TICON-W1 and
TICON-W2
14 Authorize Issuance of Debentures Not For For Management
Exceeding THB 3 Billion
15.1 Elect Jirapongs Vinichbutr as Director For For Management
15.2 Elect Virapan Pulges as Director For For Management
15.3 Elect Pote Videtyontrakich as Director For For Management
16 Approve Remuneration of Directors and For For Management
Audit Committee Members
17 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
18 Other Business For Against Management
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
- --------------------------------------------------------------------------------
TIME DOTCOM BHD
Ticker: Security ID: Y8839J101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Muhamad Wan Ibrahim as Director For For Management
2 Elect Abdul Kadir Md Kassim as Director For Against Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Hisham Hassan as Director For For Management
5 Elect Asgari Mohd Fuad Stephens as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 435,900 for the
Financial Year Ended Dec. 31, 2008
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
- --------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP
Ticker: Security ID: Y8840X107
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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TIPCO ASPHALT PUBLIC CO.
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements For For Management
3 Approve Omission of Dividend For For Management
4.1 Elect Anurat Tiamtan as Director For For Management
4.2 Elect Pahol Chindakul as Director For For Management
4.3 Elect Thaweesin Devahastin na Ayudhya For For Management
as Director
4.4 Elect Niphon Suthimai as Director For For Management
4.5 Elect Emmanuel Scheer as Director For For Management
5.1 Approve Remuneration of the Chairman of For For Management
the Board
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Remuneration of the Audit For For Management
Committee Chairman
5.4 Approve Remuneration of the Audit For For Management
Committee Members
5.5 Approve Remuneration of the Nomination For For Management
and Remuneration Committee Members
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve 2009 Investment and Divestment For Against Management
Plans
8 Reduce Registered Capital from THB 1.64 For For Management
Billion to THB 1.53 Billion by
Cancelling 11.8 Million Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Amend No. 9 of the Articles of For For Management
Association Re: Share Transfer
Restriction
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TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: Security ID: Y8843E171
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 2.00 Per
Preferred Share and THB 1.00 Per
Ordinary Share
5 Approve Special Dividends of THB 1.00 For For Management
Per Preferred Share and THB 0.50 Per
Ordinary Share
6.1 Fix Number of Directors to 12 For For Management
6.2a Elect Phisit Pakkasem as Director For For Management
6.2b Elect Pliu Mangkornkanok as Director For For Management
6.2c Elect Krisna Theravuthi as Director For For Management
6.2d Elect Angkarat Priebjrivat as Director For For Management
6.2e Elect Panada Kanokwat as Director For For Management
6.2f Elect Pranee Tinakorn as Director For For Management
6.2g Elect Hon Kit Shing as Director For For Management
6.2h Elect Danny Suen Kam Yim as Director For For Management
6.2i Elect Hirohiko Nomura as Director For Against Management
6.2j Elect Oranuch Apisaksirikul as Director For For Management
6.2k Elect Suthas Ruangmanamonkol as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9.1 Acknowledge the Holding Company's None None Management
Restructuring Plan
9.2 Approve Acquisition of 0.49 Percent For For Management
Equity Interest in TISCO Bank Public Co
Ltd (Proposed Acquistion)
9.3 Authorize the Board to Carry Out the For For Management
Shares Allotment and Other Matters
Related to the Proposed Acquistiion
10 Acknowledge the Company's Voting None None Management
Direction at the Shareholders Ordinary
General Meeting for the Year 2009 of
TISCO Bank Public Co Ltd
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect
Increase in Capital
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS
4 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For For Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK)
Ticker: TMB Security ID: Y57710116
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Omission of Dividends
4.1 Elect Willem Frederik Nagel as Director For For Management
4.2 Elect Amorn Asvanunt as Director For For Management
4.3 Elect Aviruth Wongbuddhapitak as For For Management
Director
4.4 Elect Tara Tiradnakorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD
Ticker: Security ID: Y8886R105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
Audit Committee, and Stock Cancellation
3.1 Elect Yu Joon-Yeol as Inside Director For For Management
3.2 Elect Two Ouside Directors (Bundled) For For Management
3.3 Elect Hyeon Jae-Hyeon as Inside For For Management
Director
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TONG-HWA SYNTHETIC FIBE
Ticker: Security ID: Y8865R100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD
Ticker: TON Security ID: S85920130
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect B G Dunlop as Director For For Management
3.2 Elect F Jakoet as Director For For Management
3.3 Elect T V Maphai as Director For For Management
3.4 Reelect M Mia as Director For For Management
3.5 Reelect M H Munro as Director For For Management
3.6 Elect N Mjoli-Mncube as Director For For Management
3.7 Reelect T H Nyasulu 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: DTAC Security ID: Y8904F141
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report on 2008 Operating For For Management
Results
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Tore Johnsen as Director For For Management
5.2 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.3 Elect Sigve Brekke as Director For For Management
5.4 Elect Soonthorn Pokachaiyapat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association Re: For For Management
Repurchase of Shares, Shareholders'
Voting Rights, and Related Party
Transactions
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Datasul For For Management
SA, TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal of For For Management
Proposed Acquisition
4 Approve Acquisition of Datasul SA, For For Management
TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
5 Authorize Administrators to Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Concession For For Management
and Franchising as Part of the
Company's Business Description
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business Purpose For For Management
2 Amend Article 20 re: Size of For For Management
Remuneration Committee
3 Amend Articles 21 and 24 re: Executive For For Management
Officer Board
4 Consolidate Articles For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Kornhauser as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Compensation and For For Management
Performance-Based Bonus of Russell
Ellwanger, CEO and Director
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: SEP 24, 2008 Meeting Type: Annual/Special
Record Date: AUG 25, 2008
# 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 Kalman Kaufman as Director For For Management
1.5 Elect Ron Moskovitz as Director For For Management
2 Appoint Dov Moran as Board Chairman For For Management
3 Approve Brightman Almagor and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Increase Authorized Common Stock to For Against Management
1,100,000,000 Shares
5 Approve Conversion of Company's Debt to For Against Management
Equity
5a Indicate Personal Interest in Proposed For Against Management
Agenda Item
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: Security ID: Y8939M111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Legal Reserve and Dividend For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: Security ID: Y89520103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2008
4 Elect Azmin Bin Syed Nor as Director For For Management
5 Elect Tan Gee Sooi as Director For For Management
6 Elect Bakry Bin Hamzah as Director For For Management
7 Elect Abdul Jabbar Bin Syed Hassan as For For Management
Director
8 Elect Boo Yew Leng as Director For For Management
9 Elect Ooi Teik Huat as Director For For Management
10 Elect Khalid Bin Sufat as Director For For Management
11 Approve Anuarul Azizan Chew & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
May 25, 2009
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular to Shareholders Dated
May 25, 2009
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 5.2
of the Circular to Shareholders Dated
May 25, 2009
- --------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD (FORMERLY PERNAS INTERNATIONAL
Ticker: Security ID: Y8947J100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.0036 For Against Management
Per Share Less Income Tax of 25 Percent
and MYR 0.0048 Per Share Tax Exempt for
the Financial Year Ended Dec. 31, 2008
3 Elect Najmuddin bin Datuk Seri Dr. Haji For For Management
Megat Khas as Director
4 Elect Abdullah bin Mohd Yusof as For For Management
Director
5 Elect Baharuddin bin Musa as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: Security ID: S87135117
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Remuneration of Directors for For For Management
2007
3.1 Reelect E de la H Hertzog as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect AG Muller as Director Appointed For For Management
During the Year
3.4 Reelect T de Bruyn as Director For For Management
Appointed During the Year
4 Place up to 10 Percent of Authorized For Against Management
But Unissued Shares under Control of
Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent ofAuthorized but Unissued Share
Capital
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: Security ID: S8754G105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Reelect J E Hoelter as Director For For Management
2.2 Reelect N I Jowell as Director For Against Management
2.3 Reelect H R van der Merwe as Director For For Management
3 Place 8.9 Million Shares under Control For Against Management
of Directors for Purposes of Trencor
Share Option Plan
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify KPMG Inc. as Independent Auditor For For Management
of Company and Appoint L P Smith as
Designated Auditor to Hold Office for
Ensuing Year
6 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: Security ID: Y8766L103
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Hypermarket Business to a Wholly Owned
Subsidiary to be Named Trent Retail Ltd
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: Security ID: Y8766L103
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint B.S. Bhesania as Director For For Management
4 Reappoint K.N. Suntook as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: Security ID: Y8974T104
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: Security ID: Y8974T104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TS CORP.
Ticker: Security ID: Y60922104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Four Inside Directors and Two For Against Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
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
- --------------------------------------------------------------------------------
TSR CAPITAL BHD
Ticker: Security ID: Y8998Y105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Tan En Chong as Director For For Management
5 Elect Ahmad Fadzli Bin Yaakob as For For Management
Director
6 Elect Mohamad Noor Bin Abdul Rahim as For For Management
Director
7 Elect Mustapha Bin Tengku Mohamed as For For Management
Director
8 Approve Horwath 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
- --------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: Security ID: Y84690109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.1 Elect Hao Ran Foundation Representative For For Management
- Shao Yu Wang, ID No. 158693 as
Director
5.2 Elect Hao Ran Foundation Representative For For Management
- Nita Ing, ID No. 158693 as Director
5.3 Elect Hao Ran Foundation Representative For For Management
- Tzu Wei Lee, ID No. 158693 as
Director
5.4 Elect Hao Ran Foundation Representative For For Management
- Liang Chang, ID No. 158693 as
Director
5.5 Elect Wei Dah Development Co., Ltd. For For Management
Representative - Charles Huang, ID No.
17471 as Director
5.6 Elect Wei Dah Development Co., Ltd. For For Management
Representative - J.K. Loh, ID No. 17471
as Director
5.7 Elect Ching Shan Zhen Corporation For For Management
Representative - D. Otto Cheng, ID No.
169779 as Director
5.8 Elect Harry M.F. Huang, ID No. For For Management
ID-N100402702 as Independent Director
5.9 Elect Ting Kai (Peter) Wu, ID No. For For Management
ID-B100649170 as Independent Director
5.10 Elect Representative of Dragony For For Management
Investment Corporation, ID No. 154352
as Supervisor
5.11 Elect Miles Hsieh, ID No. ID-R102897284 For For Management
as Supervisor
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN INCREASE IN COMPENSATION For For Management
PAID TO THE COMPANY S NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: Security ID: Y9001B132
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Ganguli as Director For For Management
4 Reappoint P. Mallick as Director For For Management
5 Reappoint S. Sandilya as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint L. Ramkumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
L. Ramkumar, Managing Director
- --------------------------------------------------------------------------------
TUNG HO SPINNING WEAVING & DYEING CO LTD
Ticker: Security ID: Y2094W105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: Security ID: Y90030100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TUNTEX (THAILAND) PUBLIC CO. LTD.
Ticker: Security ID: Y9007Q174
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Change Company Name to Indorama For For Management
Polyester Industries Public Company
Limited
3.1 Amend Memorandum of Association Re: For For Management
Title of the Memorandum of Association
3.2 Amend Clause No. 1 of the Memorandum of For For Management
Association Re: Change of Name
4.1 Amend Clause No. 1 of the Articles of For For Management
Association Re: Title of the Articles
of Association
4.2 Amend Clause No. 2 of the Articles of For For Management
Association Re: Change of Name
4.3 Amend Clause No. 40 of the Articles of For For Management
Association Re: Company Seal
5 Approve Resignation of Chan, Jei-Chien, For For Management
Lin Jung-Tsung and Solarn
Suthiphongkanasai as Directors
6 Elect Directors For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: TVSL Security ID: Y9014B103
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint H. Lakshmanan as Director For For Management
4 Reappoint T.R. Prasad as Director For For Management
5 Reappoint K.S. Bajpai as Director For For Management
6 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: TVSL Security ID: Y9014B103
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 12.5 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
TWINHEAD INTERNATIONAL CORP
Ticker: Security ID: Y90154108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
2 Approve 2008 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Approve Issuance of Unsecured For For Management
Convertible Bonds by Private Placement
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: Security ID: Y9015F103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO LTD.
Ticker: Security ID: Y9014Z100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5 Amend Corporate Purpose For For Management
6.1 Elect Huang Wen-Sung as Director and For For Management
Approve Directors' Remuneration
6.2 Elect Huang Ping-Lun as Director and For For Management
Approve Directors' Remuneration
6.3 Elect Surabhon Kwunchaithunya as For For Management
Director and Approve Directors'
Remuneration
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO LTD
Ticker: Security ID: Y90240105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income For For Management
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures of For For Management
Asset Acquisition or Disposal
8 Other Business For Against Management
9 Extraordinary Motions None None Management
- --------------------------------------------------------------------------------
U-TECH MEDIA CORP
Ticker: Security ID: Y9327Y105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Chao Feng Chang with Shareholder For For Management
ID No. 1 as Director
6.2 Elect Yang Wei Fen with ID No. For For Management
H221490308 as Director
6.3 Elect Chin-Tai Yeh Representative of For For Management
Ritek Corporation Ltc with Shareholder
ID No. 15 as Director
6.4 Elect Chwei-Sheng Yeh Representative of For For Management
Ritek Corporation Ltc with Shareholder
ID No. 15 as Director
6.5 Elect Ting-Chang Wang Representative of For For Management
Ritek Corporation Ltc with Shareholder
ID No. 15 as Director
6.6 Elect Yen-Min Pan Representative of For For Management
Ritek Corporation Ltc with Shareholder
ID No. 15 as Director
6.7 Elect Min-Shan Lee Representative of For For Management
Ritek Corporation Ltc with Shareholder
ID No. 15 as Director
6.8 Elect Chu-fu Hih Representative of For For Management
Chung Yuan Venture Capital and
Investment International Inc with
Shareholder ID No. 11683 as Supervisor
6.9 Elect Li-ching Chen Representative of For For Management
Chung Yuan Venture Capital and
Investment International Inc with
Shareholder ID No. 11683 as Supervisor
6.10 Elect Hsian-Yun with ID No. J220377932 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UAC BHD.
Ticker: Security ID: Y90330104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
4 Elect Mohd Ghazali Bin Haji Che Mat as For For Management
Director
5 Elect Hanafiah Bin Haji Ahmad as For For Management
Director
6 Elect Alladin Hashim as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve 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 Boustead Holdings Bhd
and Lembaga Tabung Angkatan Tentera
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Leh Kiah
12 Approve Implementation of General For For Management
Mandate for Provision of Financial
Assistance
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Incentive Scheme For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: JAN 23, 2009 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 September 30, 2008
3 Reelect JD Bright as Director For For Management
4 Reelect BP Hattingh as Director For For Management
5 Reelect JR Claassen as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to a
Maximum of 10 Percent of Issued Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 4,837,944 UCS For For Management
Shares from the Management Shareholders
of DiverselT (Proprietary) Ltd.
1 Authorize Any Two Executive Directors For For Management
of UCS or the Company's Secretary and
an Executive Director of UCS to Ratify
and Execute Special Resolution Number 1
- --------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: Security ID: Y9033U108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Abdullah Wan Ibrahim as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Md Ali Md Dewal as Director For For Management
5 Elect Oh Kim Sun as Director For For Management
6 Elect Ikmal Hijaz Hashim as Director For For Management
7 Elect Omar Siddiq Amin Noer Rashid as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
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
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: Security ID: Y90510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend Comprising a For For Management
Franked Dividend of MYR 0.0325 Per
Share Less 25 Percent Income Tax and a
Single-Tier Dividend of MYR 0.0875 Per
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohamed Noordin bin Hassan as For For Management
Director
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Mohd. Nizam bin Zainordin as For For Management
Director
6 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 761,000 for the
Financial Year Ended 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 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: Security ID: Y9057R148
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Anubhai as Director For For Management
4 Reappoint A. Mahajan as Director For For Management
5 Approve B.D. Jokhakar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.A. Mody, Chairman & Managing
Director
- --------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD UDPB
Ticker: Security ID: Y9059F100
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 20 Percent For For Management
Less 25 Percent Income Tax for the
Financial Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3 Elect Lim Keng Chin as Director For For Management
4 Elect Oh Teik Khim as Director For For Management
5 Elect Ngan Ching Wen 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 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNID CO.
Ticker: Security ID: Y9046D101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants and Public Notice
for Shareholder Meeting
3 Elect Byun Chan-Eui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Nanda as Director For Against Management
2 Elect K.S. Sreenivasan as Director For Against Management
3 Elect M.S. Sriram as Director For For Management
4 Elect S. Ravi as Director For Against Management
5 Elect S.P. Mangal as Director For Against Management
6 Elect U.N. Kapur as Director For Against Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: JUL 27, 2008 Meeting Type: Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: APR 26, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Share For For Management
Captial
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Amend Articles to Reflect Change in For For Management
Authorized Capital
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: Security ID: Y9091H106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(1) Elect Justo A. Ortiz as a Director For For Management
1(2) Elect Jon Ramon M. Aboitiz as a For Against Management
Director
1(3) Elect Vicente R. Ayllon as a Director For Against Management
1(4) Elect Stephen G. Paradies as a Director For Against Management
1(5) Elect Erramon I. Aboitiz as a Director For Against Management
1(6) Elect Iker M. Aboitiz as a Director For Against Management
1(7) Elect Juan Antonio E. Bernad as a For Against Management
Director
1(8) Elect Edilberto B. Bravo as a Director For Against Management
1(9) Elect Mayo Jose B. Ongsingco as a For Against Management
Director
1(10) Elect Thelmo Y. Cunanan as a Director For Against Management
1(11) Elect Sergio Antonio F. Apostol as a For Against Management
Director
1(12) Elect Romulo L. Neri as a Director For Against Management
1(13) Elect Victor B. Valdepenas as a For Against Management
Director
2(14) Elect Armand F. Braun, Jr. as a For Against Management
Director
2(15) Elect Cancio C. Garcia as a Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 23,
2008
3b Approve the Annual Report of Management For For Management
on Operations for 2008
3c Appoint Punong Bayan & Araullo as For For Management
Auditors
- --------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: Security ID: Y9106H109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: Security ID: Y9114K102
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, Audit Committee, and Interim
Dividend
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
Ticker: Security ID: P9441U104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: Security ID: Y9158L107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 985,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong See Wah as Director For For Management
5 Elect Sundra Moorthi s/o V.M. For For Management
Krishnasamy as Director
6 Elect Tee Yee Loh as Director For For Management
7 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITECH COMPUTER CO LTD
Ticker: Security ID: Y9163X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT Security ID: Y9164M149
Meeting Date: JUN 16, 2009 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 1 Billion
Equity Shares
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company
- --------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP
Ticker: Security ID: Y9167M104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: Security ID: Y9210Q102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisory Board For Against Management
Members
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: Security ID: Y92130106
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Final Dividend of MYR 0.45 Less For For Management
25 Percent Taxation Per Share for the
Financial Year Ended April 30, 2008
3 Approve Increase in Remuneration of For For Management
Directors from MYR 136,667 to MYR
210,000 for the Financial Year Ended
April 30, 2008
4 Elect Tan Siok Choo as Director For For Management
5 Elect Choi Siew Hong as Director For Against Management
6 Elect Boon Weng Siew as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
He Jian Technology (Suzhou) Co., Ltd.
through Merging with the Holding
Companies
8 Approve New Share Issuance for Merging For For Management
with the Holding Companies of He Jian
Technology (Suzhou) Co., Ltd.
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
as Independent Director
9.2 Elect Chung Laung Liu, ID No. For For Management
S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
as Independent Director
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
Independent Director
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For Management
as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
Silicon Integrated Systems Corp.),
Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
- --------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UPL Security ID: Y92490104
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.10
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Ho Dua Tiam as Director For For Management
5 Elect Ahmad Riza Basir as Director For For Management
6 Elect Brian Bech Nielsen 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 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO LTD
Ticker: Security ID: Y9279D109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve the Company's Long-Term Fund For Against Management
Raising Plans
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: Security ID: Y9282R178
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.05 Per
Share
5 Elect Nararat Limnararat, Thapana For For Management
Sirivadhanabhakdi, and Ornruedi
Na-Ranong as Directors
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD *UV
Ticker: Security ID: Y9282R178
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Agreement with TCC Luxury For For Management
Hotels and Resort Co., Ltd to Lease
Space in the Wireless Square Project
for the Operation of a Hotel Business
3 Approve Transfer of the Company's For For Management
Zinc-Oxide Business to Thai-Lysaght
Co., Ltd
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: Security ID: Y92879108
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on Articles of For For Management
Association
2 Approve Amendments of Rules in Electing For For Management
Directors and Supervisors
3 Approve to Relieve Positions of For Against Management
Directors and Supervisors
4 Approve to Nominate Directors and For Against Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Supervisors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: Security ID: Y92879108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Investment Amount in For For Management
People's Republic of China
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Supervisory Board Members For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: Security ID: Y92945107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIVERSAL MICROELECTRONICS CO LTD
Ticker: Security ID: Y9295F104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and the None None Management
Existence of a Quorum
2 Reading and Approval of the Minutes of For For Management
Previous Annual Shareholders' Meeting
held on April 17, 2008
3 Presentation of Annual Report and For For Management
Approval of the Financial Statements
for the Preceding Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Patrick Henry C. Go as a Director For For Management
4.5 Elect Frederick D. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
4.8 Elect Wilfrido E. Sanchez as a Director For For Management
4.9 Elect Pascual S. Guerzon as a Director For For Management
5 Election of External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
7 Consideration of Such Matters As May For Against Management
Properly Come During the Meeting
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UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
Ticker: Security ID: Y92963100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
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UNIVERSO ONLINE SA
Ticker: UOLL3 Security ID: P9582E117
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: Security ID: Y91139108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and
Procedures for Loans to Other Parties
4.1 Elect Matthew Miau, ID No. 13 as For For Management
Director
4.2 Elect Y.S. Ko, ID No. 32 as Director For For Management
4.3 Elect John Miao, ID No. 76026 as For For Management
Director
4.4 Elect T.C. Chou, Representative of Lien For For Management
Hwa Industrial Corp., ID No. 3 as
Director
4.5 Elect Kuo-An Hsu, Representative of For For Management
Lien Hwa Industrial Corp., ID No. 3 as
Director
4.6 Elect Chang-Wei Hsueh, ID No. 19 as For For Management
Director
4.7 Elect James Yo, Representative of For For Management
Liberty Stationery Corp., ID No. 7 as
Supervisor
4.8 Elect Song-En Sun, ID No. 10142 as For For Management
Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: Security ID: Y9315Y174
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.K. Jhawar as Director For For Management
4 Reappoint Brij K. Jhawar as Director For For Management
5 Reappoint P. Jhawar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of R. Jhawar, Managing Director
8 Approve Reappointment and Remuneration For For Management
of P. Bhattacharya, Joint Managing
Director
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USI FAR EAST CORP
Ticker: Security ID: Y9316H105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Audited Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedure for For For Management
Loans to Other Parties
6 Elect Director For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For For Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For For Management
of the Bond
3 Ratify Board Decisions Regarding the For For Management
Bond Issuance
4 Authorize Executive Officers to Hire a For For Management
Financial Institution to Perform a
Public Offering of the Bond
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For Against Management
Fill Board Vacancy
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UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: Security ID: Y9329F112
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Miglani as Director For For Management
3 Reappoint S.T. Parikh 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 Amend Articles of Association Re: Share For For Management
Buy Back
7 Amend Articles of Association Re: Board For For Management
Size
8 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
9 Approve Increase in Remuneration of R. For For Management
Miglani, Chairman and Managing
Director, from INR 400,000 to INR 1
Million
10 Approve Increase in Remuneration of A. For For Management
Miglani, Deputy Managing Director, from
INR 400,000 to INR 1 Million
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UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: Security ID: Y9329F112
Meeting Date: JUN 6, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Shree Uttam Steel and Power Ltd and
Uttam Galva Steels Ltd
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UTUSAN MELAYU (MALAYSIA) BHD.
Ticker: Security ID: Y93329103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Mohamed Hashim Ahmad Makaruddin For For Management
as Director
4 Elect Firdaus Haji Abdullah as Director For For Management
1 Elect Husein Ahmad as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
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
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V.S. INDUSTRY BHD
Ticker: Security ID: Y9382T108
Meeting Date: JAN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended July 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 388,000 for the
Financial Year Ended July 31, 2008
4 Elect Beh Kim Ling as Director For For Management
5 Elect Mohd Nadzmi bin Mohd Salleh as For Against Management
Director
6 Elect Ng Yong Kang as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai, and
Gan Siew Tang
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns
Sdn Bhd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata Co Ltd and
its Subsidiaries
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VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Elect Vichit Yathip, Suebtrakul For For Management
Soontornthum, Vasun Jaroenawarat,
Suthep Chaipattanavanich, and Patta
Sahawat as Directors
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
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VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: Security ID: Y5408N117
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 40 Percent Per For For Management
Share
3a Reappoint S. Jain as Director For For Management
3b Reappoint P. Anubhai as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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VARUN SHIPPING COMPANY LIMITED
Ticker: Security ID: Y9359U146
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 20 Percent For For Management
Per Share
3 Reappoint R.D. Khatau as Director For For Management
4 Reappoint P. Singh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Mehta, Vice-Chairman & Managing
Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
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VE WONG CORP
Ticker: Security ID: Y9361H109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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VIDEOCON INDUSTRIES LTD.
Ticker: VCLF Security ID: Y9369T113
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1.00 Per Share For For Management
3 Reappoint P.N. Dhoot as Director For For Management
4 Reappoint S.C.N. Jatar as Director For For Management
5 Appoint Khandelwal Jain & Co and Kadam For For Management
& Co as Joint Auditors and Authorize
Board to Fix Their Remuneration
6 Appoint G. Nordstrom as Director For For Management
7 Appoint R.S. Agarwal as Director For For Shareholder
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VIDEOCON INDUSTRIES LTD.
Ticker: VCLF Security ID: Y9369T113
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 11.8 Million For For Management
Warrants to Bennett, Coleman & Company
Ltd
2 Amend Memorandum of Association Re: For For Management
Guarantees
3 Approve Pledging of Assets for Debt For Against Management
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VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: 927191106
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
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VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: 927191106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None For Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
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VINA SAN PEDRO S.A.
Ticker: SAN PEDR Security ID: P9796N101
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Agreement For For Management
between Vina San Pedro and Absorbed
Company Vina Tarapaca for Accounting
Purposes Effective Oct. 1, 2008
2.1 Approve Financial Statements of Vina For For Management
San Pedro as of Sept. 30, 2008 Audited
by Pricewaterhouse Coopers
2.2 Approve Financial Statements of Vina For For Management
Tarapaca Ex Zavala as of Sept. 30, 2008
Audited by Pricewaterhouse Coopers
2.3 Approve Expert Opinion Report Issued by For For Management
Guido Licci Pino on Nov. 17, 2008
3 Approve the Exchange Ratio of 1,480.31 For For Management
Shares Issued by Vina San Pedro for
Every Share of Vina Tarapaca Ex Zavala
4 Approve Capital Increase of Vina San For For Management
Pedro of CLP 30.19 Billion through the
Issuance of 15.99 billion Shares to be
Delivered to Shareholders of Vina
Tarapaca Ex Zavala
5 Approve Amendment to the Bylaws Re: For For Management
Change of Company Name and Other
Relevant Amendments in Connection with
the Merger including the Increase in
Capital
6 Authorize Board of Vina San Pedro to For For Management
Declare and Guarantee to Shareholders
of Vina Tarapaca Ex Zavala Statements
Contained in the Merger by Absorption
Agreement of Nov. 12, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Connection with
the Merger
8 Discuss All Matters Regarding the For For Management
Merger Transaction and Adopt
Resolutions within the Powers of the
EGM
9 Receive Auditors' Account for the None None Management
Transactions Referred to in Articles 44
and 93 of Law No. 18,046
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VINYTHAI PUBLIC CO LTD
Ticker: VNT/F Security ID: Y9377E157
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Result Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 per
Share
5.1 Elect Rapeepan Luangaramrut as For For Management
Directors and Amend Directors Who Have
Signing Authority
5.2 Elect Guenther Wilhelm Nadolny as For For Management
Director and Amend Directors Who Have
Signing Authority
5.3 Elect Veerasak Kositpaisal as Director For For Management
and Amend Directors Who Have Signing
Authority
5.4 Elect Andrew Leonard Cumming as For For Management
Director and Amend Directors Who Have
Signing Authority
5.5 Elect Roger Lester Kearns as Director For For Management
and Amend Directors Who Have Signing
Authority
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 Other Business For Against Management
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VISTA LAND & LIFESCAPES,INC
Ticker: Security ID: Y9382G106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
2 Proof of the Presence of the Quorum None None Management
3 Reading of the President's Report, For For Management
Management Report and Presentation of
the Audited Financial Statements for
the Year 2008
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2008
5.1 Elect Marcelino Mendoza as a Director For For Management
5.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
5.3 Elect Manuel Paolo A. Villar as a For For Management
Director
5.4 Elect Cynthia J. Javarez as a Director For For Management
5.5 Elect Mark A. Villar as a Director For For Management
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Other Matters For Against Management
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VISUAL PHOTONICS EPITAXY CO LTD
Ticker: Security ID: Y9379U100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: P9806R118
Meeting Date: FEB 6, 2009 Meeting Type: Ordinary Shareholders
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase share capital by BRL 4.25 None None Management
billion through the issuance of new
ordinary and preferred shares
2 Appoint Independent Firm to appraise None None Management
the value of the Company s shares and
Aracruz s shares
3 Approve deadline for the exercise of None None Management
preemptive rights
4 Amend Article 5 to attach to the None None Management
Company s preferred shares the right to
be converted to common shares
5 Ratify acquisition of controlling stake None None Management
in Aracruz
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Approved in the For Did Not Vote Management
Feb. 6, 2009, EGM and Amend Article 5
Accordingly
2 Ratify Appointment of Apsis Consultoria For Did Not Vote Management
Empresarial to Appraise Value of
Aracruz Celulose SA's Shares
3 Ratify Acquisition of Controlling Stake For Did Not Vote Management
in Aracruz Celulose SA
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: P9806R118
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Elect Director and Supervisor For Against Management
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WALSIN TECHNOLOGY CORP.
Ticker: Security ID: Y9494B102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WAN HWA ENTERPRISE
Ticker: Security ID: Y95100106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WARISAN TC HOLDINGS BHD.
Ticker: WTCH Security ID: Y9525F106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Tan Heng Chew as Director For For Management
4 Elect Ngu Ew Look as Director For Against Management
5 Elect Ting Lieng Yu as Director For For Management
6 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd and its Subsidiaries
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd and its Subsidiaries
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: Y95315100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y9532Z103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: Security ID: Y95335108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: Y9535J114
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Removal of the Terms of the Investment
Agreement with The Western India
Trustee and Executor Co Ltd
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: Y9535J114
Meeting Date: JAN 13, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement among For For Management
Welspun India Ltd, Welspun Global
Brands Ltd, and Welspun Investments Ltd
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.K. Mishra as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of M.L. Mittal, Executive Director
Finance
8 Approve Increase in Remuneration of For For Management
B.K. Mishra, Chief Executive Officer &
Executive Director
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(C) (Other Objects) of For For Management
the Memorandum of Association
2 Approve Commencement of Businesses For For Management
Specified in Clause III(C) 65 to 68 of
the Memorandum of Association
3 Approve Shift of Registered Office to For For Management
Welspun City, Village Versamedi, Taluka
Anjar, Dist. Kutch, Gujarat - 370110
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Welspun-Gujarat Stahl Rohren Ltd and
Welspun Steel Plates and Coil Mills Pvt
Ltd
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 25, 2009 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 $250 Million
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: Security ID: Y95351105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Approve the Purchase Liability For For Management
Insurance for Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Elect Tung-Yi, Chan with ID No. 7813 as For For Management
Director
7 Other Business For Against Management
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: Y9650N106
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.K. Syngal 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 M. Block as Director For For Management
5 Appoint S. Jain as Director For For Management
6 Appoint A. Goenka as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Goenka, Executive Director
8 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
9 Increase Authorized Capital from INR For Against Management
300 Million to INR 750 Million by
Creation of Additional 450 Million
Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
WISCOM CO.
Ticker: Security ID: Y9668R107
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 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 For For Management
Regarding Preferred Shares,
Subscription Rights, Convertible Bonds,
Bonds with Warrants, Audit Committee,
Share Cancellation, Interim Dividend,
and Quarterly Dividend
3 Elect Two Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOCKHARDT LIFE SCIENCES LTD
Ticker: Security ID: Y73505136
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Hussain as Director For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Approve Haribhakti & Co as Auditors in For For Management
Place of the Retiring Auditors, S.R.
Batliboi & Co, and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of H.F. For For Management
Khorakiwala, Executive Chairman, for
the Period Jan. 1, 2008 to Dec. 31,
2008
6 Approve Remuneration of H.F. For For Management
Khorakiwala, Executive Chairman, for
the Period Jan. 1, 2009 to Dec. 31,
2011
7 Appoint H.H. Khorakiwala as Director For For Management
8 Approve Appointment and Remuneration of For For Management
H.H. Khorakiwala, Executive Director
9 Appoint M.H. Khorakiwala as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M.H. Khorakiwala, Managing Director
11 Approve Remuneration of R.B. Gandhi, For For Management
Director of Corporate Finance &
Information, for the Period Jan. 1,
2008 to Dec. 31, 2008
12 Approve Remuneration of R.B. Gandhi, For For Management
Director of Corporate Finance &
Information, for the Period Jan. 1,
2009 to Dec. 31, 2011
13 Amend Articles of Association Re: For For Management
Appointment of Nominee Director
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: WPL Security ID: Y73505136
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For Against Management
INR 1.75 Billion Divided into 250
Million Equity Shares of INR 5.00 Each
and 100 Million Preference Shares of
INR 5.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Capital
2 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: WPL Security ID: Y73505136
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Animal Healthcare For For Management
Business
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Non-Executive For For Management
Directors
3.1 Reelect Buddy Hawton as Director For For Management
3.2 Reelect Simon Susman as Director For For Management
3.3 Reelect Nigel Colne as Director For For Management
3.4 Reelect Sindi Zilwa as Director For For Management
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOONGJIN CHEMICAL CO. (EX SAEHAN INDUSTRIES INC.)
Ticker: Security ID: Y1298J100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
7 Approve Stock Split For Against Management
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-Soon as President and For For Management
Inside Director
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woongjin For For Management
Happyall Co.
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 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 For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: Security ID: Y3062N101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors and One For For Management
Inside Director
4 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
and Stock Options
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Elect Independent Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: Security ID: Y9695M105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meeting, and
Term of Directors
3 Elect Kim Bong-Ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
WPG HOLDING CO LTD
Ticker: Security ID: Y9698R101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Revision to the Rules of For For Management
the Election of the Directors and
Supervisors
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Cheng Wei-Chung Representing M & For None Management
M Capital Co., Ltd with Shareholder ID
No. 104678 as a Director
10 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 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 144,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Kie Yik as Director For For Management
5 Elect Tham Sau Kien as Director For For Management
6 Elect Rafael Llamado Reyes as Director For For Management
7 Elect Abdul Manap bin Ibrahim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: Security ID: Y97170107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: Security ID: Y1850Y123
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint A.W. Khandekar as Director For For Management
4 Reappoint K.K. Maheshwari as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Lele as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.W. Khandekar, Executive Director
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 and 2008 Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Approve Issuance of Overseas For For Management
Convertible Bonds
8 Approve Issuance of Shares via Private For Against Management
Placement
9 Approve Reelection of All Directors and For For Management
Supervisors
10.1 Elect Pierre T.M. Chen with Shareholder For For Management
ID No. 2 as Director
10.2 Elect Lawrence Lai-Fu Lin with ID No. For For Management
F102340709 as Director
10.3 Elect Wood M.Y. Chen Representing For For Management
Vinhaus Investment Compay with
Shareholder ID No. 14091 as Director
10.4 Elect Tzong-Yeong Lin Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.5 Elect Shih-Chien Yang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.6 Elect Paul Chien Representing Hsu Chung For For Management
Investment Ltd with Shareholder ID No.
99108 as Director
10.7 Elect Dora C.W. Chang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.8 Elect Yuan Ho Lai Representing San Tai For For Management
Investment Ltd with Shareholder ID No.
34987 as Supervisor
10.9 Elect James Y.S. Jan Representing San For For Management
Tai Investment Ltd with Shareholder ID
No. 34987 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9729D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend the Rules of the Shareholders' For For Management
Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials Supply For For Management
Agreement and the Proposed Annual Caps
2 Approve Provision of Labor and Services For For Management
Supply Agreement and the Proposed
Annual Caps
3 Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
the Proposed Annual Caps
4 Approve Provision of Coal Products and For For Management
Materials Agreement and the Proposed
Annual Caps
5 Approve Provision of Electricity and For For Management
Heat Agreement and the Proposed Annual
Caps
6 Approve Acquisition of 74 Percent For For Management
Equity Interest in Shandong Hua Ju
Energy Co., Ltd. from Yankuang Group
Corp. Ltd.
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YESCO CO.
Ticker: Security ID: Y97637105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO LTD
Ticker: Security ID: Y98034104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO LTD
Ticker: Security ID: Y9840R108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: Y9840D109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 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 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of One Treasury For For Management
Share for Every Existing 30 Ordinary
Shares of MYR 1.00 Each Held
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Yu Kuan Huat as Director For Against Management
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L
Ticker: Security ID: Y9840L101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 4 Million New Shares to Yu
Kuan Chon, the Chairman/Executive
Director of YNH Property Bhd (YNHP),
Under the ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 4 Million New Shares to Yu
Kuan Huat, the Managing Director of
YNHP, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Robert
Lim @ Lim Git Hooi, the Senior
Independent Non-Executive Director of
YNHP, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Ching
Nye Mi @ Chieng Ngie Chay, the
Independent Non-Executive Director of
YNHP, Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Ding
Ming Hea, the Independent Non-Executive
Director of YNHP, Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 1.8 Million New Shares to Teh
Nai Sim, the Administrative General
Manager of Kar Sin Bhd (KSB), a Wholly
Owned Subsidiary of YNHP, Under the
ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 1.8 Million New Shares to Yu
Chong Hua, the Sales General Manager of
KSB, Under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 2.5 Million New Shares to Yu
Choon Sing, the General Manager of Lead
View Sdn Bhd, a Wholly Owned Subsidiary
of YNHP, Under the ESOS
- --------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: Security ID: Y9847H103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Elect Yoo Hong-Woo as Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
YOSUN INDUSTRIAL CORPORATION
Ticker: Security ID: Y9852V104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: Security ID: Y98535100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Directors For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement (including For For Management
Amendment Of Articles Of Incorporation)
2 Elect Lee Yeong-Hee as Inside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: Security ID: Y9858R107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Four Directors For For Management
3 Appoint Two Internal Statutory Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: Y98610101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share Less Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
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 (B) as For For Management
Director
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 280,000 for the
Financial Year Ended June 30, 2008
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: Y98610101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Starhill Global For For Management
Reit Investments Ltd of 247.1 Million
Units or a 26-Percent Interest in
Starhill Global Real Estate Investment
Trust from Macquarie Real Estate
Singapore Pte Ltd for a Cash
Consideration of SGD 202.62 Million
2 Approve Acquisition by Starhill Global For For Management
Reit Management Ltd of Shares in YTL
Pacific Star Reit Management Holdings
Pte Ltd from Macquarie Bank Ltd for a
Cash Consideration of SGD 62 Million
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: Y9861K107
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended June 30, 2008
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 375,000 for the
Financial Year Ended June 30, 2008
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: Y9861K107
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sabre Energy For For Management
Industries Pte Ltd of 884.97 Million
Shares Representing a 100-Percent
Equity Interest in PowerSeraya Ltd for
a Purchase Consideration of SGD 3.6
Billion
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: Y98715108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: Security ID: Y9875M107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, and
Stock Cancellation
3.1 Elect Goh Seung-Il as Inside Director For For Management
3.2 Elect Yu Seung-Shik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: Security ID: Y9879V103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and Liability
Commitment and Management of Contingent
Items
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y98812103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO. LTD.
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Z Security ID: Y98893152
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 200 Percent Per For For Management
Share
3 Reappoint A. Kurien as Director For For Management
4 Reappoint R. Jetley as Director For For Management
5 Reappoint G. Noon as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reappoint R. Vaidyanathan as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Size
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: Security ID: Y9886Z113
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint N.K. Bajaj as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint V.V. Ranganathan as Director For For Management
7 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
8 Increase Authorized Share Capital from For For Management
INR 300 Million to INR 500 Million by
the Creation of Additional 200 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of Memorandum of
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: Security ID: Y9893B109
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Abdullah bin Mohd Yusof as For For Management
Director
3 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
4 Elect Hasni bin Harun as Director For For Management
5 Elect Mohd Farit bin Ibrahim as For For Management
Director
6 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 75,000
to the Chairman and MYR 40,000 Each to
Non-Executive Directors for
Fourteen-Month Period Ended March 31,
2008
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 543,679.80 for the
Fourteen-Month Period Ended March 31,
2008
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
- --------------------------------------------------------------------------------
ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: Security ID: Y9893B109
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as For For Management
Set Out in Appendix I of Circular to
Shareholders Dated Aug. 1, 2008
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MMC Corp Bhd Group,
Tradewinds Corp Group, and Bukhary
Realty Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with European Profiles
Contracting Sdn Bhd and its Subsidiary,
European Profiles Contracting Pte Ltd
- --------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: Security ID: Y2657D114
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3 Reappoint A. Agrawal as Director For For Management
4 Reappoint A.T. Vaswani as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Kasturirangan as Director For For Management
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: Security ID: Y2657D114
Meeting Date: NOV 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: Security ID: Y98919106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
========== 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 28, 2009
