******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-7440
Reporting Period: 07/01/2009 - 06/30/2010
Dimensional Emerging Markets Value Fund
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OMB Number: 3235-0582
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2009 - 06/30/2010
================= Dimensional Emerging Markets Value Fund Inc. =================
3I INFOTECH LTD
Ticker: 532628 Security ID: Y88006104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on 6.35 Percent For For Management
Preference Shares
3 Approve Dividend on Equity Share of INR For For Management
1.50 Per Share
4 Reappoint S.K. Mitter as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of S. Kumar
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of S. Santhanakrishnan
7 Approve Lodha & Co. and R.G.N. Price & For For Management
Co. as Joint Auditors and Authorize
Board to Fix Their Remuneration
8 Appoint D.C. Choksi as Director For For Management
9 Appoint M. Chandrasekaran as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11a Approve Revision in Remuneration of A. For For Management
Chintopanth, Executive Director and CFO
11b Approve Revision in Remuneration of A. For For Management
Prabhakaran, Executive Director
12 Amend Articles of Association Re: For For Management
Appointment of Nominee Director
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3I INFOTECH LTD
Ticker: 532628 Security ID: Y88006104
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# 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
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A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: Disposal of 70,000 Shares in For For Management
Unik Perdana Sdn Bhd to Dalta
Industries Sdn Bhd (Dalta) for a
Consideration of MYR 153,538;
Assignment to Dalta of the Amount Owing
by Unik Perdana; and Set-Off
Consideration Payable Against the
Balance Owed to Dalta
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A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ir. Ng Boon Thong @ Ng Thian Hock For For Management
as Director
3 Elect Ambrose Leonard Ng Kwee Heng as For For Management
Director
4 Elect Sak Cheng Lum as Director For For Management
5 Elect Catherine Yeoh Eng Neo as For For Management
Director
6 Elect Setia Abdul Halim bin Dato' Haji For For Management
Abdul Rauf as Director
7 Elect Ripen bin Mat Elah as Director For For Management
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 and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
12 Other Business For Against Management
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A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
April 22, 2009
2 Approve the Audited Financial For For Management
Statements forthe Fiscal Year Ended
Dec. 31, 2009
3.1 Elect Andres Soriano III as Director For For Management
3.2 Elect Eduardo J. Soriano as Director For For Management
3.3 Elect Ernest K. Cuyegkeng as Director For For Management
3.4 Elect John L. Gokongwei, Jr. as For For Management
Director
3.5 Elect Oscar J. Hilado as Director For For Management
3.6 Elect Jose C. Ibazeta as Director For For Management
3.7 Elect Roberto R. Romulo as Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Ratify all Acts, Contracts, Investments For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Meeting
6 Other Business For For Management
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AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
2010 Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5 Elect Hiroto Murai and Shigeyuki Eto as For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD)
Ticker: 2444 Security ID: Y0101S109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
5.1 Elect Representative from Chung-Wang For For Management
Investment Co with ID Number 19962 as
Director
5.2 Elect Representative Ma, Chung-Chi from For For Management
Chen-Lien Investment Co. with ID Number
27179 as Supervisor
5.3 Elect Chen, Kun-Ching with ID Number For For Management
30648 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2010
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Re-elect D C Brink as Director For For Management
4.2 Re-elect B P Connellan as Director For For Management
4.3 Re-elect G Griffin as Director For For Management
4.4 Re-elect D C Arnold as Director For For Management
4.5 Re-elect S A Fakie as Director For For Management
4.6 Re-elect L L von Zeuner as Director For For Management
4.7 Re-elect B J Willemse as Director For For Management
4.8 Re-elect R le Blanc as Director For For Management
4.9 Re-elect M J Husain as Director For For Management
4.10 Re-elect S G Pretorius as Director For For Management
5 Elect D W P Hodnett as Director For For Management
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors
7 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13 Per For For Management
Share
3 Reappoint S.M. Palia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Kaura as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Merger with a Company For For Management
7 Transact Other Business None None Management
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ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For Against Management
(Bundled)
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ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: OCT 22, 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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ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Issuance of Shares via a For For Management
Private Placement
9 Transact Other Business None None Management
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ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD)
Ticker: ACL-F Security ID: Y0011H128
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Increase in: (a) Non-Thai For For Management
Nationals' Shareholding to More Than 49
Percent of the Company's Issued Share
Capital and (b) Non-Thai National
Directors in the Board to More Than
Half of the Total Board Strength
3 Other Business For Against Management
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ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD)
Ticker: ACL Security ID: Y0011H128
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Chanchai Leetavorn as Director For For Management
5.2 Elect Thongchai Ananthothai as Director For For Management
5.3 Elect Plengsakdi Prakaspesat as For For Management
Director
5.4 Elect Ladda Siriwattanakosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
9 Other Business For Against Management
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ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Articles For For 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 For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Inclusion of Article 61 in the For For Management
Company's Bylaw, Referring to the
Creation of a Special Independent
Committee
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ACUCAR GUARANI SA
Ticker: ACGU3 Security ID: P0088R108
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Acucar Guarani
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approval Appraisal Report of the For For Management
Proposed Merger
4 Approve Acquisition of Shares Related For For Management
to the Merger
5 Authorize Issuance of Shares in For For Management
Connection with Merger
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.C. Shah as Director For For Management
4 Reappoint V.S. Adani as Director For For Management
5 Approve Dharmesh Parikh & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Y. Miwa as Director For For Management
7 Appoint A. Ahuja as Director For For Management
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: SEP 26, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 6
Billion to Adani Power Ltd.
2 Approve Pledging of 142 Million Equity For For Management
Shares in Adani Power Ltd in Favor of
IDBI Trusteeship Services Ltd in
Respect of a Loan Facility
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ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital by
Reclassifying 50 Million Preference
Shares of INR 10.00 Each into 500
Million Equity Shares of INR 1.00 Each
2 Authorize Capitalization of up to INR For For Management
247 Million from the General Reserves
for Bonus Issue of up to 247 Million
Equity Shares in the Proportion of One
New Equity Share for Every One Equity
Share Held
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion to Qualified
Institutional Buyers
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 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 28
February 2009
2 Ratify Appointment of Amanda Alback to For For Management
the Board
3 Reelect Dr Frederik Van Zyl Slabbert as For For Management
Directo
4 Place 1,500,000 Shares in the For Against Management
Authorised but Unissued Share Capital
of the Company Under the Control of the
Directors for the Purposes of the
Adcorp Employee Share Trust
5 Place Ten Percent of the Ordinary For For Management
Shares in the Authorised But Unissued
Shares under the Control of Directors
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with David Uys as Lead
Partner
7 Transact Other Business (Voting) For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# 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 K.M. Birla as Director For For Management
4 Reappoint B.R. Gupta as Director For For Management
5 Reappoint B.L. Shah as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as 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 Appoint A. Maira as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P. Barua, Executive Director
10 Approve Appointment and Remuneration of For For Management
R. Jain, Managing Director
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ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: DEC 19, 2009 Meeting Type: Court
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Aditya Birla Nuvo Ltd, Madura Garments
Exports Ltd, MG Lifestyle Clothing Co
Pvt Ltd, Peter England Fashions and
Retail Ltd and their Respective
Shareholders and Creditors
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus Sharing
4 Approve to Authorize Board to Chose For For Management
from Increasing of Cash Capital and
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic
Convertible Bonds Issuance at the
Appropriate Time
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
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ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Capitalization of Capital For For Management
Reserves
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Re-elect Brian Buckham as Director For For Management
3 Re-elect Hymie Levin as Director For For Management
4 Re-elect Didier Oesch as Director For For Management
5 Elect Leslie Maasdorp as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Approve Non-Executive Director Fees For For Management
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Amend ADvTECH Limited Share Incentive For Against Management
Scheme (2002)
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized But Unissued Shares For For Management
under Control of Directors
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AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Pen van Niekerk as the
Individual Designated Auditor
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Fani Titi as Director For For Management
4.1 Approve Remuneration of the Board For For Management
Chairman
4.2 Approve Remuneration of the Audit For For Management
Committee Chairman
4.3 Approve Remuneration of the Audit For For Management
Committee Members
4.4 Approve Remuneration of Non-executive For For Management
Directors
4.5 Approve Remuneration of the Other Board For For Management
Committees Chairman
4.6 Approve Remuneration of the Other Board For For Management
Committees Members
4.7 Approve Remuneration of the Financial For For Management
Review Committees (AEL Mining Services,
Chemical Services and Heartland)
Chairman
4.8 Approve Remuneration for Ad Hoc For For Management
Services
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise 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 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Mohamed Isa bin Che Kak as For For Management
Director
5 Elect Mustafa bin Mohamad Ali as For For Management
Director
6 Elect David Li Kwok Po 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 and Additional Mandate for
Recurrent Related Party Transactions
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AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 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 30
June 2009
2 Approve Interim Cash Dividend of 19.7 For For Management
Cents Per Share
3 Approve Final Cash Dividend of 16.7 For For Management
Cents Per Share
4.1 Re-elect MM Moloele as Director For Against Management
4.2 Re-elect KL Thoka as Director For For Management
4.3 Re-elect FJ van der Merwe as Director For For Management
5 Approve Non-executive Director Fees for For For Management
the Year Ended 31 October 2010
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and JL Roos as Individual
Designated Auditor
7 Place Authorised But Unissued Shares For Against Management
Under Control of Directors for the
Purposes of Employee Share Incentive
Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 16, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rami Guzman as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leonidas Kirkinis as Director For For Management
1.2 Re-elect Nicholas Adams as Director For For Management
1.3 Elect Robert Symmonds as Director For For Management
1.4 Elect Nithiananthan Nalliah as Director For For Management
1.5 Elect Samuel Sithole as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
3 Approve Remuneration Policy For For Management
1 Amend Articles of Association Re: For For Management
Preference Shares
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Approve the Granting of Financial For For Management
Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd
3 Authorise Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Jurgen Nowicki as Director For For Management
2.2 Re-elect Karen Oliver as Director For For Management
2.3 Re-elect Morongwe Malebye as Director For For Management
2.4 Re-elect David Lawrence as Director For For Management
3 Elect Jonathan Narayadoo as Director For For Management
4 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Directors to Fix Their
Remuneration
5.1 Reappoint Louis van Niekerk as Member For For Management
of the Audit Committee
5.2 Reappoint David Lawrence as Member of For For Management
the Audit Committee
5.3 Reappoint Morongwe Malebye as Member of For For Management
the Audit Committee
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Approve Non-Executive Director Fees For For Management
8 Authorise the Company and/or Its Wholly For For Management
Owned Subsidiaries to Enter Into
Funding Agreements
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Roy McAlpine as Director For For Management
6 Re-elect Dr Rejoice Simelane as For For Management
Director
7 Elect Mike Arnold as Director For For Management
8 Elect Anton Botha as Director For For Management
9 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Michiel Herbst as
the Designated Auditor
10 Increase the Annual Retainer Fees of For Against Management
Directors by Eight Percent Per Annum
11 Increase the Per Board Meeting For For Management
Attendance Fees of Directors by Eight
Percent Per Annum
12 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
The Purposes of the African Rainbow
Minerals Ltd 2008 Share Plan
13 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of the African Rainbow
Minerals Ltd Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AGRA EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: AGRAL Security ID: P01049108
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For Did Not Vote Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal Report For Did Not Vote Management
4 Approve Merger Agreement between the For Did Not Vote Management
Company, Abyara Planejamento
Imobiliario S.A. and Klabin Segall S.A.
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Dismiss Three Directors For For Management
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
AGRE EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: AGEI3 Security ID: P0098V107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and PDG Realty SA
Empreendimentos e Participacoes
2 Approve Independent Firm Appraisal of For For Management
the Proposed Merger
3 Approve Subscription of New Shares For For Management
Issued by PDG Realty Empreendimentos e
Participacoes
4 Authorize Company Subsidiary Agra For For Management
Empreendimentos Imobiliarios SA to Sell
Its Shares of ASACORP Empreendimentos e
Participacoes
- --------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: 500215 Security ID: Y0027G106
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M.D. Walter as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S.L. Tandon as Director For For Management
7 Appoint P.G. Chaudhuri as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P.G. Chaudhuri, Executive Director
9 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Approve Issuance of Convertible Bonds For For Management
via a Private Placement
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 983,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Kamarudin Bin Meranun as Director For For Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provided For For Management
and to be Provided by the Company to PT
Indonesia AirAsia and Thai AirAsia Co
Ltd up to 10 Percent of the
Consolidated Net Tangible Assets of the
Company
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up 20 Percent of For For Management
the Issued Share Capital of Airasia Bhd
to Local and/or Foreign Investors
1 Amend Existing Objects to Clause 3 of For For Management
the Memorandum of Association
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 967,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Conor Mc Carthy as Director For For Management
4 Elect Fam Lee Ee as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 12,
2009
5 Report of the President None None Management
6 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2009
7.1 Elect Wilfred Uytengsu, Sr. as a For For Management
Director
7.2 Elect Antonio H. Ozaeta as a Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr. as a For For Management
Director
7.4 Elect Roberto F. de Ocampo as a For For Management
Director
7.5 Elect Juan B. Santos as a Director For For Management
7.6 Elect Jose R. Facundo as a Director For For Management
7.7 Elect Grahame S. Tonkin as a Director For For Management
7.8 Elect Michael R.B. Uytengsu as a For For Management
Director
7.9 Elect Ramon S. Esguerra as a Director For For Management
7.10 Elect Bernardo M. Villegas as a For For Management
Director
8 Ratify All Acts and Resolutions of the For For Management
Board of Directors Adopted in the
Ordinary Course of Business During the
Preceding Year
9 Appoint External Auditor For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ALEMBIC LTD
Ticker: 506235 Security ID: Y0032M163
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint B.R. Patel as Director For For Management
4 Reappoint P. Parikh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For Against Management
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 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 28
February 2009
2.1 Elect AMR Smith as Director For For Management
2.2 Elect NJ Adami as Director For For Management
2.3 Elect DNM Mokhobo as Director For For Management
2.4 Reelect N Claussen as Director For For Management
2.5 Reelect PMO Curle as Director For For Management
2.6 Reelect RE Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors and MCA For For Management
Hoffman as the Individual Registered
Auditor of the Company
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
5 Place 10 Percent of the Authorized But For For Management
Unissued Shares 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 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 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 28
Feb. 2009
2.1 Reelect HK Davies as Director For For Management
2.2 Reelect JEW Carstens as Director For For Management
2.3 Reelect CG Venter as Director For For Management
2.4 Reelect AMR Smith as Director For For Management
3 Ratify Remuneration of Non-Executive For For Management
Directors for the Fiscal Year Ended 28
Feb. 2009
4 Ratify PKF as Auditors For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Up to 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Approve Remuneration of Non-Executive For For Management
Directors for the Ongoing Fiscal Year
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share as Final Dividend
3 Reappoint D.B. Jiwrajka as Director For For Management
4 Reappoint S.B. Jiwrajka 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 C. Bubna, Executive Director
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.6 Billion
2 Approve Increase in Authorized Share For For Management
Capital from INR 6.5 Billion to INR 9
Billion by the Creation of 250 Million
New Equity Shares of INR 10 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 90 Billion
6 Approve Pledging of Assets for Debt For Against Management
7 Change Location of Registered Office For For Management
from the State of Maharashtra to the
Silvassa, Union Territory of Dadra and
Nagar Haveli
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Conversion For For Management
Price of the Outstanding $23.8 Million
1-Percent Series B Convertible Bonds
Issued by the Company
2 Approve Alok Employee Stock Option For Against Management
Scheme 2010
- --------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2009
2 Propose Dividend Distribution For For Management
3 Approve Annual Annual Report on For For Management
Operations Carried by the Key Board
Committees for the Fiscal Year Ended
Dec. 31, 2009
4 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2009
5 Approve Discharge of Board and For For Management
Management
6.1 Elect Tomas I. Alcantara as Director For For Management
6.2 Elect Editha I. Alcantara as Director For For Management
6.3 Elect Alejandro I. Alcantara as For For Management
Director
6.4 Elect Carlos G. Dominguez as Director For For Management
6.5 Elect Honorio A. Poblador III as For For Management
Director
6.6 Elect Tirso G. Santillan, Jr. as For For Management
Director
6.7 Elect Ramon T. Diokno as Director For For Management
6.8 Elect Paulino G. Garcia, Jr. as For For Management
Director
6.9 Elect Jose Ben R. Laraya as Director For For Management
6.10 Elect Bienvenido A. Tan III as Director For For Management
6.11 Elect Jacinto C. Gavino, Jr. as For For Management
Director
7 Appoint Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for the Private Offering
of A Shares
5 Approve Report on the Use of Proceeds For For Management
from the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Private Offering of A Shares of the
Company
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: 022276109
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Type Of Shares
And Nominal Value
1b To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Method Of Issue
1c To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Target
Subscribers
1d To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Lock-up Period
1e To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Subscription
Method
1f To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Number Of A
Shares To Be Issued
1g To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Pricing Base Date
And Price Of The Issue
1h To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By Thecompany: Place Of Listing
1i To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Use Of Proceeds
1j To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The Company: Arrangements With
Regard To The Cumulated Profits Not
Distributed
1k To Consider And Approve By Way Of For For Management
Separate Special Resolution,in Relation
To The Plan For The Proposed A Share
Issue By The company: Period Of
Validity Of The A Share Issue
Resolutions
2 To Consider And Approve Detailed Plan For For Management
For The Private Offering of A Shares ,
A Copy Of Which Is Set Out In Appendix
I Of The Circular
3 To Consider And Approve The Following For For Management
Authorizations To The Board In
Connection With The Proposed A Share
Issue: Please Refer To The Notice For
The Full Text
4 To Consider And Approve The Conditions For For Management
For Private Offering Of A Shares Have
Been Complied With By The Company
5 To Consider And Approve The The Report For For Management
Of Use Of Proceeds From the Last Fund
Raising Exercise And Independent
Assurance Report , A Copy Of Which Is
Set Out In Appendix II To The Circular
6 To Consider And Approve The Feasibility For For Management
Analysis Report On The Use Of Proceeds
To Be Raised By The Private Offering Of
A Shares of The Company , A Copy Of
Which Is Set Out In Appendix III To the
Circular
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: 022276109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: 022276109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For Against Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For Against Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
- --------------------------------------------------------------------------------
ALVARION LTD.
Ticker: ALVR Security ID: M0861T100
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Maher as Director For For Management
1.2 Elect Ng Eng Ho as Director For For Management
1.3 Elect Doron Inbar as Director For For Management
2 Elect Raphael Amit as External Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AMBASSADOR HOTEL LTD. (THE)
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint N. Munjee as Director For Against Management
4 Reappoint R.P. Chitale as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
O. van der Weijde, CEO and Managing
Director
9 Approve Employee Stock Option Scheme For For Management
2010
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: AMDB Security ID: Y0101U112
Meeting Date: SEP 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 March 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 188,000 for the
Financial Year Ended March 31, 2009
3 Elect Azmi Hashim as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
5 Elect Soo Kim Wai as Director For For Management
6 Elect Chen Wing Sum as Director For For Management
7 Approve Folks DFK & Co. 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
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: AMDB Security ID: Y0101U112
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AMDB Technics Sdn. For For Management
Bhd., a Wholly-Owned Subsidiary of AMDB
Bhd., of 15.2 Million Ordinary Shares
in AM SGB Sdn. Bhd. to SGB-SMIT
International GMBH for a Total Cash
Consideration of MYR 31.3 Million
2 Amend Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated Nov. 17, 2009
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection Systems Sdn Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi
Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 7, 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 First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for Each
Director for the Financial Year Ended
March 31, 2009
4 Elect Mohd Ibrahim Mohd Zain as For For Management
Director
5 Elect Robert John Edgar as Director For For Management
6 Elect Cheah Tek Kuang as Director For For Management
7 Elect Mark David Whelan as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Share Plan Grants For Against Management
Pursuant to the Executives' Share
Scheme
12 Approve Issuance of Shares to Cheah Tek For Against Management
Kuang, Group Managing Director, under
the Executives' Share Scheme
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
- --------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: JUL 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 $175 Million
2 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Thakur as Director For For Management
3 Approve Dividend of INR 0.50 Per Share For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: ADPV10225
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve And Ratify, The Sale And For Against Management
Purchase Agreement Dated 10 Sep 2009
Entered Into Between AMVIG Group Ltd. ,
a wholly-owned subsidiary of the
Company, and Tsoi Tak
2 Approve the Terms Of The Application For Against Management
For A Waiver Granted Or To Be Granted
By The Executive Director Of The
Corporate Finance Division Of The
Securities And Futures Commission To
Amcor Limited
- --------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: ADPV10225
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by World Grand For For Management
Holdings Ltd. of the 45 Ordinary Shares
in Famous Plus Group Ltd. from Dragon
Hill Group Ltd. at the Consideration of
RMB 670 Million
2 Approve Disposal by AMVIG Group Ltd of For For Management
100 Percent Interest in Brilliant
Circle Holdings International Ltd and
the Related Debts to Tsoi Tak (Tsoi),
and the Repurchase and Cancellation of
166.8 Million Shares Held by Tsoi at a
Price of HK$7 Each
3 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: ADPV10225
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.158 Per For For Management
Share
3a Reelect Chan Chew Keak, Billy as For For Management
Director
3b Reelect Ge Su as Director For For Management
3c Reelect Tay Ah Kee, Keith as Director For For Management
3d Reelect Au Yeung Tin Wah, Ellis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ANCOM LOGISTICS BERHAD
Ticker: ANCOMLB Security ID: Y8462B102
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Latif Bin Abdullah as For For Management
Director
2 Elect Lim Hock Chye as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 70,000 for the
Financial Year Ended May 31, 2009
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Change Company Name to Ancom Logistics For For Management
Bhd
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
- --------------------------------------------------------------------------------
ANDHRA BANK LTD
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# 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
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Proposed Remuneration of For For Management
Directors and Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: S04255196
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisors
6 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively;
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Sin Seong as Director For For Management
5 Elect Lim Kien Lip as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Ong Kim Hoay as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SANH
Group
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions with SANH Group
13 Amend Article 157 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors in Place of Resigning
Auditors, S.R. Batliboi & Associates,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 8.55 Million For For Management
Equity Shares at a Price of INR 82.50
Per Share for Private Placement
2 Approve Issuance of Equity Shares For Against Management
and/or Non-Convertible Debt Instruments
with Warrants and/or Other Convertible
Securities of up to an Aggregate Amount
of INR 10 Billion to Qualified
Insitutional Buyers
- --------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wu Di as Director For For Management
3a2 Reelect Zhang Yongyi as Director For For Management
3a3 Reelect Zhu Xiaoping as Director For For Management
3a4 Reelect Wang Mingcai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tan Heng Chew as Director For For Management
4 Elect Oei Kok Eong as Director For Against Management
5 Elect Kamaruddin @ Abas Nordin as For For Management
Director
6 Elect N Sadasivan as Director For For Management
7 Elect Sharif Haji Yusof as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Amount of MYR350,000 for the
Financial Year Ending Dec. 31, 2010
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
- --------------------------------------------------------------------------------
APOLLO FOOD HOLDINGS BHD.
Ticker: APOLLO Security ID: Y0187B103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended
April 30, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
3 Elect Liang Kim Poh as Director For For Management
4 Elect Abdul Rahim Bin Bunyamin as For For Management
Director
5 Approve Yeo & Associates 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
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S. Reddy as Director For For Management
4 Reappoint D. Vaidya as Director For For Management
5 Reappoint O. Reddy as Director For For Management
6 Reappoint R. Ahamed as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Foreign Currency For For Management
Convertible Bonds up to an Aggregate
Amount of $15 Million to International
Finance Corporation
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F112
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.54 Million For For Management
Warrants to P. C. Reddy, Promoter
2 Approve Appointment and Remuneration of For For Management
S. Reddy as Vice President - Operations
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.45 Per Share For For Management
3 Reappoint L.C. Goyal as Director For For Management
4 Reappoint K.J. Thomas as Director For For Management
5 Reappoint M.R.B. Punja as Director For For Management
6 Reappoint S.S. Shroff as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of U.S. Oberoi, Chief (Corp. Affairs)
and Executive Director
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: VCPAD Security ID: 038496204
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Thandi Orleyn as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Johnson Njeke as Director For Against Management
2.4 Re-elect Davinder Chugh as Director For Against Management
2.5 Elect Malcolm Macdonald as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R M Duffy as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
5 Amend the ArcelorMittal South Africa For For Management
Management Share Trust Deed
- --------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Ratify Grant Thornton as Auditors of For For Management
the Company and Group and to Appoint D
Nagar as Designated Auditor
3 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP
Ticker: 6289 Security ID: Y0204J105
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revisions in the Company's For For Management
Issuance of Second Local Unsecured
Convertible Bonds
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Decrease of Capital to For For Management
Compensate for Losses
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint T. Sheth 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
K. Lalbhai, Relative of a Director, as
Chief Manager - Retail
7 Approve Utilization of Securities For For Management
Premium Account for the Purpose of
Setting Off the Balance of Retrenchment
Compensation Not Amortized as of March
31, 2009 and Project Expenses,
Unrealizable/Disputed Tax Credits,
and/or Other Claims
- --------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 136,000 for the
Financial Year Ended Dec. 31, 2009
2 Elect Chan Fook Sun as Director For For Management
3 Elect Tony Chan Leong Foon as Director For For Management
4 Elect Diong Chin Teck as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up 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 and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD
Ticker: 527001 Security ID: Y0255P133
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Kadakia as Director For For Management
3 Reappoint D. Shah as Director For For Management
4 Approve Sanghavi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Shah Narielwala & Co. and B. For For Management
Purushottam & Co. as Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Munsif as Director For For Management
7 Appoint H. Motiwalla as Director For For Management
- --------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD
Ticker: 527001 Security ID: Y0255P133
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 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 R.J. Shahaney as Director For For Management
4 Reappoint S.S. Shroff as Director For For Management
5 Reappoint R.R. Nair as Director For For Management
6 Reappoint V. Sumantran as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
9 Approve Increase in Authorized Share For Against Management
Capital to INR 2 Billion by the
Creation of Additional 500 Million
Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: ASPR Security ID: M1504E104
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For For Management
3 Elect Yoram Hasel as Director and For For Management
Approve His Indemnification Agreement
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: ASPR Security ID: M1504E104
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: NOV 1, 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
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: ASPR Security ID: M1504E104
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ami Halavi as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling For Did Not Vote Management
Shareholder
2 Approve Director Indemnification For Did Not Vote Management
Agreement
3 Approve Director Indemnification For Did Not Vote Management
Agreement
- --------------------------------------------------------------------------------
ASHTROM PROPERTIES LTD.
Ticker: ASPR Security ID: M1504E104
Meeting Date: MAY 23, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.i Re-elect CHIANG SHAO Ruey Huey as For For Management
Director
3.ii Re-elect CHANG Chen kuen as Director For For Management
3.iii Re-elect LIU Zhen Tao as Director For For Management
3.iv Re-elect LEI Qian Zhi as Director For For Management
3.v Authorize the Board to Determine their For For Management
Remuneration
4 Re-appoint Deliotte Touche Tohmatsu as For For Management
the Auditors of the Company and to
authorise the Board to Fix their
Remuneration.
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: 2030 Security ID: Y0279U100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four 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
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Lai I-Jen with ID Number 1 as For For Management
Director
6.2 Elect Lai, He-Kuei with ID Number 3 as For For Management
Director
6.3 Elect Lin, Chung-Ping with ID Number For For Management
4401 as Director
6.4 Elect Wu, Shu-Pin with ID Number 20 as For For Management
Director
6.5 Elect Liang, Chin-Chang with ID Number For For Management
5828 as Director
6.6 Elect Chang, Chen-Ming with ID Number For For Management
665 as Director
6.7 Elect Lin, Chin-Sheng with ID Number For For Management
L100278302 as Director
6.8 Elect Lin, Sung-Tao with ID Number 4 as For For Management
Supervisor
6.9 Elect Chen-His-Wang with ID Number 61 For For Management
as Supervisor
6.10 Elect Lin, Kuo-Jen with ID Number 5840 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: APLAND Security ID: Y03713123
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the
Financial Year Ending Dec. 31, 2010
3 Elect Low Gee Tat as Director For For Management
4 Elect Low Gee Teong as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 2310 Security ID: Y0371F100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 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 0.20 Per
Share
5 Elect Kongkiat Opaswongkarn, Michael For For Management
David Roberts, Sopon Boonyaruttapunth,
and Satit Chanjavanakul as Directors
6 Acknowledge 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
- --------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Quintin Wu from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.2 Elect Matthew Feng-Chiang Miau from For For Management
Union Polymer International Investment
Corp. with ID Number 76963 as Director
8.3 Elect Huang, Kuang-Che from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.4 Elect Chow, Hsin-Huai from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.5 Elect Lee, Kuo-Hong from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.6 Elect Chow, Tuk-Hwai from Union Polymer For For Management
International Investment Corp. with ID
Number 76963 as Director
8.7 Elect Lander J.T. Liu from Union For For Management
Polymer International Investment Corp.
with ID Number 76963 as Director
8.8 Elect Simon S.C. Wu from Taiwan Union For For Management
International Investment Corp. with ID
Number 76964 as Supervisor
8.9 Elect Jiang, Hui-Jong with ID Number For For Management
S120170661 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Representative of the Zing He For For Management
Investment Co., Ltd., Shen, Ching-Hang
with ID Number 44418 as Director
7.2 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Kuroda Osamu with ID
Number 682 as Director
7.3 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Kiyonaga Junichiro
with ID Number 682 as Director
7.4 Elect Representative of the Furukawa For For Management
Electric Co., Ltd, Moriya Nobuo with ID
Number 682 as Director
7.5 Elect Chen, Yi-Chen with ID Number 1705 For For Management
as Director
7.6 Elect Zheng, Zhong-Bin with ID Number For For Management
6353 as Director
7.7 Elect Wang, Rui-Bin with ID Number 230 For For Management
as Director
7.8 Elect Huang, Zu-Mo with ID Number 309 For For Management
as Director
7.9 Elect Chen, Jun-Cheng with ID Number For For Management
Q120412359 as Independent Director
7.10 Elect Zhuo, Yi-Lang with ID Number For For Management
E100964755 as Independent Director
7.11 Elect Lin, Ze-Meng with ID Number For For Management
A103726566 as Independent Director
7.12 Elect Kitanoya Atsushi with ID Nmber For For Management
677 as Supervisor
7.13 Elect Huang, Wen-Zhang with ID Nmber For For Management
13611 as Supervisor
7.14 Elect Representative of the Sheng Hong For For Management
Investment Co., Ltd., Shen, Li-Mei with
ID Nmber 48486 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASIAN HOTELS LTD
Ticker: 500023 Security ID: Y0358V110
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend on 1-Percent For For Management
Cumulative Redeemable Non-Convertible
Preference Shares of INR 0.10 Per Share
3 Approve Dividend of INR 2.00 Per Share For For Management
4 Reappoint R. Jatia as Director For For Management
5 Approve Mohinder Puri & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Jatia as Director For For Management
7 Appoint L. Bhasin as Director For For Management
8 Appoint D.C. Kothari as Director For For Management
9 Appoint G.R. Divan as Director For For Management
- --------------------------------------------------------------------------------
ASIAN HOTELS LTD.
Ticker: 500023 Security ID: Y0358V110
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger Between Asian Hotels Ltd.,
Chillwinds Hotels Ltd., and Vardhman
Hotels Ltd.
- --------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 20560 Security ID: Y03355107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 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 Year Ended 30
June 2009
2.a Re-elect Archie Aaron as Director For Against Management
2.b Re-elect Chris Mortimer as Director For For Management
2.c Re-elect David Nurek as Director For Against Management
2.d Re-elect Sindi Zilwa as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise the Directors to Approve the For For Management
Repurchase by the Company of 681,301
Treasury Shares of ZAR 62.5 Each in the
Issued Share Capital from Pharmacare
Ltd
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Spin-off of the ODM Business For For Management
Held through Long-term Equity
Investment by the Company
2 Capital Reduction by the Company For For Management
Arising from the Spin-off
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shabatai Adlersberg as Director For For Management
2 Elect Doron Nevo as External Director For For Management
3 Authorize Board Chairman to Serve as For Against Management
CEO
4 Approve Employment Agreement of Shabtai For Against Management
Adlersberg Including Grant of Options
5 Approve Grant of Options to Doron Nevo For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Increase in Cash Capital and For For Management
Dilution of Company's Subsidiary
7.1 Elelct Chung, Cheng-Huang with ID For For Management
Number 1 as Director
7.2 Elelct Chen, Ching-Tsung from Huang Pao For For Management
Investment Co., Ltd. with ID Number
47087 as Director
7.3 Elelct Chang, Chien-Chang from Huang For For Management
Pao Investment Co., Ltd. with ID Number
47087 as Director
7.4 Elelct Cheng, Yi-Chou from Jsjk Holding For For Management
Co., Ltd. with ID Number 3 as Director
7.5 Elelct Liu, Ding-Kuo from Jsjk Holding For For Management
Co., Ltd. with ID Number 3 as Director
7.6 Elect Huang Wen-Jur with ID Number For For Management
15259 as Supervisor
7.7 Elect Lou Chi-Hung with ID Number 6 as For For Management
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reappoint M. Sivakumaran as Director For For Management
4 Reappoint M.M.M. Reddy as Director For For Management
5 Reappoint M.S. Murthy 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 Remuneration of For For Management
P.V.R. Reddy, Executive Chairman
8 Approve Revision in Remuneration of For For Management
K.N. Reddy, Managing Director
9 Approve Revision in Remuneration of M. For For Management
Sivakumaran, Executive Director
10 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran, Executive Director
11 Approve Reappointment and Remuneration For For Management
of M.M.M. Reddy, Executive Director
12 Approve Appointment and Remuneration of For For Management
K.K. Reddy, a Relative of Directors, as
Assistant Manager (Business
Development) from Sept. 1, 2008 to
April 30, 2009 and as Sr Manager
(Business Development) with effect from
May 1, 2009
13 Approve Appointment and Remuneration of For For Management
V.M. Sriram, a Relative of a Director,
as Associate Vice President
(Formulations - ROW)
14 Appoint D.R. Reddy as Director For For Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: JAN 20, 2010 Meeting Type: Court
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Trident Life Sciences Ltd with
Aurobindo Pharma Ltd (Scheme)
2 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
- --------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM)
Ticker: 500463 Security ID: Y85487117
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D. Manganello as Director For Against Management
4 Reappoint A.K. Pai as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A. Batra as Director For For Management
7 Appoint C. Formant as Director For For Management
8 Appoint P.F. Craven as Director For For Management
9 Appoint H.N. Sinor as Director For For Management
10 Ratify Appointment and Remuneration of For For Management
A. Nair as Manager of the Company from
April 1, 2009 to April 27, 2009
11 Appoint A. Nair as Director For For Management
12 Approve Appointment and Remuneration of For For Management
A. Nair, Managing Director
- --------------------------------------------------------------------------------
AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM)
Ticker: 500463 Security ID: Y85487117
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Avaya For For Management
GlobalConnect Ltd to AGC Networks Ltd
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint KPMG Inc. as Auditors of the For For Management
Company
3 Re-elect Humphrey Buthelezi as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Robert Katzen as Director For For Management
6 Elect Kim Macilwaine as Director For For Management
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Approve Non-Executive Directors Fees For For Management
for the Year Ended 30 June 2010
- --------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 10.5 Million For For Management
New Shares in Jiangxi Hongdu Aviation
Industry Co., Ltd. (Hongdu Aviation)
Under the Subcription Agreement I
2 Approve Subscription By Jiangxi Hongdu For For Management
Aviation Industrial Group Corporation
(Hongdu Group) of 23.1 Million New
Shares in Hongdu Aviation Under the
Subscritpion Agreement II
3 Approve Placing of Not More Than 106 For For Management
Million New Shares in Hongdu Aviation
to the Company, Hongdu Group and Eight
Other Independent Qualified Investors
4 Approve Acquisition by Hongdu Aviation For For Management
of the Aircraft Business Assets from
Hongdu Group for a Consideration of RMB
574 Million Under the Assets
Acquisition Agreement
- --------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: SEP 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
March 2009
2.1 Reelect MD Brand as Director For For Management
2.2 Reelect TA Wixley as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Ratify MH Holme of Deloitte & Touche as For For Management
the Designated Audit Partner
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Remuneration of Non-Executive For Against Management
Directors in Respect of the Period from
the Incorporation of the Company on 1
February 2008 until 31 March 2009
7 Approve that the Remuneration of For Against Management
Non-Executive Directors be Increased by
5 Percent Effective 1 April 2009
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Farid Mohamed Sani as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.01 Million for the
Financial Year Ended Dec. 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
AYUDHYA INSURANCE PCL
Ticker: AYUD Security ID: Y05222149
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report 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 0.50 Per
Share, and Acknowledge Interim Dividend
of THB 0.50 Per Share
5.1 Elect Veraphan Teepsuwan as Director For For Management
5.2 Elect Andreas Johann Wilhelm as For For Management
Director
5.3 Elect Adisorn Tantianankul as Director For For Management
5.4 Elect Chusak Salee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co Ltd as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Company's Regulation No. 56 Re: For For Management
Company Seal
9 Approve Acquisition of 29.99 Million For For Management
Shares Representing 99.99 Percent
Equity Interest in BT Insurance Co Ltd
10 Appoint Auditors for Subsidiary Company For For Management
and Authorize Audit Committee to Fix
Their Remuneration
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of Board For For Management
Chairman Including Grant of Options
2 Approve Payment to Deputy Board For For Management
Chairman
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: NOV 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Yeshayahu Boymelgreen as Director For For Management
2.2 Elect Yoram Truvovitch as Director For For Management
2.3 Elect Gil Tuvol as Director For For Management
2.4 Elect Chaim Dvir Deutsch as Director For For Management
2.5 Elect Yossi Arad as Director For For Management
2.6 Elect Amnon Ben Shai as Director For For Management
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Agreement of Board For For Management
Chairman
- --------------------------------------------------------------------------------
BACNOTAN CONSOLIDATED INDUSTRIES INC.
Ticker: PHN Security ID: Y05311108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
April 2, 2009
4 Approve the Annual Report of Management For For Management
5.1 Elect Oscar J. Hilado as Director For For Management
5.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
5.4 Elect Victor J. del Rosario as Director For For Management
5.5 Elect Roberto M. Lavi?a as Director For For Management
5.6 Elect Jose L. Cuisia, Jr. as Director For For Management
5.7 Elect Rizalino S. Navarro as Director For For Management
5.8 Elect Noel D. Vasquez as Director For For Management
5.9 Elect Felipe B. Alfonso as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Roberto F. de Ocampo as Director For For Management
6 Approve the Stock Purchase Plan For Against Management
7 Approve Amendment in Articles of For For Management
Incorporation and By-Laws to
Incorporate the Change of Corporate
Name
8 Approve Amendment in By-Laws to For For Management
Incorporate the Securities and Exchange
Commission Requirement on Nomination
and Election of Independent Directors
9 Appoint External Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Sanghi as Director For For Management
4 Reappoint R. Lakhotia as Director For For Management
5 Reappoint D.S. Mehta as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D.J.B. Rao as Director For For Management
8 Amend Articles of Association Re: Issue For For Management
of Shares to Employees, Share Buy Back,
Issue of Shares with Differential
Voting Rights, and Company Seal and Its
Custody
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Objects Clause For For Management
of the Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 1A and 1B of
Clause IIIA and Sub-Clause 123 of
Clause IIIC of the Objects Clause of
the Memorandum of Association
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Company's Holding or
Subsidiary Companies Under the ESOS
- --------------------------------------------------------------------------------
BAJAJ FINSERV LTD
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 4, 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 M. Bajaj as Director For For Management
4 Reappoint N. Pamnani as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7a Approve Employee Stock Option Scheme For For Management
(ESOS)
7b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD
Ticker: 500032 Security ID: Y0547C130
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# 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 20 Billion
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# 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 R.V. Ruia as Director For For Management
4 Reappoint A.K. Agarwal as Director For Against Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Kumar as Director For For Management
7 Approve Revision in Remuneration of S. For For Management
Bajaj, Managing Director
8 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 500
Million Unclassified Shares of INR 1.00
Each into 500 Million Equity Shares of
INR 1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Capital
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint S.H. Khan as Director For For Management
4 Reappoint D.J.B. Rao as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7 Appoint P. Murari as Director For For Management
8 Approve Issuance of up to 10.11 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 4, 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.S. Shroff as Director For For Management
4 Reappoint A.S. Dulat as Director For For Management
5 Reappoint B. Hariharan as Director For For Management
6 Approve K.K. Mankeshwar & Co as For For Management
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 Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: 500102 Security ID: Y0553H163
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 45 Million Equity For For Management
Shares at a Price of INR 30 Per Equity
Share and 55 Million Unsecured Zero
Coupon Compulsory Convertible Bonds
(ZCB) at a Price of INR 30 Per ZCB to
BILT Paper Holdings Ltd., Promoter
- --------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 24, 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 20 Per Share For For Management
3 Reappoint M. Singh as Director For For Management
4 Reappoint K. Subramanyan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint S. Rao as Director For For Management
7 Appoint K.C. Murarka as Director For For Management
8 Appoint A. Seth as Director For For Management
9 Appoint M.P. Bezbaruah as Director For For Management
10 Appoint P.K. Bora as Director For For Management
11 Appoint A.K. Bhattacharyya as Director For For Management
12 Appoint A. Chaturvedi as Director For For Management
- --------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of the Memorandum of For For Management
Association
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Chandra as Director For For Management
4 Reappoint K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R. Vasudevan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Demerger of the Sugar Division of Indo
Gulf Industries Ltd. and Merger of the
Said Sugar Division with Balrampur
Chini Mills Ltd.
- --------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB3 Security ID: P0763M135
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 5 For For Management
3 Amend Article 6 For For Management
4 Increase Board Size to Five from Three For For Management
5 Amend Article 15 to Clarify the For For Management
Competencies of the Board of Directors
and the Management when Elaborating the
Statutory Report
6 Amend Article 18 to Specify the Board For For Management
of Director's Competency on Changing
the Depositary Institution
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Variable Remuneration Paid to For For Management
Administrators
10 Elect Directors For For Management
11 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
12 Elect Fiscal Council Member and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P114
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 5 For Did Not Vote Management
3 Amend Article 6 For Did Not Vote Management
4 Increase Board Size to Five from Three For Did Not Vote Management
5 Amend Article 15 to Clarify the For Did Not Vote Management
Competencies of the Board of Directors
and the Management when Elaborating the
Statutory Report
6 Amend Article 18 to Specify the Board For Did Not Vote Management
of Director's Competency on Changing
the Depositary Institution
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Variable Remuneration Paid to For Did Not Vote Management
Administrators
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
12 Elect Fiscal Council Member and For Did Not Vote Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends of CLP 500 Per Share For For Management
3 Elect Directors for a Three-Year Term For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
8 Receive 2009 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 29.70 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves up For For Management
to the Amount Set by the Shareholder
Meeting Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on May 29,
2009
4 Approve President's Report For For Management
5 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
6.1 Elect Christopher A. Bell-Knight as For For Management
Director
6.2 Elect Corazon S. De la Paz-Bernardo as For For Management
Director
6.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
6.4 Elect Cheo Chai Hong as Director For For Management
6.5 Elect Antonio C. Pacis as Director For For Management
6.6 Elect Henry T. Sy, Jr. as Director For For Management
6.7 Elect Teresita T. Sy as Director For For Management
6.8 Elect Josefina N. Tan as Director For Against Management
6.9 Elect Nestor V. Tan as Director For For Management
6.10 Elect Teodoro B. Montecillo as Director For For Management
6.11 Elect Jimmy T. Tang as Director For For Management
7 Appoint an External Auditor For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM3 Security ID: P14996105
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
to Represent Preferred Shareholders
- --------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANCO SOFISA SA
Ticker: SFSA3 Security ID: P1506W109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Extend the Fiscal Council's Term For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 329,425 for the
Financial Year Ended Dec. 31, 2009
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Elect Azlan Bin Abdullah as Director For For Management
6 Elect Maria Bettina Chua Binti Abdullah For For Management
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
- --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Payment of Interim Dividend For For Management
of THB 1.00 Per Share
3 Amend Articles of Association Re: For For Management
Transfer of Shares
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Sukrit Surabotsophon as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Surin Jirawisit as Director For For Management
5.5 Elect Issara Chotibulakarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For Against Management
Shareholding Percentage of Non-Thai
Nationality Individuals
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge 2009 Audit Committee Report None None 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 4.00 Per
Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kosit Panpiemras as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Prasong Uthaisangchai as Director For For Management
6.5 Elect Pornthep Phornprapha as Director For For Management
6.6 Elect Gasinee Witoonchart as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.70
Per Share
5.1 Elect Suphachai Phisitvanich as For For Management
Director
5.2 Elect Prasobchai Kasemsant as Director For For Management
5.3 Elect Vallapa Assakul as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD
Ticker: BFIT Security ID: Y0607L145
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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
6.1 Elect Wissanu Krea-Ngam as Director For For Management
6.2 Elect Thira Wipuchanin as Director For For Management
6.3 Elect Tida Chonlavorn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Payment For For Management
of Final Cash Dividend of THB 3.75 Per
Share, and Allocation of Stock
Dividends of up to 25.35 Million
Ordinary Shares
5 Approve Increase in Registered Capital For For Management
from THB 507 Miliion to THB 760.5
Million by Issuing 25.35 Million
Ordinary Shares
6 Amend Artlicle 4 of Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Elect Chai Sophonpanich, Singh For For Management
Tangtaswas, Thira Wongjirachai,
Chor.nun Petpaisit, and Nintira
Sophonpanich as Directors
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND-F Security ID: Y0608Q200
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Acknowledge Auditor's Report
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5 Elect Karn Karnjanawatee, Pongtorn For For Management
Palivanich, Shui Pang Kanjanapas, and
Wattanasak Sanitwongse as Directors
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2010
7 Approve Karin Audit Co, Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# 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 Approve Terms of Service of Board For For Management
Chairman
4 Approve Terms of Service of Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 16, 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 Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For Did Not Vote Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect David Brodt as Director For Did Not Vote Management
3.2 Elect Moshe Dovrat as Director For Did Not Vote Management
3.3 Elect Yehuda Drori as Director For Did Not Vote Management
3.4 Elect Yoav Nardi as Director For Did Not Vote Management
3.5 Elect Ehud Shapiro as Director For Did Not Vote Management
3.6 Elect Nurit Segal as Director None Did Not Vote Management
3.7 Elect Yakov Goldman as Director None Did Not Vote Management
3.8 Elect Moshe Vidman as Director None Did Not Vote Management
3.9 Elect a Keren-Or On as Director None Did Not Vote Shareholder
3.10 Elect Tova Kagan as Director None Did Not Vote Shareholder
3.11 Elect Etty Esther Livni as Director None Did Not Vote Shareholder
3.12 Elect Asher Halperin as Director None Did Not Vote Shareholder
3.13 Elect Avraham Rahamim Cohen as Director None Did Not Vote Shareholder
3.14 Elect Zeev Levenberg as Director None Did Not Vote Shareholder
3.15 Elect a Natan Meir as Director None Did Not Vote Shareholder
3.16 Elect Joseph Mozeson as Director None Did Not Vote Shareholder
3.17 Elect Tamir Milikovski as Director None Did Not Vote Shareholder
3.18 Elect Shmuel Messenberg as Director None Did Not Vote Shareholder
3.19 Elect Yehoshua Neeman as Director None Did Not Vote Shareholder
3.20 Elect Amiad Niv as Director None Did Not Vote Shareholder
3.21 Elect Shlomo Ness as Director None Did Not Vote Shareholder
3.22 Elect Amos Sapir as Director None Did Not Vote Shareholder
3.23 Elect Robert Zentler as Director None Did Not Vote Shareholder
3.24 Elect Eran Kimchi as Director None Did Not Vote Shareholder
3.25 Elect Israel Tapuchi as Director None Did Not Vote Shareholder
4 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
5 Approve Retirement Package of Board For Did Not Vote Management
Chairman
6 Approve Bonus of Board Chairman For Did Not Vote Management
7 Approve of Holding Positions and For Did Not Vote Management
Disclosure by Officers
7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of GE Money For For Management
Thailand's Core and Non-Core Entities
from General Electric for a
Consideration of THB 13.7 Billion
3 Approve Acquisition of CFG Services Co For For Management
Ltd from AIG Consumer Finance Group Inc
for a Consideration of THB 18 Million
4 Approve Acquisition of Ayudhya Card For For Management
Services Co Ltd
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.15 Per Share
4 Acknowledge the Sale and Purchase of For For Management
Shares to Adjust the Shareholding
Percentage in Ayudhya Fund Management
Co., Ltd. and Prima Vest Asset
Management Co., Ltd.
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.18
Per Share
7.1.1 Elect Virojn Srethapramotaya as For For Management
Director
7.1.2 Elect Pongpinit Tejagupta as Director For For Management
7.1.3 Elect Des O'Shea as Director For For Management
7.1.4 Elect Potjanee Thanavaranit as Director For For Management
7.2 Approve Increase in the Size of Board For For Management
from 11 to 12 and Elect Nopporn
Tirawattanagool as a New Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
Proposal
5 Approve Profit Distribution Plan and For For Management
the Recommendation of the Dividend for
the Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 6, 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 Elect Directors For For Management
- --------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Efrat Tolkovsky as External For For Management
Director
1.1a Indicate If You Are a Controlling None Against Management
Shareholder
1.2 Elect Shmuel Ashal as External Director For For Management
1.2a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Compensation of External For For Management
Directors
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements and For For Management
Business Operations Report
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Elect Shang-Kai, Lin with ID Number For For Management
A104353361 as Independent Director
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# 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
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: AUG 29, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint V.P. Khurana as Director For For Management
4 Reappoint P.M. Agarwal as Director For For Management
5 Reappoint S.K. Tayal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: Share For Against Management
Capital, Issuance of Securities, Voting
Rights, and Appointment of Directors,
Executive Chairman, and Managing
Director
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2.5 Billion
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD, THE
Ticker: 500019 Security ID: Y0695Y124
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint ShineWing CPAs as PRC For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6a Elect Wang Youqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6b Appoint Yuan Ajin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRAN Security ID: M18955100
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors for First Quarter of 2009
2 Ratify Brightman Almagor Zohar and For For Management
Shote as New External Auditors
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRAN Security ID: M18955100
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUL 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Meir Dor For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options to Israel For Against Management
Gutman
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Options to Yitzhak For Against Management
Friedman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Options to Aviel Raviv For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Selby Baqwa as Director For For Management
3 Elect Johnson Njeke as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Isaac Shongwe as Director For For Management
6 Re-elect Donald Wilson as Director For For Management
7 Appoint an Audit Committee For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9.1 Approve Fees for the Chairman of the For For Management
Board
9.2 Approve Fees for the Resident For For Management
Non-executive Directors
9.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
9.4 Approve Fees for the Chairman of the For For Management
Audit Committee
9.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
9.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
9.7 Approve Fees for the Chairman of the For For Management
Empowerment and Transformation
Committee (Resident)
9.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
9.9 Approve Fees for the Resident Members For For Management
of Each of the Board Committees
9.10 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
10 Place Five Percent of the Authorised For For Management
But Unissued Ordinary Shares under
Control of Directors
11 Approve the Barloworld Ltd Forfeitable For Against Management
Share Plan
12 Place the Authorised but Unissued For Against Management
Ordinary Shares Under the Control of
the Directors for the Purposes of the
Forfeitable Share Plan
1 Authorise the Company to Provide For Against Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Barloworld Forfeitable
Share Plan
2 Approve Increase in Authorised Share For For Management
Capital to 400,000,000 Ordinary Shares
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BASIC HOUSE CO., THE
Ticker: 84870 Security ID: Y0761F108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of TWP Holdings For For Management
Limited; Approve Implementation of
Acquisition by Means of Scheme of
Arrangement
1 Approve Increase in the Authorised For For Management
Share Capital of the Company from
100,000,000 Ordinary Shares to
150,000,000 Ordinary Shares
2 Authorise Directors to Allot and Issue For For Management
Any and All Such Shares in the
Authorised Unissued Share Capital as is
Necessary to Carry Out and Fulfill the
Implementation of Ordinary Resolution 1
3 Place Authorised But Unissued Shares For Against Management
under Control of Directors
4 Authorise the Directors and/or the For Against Management
Company Secretary to Do All Such Things
as They Consider Necessary to Give
Effect to Each of Ordinary Resolutions
1, 2 and 3 and Special Resolution 1
- --------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Elect Nigel Townshend as Director; For Against Management
Elect Given Sibiya as Director; Elect
Manuel Gouveia as Director
3 Confirm Fees Payable to the Directors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Dividend for the For For Management
Financial Year Ended Sept. 30, 2009
3 Elect R.M. Alias as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Mustafa bin Mohd Ali as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 742,000 for the
Financial Year Ended Sept. 30, 2009
7 Appoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Amendments to the Long Term For For Management
Incentive Fund Scheme (LTIFS)
3 Approve that the 2007 and 2008 For For Management
Incentive Funds be Dealt with in
Accordance with the Amended LTIFS with
the Board Determining the
Implementation Proposal
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 1.4 Billion A For For Management
Shares of RMB 1.0 Each Pursuant to the
A Share Issue
2 Approve Private Placing Agreement with For For Management
the Capital Group
3a Amend Articles of Association For For Management
3b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment
of Articles
4a Amend Articles of Association For For Management
4b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment
of Articles
5a Approve Amendments to the Rules and For For Management
Procedures of the Shareholders' General
Meetings
5b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Rules and Procedures of the
Shareholders' General Meetings
6a Approve Amendments to the Rules and For For Management
Procedures of the Board
6b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Rules and Procedures of the
Board
7a Approve Utilization of Proceeds from For For Management
the A Share Issue
7b Authorize Board to Make Adjustments on For For Management
the Utilization of Proceeds from the A
Share Issue
8 Approve Sharing of Undistributed For For Management
Profits
9 Authorize Board to Deal with the A For For Management
Share Issue
10a Approve Amendments to the Connected For For Management
Transaction Decision Making System
10b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Connected Transaction Decision
Making System
11a Approve Amendments to the Proceeds For For Management
Administration Measures
11b Approve Authorization of Executive For For Management
Directors in Relation to the Amendments
to the Proceeds Administration Measures
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 1.4 Billion A For For Management
Shares of RMB 1.0 Each Pursuant to the
A Share Issue
2 Approve Private Placing Arrangement For For Management
with the Capital Group
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 45 Percent For For Management
Interest in Beijing Capital Xinzi Real
Estate Ltd. from Reco Ziyang Pte. Ltd.
for a Consideration of RMB 369.5
Million
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
2 Authorize Executive Directors for the For For Management
Application, Registration, Filing and
Other Related Matters in Relation to
the Draft
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Scheme of Profit Distribution For For Management
5 Approve Allocation Proposal of the Long For For Management
Term Incentive Fund for the Years 2008
and 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as PRC and Hong
Kong Auditors Respectively, and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 154 Security ID: Y0769W103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Zhang Honghai as Director For For Management
3 Reelect Cao Wei as Director For For Management
4 Reelect Huan Guocang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For Against Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 4, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue and Allotment of A For For Management
Shares and the Application for the
Initial Public Offering and Listing of
A Shares
1a Approve Type of Securities to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1b Approve Place of Listing in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1c Approve Number of A Shares to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1d Approve Issue Targets in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1e Approve Nominal Value of Each Share in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1f Approve Rights to Distribution in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1g Approve Basis of the Issue Price in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1i Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1j Approve Resolution to be Effective for For For Management
a Period of 12 Months
2 Authorize the Board to Ratify and For For Management
Execute the Approved Resolutions in
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
3 Amend Articles of Association For For Management
4 Approve Adoption of Rules of Procedures For For Management
for General Meetings
5 Approve Adoption of the Rules of For For Management
Procedures for the Board
6 Approve Adoption of the Rules of For For Management
Procedures for the Supervisory
Committee
7 Approve Adoption of the Working System For For Management
for Independent Directors
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 4, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue and Allotment of A For For Management
Shares and the Application for the
Initial Public Offering and Listing of
the A Shares
1a Approve Type of Securities to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1b Approve Place of Listing in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1c Approve Number of Shares to be Issued For For Management
in Relation to the Issue of A Shares
and the Application for the Initial
Public Offering and Listing of A Shares
1d Approve Issue Targets in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1e Approve Nominal Value of Each Share in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1f Approve Rights to Distribution in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1g Approve Basis of the Issue Price in For For Management
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1i Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares and the
Application for the Initial Public
Offering and Listing of A Shares
1j Approve the Validity Period of For For Management
Resolution
2 Authorize the Board to Ratify and For For Management
Execute the Approved Resolutions in
Relation to the Issue of A Shares and
the Application for the Initial Public
Offering and Listing of A Shares
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants and Ernst
& Young as PRC and Non-PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
5 Approve Final Dividend of RMB 0.18 Per For For Management
Share
6 Approve Interim Dividend For For Management
7 Approve Early Termination of Wei For For Management
Tingzhan, Li Jianwen, Li Chunyan, Liu
Yuejin, Gu Hanlin, Li Shunxiang, Fan
Faming, Huang Jiangming and Chung Chi
Kong as Directors
8 Approve Early Termination of Qu Xinhua, For For Management
Yang Baoqun, Chen Zhong and Cheng
Xianghong as Supervisors
9 Reelect Wei Tingzhan as Executive For For Management
Director
10 Reelect Li Jianwen as Executive For For Management
Director
11 Reelect Li Chunyan as Executive For For Management
Director
12 Reelect Liu Yuejin as Executive For For Management
Director
13 Reelect Gu Hanlin as Non-Executive For For Management
Director
14 Reelect Li Shunxiang as Non-Executive For For Management
Director
15 Reelect Wang Liping as Independent For For Management
Non-Executive Director
16 Reelect Chen Liping as Independent For For Management
Non-Executive Director
17 Reelect Choi Onward as Independent For For Management
Non-Executive Director
18 Reelect Yang Baoqun as Supervisor For For Management
19 Reelect Chen Zhong as Independent For For Management
Supervisor
20 Reelect Cheng Xianghong as Independent For For Management
Supervisor
21 Reelect Liu Wenyu as Supervisor For For Management
22 Approve Remuneration of Executive For For Management
Directors and/or Non-Executive
Directors
23 Approve Remuneration of Supervisors For For Management
24 Authorize Board to Enter Agreement with For For Management
Each of the Reelected
Directors/Supervisors
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Authorize Issuance of Short Term For Against Management
Debentures
27 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 601588 Security ID: Y0770G105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Articles Re: Rules and Procedures For For Management
of Shareholders
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Approve Scheme of Profit Distribution For For Management
for the Year 2009
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
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BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Karen van Haght as Director For For Management
2.2 Reelect Barry Schaffter as Director For For Management
2.3 Reelect Kelan Manning as Director For Against Management
2.4 Reelect Michael Mun-Gavin as Director For For Management
3 Elect John Barton as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Camilla
Howard-Browne as the Individual
Registered Auditor
5 Place Authorised but Unissued Shares of For For Management
the Company in Respect of the Share
Option Schemes Under the Control of the
Directors
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BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Fix Number of For For Management
Directors from Minimum of Five to
Maximum Eight
2 Elect New Board Member Following For For Management
Modification of Company Bylaws
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BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
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BEMATECH SA
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws For For Management
2 Consolidate Company's Bylaws For For Management
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BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint V.RS. Natarajan as Director For For Management
4 Reappoint M. Poongavanam as Director For For Management
5 Reappoint V. Mohan as Director For For Management
6 Reappoint S. Rajan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8a Appoint M. Nellaiappan as Director For For Management
8b Appoint J.P. Singh as Director For For Management
8c Appoint J.P. Batra as Director For For Management
8d Appoint M.B.N. Rao as Director For For Management
9 Approve Variation in the Utilization of For For Management
Proceeds Raised Through a Follow on
Public Offer (FPO) of Equity Shares
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BENPRES HOLDINGS CORPORATION
Ticker: Security ID: Y07949103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Previous Annual For For Management
Stockholders' Meeting Held on June 11,
2009
5 President's Report None None Management
6 Approve the Audited Financial For For Management
Statements
7 Ratify the Acts of the Board and For For Management
Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Manuel M. Lopez as a Director For For Management
8.3 Elect Eugenio Lopez, III as a Director For For Management
8.4 Elect Felipe B. Alfonso as a Director For For Management
8.5 Elect Salvador G. Tirona as a Director For For Management
8.6 Elect Washington Sycip as a Director For For Management
8.7 Elect Cesar E.A. Virata as a Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
10 Amend the Articles of Incorporation For For Management
Changing the Corporate Name to Lopez
Holdings Corporation
11 Other Business For Against Management
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BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Single-Tier Exempt Final For For Management
Dividend of 1 Percent for the Financial
Year Ended April 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 140,000 for the
Financial Year Ended April 30, 2009
4 Elect Vincent Tan Chee Yioun as For Against Management
Director
5 Elect Tan Chee Sing as Director For Against Management
6 Elect Robin Tan Yeong Ching as Director For For Management
7 Elect Md Yusoff @ Mohd Yusoff bin For For Management
Jaafar as Director
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend-in-Specie of For For Management
Ordinary Shares of MYR 0.80 Each in
Berjaya Media Bhd (BMedia) on the Basis
of 25 BMedia Shares for Every 1,000
Ordinary Shares in Berjaya Corp Bhd
Subject to a Cash Dividend Payment
Instead of BMedia Shares
2 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 6, 2009
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: IPIGY Security ID: Y08366125
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Retail Bhd For For Management
(B-Retail), a Subsidiary of Berjaya
Corp. Bhd. (BCorp) on the Main Market
of Bursa Malaysia Securities Bhd.
2 Approve Disposal by Cosway Corp. Bhd. For For Management
(Cosway), a Subsidiary of BCorp, of 100
Percent Equity Interest in Singer
(Malaysia) Sdn. Bhd. to B-Retail for a
Consideration of MYR 360 Million
3 Approve Distribution of For For Management
Dividend-in-Specie of up to 472 Million
B-Retail Shares to the Entitled
Shareholders of BCorp on the Basis of
One B-Retail Share for Every Ten
Existing BCorp Shares Held
4 Approve Offer for Sale by Cosway of up For For Management
to 102 Million B-Retail Shares and 5
Million Irredeemable Convertible
Preference Shares (ICPS) of B-Retail
(Proposed Offer for Sale)
5 Approve Allocation by Cosway of up to For For Management
100,000 B-Retail ICPS Each to Directors
of BCorp Other Than Vincent Tan Chee
Yioun (TSVT) and a Director of B-Retail
Who is Also a Person Connected with
TSVT Under the Proposed Offer for Sale
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended
April 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 78,000 for the
Financial Year Ended April 30, 2009
4 Elect Ng Sooi Lin as Director For Against Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Part C of the Circular to
Shareholders Dated Oct. 1, 2009
- --------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
8 Approve Issuance of Shares for a For For Management
Private Placement
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.P. Kalyani as Director For For Management
4 Reappoint S.E. Tandale as Director For For Management
5 Reappoint P.K. Maheshwari as Director For For Management
6 Reappoint S.M. Thakore as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint P.H. Ravikumar as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A.B. Kalyani, Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion over and above the
Aggregate of Paid-Up Capital of the
Company and Its Free Reserves
12 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: OCT 1, 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
2 Amend Articles of Association Re: Size For For Management
of Board
3 Approve Increase in Size of Board from For For Management
17 to 19, Excluding Debenture
Directors, Permanent Directors, Special
Directors, and Nominee Directors
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
BHARATI SHIPYARD LTD
Ticker: 532609 Security ID: Y0885X100
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint V.P. Kamath as Director For For Management
4 Approve Bhuta Shah & Co. and DPH & Co. For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P.C. Kapoor, Managing Director
6 Approve Reappointment and Remuneration For For Management
of V. Kumar, Managing Director
7 Approve Increase in Authorized Share For For Management
Capital from INR 400 Million to INR 500
Million by the Creation of 10 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
8 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
9 Approve Increase in Borrowing Powers to For Against Management
INR 70 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of up to 1.38 Million For For Management
Warrants to P.C. Kapoor and V. Kumar,
Promoter Directors
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: SEP 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 Dividend of INR 2.50 Per Share For For Management
3 Reappoint B.B. Singal as Director For For Management
4 Reappoint P.K. Aggarwal as Director For For Management
5 Reappoint M. Lal as Director For For Management
6 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint B.B. Tandon as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Singal, Vice Chairman and
Managing Director
9 Approve Appointment and Remuneration of For For Management
P.K. Aggarwal, Executive Director
(Commercial)
10 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director
11 Approve Reappointment and Remuneration For For Management
of R. Singal, Relative of Directors, as
Senior Executive
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 950 Million to INR
1.25 Billion by the Creation of 3
Million Preference Shares of INR 100
Each
2 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Increase in Authorized Share Capital
- --------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 1.25 Billion to INR
1.5 Billion by Creation of 2.5 Million
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
4 Approve Appointment and Remuneration of For For Management
N. Johari as Executive Director
(Finance)
5 Approve Appointment and Remuneration of For For Management
R.S. Gupta as Executive Director
(Technical)
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 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 Year Ended 30
June 2009
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2010
3 Reappoint Deloitte & Touche as Auditors For For Management
and Trevor Brown as Lead Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorised But Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 9 Percent of
Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures
6.1 Re-elect Douglas Band as Director For For Management
6.2 Re-elect Lionel Jacobs as Director For For Management
6.3 Re-elect Rachel Kunene as Director For For Management
6.4 Re-elect Donald Masson as Director For For Management
6.5 Re-elect Joseph Pamensky as Director For For Management
6.6 Re-elect Sybrand Pretorius as Director For For Management
6.7 Re-elect Alan Salomon as Director For For Management
6.8 Re-elect Tania Slabbert as Director For For Management
7.1 Elect Nkateko Mageza as Director For For Management
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.012 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Samsudin Osman as Director For For Management
4 Elect Hairuddin Mohamed as Director For For Management
5 Elect Abdul Halim Ismail as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BINANI CEMENT LTD.
Ticker: 532849 Security ID: Y0895Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Share For For Management
3 Reappoint S. Padmakumar as Director For For Management
4 Reappoint V.C. Shah as Director For For Management
5 Reappoint V. Subramanian as Director For For Management
6 Approve Haribhakti & Co. and Kanu Doshi For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
P. Acharya as Executive Director and
CEO
8 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 5180 Security ID: Y0887G105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1300 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BIOCON LTD
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint J. Shaw as Director For For Management
4 Reappoint S. Talwar as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD
Ticker: 500335 Security ID: Y0902X117
Meeting Date: OCT 27, 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 P. Majumdar as Director For For Management
4 Reappoint V. Swarup as Director For For Management
5 Reappoint B.B. Tandon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the Demise of
R.S. Lodha
8 Approve Revision in Remuneration of For For Management
B.R. Nahar, Executive Director and CEO
9 Approve Reappointment and Remuneration For For Management
of B.R. Nahar, Executive Director and
CEO
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint H.V. Lodha as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Nopany as
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D. Nayyar as Director For For Management
8 Appoint M.K. Sharma as Director For For Management
9 Approve Commencement of Business For For Management
Activities as Specified in Sub-Clauses
9A, 17E, 17L, 17M, 17N, 29, and 35 of
the Object Clause 3 of the Memorandum
of Association
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: M20195109
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Weissman as Director For For Management
1.2 Elect Yitzhak Bader as Director For For Management
1.3 Elect Avinandav Grinshpon as Director For For Management
1.4 Elect Ron Fainaro as Director For For Management
1.5 Elect Shlomo Even as Director For For Management
1.6 Elect Diana Bogoslavsky as Director For For Management
1.7 Elect Avraham Meiron as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Employment Agreement of Moran For For Management
Weissman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: M20195109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2.1 Elect David Weissman as Director For Did Not Vote Management
2.2 Elect Yitzhak Bader as Director For Did Not Vote Management
2.3 Elect Shlomo Even as Director For Did Not Vote Management
2.4 Elect Diana Bogloslavsky as Director For Did Not Vote Management
2.5 Elect Avraham Meron as Director For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Change Company Name to Alon Holdings - For Did Not Vote Management
Blue Square Israel Ltd.
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
BLUE STAR INFOTECH LTD
Ticker: 532346 Security ID: Y5208P106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint A. Advani as Director For For Management
4 Reappoint S. Talwar as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors
6 Approve Remuneration of S.M. Advani, For For Management
Chairman and Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For Did Not Vote Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BNG STEEL COMPANY
Ticker: 4560 Security ID: Y0919F125
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Hwang Jeong-Gon 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 Auditors
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Against Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD)
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.015 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 288,000 for the
Financial Year Ended March 31, 2009
4 Elect Mohamed Azman bin Yahya as For For Management
Director
5 Elect Mohamed bin Nik Yaacob as For For Management
Director
6 Elect Zakaria bin Dato' Ahmad 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 18, 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 Nusli N. Wadia as Director For For Management
4 Reappoint S. Ragothaman as Director For For Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V. Bali as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of P.V. Kuppuswamy, Joint Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Ness N. Wadia, Joint Managing
Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the New Office of Sharepro Services
(India) Pvt. Ltd., Registrar and Share
Transfer Agents
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 3.96 Million For For Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint U. Mogre as Director For For Management
4 Reappoint B.S. Bhesania as Director For For Management
5 Reappoint S.B. Agarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S. Vishwasrao as Director For For Management
8 Appoint A. Arumugham as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
10 Approve Issuance of up to 10 Million For For Management
Warrants to Reynold Shirting Ltd., an
Entity Belonging to the
Promoter/Promoter Group
- --------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 1270 Security ID: Y0930S106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 3850 Security ID: Y0931W106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD
Ticker: 3998 Security ID: G12652106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Shengyuan as Director For For Management
3b Reelect Huang Qiaolian as Director For For Management
3c Reelect Wang Yunlei as Director For For Management
3d Reelect Shen Jingwu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Allow Electronic Distribution of For For Management
Company Communications
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3998 Security ID: G12652106
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 260 Million New Ordinary Shares of
MYR 0.50 Each on the Basis of Two
Rights Share for Every Five Existing
Ordinary Share Held
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million to MYR 1
Billion Divided into 2 Billion Ordinary
Shares of MYR 0.50 Each by the Creation
of 1 Billion New Ordinary Shares of MYR
0.50 Each
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 85.8 Million For For Management
Ordinary Shares in BH Insurance (M)
Bhd. (BHIM), Representing 80 Percent
Equity Interest in BHIM, to AXA Affin
General Insurance Bhd. for a Total Cash
Consideration of MYR 363 Million
2 Approve Acquisition by Title Winner For For Management
Sdn. Bhd., an 80-Percent Owned
Subsidiary of Boustead Holdings Bhd.,
of a Freehold Land from BHIM for a
Purchase Consideration of MYR 15.8
Million
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Establish Term Limits for Directors For Against Management
5 Approve Remuneration of Management For Against Management
6 Approve Increase in Share Capital For For Management
7 Approve Acquisition of Rede Morar S.A. For For Management
8 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the Composition of the Board For Did Not Vote Management
of Directors
- --------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAK Security ID: P18533110
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Authorize the Use of Capital Reserves For For Management
To Cover Losses
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P7704H109
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
Foods SA, and Amend Article 1
Accordingly
2 Change Location of Company Headquarters For For Management
to Itajai in Santa Catarina, and Amend
Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
to a Minumum of Nine and a Maximum of
11 Members, and Amend Article 16
Accordingly
4 Create Temporary Position of For For Management
Co-Chairman of the Board and Amend
Article 51 Accordingly
5 Elect Three New Directors, Including For Against Management
the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
Million Common Shares to 500 Million
Common Shares, and Amend Article 5
Accordingly
7 Amend Articles 18 to Transfer the For For Management
Responsibility of Approving the Opening
and Closing of Company Offices from the
Board of Directors to the Executive
Officer Board
8 Approve Agreement to Acquire HFF For For Management
Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
Independent Firms
11 Approve Acquisition of HFF For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P7704H109
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For Against Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Business Transfer Agreement For For Management
Between Shenyang Brilliance JinBei
Automobile Co. Ltd. and Huachen
Automotive Group Holdings Company Ltd.
2 Approve Continuing Connected For For Management
Transactions Under the Framework
Agreements and Related Transactions
3 Approve the Cross Guarantee Agreement For For Management
Between Shenyang XingYuanDongAutomobile
Component Co. Ltd. and Huachen
Automotive Group Holdings Company Ltd.
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Revised Caps
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect He Guohua as Director For For Management
2a2 Reelect Wang Shiping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
2 Amend Stock Option Plan For Against Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For Against Management
Consolidate Company's Bylaws
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Company's Bylaws to Reflect For For Management
Amendments to Articles 1, 3, 5, and 9
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
August 2009
2 Reappoint KPMG Inc. as Auditors and For For Management
Pierre Fourie as the Individual
Registered Auditor
3.1 Re-elect Nkenke Kekana as Director For For Management
3.2 Elect John Poluta as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of the Audit, Risk For For Management
and Compliance Committee Chairman
4.3 Approve Remuneration of the Audit, Risk For For Management
and Compliance Committee Member
4.4 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
4.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Member
4.6 Approve Remuneration of Non-Executive For For Management
Directors
4.7 Approve Special Meeting Fees For For Management
5.1 Place 2 Percent of the Authorised But For For Management
Unissued Shares in the Capital of the
Company Under the Control of the
Directors
5.2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
5.3 Sanction the Giving of Financial For For Management
Assistance by the Company for the
Purpose of or in Connection with the
Purchase or Subscription for Any Shares
in the Company Pursuant to the
Implementation of the Business
Connexion (2009) Executive Share Option
Scheme
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: 1460 Security ID: Y1022T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Chung Soo-Won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement and New Caps For For Management
2 Approve Purchase Agreement and New Caps For For Management
3 Approve Utility Services Master For For Management
Agreement and New Caps
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of RMB 0.067 For For Management
Per Share
3 Relect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Relect Wang Chuan-fu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Wu Jing-sheng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: 2530 Security ID: Y1028E108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 7210 Security ID: Y1024N102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD. (FRM. CHIH SHENG ELECTRONICS INC)
Ticker: 2467 Security ID: Y1369D107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Liang, Mao-Sheng with ID Number 2 For For Management
as Director
6.2 Elect Liang, Mao-Chung with ID Number 3 For For Management
as Director
6.3 Elect Wang, Zuo-Jing with ID Number For For Management
J100239368 as Director
6.4 Elect Chung, Yung-Shun with ID Number For For Management
Q102245323 as Independent Director
6.5 Elect Yeh, Sheng-Fa with ID Number For For Management
22397 as Independent Director
6.6 Elect Chien, Chin-Tu with ID Number 6 For For Management
as Supervisor
6.7 Elect Li, Chi-Yung with ID Number 149 For For Management
as Supervisor
6.8 Elect Chen, Hung-Lung with ID Number For For Management
F121411474 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: 532321 Security ID: Y10448101
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint H.K. Bilpodiwala as Director For For Management
4 Reappoint H. Dhanrajgir as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Concordance For For Management
Holdings Sdn Bhd and PPES Works
(Sarawak) Sdn Bhd, Subsidiaries of the
Company, of Their Entire Equity
Interests in UBG Bhd for an Aggregate
Cash Consideration of MYR 466 Million
to Petrosaudi International Ltd
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ahmad Alwee Alsree as Director For Against Management
4 Elect Richard Alexander John Curtis as For For Management
Director
5 Elect Kevin How Kow as Director For For Management
6 Elect Sri Liang Kim Bang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 1 Million Cahya Mata Sarawak
(CMS) Shares to Ahmad Alwee Alsree,
Group Executive Director, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
of up to 950,000 CMS Shares to Richard
Alexander John Curtis, Group Managing
Director, Under the Proposed ESOS
- --------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: FEB 18, 2010 Meeting Type: Court
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Cairn Energy India Pty Ltd., Cairn
Energy India West B.V., Cairn Energy
Cambay B.V., Cairn Energy Gujarat B.V.,
and Cairn India Ltd.
- --------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of up to INR 150 For For Management
Billion from the Securities Premium
Account for the Adjustment of Goodwill
Arising Pursuant to the Scheme of
Arrangement
- --------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 11, 2009 Meeting Type: Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the State of Maharashtra to the
State of Rajasthan and Amend Clause 2
of the Memorandum of Association to
Reflect the Change in Registered Office
- --------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J. Brown as Director For For Management
6 Appoint E.T. Story as Director For For Management
7 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Financial Statements and For For Management
Directors' Report
3 Approve Dividend of THB 0.11 Per Share For For Management
4.1 Elect Hsu, Sheng-Chieh as Director For Against Management
4.2 Elect Ko, Charng-Chyi as Director For Against Management
4.3 Elect William Hang Man Chao as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reduction in Registered Capital For For Management
from THB 4.79 Billion to THB 4.09
Billion by Cancelling 700.8 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
8 Approve Increase in Registered Capital For For Management
from THB 4.09 Billion to THB 4.49
Billion by Issuing 400 Million New
Ordinary Shares of THB 1.00 Each
Reserved for the Issuance of Taiwan
Depository Receipts (TDR)
9 Approve Allotment of 400 Million New For For Management
Ordinary Shares of THB 1.00 Each to be
Offered to the Public Non-Related
Person in the Republic of China
(Taiwan) as TDRs
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Other Business For Against Management
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CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council
7 Consolidate Company's Bylaws For For Management
8 Amend Executive Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Consolidate Company's Bylaws For For Management
4 Amend Executive Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Amend Procedures for For For Management
Long-Term and Short-Term Investment
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED
Ticker: CNS-F Security ID: Y1820L110
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 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 0.95 Per
Share
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6.1 Elect Naoki Sugaya, Chrisana Leiw, and For For Management
Pisit Tesabamroong as Directors
6.2 Elect Suthep Peetakanont as Director For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., George T.W. Chen
with ID Number 23414811 as Chairman
6.2 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., Ching-Tsun Liu
with ID Number 23414811 as Vice
Chairman
6.3 Elect Representative of Wen-Zhong For For Management
Development Co., Ltd., Yung Tu Wei with
ID Number 96968020 as Director
6.4 Elect Representative of Kwang Hsing For For Management
Industrial Co., Ltd., Shih Chiang Lin
with ID Number 75183902 as Director
6.5 Elect Representative of Chin Lung For For Management
Investment Co., Ltd., Chin Shun Chen
with ID Number 23362010 as Director
6.6 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ya Han Lin with
ID Number 23221125 as Director
6.7 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ting Chi Wen with
ID Number 23221125 as Director
6.8 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Hung Nan Lin with
ID Number 23415017 as Director
6.9 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Yuh Chyi Kuo with
ID Number 23415017 as Director
6.10 Elect Chang Pang Chang with ID Number For For Management
N102640906 as Independent Director
6.11 Elect Wen Chih Huang with ID Number For For Management
S102212577 as Independent Director
6.12 Elect Hsin-Hui Lin with ID Number For For Management
S100449870 as Independent Director
6.13 Elect Chih Tien Huang with ID Number For For Management
T120881240 as Independent Director
6.14 Elect Representative of San River For For Management
Industrial Co., Ltd.,Chun Sheng Chang
with ID Number 12150637 as Supervisor
6.15 Elect Representative of Yi Hsin For For Management
Development Co., Ltd., Chang Fu Wu with
ID Number 97455028 as Supervisor
6.16 Elect Representative of Hung Sheng For For Management
Industrial Co., Ltd., Sheng Chang Lai
with ID Number 23416260 as Supervisor
6.17 Elect Representative of Paragon For For Management
Investment Co., Ltd., Han Tung Lin with
ID Number 23535076 as Supervisor
6.18 Elect Representative of Ata Investment For For Management
Company, Li Wei Hsiou Ma with ID Number
23357591 as Supervisor
- --------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2 Re-elect Tshepo Mahloele as Director For Against Management
3 Re-elect Petrus Mouton as Director For For Management
4 Re-elect Jacobus van der Merwe as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
8 Approve Final Dividend For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Amend the Capitec Bank Holdings Share For Against Management
Trust
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Authorise Share Repurchase by the For For Management
Company and its Subsidiaries
- --------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2009
4 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 23, 2009 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 30
June 2009
3.1 Re-elect PK Goldrick as Director For For Management
3.2 Re-elect KB Pomario as Director For For Management
3.3 Re-elect SA Thoresson as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2009 to
30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors, with DJ Fouche Being the
Individual Registered Auditor Who
Undertakes the Audit
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings or Issuance of
Convertible Bonds
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Ming-Long Wang with ID Number For For Management
C100552048 as Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement in For For Management
Relation to the Capital Contribution of
RMB 48.3 Million by the 41 Management
and Staff to the Registered Capital and
the Capital Reserve of Shenzhen Shennan
Circuit Co., Ltd.
- --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement with Tian For For Management
Ma Microelectronics Co. Ltd. (Tian Ma)
in Relation to the Acquisition of 21
Percent Equity Interest in Shanghai
Tian Ma Microelectronics Co. Ltd.
(Shanghai Tian Ma)
2 Approve Framework Agreement Between For For Management
Shanghai Zhang Jiang (Group) Co., Ltd.
and Tian Ma in Relation to the
Acquisition of 20 Percent Equity
Interest in Shanghai Tian Ma
3 Approve Framework Agreement Between For For Management
Shanghai State-owned Assets Operation
Co., Ltd. and Tian Ma in Relation to
the Acquisition of 19 Percent Equity
Interest in Shanghai Tian Ma
4 Approve Framework Agreement Between For For Management
Shanghai Industrial Investment (Group)
Co., Ltd. and Tian Ma in Relation to
the Acquisition of 10 Percent Equity
Interest in Shanghai Tian Ma
5 Approve Acquisition Agreement with Tian For For Management
Ma in Relation to the Acquisition of 21
Percent Equity Interest in Shanghai
Tian Ma
6 Approve Acquisition Agreement Between For For Management
Shanghai Zhang Jiang (Group) Co., Ltd.
and Tian Ma in Relation to the
Acquisition of 20 Percent Equity
Interest in Shanghai Tian Ma
7 Approve Acquisition Agreement Between For For Management
Shanghai State-owned Assets Operation
Co., Ltd. and Tian Ma in Relation to
the Acquisition of 19 Percent Equity
Interest in Shanghai Tian Ma
8 Approve Acquisition Agreement Between For For Management
Shanghai Industrial Investment (Group)
Co., Ltd. and Tian Ma in Relation to
the Acquisition of 10 Percent Equity
Interest in Shanghai Tian Ma
9 Authorize Board to Do All Such Further For For Management
Acts and Things Necessary for the
Implementation of the Above Agreements
- --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Seventh Renovation Contract For For Management
in Relation to the Guangdong
International Building
- --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
4 Approve Remuneration of Directors for For For Management
Year Ended 30 June 2009
5.1 Re-elect P Vallet as Director For For Management
5.2 Re-elect PG Greyling as Director For Against Management
5.3 Re-elect PM Jenkins as Director For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# 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 the Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of Management 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
Independent Auditors and Approve Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, External Auditors Report
and Allocation of Income for Fiscal
Year 2009
2 Approve Dividend Policy For For Management
3 Accept Directors' Committee Report for For For Management
Year 2009, Approve their Budget for
2010 and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Elect Auditors and Risk Assessment For For Management
Companies
6 Accept 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: CXMBF Security ID: 151290889
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
Committee and Their Budget for 2010
6 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2009
7 Elect External Auditors for the Fiscal For For Management
Year 2010
8 Designate Risk Assessment Companies for For For Management
Fiscal Year 2010
9 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CEDXY Security ID: P2299N124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yan Yingchun as Director For For Management
3b Reelect Leow Juan Thong Jason as For Against Management
Director
3c Reelect Hu Yongmin as Director For For Management
3d Reelect Wang Shi as Director For For Management
3e Reelect Xin Luo Lin as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowlede 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.05 Per Share For For Management
5.1 Elect Suthikiati Chirathivat as For Against Management
Director
5.2 Elect Sudhitham Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1155 Security ID: G20201102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dai Guoliang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Paul Steven Wolansky as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Li Hongbin as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hung Ee Tek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares on the For For Management
Basis of One Bonus Share for Every 10
Ordinary Shares held
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: DEC 5, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.8 Million For For Management
Warrants to Century Textiles and
Industries Ltd, TGS Investment and
Trade Pvt Ltd, and/or Other
Promoters/Promoter Group
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the State of West Bengal to the
State of Maharashtra and Amend Clause
II of the Memorandum of Association to
Reflect the Change in Registered Office
- --------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 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 Dividend of INR 4.50 Per Share For For Management
3 Reappoint B.K. Birla as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Revision in Remuneration of For For Management
B.L. Jain, Executive Director
7 Approve Reappointment and Remuneration For For Management
of B.L. Jain as Executive Director
- --------------------------------------------------------------------------------
CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD)
Ticker: 2509 Security ID: Y6724U108
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CHAMBAL FERTILISERS & CHEMICALS LTD
Ticker: 500085 Security ID: Y12916139
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint M.P.A. Wadia as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint A.J.A. Tauro as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Singhi & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint C.S. Nopany as Director For For Management
- --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Allocation of Income and For For Management
Dividends
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Allocation of Income and For For Management
Dividends
4 Approve Change in Plan of Cash Capital For For Management
Increase and Issue New Shares at a
Discount and the Second Secured
Domestic Convertible Bonds
5 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for For For Management
Derivatives Transactions
8 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
3.1 Amend 6th Article For For Management
3.2 Amend 20th Article For For Management
3.3 Amend 21th Article For For Management
3.4 Amend 38th Article For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operations Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.23 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of 0.50 Per
Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Phongthep Chiaravanont as For For Management
Director
6.4 Elect Adirek Sripratak as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
6.6 Elect Chaiyawat Wibulswasdi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Acquisition of the Entire For For Management
Business of Pokphand Aquatech Co Ltd
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: CCM Security ID: Y13010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.08 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Kalsom binti Abdul Rahman as For For Management
Director
4 Elect Abu Bakar bin Suleiman as For For Management
Director
5 Elect Mohamad Hashim bin Ahmad Tajudin For For Management
as Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 460,000 for the
Financial Year Ended Dec. 31, 2009
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6.1 Elect Representative Chen Ko Chiu from For For Management
Shine Far Construction Co., Ltd. with
ID Number 38120 as Director
6.2 Elect Representative Cheng Wen Ming For For Management
from Shan Loong Transportation Co.,
Ltd. with ID Number 15145 as Director
6.3 Elect Representative Tsai Tong Ho from For For Management
Wen Jin Development Co., Ltd. with ID
Number 13627 as Director
6.4 Elect Representative Lin Kuo Hung from For For Management
Shine Far Co., Ltd. with ID Number 7300
as Director
6.5 Elect Representative Ho Shu Fong from For For Management
Jen Yun Co., Ltd. with ID Number 206547
as Director
6.6 Elect Representative Yu Ching Huei from For For Management
Sun Favorite Co., Ltd. with ID Number
206548 as Director
6.7 Elect Representative Chang Shih Yang For For Management
from Shan Fu Corrugated Carton Co.,
Ltd. with ID Number 15520 as Supervisor
6.8 Elect Representative Huang Nien Ching For For Management
from Ming Foong Plastics Co., Ltd. with
ID Number 38999 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: INOLX Security ID: Y1371T108
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Merger with For For Management
Innolux Display Corporation and TPO
Displays Corp.
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and None None Management
Dividends
2.1 Approve Board of Directors' Proposal For For Management
2.2 Approve Shareholder Zhu Shengjun's None Against Management
Proposal
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Approve Shareholder Wang Wenjuan and Lu None Against Management
Guimei's Proposal
7.1 Elect Yung-ping Chang with ID Number 23 For For Management
as Director
7.2 Elect Nelson An-ping Chang with ID For For Management
Number 37 as Director
7.3 Elect Jason K.L. Chang from Tong Yang For For Management
Chia Hsin Int Co. with ID Number 559 as
Director
7.4 Elect Ching-chuan Fu from Tong Yang For For Management
Chia Hsin Int Co. with ID Number 559 as
Director
7.5 Elect Shih-chu Chi from Tong Yang Chia For For Management
Hsin Int Co. with ID Number 559 as
Director
7.6 Elect Leslie Cheng-yun Koo with ID For For Management
Number 22445 as Director
7.7 Elect Chi-te Chen with ID Number 76289 For For Management
as Director
7.8 Elect Lishin Wang from International For For Management
Chia Hsin Corp. with ID Number 734 as
Director
7.9 Elect Cheng-yu Lin from International For For Management
Chia Hsin Corp. with ID Number 734 as
Director
7.10 Elect Representative of Chia Hsin Winn For For Management
Corporation with ID Number 56885 as
Director
7.11 Elect Lung-chih Yeh with ID Number 1546 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
and Dispensing of Cash Dividend
4 Amend Articles of Association For For Management
5 Approve Ceiling for Investment in PRC For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Ceiling for Investment in PRC For For Management
- --------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and 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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2009
3 Elect Goh Pock Ai as Director For For Management
4 Elect Goh Wei Lei as Director For For Management
5 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 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 Kai Lee Company
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
- --------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wu Zhuo as Director For For Management
3a2 Reelect Zhao Liqiang as Director For For Management
3a3 Reelect Wu Hongju as Director For Against Management
3a4 Reelect Chen Xuechuan as Director For Against Management
3a5 Reelect Li Hongjun as Director For For Management
3a6 Reelect Chan Ching Har, Eliza as For For Management
Director
3a7 Reelect Jin Xuesheng as Director For For Management
3a8 Reelect Chow Chan Lum, Charles as For For Management
Director
3b Approve Payment of Directors' Fees of For For Management
HK$150,000 to Each of the Directors,
HK$50,000 to Each of the Members of the
Audit Committee and HK$30,000 to Each
of the Members of the Remuneration
Committee for the Year Ending Dec. 31,
2010
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
Among COFCO Agricultural Industries
Management Services Co., Ltd., COFCO
Finance Co., Ltd. and the Company; and
the Relevant Caps
2 Approve Entrustment Loan Framework For Against Management
Agreement Among COFCO Agricultural
Industries Management Services Co.,
Ltd., COFCO Finance Co., Ltd. and the
Company; and the Relevant Caps
3 Authorize the Board to Do All Such For Against Management
Things and Take All Such Actions They
May Consider Necessary or Desirable for
the Purpose of Giving Effect to the
Financial Services Agreement and the
Entrustment Loan Framework Agreement
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Authorize Increase in Share For Against Management
Capital from HK$400 Million to HK$1
Billion by the Creation of 6 Billion
New Shares
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For Against Management
(Bundled)
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Reelect Guo Zi Ning as Director For For Management
4a2 Reelect Lam Kam Tong as Director For For Management
4a3 Reelect Xin Zhu as Director For Against Management
4a4 Reelect Leung Ping Chung, Hermann as For For Management
Director
4a5 Reelect Song Xian Zhong as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# 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 Previous Annual For For Management
Meeting of Stockholders Held on May 7,
2009
5 Approve the Annual Report to For For Management
Stockholders
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2009
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2009
8.1 Elect Gilbert U. Dee as Director For For Management
8.2 Elect Hans T. Sy as Director For For Management
8.3 Elect Peter S. Dee as Director For For Management
8.4 Elect Joaquin T. Dee as Director For For Management
8.5 Elect Harley T. Sy as Director For For Management
8.6 Elect Herbert T. Sy as Director For For Management
8.7 Elect Jose T. Sio as Director For For Management
8.8 Elect Ricardo R. Chua as Director For For Management
8.9 Elect Dy Tiong as Director For For Management
8.10 Elect Alberto S. Yao as Director For For Management
8.11 Elect Roberto F. Kuan as Director For For Management
9 Appoint External Auditors For For Management
10 Other Matters For Against Management
- --------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: FEB 7, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Allow Electronic Distribution of For For Management
Company Communications
3 Approve Assessment Results of the For For Management
H-Share Appreciation Rights Scheme
- --------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
5 Approve Budget Proposals for the Year For For Management
2010
6 Elect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix his Remuneration
7 Elect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Wang Shiunsheng with ID Nember For For Management
18 as Director
4.2 Elect Chen Tienyuan from Nan Ho For For Management
Industrial Co., Ltd. with ID Nember 7
as Director
4.3 Elect Tsai Shishong from Chunghwa For For Management
Chemical Synthesis & Biotech Co., Ltd.
with ID Nember 9102 as Director
4.4 Elect Tsai Chingchung from Wang For For Management
Mingning Memorial Foundation with ID
Nember 74315 as Director
4.5 Elect James Wu with ID Nember For For Management
A110000737 as Director
4.6 Elect Wang Hsunhuei with ID Nember 19 For For Management
as Supervisor
4.7 Elect Cheng His'i with ID Nember 742 as For For Management
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Management
7 Reelect Xu Sanhao as Supervisor For For Management
8 Approve Share Appreciation Rights Plan For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplies Procurement Services For For Management
Framework Agreement
2 Approve 2009 Supplemental Strategic For For Management
Agreement
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
and Reflect Such Increase in the
Articles of Association of the Company
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO LTD
Ticker: 601919 Security ID: Y1455B106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Approve Proposed Issue of Medium-Term For For Management
Notes
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Chose One or Both from For For Management
Issuance of Shares for a Private
Placement or Issuance of Shares to
Participate in the Issuance of Global
Depository Receipt at Appropriate Time
6 Approve to Chose One or Both from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Increase of Cash Capital and
Issuance of Ordinary Shares
7.1 Elect Chen, Mu-Tsai from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.2 Elect Yang, Paul from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.3 Elect Tung, Chao-Chin from GPPC For For Management
Chemical Corp. with ID Number 1116025
as Director
7.4 Elect Liao, Long-I from GPPC Chemical For For Management
Corp. with ID Number 1116025 as
Director
7.5 Elect Hsu, Daw-Yi from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.6 Elect Dzeng, Simon from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.7 Elect Shiau, Fung-Shyung from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.8 Elect Chen, David from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.9 Elect Chang, Eddy from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.10 Elect Lai, Jane from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.11 Elect Teng, John H.S. with ID Number For For Management
A102677993 as Independent Director
7.12 Elect Tsay, Ching-Yen with ID Number For For Management
J102300182 as Independent Director
7.13 Elect Bao, Gilbert with ID Number For For Management
A120634914 as Independent Director
7.14 Elect Shen, Hsiao-Ling with ID Number For For Management
A202758771 as Supervisor
7.15 Elect Lee, Frank Kangzhi with ID Number For For Management
R102009248 as Supervisor
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wang Xiaodong as Executive For For Management
Director
2a2 Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-executive Director
2a3 Reelect Gordon Ng as Independent For For Management
Non-executive Director
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 1185 Security ID: G21551109
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement with For For Management
Emergya Wind Technologies B.V. in
Relation to the Acquisition of 40
Percent Registered Capital of Beijing
EWT-CASC Directwind Marketing and Sales
Co. Ltd.
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Chi Chun, Richard as For For Management
Director
3b Reelect Ng Ming Wah, Charles as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Quintin Wu from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.2 Elect H.T. Liu from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.3 Elect Chen, Yao Sheng from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.4 Elect Chow, Tuk-Hwai from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.5 Elect Chang, Chie-Chun from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.6 Elect Han-Fu Lin from Union Polymer For For Management
International Investment Corp. with ID
Number 95625 as Director
7.7 Elect Lander J.T. Liu from Union For For Management
Polymer International Investment Corp.
with ID Number 95625 as Director
7.8 Elect Y.S. Ko from Taiwan Union For For Management
International Investment Corp. with ID
Number 95626 as Supervisor
7.9 Elect Lee, Kuo-Hong with ID Number For For Management
H101320670 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 910 Security ID: G2112U107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement between the For For Management
Company and Forcemade Investments
Limited
2 Authorize Directors to Do All Acts For For Management
Necessary to Give Effect to the
Disposal Agreement
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 910 Security ID: G2112U107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 910 Security ID: G2112U107
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Leung Ho as Executive For For Management
Director
2b Reelect Lee Ming Hin as Executive For For Management
Director
2c Reelect Cheng Shouheng as Executive For For Management
Director
2d Reelect Sun Yan as Executive Director For Against Management
2e Reelect Pang Chun Kit as Executive For For Management
Director
2f Reelect Lo Cheung Kin as Independent For For Management
Non-Executive Director
2g Authorize Baord to Fix the Remuneration For For Management
of Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Nie Xing as Director For For Management
3c Reelect Ip Siu Kay as Director For For Management
3d Reelect Huang Zhigang as Director For For Management
3e Reelect Zheng Baodong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HAIDIAN HLDGS LTD (FRMLY CHINA EVERBRIGHT TECH)
Ticker: 256 Security ID: G2106Q104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK0.041 Per For For Management
Share
3a Reelect Hon Kwok Lung as Director For For Management
3b Reelect Sit Lai Hei as Director For For Management
3c Reelect Li Qiang as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HAISHENG JUICE HOLDINGS CO., LTD.
Ticker: 359 Security ID: G2111D106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Gao Liang as Executive Director For For Management
2b Reelect Liang Yi as Executive Director For For Management
2c Reelect Zhao Bo Xiang as Independent For For Management
Non-Executive Director
2d Reelect Lo Wai Tat Andrew as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Final Dividend For For Management
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Raw Materials For For Management
Purchase and Recyclable Containers
Sales Agreement
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect ZHU Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect JIANG Xu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect WANG Bing as Director and For For Management
Authorise Board to Fix His Remuneration
3d Reelect LI Wenjie as Director and For For Management
Authorise Board to Fix His Remuneration
4 Re-appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase of up to 10 For For Management
Percent of the Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for For Against Management
Derivatives Transactions
4.1 Elect Wang Kuei Tseng from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.2 Elect Wang Kuei Shyan from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.3 Elect Cheng Tsai Lien from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.4 Elect Hsu Wan Chuan from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.5 Elect Huang Ming Hsfun from Pan Asia For For Management
Investment Co., Ltd. with ID Number
216308 as Director
4.6 Elect Frank Ben Yi Lin from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.7 Elect Shiaw-Yuh Lin from Chung Chien For For Management
Investment Co., Ltd. with ID Number
216310 as Director
4.8 Elect Yeh Tang Jung from Pin Yoo For For Management
Industrial Co., Ltd. with ID Number
366294 as Supervisor
4.9 Elect Huang Feng Jan from Pin Yoo For For Management
Industrial Co., Ltd. with ID Number
366294 as Supervisor
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 340 Security ID: G2119G101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect You Xian Sheng as Director For For Management
2b Reelect Goh Choo Hwee as Director For Against Management
2c Reelect Lin Xiang Min as Director For For Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 6, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Distribution of Interim For For Management
Dividend
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants, as
Domestic and Overseas Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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 None None Management
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.025 Per
Share
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO. LTD.
Ticker: 2889 Security ID: G2156U104
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cap Amounts in Respect of the For For Management
Exclusive Offtake Agreement for the
Three Years Ending Dec. 31, 2012 (Caps)
1b Authorize Board to Do All Such Acts For For Management
Deemed Incidental to the Caps
- --------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 2889 Security ID: G2156U104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Dong Shutong as Director For Against Management
2b Reelect He Weiquan as Director For For Management
2c Reelect Song Wenzhou as Director For For Management
2d Reelect Huang Changhuai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: 16941R108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 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 the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorise the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.2 Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.4 Approve Terms in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.5 Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.6 Approve Method and Timing of Interest For For Management
Payment inin Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.7 Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.8 Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.10 Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.11 Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.14 Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.15 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.16 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10.17 Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.18 Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10.19 Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.20 Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.22 Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10.23 Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 1093 Security ID: Y15018131
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qi Moujia as Director For For Management
3b Reelect Yue Jin as Director For For Management
3c Reelect Feng Zhenying as Director For For Management
3d Reelect Chak Kin Man as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Approve Consolidated For For Management
Financial Statements and Statutory
Reports
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chaun Kwan as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Quanlong as Director For For Management
2b Reelect Jiang Cainan as Director For For Management
2c Reelect Jin Zhong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES MICROELECTRONICS LTD
Ticker: 597 Security ID: G2112S102
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Loan Agreement For For Management
Among Jolly China Investments Ltd.,
Joyous China Investments Ltd., and CSMC
Asia Ltd.
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CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 597 Security ID: G2112S102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wang Guoping as Director For For Management
2a2 Reelect Li Fuzuo as Director For Against Management
2a3 Reelect Du Wenmin as Director For For Management
2a4 Reelect Ko Ping Keung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For Against Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 601866 Security ID: Y1513C104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' Reports
2 Approve Proposed Profit Distribution For For Management
Plan for the Year Ended December 31,
2009
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Reelect Li Shaode as Executive Director For For Management
9b Reelect Ma Zehua as Non-Executive For For Management
Director
9c Reelect Zhang Guofa as Executive For For Management
Director
9d Reelect Zhang Jianhua as Non-Executive For For Management
Director
9e Reelect Lin Jianqing as Non-Executive For For Management
Director
9f Reelect Wang Daxiong as Non-Executive For For Management
Director
9g Reelect Huang Xiaowen as Executive For For Management
Director
9h Reelect Zhao Hongzhou as Executive For For Management
Director
9i Reelect Yan Zhichong as Non-Executive For For Management
Director
9j Reelect Xu Hui as Non-Executive For For Management
Director
9k Reelect Shen Zhongying as Independent For For Management
Non-Executive Director
9l Reelect Shen Kangchen as Independent For For Management
Non-Executive Director
9m Reelect Jim Poon as Independent For For Management
Non-Executive Director
9n Reelect Wu Daqi as Independent For For Management
Non-Executive Director
9o Reelect Zhang Nan as Independent For For Management
Non-Executive Director
10a Reelect Chen Decheng as Supervisor For For Management
10b Reelect Kou Laiqi as Supervisor For For Management
10c Reelect Hua Min as Supervisor For For Management
10d Reelect Pan Yingli as Supervisor For For Management
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group)
Company
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Zhou Yong as Director For For Management
3c Reelect Zhang Yifeng as Director For Against Management
3d Reelect Zhou Hancheng as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with For For Management
China State Construction Engineering
Corporation Ltd. in Relation to the
Acquisition of the Investment Interests
in Yangquan Yangwu Expressway
Investment Management Ltd.
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CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Transact Other Business None None Management
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CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on Ceiling for For For Management
Investment in PRC
7 Transact Other Business None None Management
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Trump Return Ltd. and the
Related Shareholder's Loan and Other
Indebtedness from Dean Glory
Development Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Authorize Board To Do All Acts and For For Management
Things Necessary for the Above
Agreements
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Sui On as Director For For Management
2b Reelect Fang Xiaorong as Director For For Management
2c Reelect Wong Man Kong, Peter as For For Management
Director
2d Reelect Chan Wing Kee as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus 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
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CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus 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
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CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: 362 Security ID: G215A1103
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Chiau Che Kong as Director For For Management
2a2 Reelect Peng Zhanrong as Director For For Management
2a3 Reelect Wu Jianwei as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of the Mandate For Against Management
Limit Under the Existing Share Option
Scheme of the Company
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For Management
for a Private Placement
6 Transact Other Business None None Management
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CHINHUNG INTERNATIONAL INC.
Ticker: CHINH Security ID: Y1521Z103
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
2 Approve Stock Option Grants For For Management
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CHINHUNG INTERNATIONAL INC.
Ticker: CHINH Security ID: Y1521Z103
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve the Issuance of New Shares from For For Management
Cash Capital
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
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CHONGKUNDANG CO.
Ticker: 1630 Security ID: Y1582M108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Jong-Yoon as Outside For For Management
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
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CHONGQING IRON & STEEL CO. LTD.
Ticker: 601005 Security ID: Y15842100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept 2009 Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proft Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Guarantee for a Loan For For Management
of RMB 37 million of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee for a Loan For For Management
of RMB 50.44 million of Chongqing CAFF
Automotive Braking & Steering System
Co., Ltd.
8a Elect Xie Hua Jun as Executive Director For For Management
and Authorize Board to Fix Director's
Remuneration
8b Elect He Yong as Executive Director and For For Management
Authorize Board to Fix Director's
Remuneration
8c Elect Liao Shaohua as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8d Elect Chen Xianzheng as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8e Elect Huang Yong as Non-Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8f Elect Yu Gang as Non-Executive Director For For Management
and Authorize Board to Fix Director's
Remuneration
8g Elect Yang Jingpu as Non-Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8h Elect Liu Liangcai as Non-Executive For Against Management
Director and Authorize Board to Fix
Director's Remuneration
8i Elect Lo Wah Wai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
8j Elect Ren Xiaochang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
8k Elect Kong Weiliang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Director's Remuneration
9a Elect Duan Rongsheng as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9b Elect Liao Rong as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9c Elect Wang Rongxue as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9d Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9e Elect Wang Xuqi as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
9f Elect Chen Qing as Supervisor and For For Management
Authorize Board to Fix Supervisor's
Remuneration
10 Approve Remuneration Standards of Board For For Management
and Supervisory Committee
11 Approve Master Agreement For For Management
12 Approve Annual Caps Under the Master For For Management
Supplies Agreement Be Revised From RMB
140 Million to RMB 220 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHOONGWAE PHARMACEUTICAL CORP.
Ticker: 1060 Security ID: Y1591M107
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
2 Reelect Lee Jong-Ho 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
- --------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 480 Security ID: Y15951109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Chung Yong-Hui as Outside For For Management
Director
4 Appoint Lee Dong-Ik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Sun, Ter-Bin with ID Number 24 as For For Management
Director
7.2 Elect Lee Ming-Huang with ID Number 39 For For Management
as Director
7.3 Elect Frank Lee with ID Number 10 as For For Management
Director
7.4 Elect Lee, Shi-Chang with ID Number 17 For For Management
as Director
7.5 Elect Representative Kan, Chin- Fu from For For Management
Kaotai Machinery Co., Ltd. with ID
Number 68326 as Director
7.6 Elect Hemen Lee with ID Number 9 as For For Management
Supervisor
7.7 Elect Shih-Meng Lu with ID Number 15 as For For Management
Supervisor
7.8 Elect Kan Ching Ti with ID Number 69418 For For Management
as Supervisor
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 2009 Business Operations Report For For Management
and Financial Statements
1.2 Approve 2009 Allocation of Income and For For Management
Dividends
2 Elect Wen-Lung Lee with ID Number 6 as For For Management
Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3.1 Elect Kuo,Carl S. with ID Number For For Management
N100148749 as Director
3.2 Elect Representative of Yuen Foong Yu For For Management
Paper Mfg. Co., Ltd., Chiu, Hsiu-Ying
with ID Number 85066002 as Director
3.3 Elect Representative of Yuen Foong Yu For For Management
Paper Mfg. Co., Ltd., Peng, Cheng-Yang
with ID Number 85066002 as Director
3.4 Elect Representative of Yuan Shin Yi For For Management
Real Estate Investment, Wang,Gin-Yi
with ID Number 23218515 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Segmentation of Company's Parking For Against Management
Lot Business
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 12600 Security ID: Y1611Z104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve the Proposal for the Private For Against Management
Placement of Securities
3 Elect Directors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Compensation of the Accumulated For For Management
Losses of the Company with Deduction in
Capital
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Long Tern Financing For For Management
8 Approve Issuance of Shares for a For For Management
Private Placement According to Market
Condition
9 Elect Directors, Independent Directors For For Management
and Supervisors
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect MT Mosweu as Director For For Management
2.2 Reelect Dr GS Mahlati as Director For For Management
2.3 Reelect ND Mokone as Director For For Management
3 Place Authorised But Unissued Shares For For Management
under Control of Directors
4 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Share Capital
5 Reappoint Mazars Moores Rowland as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Elect Johan du Preez as Director For For Management
2.2 Elect Sandile Zungu as Director For For Management
3.1 Re-elect Chris Aucamp as Director For For Management
3.2 Re-elect Bongani Caga as Director For For Management
3.3 Re-elect Sibusiso Luthuli as Director For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6 Reappoint Mazars as Auditors of the For For Management
Company and Conrad Burger as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
7 Approve Non-executive Directors Fees For For Management
for the Year Ended 31 December 2010
8 Approve Remuneration Policy For For Management
9 Reappoint Mpho Mosweu as Chairman and For For Management
Appoint Johan du Preez and Sandile
Zungu as Members of the Audit and Risk
Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: Y1639J116
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chang Zhenming as Director For For Management
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Liu Jifu as Director For Against Management
3d Reelect Willie Chang as Director For For Management
3e Reelect Norman Ho Hau Chong as Director For For Management
3f Reelect Yin Ke as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For Against Management
Periods of the Share Options by Three
Years from their Current Expiry Dates
2 Reelect Tian Yuchuan as Director For Against Management
- --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Zeng Chen as Director For Against Management
2d Reelect Tsang Link Carl, Brian as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Kamakodi, Relative of Director, as
Executive Director
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint N. Sankaran as Director For For Management
4 Reappoint M. Naganathan as Director For For Management
5 Reappoint R.G. Chandramogan as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Auditors in Place of the Retiring
Auditors, Abarna & Ananthan, and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint T.K. Ramkumar as Director For For Management
9 Appoint P. Vaidyanathan as Part-Time For For Management
Non-Executive Chairman
10 Appoint S. Balasubramanian as Managing For For Management
Director and CEO
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Options Previously For For Management
Granted by Board
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Common Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transactions For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Netvision Ltd. For For Management
Shares from Affilliated Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest None Did Not Vote Management
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD
Ticker: 506390 Security ID: Y1660J100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 10.00 For For Management
Per Share and Approve Final Dividend of
INR 15.00 Per Share
3 Reappoint D.A. Nanda as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint H. Schloemer as Director For For Management
6 Approve Appointment and Remuneration of For For Management
P. Palm as Vice Chairman and Managing
Director
7 Approve Sale of the Company's Assets For For Management
Consisting of Property/Land/Undertaking
at the Balkum, Thane Site
8 Approve Change in Location of For For Management
Registered Office from Ravindra Annexe,
194 Churchgate Reclamation, Mumbai-400
020 to Kolshet Road, P. O. Sandoz Baug,
Thane 400 607 within the State of
Maharashtra
- --------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For For Management
Related Continuing Connected
Transactions and the Proposed Annual
Caps
2 Approve Continuation by the Assignee of For For Management
the Obligations and Rights of Guangdong
White Horse Advertising Co. Ltd. Under
the Framework Agreement Upon Any
Assignment and the Related Transactions
- --------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Authorize Board to Fix the Remuneration For For Management
of Directors
2b Reelect Jonathan Bevan as Non-Executive For Against Management
Director
2c Reelect Teo Hong Kiong as Executive For For Management
Director
2d Reelect Zhang Huai Jun as Executive For Against Management
Director
2e Reelect Wang Shou Zhi as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares for a For Against Management
Private Placement Based on Market
Conditions
6 Amend Operating Procedures for Loans to For For Management
Other Parties and Endorsement and
Guarantee
- --------------------------------------------------------------------------------
CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES)
Ticker: CMRB Security ID: P3143Q107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Present Report of Operations on For For Management
Treasury Shares; 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
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
Pipeline Bureau and Related
Transactions
- --------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 1124 Security ID: G2239B123
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Chan Boon Teong as Executive For For Management
Director
2a2 Reelect Jiang Ming as Executive For For Management
Director
2a3 Reelect Cheng Wing Bor as Executive For Against Management
Director
2a4 Reelect Hu Aimin as Non-Executive For Against Management
Director
2a5 Reelect Zhang Yijun as Non-Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 1124 Security ID: G2239B123
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Coastal Realty For For Management
Investment (China) Ltd. of 50 Percent
Interest in Super Investment
Development Ltd. (SID) from AG Coastal
Dalian Ltd. (ACD) and Deed of Novation
between ACD, SID and Coastal Realty
Development Co. Ltd.
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Of The Chief Executive Officer For For Management
Of Coca-cola Femsa, S.a.b.de C.v.,
Opinion Of The Board Of Directors
Regarding The Content of The Report Of
Chief Executive Officer And Reports Of
the Board.
2 Report With Respect To The Compliance For For Management
Of Tax Obligations.
3 Application Of The Results For The 2009 For For Management
Fiscal Year, Including the Payment Of A
Cash Dividend.
4 Proposal To Determine The Maximum For For Management
Amount Of Resources To Be used For The
Share Repurchase Program.
5 Election Of Members And Secretaries Of For For Management
The Board; Qualification of Their
Independence, In Accordance With
Securities Market Law.
6 Election Of Members Of The Following For For Management
Committees: (i) Finance And planning,
(ii) Audit, And (iii) Corporate
Practices.
7 Appointment Of Delegates For The For For Management
Formalization Of The Meeting
Resolution.
8 Reading And, If Applicable, Approval Of For For Management
The Minute.
9 Proposal To Amend Articles 23 And 29 Of For Against Management
The By-laws Of The company.
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Reading And, If Applicable, Approval Of For For Management
The Minute.
- --------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD
Ticker: 2342 Security ID: G22972106
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of HK$9.6 For For Management
Million Standing to the Share Premium
Account and Application of Such Amount
for Payment in Full of 96.0 Million
Shares (Bonus Share) on the Basis of
One Bonus Share for Every 10 Shares
Held
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR3 Security ID: P30558111
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Controlling For Did Not Vote Management
Stake in Globex Utilidades SA by
Mandala Empreendimentos e Participacoes
SA, a Company Subsidiary
2 Approve Issuance of Tender Bid to For Did Not Vote Management
Acquire the Remaining Shares in Globex
3 Approve Renaming of Company Preferred For Did Not Vote Management
Shares to Preferred Class A Shares
without Changing the Rights Attached to
those Shares
4 Authorize Creation of Preferred B For Did Not Vote Management
Shares
5 Authorize Issuance of Preferred B For Did Not Vote Management
Shares with Preemptive Rights
6 Amend Articles 4, 5, 6, and 35 For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR3 Security ID: P3055E415
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition of 40 Percent Stake For Did Not Vote Management
in Barcelona Comercio Varejista e
Atacadista SA
b Accept Resignation and Elect New For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: CBD Security ID: P3055E381
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Accept Resignation of Board Member For For Management
Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
Ulisses Kameyama as Members of the
Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
Capital Following Capitalization of
Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Elect Board Chairman For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Decrease in Size of Board of For Did Not Vote Management
Directors Following Resignations of
Luiz Kaufmann and Cristiano Gioia
Lauretti
- --------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Approve Directors Committee Report for For For Management
Fiscal Year 2009
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2010
9 Elect External Auditors for Fiscal For For Management
Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends of CLP 37 Per Share
3 Report Dividend Policy for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
5 Approve Remuneration of Directors For For Management
Committee; Set Committee Budget for
Fiscal Year 2010; and Accept Committee
Report on Activities and Expenses for
Fiscal Year 2009
6 Elect External Auditors for Fiscal Year For For Management
2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Elect Directors For Against Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
3 Elect Directors For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Elect External Auditors for Fiscal Year For For Management
2010
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Expense Report of Directors' For For Management
Committee
8 Other Business (Voting) and Accept For Against Management
Report on Related Party Transactions
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Related to the For For Management
Company's Capital Approved at the
Special Meeting Held on January, 30,
2009
2 Cancel the Authorization to Increase For For Management
Capital Approved at the Special Meeting
Held on January, 30, 2009 in the Unused
Portion
3 Deduct the Capital Amount Paid for For For Management
Issuance Costs
4 Approve a $300 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
5 Eliminate Transitory Article 2 For Against Management
6 Consolidate Amendments to Articles and For Against Management
All Other Agreements
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Deduct from Capital Any Allocated For For Management
Amount Which Was Approved at the EGM
Held on Aug. 18, 2009; Maintain, Modify
or Cancel the Authorization to Increase
Capital Approved at Same Meeting
2 Deduct the Capital Amount Paid for For For Management
Issuance Costs
3 Approve Increase in Capital Through For Against Management
Share Issuance in the Amount of $360
Million or by the Amount that the
Meeting Determines, Capital Increase
must be Subscribed and Paid Up to One
Year from Current Meeting Date
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
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COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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COMPEX INTERNATIONAL CO LTD
Ticker: Security ID: Y1691E104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Operation Reports For Against Management
2 Approve 2008 Supervisors' Review of For Against Management
Financial Reports
3 Approve 2008 Financial Statements For Against Management
Reports
4 Other Business For Against Management
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CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For Against Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Repurchase Report For For Management
2 Approve Stock Option Plan for Company's For Against Management
Executives and Employees
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONSTRUTORA TENDA S.A.
Ticker: TENDC Security ID: P3142Z108
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For Against Management
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CONSTRUTORA TENDA S.A.
Ticker: TENDC Security ID: P3142Z108
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Share For For Management
Capital
2 Approve Acquisition of Construtora For For Management
Tenda S.A. by Gafisa S.A.
3 Approve Subscription of Shares Issued For For Management
by Gafisa
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CONTINENTAL ENGINEERING CORP.
Ticker: COENC Security ID: Y17471106
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Set-up a New Company, For Against Management
Continental Holdings Corporation via
Share Swap
2 Approve to Formulate the Articles of For Against Management
Association for the New Company
3 Approve to Formulate the Rules for For Against Management
Shareholders' Meeting and Election
Procedures for Directors and
Supervisors for the New Company
4 Approve to Formulate the Rules on Loans For Against Management
to Other Parties, Endorsement and
Guarantee and Acquisition and Disposal
of Assets for the New Company
5 Elect Directors and Supervisors for the For Against Management
New Company
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors for
the New Company
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CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
3 Elect Independent Directors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Approve Vacancy from the Board of For For Management
Directors Resulting from the Retirement
of D.E. Udwadia
4 Reappoint M.M. Venkatachalam as For For Management
Director
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint R.A. Savoor as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of V. Ravichandran, Managing Director
8 Change Company Name to Coromandel For For Management
International Ltd.
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COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
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CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce The Number Of Directors from 11 For Against Management
to 9; Increase Number of Alternate
Directors from 1 to 2; Amend Article 11
of the Company Bylaws Accordingly
2 Elect Nine Directors and Two Alternate For Against Management
Directors for a Three-Year Term
3 Authorize Share Repurchase Program For For Management
through Acquisition and Sale of
Treasury Shares
4 Amend Articles Re: Compliance With For Against Management
General Banking Law And Related
Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reducing The Number Of Directors From For Against Management
Eleven To Nine And Increasing The
Number Of Alternate Directors From One
To Two
2 Should Point 1 Be Approved, Nine For Against Management
Directors And Two Alternate Directors
Would Need To Be Appointed.
3 Authorizing The Sale Of The Bank's Own For For Management
Shares, Equivalent To2.5% Of Share
Capital, Amounting To 5,672,732,264
Shares
4 Authorizing The Board To Set The Price For For Management
Of The Shares To Be Soldin The
Preferential Offer Periods Agreed Upon
By Shareholders.
5.1 Article 15, For Approving Related Party For For Management
Transactions, Proposingmodifications To
Match Current Terms In Article 50 Bis
Of Law.
5.2 Article 12, On Director Compensation, For For Management
Proposing To Specify Thatdirectors May
Or May Not Be Compensated.
5.3 Article 20, Letter J), Which For Against Management
Establishes Requirement Ofinforming
Board Of All Asset Purchases Or Sales
Made By Bank.
5.4 Articles 25 And 27, Regarding Matters For Against Management
That Should Be Brought Tothe Attention
Of Shareholders.
5.5 Title Viii, Dissolution & Liquidation, For Against Management
Proposing Modificationsto Match Current
Terms Of Standards In The General
Banking Law.
5.6 Sole Transitory Article, Updating And For For Management
Leaving Record That All shares Are
Fully Subscribed And Paid
6 Agreeing On One Sole, Modified & For Against Management
Systematized Text For By-laws,including
Any Modifications Agreed Upon By
Shareholders
7 Adopting All Agreements & Granting For For Management
Powers Necessary To Formalize and
Legalize The Matters Contained In The
Preceding Points.
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2009-Dec. 31,
2009
2 Appoint External Auditors for Fiscal For For Management
Year 2010
3 Establish and Approve Compensation of For For Management
the Board of Directors
4 Receive Report on Related Party None None Management
Transactions
5 Approve Allocation of Net Income of CLP For For Management
85.10 Billion for the Year Ended Dec.
31, 2009 in Dividend Form
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 its Activity
Reports
8 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
9 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2009-Dec. 31,
2009
2 Appoint External Auditors for Fiscal For For Management
Year 2010
3 Establish and Approve Compensation of For For Management
the Board of Directors
4 Receive Report on Related Party None None Management
Transactions
5 Approve Allocation of Net Income of CLP For For Management
85.10 Billion for the Year Ended Dec.
31, 2009 in Dividend Form
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 its Activity
Reports
8 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
9 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009
2 Present CEO's Report For For Management
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
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 For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital
2 Elect Directors and Members of the For For Management
Audit and Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions between Company For For Management
and Subsidiaries in Accordance with
Article 47 of the Securities Market Law
in Amount Exceeding 20 Percent of the
Consolidated Assets to Refinance
Company's Liabilities
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of the Securities Market
Law for the Year Ended December 31,
2009; Accept Board Opinion on the
Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of the
General Mercantile Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors, Secretary, and For For Management
Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect Chairpersons and Alternates of For For Management
the Audit and Corporate Governance
Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
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CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Board Report for Fiscal Year For For Management
Ended Dec. 31, 2009, Including 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, 2009 and
Distribution of Dividend of MXN 0.75
Per Share
5 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 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 Fiscal Council Members For Against Management
3 Elect Directors For Against Management
4 Approve Increase in Authorized Capital For For Management
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COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to "Predio
Admisnitrativo da Cosan" at Fazenda Pau
D'Alho, s/n, Barra Bonita Municipality,
Sao Paulo State
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
Amend Directors Practices without
Previous Board Agreement.
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COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Connected Transaction with a For For Management
Related Party and the Proposed Caps
1b Authorize Any Director to Execute All For For Management
Documents and Agreements, and to Do All
Such Acts Necessary in Connection with
the Matters Under the Connected
Transaction
- --------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS)
Ticker: 517 Security ID: G8114Z101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Fusheng as Director For For Management
3b Reelect Wang Futian as Director For For Management
3c Reelect Li Jianhong as Director For For Management
3d Reelect Jia Lianjun as Director For For Management
3e Reelect Liang Yanfeng as Director For For Management
3f Reelect Wang Xiaoming as Director For For Management
3g Reelect Wang Xiaodong as Director For For Management
3h Reelect Meng Qinghui as Director For For Management
3i Reelect Chen Xuewen as Director For For Management
3j Reelect Lin Wenjin as Director For Against Management
3k Reelect Kwong Che Keung, Gordon as For For Management
Director
3l Reelect Tsui Yiu Wa, Alec as Director For For Management
3m Reelect Jiang, Simon X as Director For For Management
3n Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by COSCO Pacific For For Management
Logistics Co. Ltd. of Its 49 Percent
Equity Interest in COSCO Logistics Co.
Ltd. to China COSCO Holdings Co. Ltd.,
and the Related Transactions
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCON Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Florens-COSCON Container For For Management
Related Services and Purchase of
Materials Master Agreement and Related
Annual Caps
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Xu Lirong as Director For Against Management
3a2 Reelect Sun Jiakang as Director For For Management
3a3 Reelect Yin Weiyu as Director For Against Management
3a4 Reelect Li Kwok Po, David as Director For For Management
3a5 Reelect Timothy George Freshwater as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COSMO CHEMICAL CO. (FRMLY HAN KOOK TITANIUM INDUSTRY)
Ticker: 5420 Security ID: Y1093D100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve to Sign Addition Contract with For For Management
General Electric International Inc. and
GE Processing Services Pty Limited
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Guidelines for Sale of For For Management
Non-Performing Loans
7 Approve Issuance of Shares for a For Against Management
Private Placement
8 Elect Directors and Independent For Against Management
Directors
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: CTNM4 Security ID: P3164Y104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Yang Erzhu as Director For For Management
3b Elect Yang Zhicheng as Director For For Management
3c Elect Yang Yongchao as Director For For Management
3d Elect Lai Ming, Joseph as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COUNTRY HEIGHTS HOLDINGS BHD
Ticker: CHHB Security ID: Y1769B107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Lee Cheng Wen as Director For For Management
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
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 and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: CRDE3 Security ID: P34869100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint M.Y. Baig as Director For For Management
4 Approve Vacancy on the Board Caused by For For Management
the Retirement of A. Singh, Director
5 Approve S. Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves and For For Management
Subsequent Distribution to Shareholders
of the Amount Capitalized.
2 Amend Article 28 re: Official Company For For Management
Representation
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Fix Number and Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For Did Not Vote Management
2 Approve Cancellation of Treasury Shares For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Approve Dissolution of Cremer For Did Not Vote Management
International LTd
5 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income for
Fiscal Year 2009
2 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2010
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Approve Dividend Policy For For Management
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 5740 Security ID: Y1806K102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Lak-Joong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.13 Per For For Management
Share and Special Dividend of MYR 0.07
Per Share for the Financial Year Ended
Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 81,600 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management
Daud as Director
5 Elect Liang, Hsiu-Chang @ Liang Shu For For Management
Charng as Director
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
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CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim and Special
Dividends of INR 6.40 Per Share
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint P.S. Dasgupta as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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DACHAN FOOD (ASIA) LTD
Ticker: 3999 Security ID: G26144108
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GW Master Purchase (Renewal) For For Management
Agreement and Related Annual Caps
2 Approve MB Master Supply (Renewal) For For Management
Agreement and Related Annual Caps
3 Approve MB Master Purchase (Renewal) For For Management
Agreement and Related Annual Caps
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DACHAN FOOD (ASIA) LTD.
Ticker: 3999 Security ID: G26144108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Shu Edward Cho-shen as Executive For Against Management
Director
4a Reelect Chao Tien-Shin as Non-Executive For For Management
Director
4b Reelect Han Chia-Yau as Non-Executive For For Management
Director
4c Reelect Harn Jia-Chen as Non-Executive For Against Management
Director
4d Reelect Way Yung-Do as Independent For For Management
Non-Executive Director
5 Reelect Nicholas William Rosa as For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.028 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 3999 Security ID: G26144108
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation Deed Entered With For For Management
Great Wall Enterprise Company Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Advanced Procedure For For Management
- --------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 490 Security ID: Y1858K109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Appoint Oh Seung-Don as Internal Against Against Shareholder
Auditor
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: 4130 Security ID: Y18591100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 6370 Security ID: Y2156T107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Jeong-Mo 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
6 Amend Terms of Severance Payments to For For Management
Executives
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DAEHAN FLOUR MILLS CO
Ticker: 1130 Security ID: Y18601107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3250 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
- --------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 84010 Security ID: Y1860P104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Oh Chi-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: 3830 Security ID: Y1860D101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share Proposed
by Management or KRW 3,000 per Share
Proposed by Shareholder
2 Amend Articles of Incorporation For For Management
3.1 Appoint Kim Jae-Hwa as Internal Auditor For Against Management
3.2 Appoint Kim Suk-Yeon as Internal Against For Shareholder
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DAEKYO CO.
Ticker: 19680 Security ID: Y1861Q101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 100 per
Common Share and KRW 110 per Preferred
Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
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DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2.1 Reelect Kim Jong-In as Inside Director For For Management
2.2 Reelect Han Joo-Hee as Inside Director For For Management
2.3 Elect Kim Yoon as Inside Director For For Management
2.4 Reelect Shin Jung-Sik as Outside For For Management
Director
2.5 Reelect Oh Soo-Geun as Outside Director For For Management
2.6 Elect Cho Jin-Hyeong as Outside For For Management
Director
2.7 Elect Shin Young-Joon as Outside For For Management
Director
2.8 Elect Yoon Byung-Gak as Outside For For Management
Director
2.9 Elect Jung Dong-Woo as Outside Director For For Management
3.1 Elect Shin Jung-Sik as Member of Audit For For Management
Committee
3.2 Elect Oh Soo-Geun as Member of Audit For For Management
Committee
3.3 Elect Cho Jin-Hyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAELIM TRADING CO.
Ticker: 6570 Security ID: Y1594Z105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Lee Eul-Rae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DAESANG CORPORATION
Ticker: 1680 Security ID: Y7675E101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 84690 Security ID: Y1863E106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 110 per Preferred Share
2 Reelect Park Yong-Ju as Inside Director For For Management
3 Appoint Chung Ho-Cheol as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DAESUNG INDUSTRIAL CO.
Ticker: 5620 Security ID: Y18661101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: 5620 Security ID: Y18661101
Meeting Date: MAY 25, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
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DAEWON KANGUP CO.
Ticker: 430 Security ID: Y1870T104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 10 per Share and
Stock Dividend of 0.34 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Han Dong-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Gi Ok as Inside Director For For Management
3 Elect Kim Se-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO MOTOR SALES CORP.
Ticker: 4550 Security ID: Y96951101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Lee Hee-Dal as Outside Director For For Management
4 Elect Lee Hee-Dal as Member of Audit For For Management
Committee
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: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAHAAM E-TEC CO. (EX SAEHAN PRECISION)
Ticker: 9280 Security ID: Y7386L105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 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 Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: 3540 Security ID: Y19538100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: 9190 Security ID: Y1962S105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Kim Do-Sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed Issue of A Shares (A For For Management
Share Issue)
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange (SSE)
1d Approve Methods of Issue of the A Share For For Management
Issue
1e Approve Target Subscribers Under the A For For Management
Share Issue
1f Approve Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to the A For For Management
Shares
1i Approve the Listing of Domestic Shares For For Management
in the SSE
1j Approve the Validity of the A Share For For Management
Issue for a Period of 12 Months
2a Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 890 Million to Fund the
Construction of Ten Oil Storage Tanks
in the Xingang Area of Dalian
2b Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 550 Million to Fund the
Construction of Six Oil Storage Tanks
in the Xingang Resort Area of Dalian
2c Approve Application of the Proceeds For For Management
from the A Share Issue of
Approximately RMB 29.6 Million to Fund
the Construction of Four Oil Storage
Tanks For the Second Phase of the
Group's Shatuozi Oil Storage Tanks
Project
2d Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 320.0 Million to Fund the
Construction of a Liquefied Natural Gas
Project in Dalian
2e Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 192.5 Million to Fund an Increase
in the Registered Capital of Dalian
Port Container Terminal Co., Ltd.
2f Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 224.0 Million to Fund Further
Investments in Dalian International
Container Terminal Co., Ltd.
2g Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
54.0 Million to Purchase Two Container
Vessels
2h Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
520 Million to Fund the Construction of
No. 4 Stacking Yard in Dalian
2i Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 37.2 Million to Purchase a Gantry
2j Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
400 Million to fund the Construction of
Seven General Cargo Berths and Four
Roll-On, Roll-Off Berths at Dalian Bay
2k Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
230 Million tp Purchase Two Ro-Ro Ships
2l Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
150 Million to Purchase 300 Bulk Grain
Carriages
2m Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
101.2 Million to Fund the Construction
of Inland Logistics Depots and Centers
2n Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
100 Million to Fund the Construction of
the Enlarged Group's Information
Systems
2o Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
300 Million to Repay Bank Loans and to
be Used as General Working Capital
2p Approve Application of Proceeds from For For Management
the A Share Issue to the Abovementioned
Investments, Bank Loans and General
Working Capital of the Company
2q Authorize the Board to Modify the For For Management
Investment Amount of the Projects and
Allocate the Proceeds from the A Share
Issue Among Such Projects
3 Approve Arrangement of Retained For For Management
Distributable Profit Following
Completion of the A Share Issue
4 Approve Acquistion of All Assets and For For Management
Liabilities of Dalian Port Corporation
Ltd. (PDA) from PDA Pursuant to the
Acquisition Agreement
5a Approve Mutual Supply Master Agreement For For Management
and Related Annual Caps
5b Approve Terminal Facilities Design and For For Management
Construction Services Agreement and
Related Annual Caps
6 Approve Amendments to the Articles of For For Management
Association Resulting to the Adoption
of Certain Internal Corporate
Governance Rules
7 Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the A Share Issue
8 Approve Proposed System for the For For Management
Management Relating to the Provision of
Security to Third Parties
9 Approve the Proposed System for For For Management
Management of Funds Raised from the
Capital Markets
10 Approve the Report on Funds Raised by For For Management
the Company in Previous Fund Raising
Exercise
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Proposed Issue of A Shares For For Management
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
1d Approve Method of Issue Under the For For Management
Proposed Issue of A Shares
1e Approve Target Subscribers Under the For For Management
Proposed Issue of A Shares
1f Approve the Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to A Shares For For Management
1i Approve the Listing of Domestic Shares For For Management
in the Shanghai Stock Exchange
1j Approve the Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: G2739Z109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date: JUN 17, 2009
# 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
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint M. Raghupathy as Director For For Management
5 Reappoint D. Peck as Director For For Management
6 Approve S.S. Kothari Mehta & Co. and For For Management
S.R. Batliboi & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: JUN 2, 2010 Meeting Type: Court
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Dalmia Cement (Bharat) Ltd., Dalmia
Bharat Enterprises Ltd., Avnija
Properties Ltd., DCB Power Ventures
Ltd., and Their Respective Shareholders
and Creditors
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: DNYA Security ID: M27219100
Meeting Date: JUL 5, 2009 Meeting Type: Special
Record Date: JUN 7, 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
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 23590 Security ID: Y19908105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Sang-Jin as Outside Director 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
- --------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2010
2.1 Re-elect Gary Morolo as Director For For Management
2.2 Re-elect Ahmed Mahomed as Director For For Management
2.3 Re-elect Elizabeth Naidoo as Director For For Management
2.4 Re-elect Alwyn Martin as Director For For Management
2.5 Elect Dudu Nyamane as Director For For Management
2.6 Re-elect Joan Joffe as Director For For Management
2.7 Elect Thenjiwe Chikane as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Zuleka Jasper as the
Designated Auditor
4 Approve Non-executive Director Fees for For For Management
the Year Ending 28 February 2011
5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 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 Reelect S J Davidson as Director For For Management
3 Reelect L W Nkuhlu as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Ian Marshall as the
Designated Auditor to Hold Office for
the Ensuing Year
5 Authorise the Audit, Risk and For For Management
Compliance Committee to Determine the
Remuneration of Auditors
6 Approve Ratification of Directors' For For Management
Remuneration for the Past Financial
Year
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2009/2010 Financial
Year
8 Place Authorised But Unissued Shares For For Management
under the Control of the Directors
9 Approve Reduction of Share Premium up For For Management
to 20 Percent of the Company's Issued
Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 7,000,000 Authorised But Unissued For For Management
Shares under Control of Directors
2 Subject to the Passing of Ordinary For For Management
Resolution 1, Authorise Board or the
Company Secretary to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Ordinary For For Management
Shares With a Value of USD 19,800,000
Under the Control of the Directors for
the Purpose of the Acquisition of
NetStar Group Holding Ltd (NetStar)
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 28, 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 V. Bhandari as Director For For Management
4 Reappoint S.K. Munjal as Director For For Management
5 Reappoint D. Sengupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pledging of Assets for Debt For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
MCS Ltd, Registrar and Share Transfer
Agents
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Involving For For Management
the Amalgamation of Shriram Bioseed
Genetics India Ltd. with DCM Shriram
Consolidated Ltd.
- --------------------------------------------------------------------------------
DEEPAK FERTILIZERS &PETROCHEMICAL CORP LTD
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 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 4.00 Per Share For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Reappoint S.R. Wadhwa as Director For For Management
5 Reappoint P.S. Mehta as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Seth as Director For For Management
8 Appoint A. Sachdev as Director For For Management
- --------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Chu, Chih-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supat Limpaporn 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 Employee Stock Option Plan For Against Management
(ESOP 2010)
9 Approve Decrease in Registered Capital For Against Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Capital
10 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares and Amend Clause 4 of
the Memorandum of Association to
Reflect the Increase in Capital
11 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares for the Exercise of
Warrants under ESOP 2010
- --------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 27
December 2009
2.1 Reelect Praveen Baijnath as Director For For Management
2.2 Elect Johan Seymore as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MH Holme as the
Designated Auditor to Hold Office for
the Ensuing Year
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 2009
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2009
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Against Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX* Security ID: 25030W100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2009
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For Against Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Amend Article 6 of Company Bylaws to For For Management
Reflect Changes in Capital
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: 25030W100
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Proposal And, As The Case May Be, For For Management
Resolutions Over The Amendment Of
Clause Sixth Of The Bylaws Of The
Company.
3 Proposal And, As The Case May Be, For For Management
Resolutions Over An Initial Public
Stock Offering By The Company, In
Mexico And Other International Markets.
4 Proposal And, As The Case May Be, For For Management
Designation Of Special Delegates Who
Will Formalize And Execute The
Resolutions Adopted At This Meeting And
For The Execution Of All Actions And
Filings Relating To The Ipo.
- --------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Sabuwala as Director For For Management
3 Reappoint N. Devji as Director For For Management
4 Reappoint S. Kassam as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Increase in Authorized Share For For Management
Capital from INR 3 Billion Divided into
300 Million Equity Shares of INR 10
Each to INR 5 Billion Divided into 500
Million Equity Shares of INR 10 Each
8 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1.5 Billion
10 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zhaoguang as Director For For Management
3b Reelect Qiu Zhongwei as Director For For Management
3c Reelect Wong Man Chung, Francis as For For Management
Director
3d Reelect Kwan Ming Heung, Peter as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Execution of the Equity For For Management
Interest Transfer Agreement, DCITS
Share Pledge Agreement, Beijing DCITACL
Share Pledge Agreement, Beijing DCITACL
Equity Interest Transfer and
Pre-emptive Right Agreement
- --------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.)
Ticker: 26890 Security ID: Y2100F104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS PHILS., INC.
Ticker: DGTL Security ID: Y2071U106
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Report of the President For For Management
5 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2009
6 Ratify the Acts Taken by the Board of For For Management
Directors, Executive Committee and of
Officers of the Corporation Since the
Last Annual Meeting
7.1 Elect Ricardo Romulo as Director For For Management
7.2 Elect James Go as Director For For Management
7.3 Elect John Gokongwei, Jr. as Director For For Management
7.4 Elect Lance Gokongwei as Director For For Management
7.5 Elect Octavio Victor Espiritu as For For Management
Director
7.6 Elect Antonio Go as Director For For Management
7.7 Elect Johnson Robert Go as Director For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Rohana Binti Tan Sri Mahmood as For For Management
Director
4 Elect Loh Chen Peng as Director For For Management
5 Elect Tang Vee Mun as Director For For Management
6 Elect Mohd Annuar Bin Zaini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,001 for the
Financial Year Ended Dec. 31, 2009
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 Grant of Options to Subscribe For Against Management
for New Dijaya Shares to Dickson Tan
Yong Loong, Executive Director, Under
the Employee Share Option Scheme
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: DDT Security ID: G8185Y108
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.9 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Brett Dawson as Director For For Management
5 Re-elect Patrick Quarmby as Director For For Management
6 Re-elect Josua Malherbe as Director For Against Management
7 Re-elect Peter Liddiard as Director For Against Management
8 Re-elect Rory Scott as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 849,391
12 Approve the Dimension Data Holdings plc For Against Management
Deferred Bonus Plan 2009
13 Approve and Grant Under the Terms of For Against Management
the Dimension Data Holdings plc
Deferred Bonus Plan 2009, the Award of
1,140,000 Deferred Bonus Shares to
Brett Dawson in Respect of Exceptional
Performance in the 2008 Financial Year
14 Approve an Award of Deferred Bonus For Against Management
Shares to Brett Dawson to the Value of
USD 750,000 in Respect of Exceptional
Performance in the 2009 Financial Year;
Auth. Remuneration Committee to
Determine the Number of Shares to be
Granted (Deferred Bonus Plan 2009)
15 Authorise 84,939,058 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEA Security ID: P35619116
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2009
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2009
3 Accept Financial Statements and For For Management
Statutory Reports Fiscal Year 2009
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 Elect Directors; Board Committee For For Management
Members and Their 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 Approve Company Bylaws For Against Management
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: DIFI Security ID: M2806V109
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 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
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 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
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: APR 13, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niv Achitov as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 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 Year Ended 30
June 2009
2 Elect Richard Farber as Director For For Management
3 Re-elect Dr Brian Brink as Director For For Management
4 Re-elect Arthur Owen as Director For For Management
5 Re-elect Tania Slabbert as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended 30 June 2009
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve the Financial Assistance to For For Management
Sonja Sebotsa
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.J. Vyas as Director For For Management
4 Reappoint A.C. Gandhi 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 J.R. Vyas, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
A.J. Vyas, Executive Director
- --------------------------------------------------------------------------------
DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as the Individual Designated Auditor
3 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
4 Re-elect PE Beyers as Director For For Management
5 Re-elect MJ Botha as Director For For Management
6 Re-elect GP Dingaan as Director For For Management
7 Re-elect Dr E de la H Hertzog as For Against Management
Director
8 Re-elect LM Mojela as Director For Against Management
9 Elect CE Sevillano-Barredo as Director For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
DISTRIBUTION & WAREHOUSING
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Derek Tod as Director For Against Management
3 Re-elect Lou Alberts as Director For For Management
4 Re-elect Osman Arbee as Director For For Management
5 Re-elect Rene Roos as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and I Buys as
the Designated Auditor
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
9 Place Authorised But Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Capital
- --------------------------------------------------------------------------------
DLF LTD
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Swarup as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.M. Sabharwal as Director For For Management
6 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K. Swarup, Senior Executive Director
- Legal
8 Approve Appointment and Remuneration of For For Management
S.D. Singh as Vice President of DLF
Commercial Developers Ltd, a
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on July
30, 2008
2 Ratify All Acts of the Board of For For Management
Directors and Officers for the Year
Ended Dec. 31, 2008
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For For Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
4.8 Elect Evaristo T. Francisco as a For For Management
Director
4.9 Elect Honorio Reyes-Lao as a Director For For Management
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: DNP Security ID: Y2089T109
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Ghazi bin Ishak as Director For For Management
6 Elect Mohamed Noordin bin Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause
4.2(i) to (v) of the Circular to
Shareholders Dated Oct. 30, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause
4.2(vi) of the Circular to Shareholders
Dated Oct. 30, 2009
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
- --------------------------------------------------------------------------------
DONGAH TIRE IND CO.
Ticker: 7340 Security ID: Y2092X105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Soo-Chul as Outside For For Management
Director
4 Appoint Shin Hyun-Duk as Internal For For Management
Auditor
- --------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 5960 Security ID: Y2094P100
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: 990 Security ID: Y3062U105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 16610 Security ID: Y20959105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
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
- --------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 16380 Security ID: Y2094S104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
and KRW KRW 250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGHAE PULP CO.
Ticker: 9580 Security ID: Y2094V107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 1530 Security ID: Y2094Y101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 1250 per Share and
Stock Dividend of KRW 0.025 Shares per
Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Ki-Po 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 Auditor
- --------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 4890 Security ID: Y2R95X103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Reelect Cho Gyeong-seok as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Park Ja-Hong as Inside Director For Against Management
3.5 Reelect Park Kyu-Hong as Outside For For Management
Director
3.6 Reelect Kim Deok-Bae as Outside For For Management
Director
4.1 Reelect Park Kyu-Hong as Member of For For Management
Audit Committee
4.2 Reelect Kim Deok-Bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 20 Security ID: Y20962109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: 49770 Security ID: Y2097E128
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Appoint Kim Hyung-Joo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON SYSTEMS CORP. (FRMY EASTEL SYSTEMS)
Ticker: 14820 Security ID: Y209A1106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGYANG ENGINEERING & CONSTRUCTION CORP. (FRMLY DONGYANG EXPRESS&CONSTRUCTION)
Ticker: 5900 Security ID: Y2099V102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Hong Chil-Sun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP.
Ticker: 84670 Security ID: Y2100S106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 13570 Security ID: Y2099Z103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Choi Choong-Guk as Internal For Against 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
- --------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Jianhong as Executive For For Management
Director
2b Reelect Yue Run Dong as Independent For For Management
Non-Executive Director
2c Reelect Ting Leung Huel, Stephen as For Against Management
Independent Non-Executive Director
2d Reelect Yan Jianhua as Executive For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 11160 Security ID: Y4901E104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5 Approve Reduction in Capital For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DPI HOLDINGS CO. (FRMLY DPI CO.)
Ticker: 320 Security ID: Y2105T109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Seung-Moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.25 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint B.L.A. Carter as Director For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As At March 31, 2009 And The
Profit & Loss Account Of The Company
For the Year Ended On That Date Along
With The Reports Of The Directors And
Auditors Thereon.
2 Declare Dividend On The Equity Shares For For Management
For The Financial Year 2008-09.
3 Appoint A Director In Place Of Omkar For For Management
Goswami, Who Retires by Rotation, And
Being Eligible, Seeks Re-appointment.
4 Appoint A Director In Place Of Ravi For For Management
Bhoothalingam, Who Retires By Rotation,
And Being Eligible, Seeks
Re-appointment.
5 Appoint The Statutory Auditors And Fix For For Management
Their Remuneration the Retiring
Auditors BSR & Co. Chartered
Accountants Are Eligible For
Re-appointment.
6 Appoint Bruce L.a. Carter As Director For For Management
Of The Company.
- --------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: 1619S Security ID: Y21077113
Meeting Date: SEP 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 March 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ibrahim bin Taib as Director For For Management
4 Elect Noorrizan binti Shafie as For For Management
Director
5 Elect Ooi Teik Huat as Director For For Management
6 Elect Abdul Rahman bin Mohd Ramli as For For Management
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
- --------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint KPMG Inc as Auditors and R For For Management
Davel as the Individual Registered
Auditor and Authorise Board to Fix
Their Remuneration
3A Re-elect Robert Hume as Director For For Management
3B Re-elect James Turk as Director For For Management
1 Place Authorised But Unissued No Par For Against Management
Value Ordinary Shares in the Capital of
the Company Under the Control of the
Directors
2 Authorise Directors to Allot and Issue For For Management
or Sell All or Some of the Authorised
But Unissued Shares in the Capital of
the Company Which Currently Comprise No
Par Value Ordinary Shares for Cash
3 Approve the Allotment and Issue to the For Against Management
Directors of the Company of No Par
Value Ordinary Shares in Respect of the
Options in Terms of the DRDGOLD (1996)
Share Option Scheme
4 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Directors to Allot and Issue For Against Management
All or Any of the Unissued No Par Value
Ordinary Shares in Connection with the
Share Option Scheme
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
Ceramica Monte Carlo SA and Deca
Industria e Comercio de Materiais
Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
Subsidiaries Ceramica Monte Carlo SA
and Deca Industria e Comercio de
Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
Auditores Independents as the
Independent Firm to Appraise Proposed
Absorption
2c Approve Appraisal of the Proposed For For Management
Absorption
2d Approve Absorption of Ceramica Monte For For Management
Carlo SA and Deca Industria e Comercio
de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 828 Security ID: G2950W108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Yaqiang as Director For Against Management
3b Reelect Heriard-Dubreuil Francois as For For Management
Director
3c Reelect Zhang Wenlin as Director For For Management
3d Reelect Wong Ching Chung as Director For Against Management
3e Reelect Lai Ming, Joseph as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 8250 Security ID: Y2187B109
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
regarding Business Objectives
- --------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 8250 Security ID: Y2187B109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Suh Dong-Man 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
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.2 Billion Comprising
1.2 Billion Ordinary Shares of MYR 1.00
Each by the Creation of Additional 200
Million Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Shares Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.2 Billion Comprising
1.2 Billion Ordinary Shares of MYR 1.00
Each by the Creation of Additional 200
Million Ordinary Shares of MYR 1.00
Each
2 Approve Renounceable Rights Issue of up For For Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Shares Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For Abstain Management
to MYR 247 Million Nominal Value of
Ten-Year Irredeemable Convertible
Secured Loan Stocks 2009/2019 of MYR
0.65 Each (ICSLS 2009/2019) on the
Basis of One ICSLS 2009/2019 for Every
Two Ordinary Stock Units Held
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Chan Kok
Leong, Executive Director, Under the
Employees' Share Options Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Kok Meng
Chow, Finance Director, Under the ESOS
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246154
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Chan Kok
Leong, Executive Director, Under the
Employees' Share Options Scheme (ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Kok Meng
Chow, Finance Director, Under the ESOS
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Elect Tham Ka Hon as Director For For Management
3 Elect Chan Kok Leong as Director For Against Management
4 Elect Teo Liang Huat Thomas as Director For For Management
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 484,602 for the
Financial Year Ended March 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: EPIC Security ID: Y2224L102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,827 for the
Financial Year Ended Dec. 31, 2009
3 Elect Zakariah Bin Haji Wan Muda as For Against Management
Director
4 Elect Mustaffa Bin Mohamad as Director For For Management
5 Elect Tik Bin Mustaffa as Director For For Management
6 Elect Mustapha Bin Ahmad S. Marican 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 and Paid-Up 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 and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# 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 2009 For For Management
Performance
4 Accept 2009 Financial Statements For For Management
5 Approve Allocation of Income, For For Management
Acknowledge Interim Dividend of THB
0.10 Per Share, and Approve Final
Dividend of THB 0.25 Per Share
6 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub Committees
8.1 Elect Leena Charoensri as Director For For Management
8.2 Elect Niskorn Tadthiemrom as Director For For Management
8.3 Elect Boonmee Juntaravong as Director For For Management
8.4 Elect Somyot Poompanmoung as Director For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance Of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Final Dividend for the For For Management
Financial Year Ended Jan. 31, 2010 in
the Form of Share Dividend on the Basis
of One Treasury Share for Every 52
Ordinary Shares Held
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000 for the
Financial Year Ended Jan. 31, 2010
4.1 Elect Ab Halim bin Mohyiddin as For For Management
Director
4.2 Elect Mahadzir bin Azizan 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 and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
EDELWEISS CAPITAL LIMITED
Ticker: 532922 Security ID: Y22490109
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Edelweiss Employees Stock For For Management
Incentive Plan 2010 (Proposed Plan)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries of the
Company Under the Proposed Plan
- --------------------------------------------------------------------------------
EDELWEISS CAPITAL LTD
Ticker: 532922 Security ID: Y22490109
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Santhanam as Director For For Management
4 Reappoint N. Jhaveri as Director For For Management
5 Reappoint P.N. Venkatachalam as For For Management
Director
6 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N.S. Nandra as Director For For Management
- --------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Elect Directors, Independent Directors For For Management
and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint S. Sandilya as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Revision in the Remuneration of For For Management
S. Lal, Managing Director
- --------------------------------------------------------------------------------
EID PARRY (INDIA) LTD
Ticker: 500125 Security ID: Y67828148
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Special Dividend of For For Management
INR 4.00 Per Share and Interim Dividend
of INR 10.00 Per Share and Approve
Final Dividend of INR 6.00 Per Share
3 Reappoint A.N. Bhatia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint V. Manickam as Director For For Management
6 Appoint S. Ganesh as Director For For Management
7 Approve Appointment and Remuneration of For For Management
K. Raghunandan, Managing Director
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Mukherjee, Relative of Director, as
Executive in Human Resources Department
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3a Reappoint A. Nehru as Director For For Management
3b Reappoint V. Oberoi as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V. Oberoi, Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of A. Oberoi, Joint Managing Director
- --------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918111
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
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, 2009; 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 2010
6 Elect Directors For For Management
7 Elect Members of the Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2010
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# 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 Approve Grant of Options to Mordechay For For Management
Zisser by InSightec
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Ratify Brightman Almagor Zohar as For For Management
Auditors
- --------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint S. Jayaram as Director For For Management
5 Reappoint M. Bastian as Director For For Management
6 Appoint U. Saxena as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J. Saxena, Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 30 Percent
of the Company's Issued Share Capital
9 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
10 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint B. Khaitan as Director For For Management
4 Reappoint N.C. Bahl as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: OCT 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase in Board Size
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 6 Billion
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
4 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELETY Security ID: S2581C106
Meeting Date: SEP 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 March
31, 2009
2 Re-elect Francois van der Merw as For Against Management
Director; Re-elect William Moutloatse
as Director
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company for the Ensuing Year
5 Authorise Board or the Company For Against Management
Secretary to Ratify and Execute
Approved Resolutions
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: 522074 Security ID: Y2286K141
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint T.B. Naidu as Director For For Management
4 Appoint M. Ramprasad as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Revision in Remuneration of J. For For Management
Varadaraj, Managing Director
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: 522074 Security ID: Y2286K141
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Calls For For Management
on Unpaid Shares and Share Buy Back
2 Approve Revision in Remuneration of J. For For Management
Varadaraj, Managing Director
3 Approve Dividend Policy of Not Less For For Management
Than 20 Percent of Profit Available
After Tax
- --------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Elect Directors and Supervisors For Against Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Financial Derivatives Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arie Mientkavich as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Gabi Barbash as Director For Against Management
1.4 Elect Rona Dankner as Director For Against Management
1.5 Elect Ami Erel as Director For Against Management
1.6 Elect Avraham Fischer as Director For Against Management
1.7 Elect Shay Livnat as Director For For Management
1.8 Elect Dori Manor as Director For For Management
1.9 Elect Arie Ovadia as Director For For Management
2 Approve Sale of Company Holding in For For Management
Netvision Ltd. to Affiliated Companies
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Board Chairman For For Management
4 Approve Consulting Agreement of For For Management
Director
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holding in For For Management
Netvision Ltd. to Affiliated Companies
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRNF Security ID: 290160100
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Related Party Transaction For Did Not Vote Management
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
3 Approve Bonus of Board Chairman For Did Not Vote Management
4 Approve Bonus of Director For Did Not Vote Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: 29081P204
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA* Security ID: P3699M104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2009; 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 1.05 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Determine their For Against Management
Classification, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Accounts Submitted By For For Management
Company Management, Examine, discuss
And Vote The Financial Statements.
2 Destination Of The Net Profit Achieved For For Management
In The Fiscal Year Closed on December
31, 2009 And Distribution Of Dividends
3 Ratify The Appointment Of Federal For For Management
Administration Representative in
Company Board Of Directors.
4 Election Of The Members Of The Audit For For Management
Committee For The 2010/2011 period And
Appointment Of Board Chairman,
Vice-chairman And expert Board Member
5 Setting The Global Annual Amount Of The For Against Management
Compensation To Bedistributed To
Company Managers And Members Of Board
Ofdirectors Committees
6 Setting The Compensation To Be For For Management
Distributed To The Members Of The audit
Committee
7 Approval Of A Company Stock Purchase For For Management
Option Granting Program
8 Amendment Of The Following Provisions For For Management
Of Company By-laws: article 7, 18, 33,
34 40, 41, 63, 64 And 65.
- --------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share and Special Dividend of HK$0.02
Per Share
3a Reelect Cheng Man Tai as Director For For Management
3b Reelect Hung Hin Kit as Director For For Management
3c Reelect Lee Kwan Hung as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
4 Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Katherine L. Tan as Director For For Management
7.3 Elect Anthony Charlemagne C. Yu as For For Management
Director
7.4 Elect Enrique Santos L. Sy as Director For For Management
7.5 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.6 Elect Gerardo C. Garcia as Director For For Management
7.7 Elect Evelyn G. Cacho as Director For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2009
2 Receive Information from Board of For For Management
Directors on Distributable Profit
Calculation Policy and the Option
Determined by the Board for the
Treatment of First-Time Adjustments in
Accordance with Circular 1945 of the
Securities and Insurance
Superintendency
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Approve Investment and Financing Policy For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Directors' For For Management
Committee and their Budget for 2010
9 Approve Annual Reports of the For For Management
Directors' and Audit Committees
10 Elect External Auditor for 2010 For For Management
11 Elect 2 Supervisory Board Members; Fix For For Management
their Remuneration
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Modify Various Articles of the Company For For Management
Bylaws in Accordance with New
Provisions of the Chilean Companies
Act, Chilean Securities Market Law and
the Chilean Companies Act Regulation
2 Approve Modified Text of the Company For For Management
Bylaws
3 Authorize Pledges and Grant of For Against Management
Concession of Rights Over the Credits
Corresponding to the Subordinated Debts
of GNL Quintero S.A. with the Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by up to For For Management
$500 Million through the Issuance Of
Shares; Authorize Board to Set Terms of
Issuance; Amend Articles to Reflect
Change in Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 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 Accept Report Regarding Related-Party None None Management
Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividends Policy For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPX Security ID: P7847L108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
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: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of US$ 55 Million or What
General Meeting Decides
2 Amend Articles to Reflect Changes in For Against Management
Capital in Relation to Capital Increase
in Item 1
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and External
Auditor's Reports for Fiscal Year Ended
Dec. 31, 2009
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
2010
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 2010
7 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2009
8 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2010; Inform Expenses Incurred
during Fiscal Year 2009
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of Special For Against Management
Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of For For Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of None None Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENLIGHT CORP
Ticker: 2438 Security ID: Y2298T106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Capital Reduction to Offset Losses For For Management
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Mark Zoltan Chiba from Longreach For For Management
Edith Investment Cooperatief, UA with
ID Number 67193 as Director
5.2 Elect Lai Feng Chen from An Chan Co., For For Management
Ltd. with ID Number 31210 as Director
5.3 Elect Jesse Ding from Longreach Edith For For Management
Investment Cooperatief 2, UA with ID
Number 67194 as Director
5.4 Elect Joseph Chen from Liang Chi Co., For For Management
Ltd with ID Number 31211 as Director
5.5 Elect Makoto Inoue from Longreach Edith For For Management
Investment Cooperatief 3, UA with ID
Number 67195 as Director
5.6 Elect Huai-Min Huang from Liang Chi For For Management
Co., Ltd. with ID Number 31211 as
Director
5.7 Elect Charles Huang from Longreach For For Management
Edith Investment Cooperatief, UA with
ID Number 67193 as Director
5.8 Elect Rodney Gordon Ward with ID Number For For Management
19440511RO as Independent Director
5.9 Elect Jin Tung Huang with ID Number For For Management
V100288923 as Independent Director
5.10 Elect Yasuyuki Miyoshi from OLHE Cayman For For Management
Limited Partnership with ID Number
67196 as Supervisor
5.11 Elect Wen Hsien Tsai from Pao Shen For For Management
Investment Co., Ltd. with ID Number 514
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Faisal bin Tengku Ibrahim None Against Shareholder
as Director
2 Elect Azman Ibni Almarhum Sultan Abu None Against Shareholder
Bakar as Director
3 Elect Haron bin Siraj as Director None Against Shareholder
4 Elect Zaha Rina Binti Zahari as None Against Shareholder
Director
5 Elect Wee Hoe Soon @ Gooi Hoe Soon as None Against Shareholder
Director
6 Elect Nicholas John Lough @ Sharif None Against Shareholder
Lough bin Abdullah as Director
7 Elect Ahmad Riza bin Basir as Director None Against Shareholder
- --------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tiong Ik King as Director For For Management
3 Elect Azman ibni Almarhum Sultan Abu For For Management
Bakar as Director
4 Elect Ahmad Faisal bin Tengku Ibrahim For For Management
as Director
5 Elect Haron bin Siraj as Director For For Management
6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
7 Elect Zaha Rina binti Zahari as For For Management
Director
8 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
9 Elect Ahmad Riza bin Basir as Director For For Management
10 Elect Rin Kei Mei as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 509,479 for the
Financial Year Ended Dec. 31, 2009
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Article 137 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Martin Croucamp as Director For For Management
2.2 Re-elect Veli Mokoena as Director For For Management
2.3 Re-elect Salukazi Dakile-Hlongwane as For Against Management
Director
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and JM Bierman as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
With Effect From 1 July 2010
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
- --------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Increase in Authorised Share For For Management
Capital
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: ERAWAN Security ID: Y2298R100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends 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 Banyong Pongpanich as Director For For Management
7.2 Elect Supol Wattanavekin as Director For For Management
7.3 Elect Chanin Vongkusolkit as Director For For Management
7.4 Elect Krisda Monthienvichienchai as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 12, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Escorts Agri Machinery Inc and Escorts
Ltd
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.C. Bhargava as Director For For Management
4 Approve S.N. Dhawan & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3a Elect Jalaludin Bin Syed Salim as For For Management
Director
3b Elect Abu Bakar Siddik Bin Che Embi as For For Management
Director
4 Elect Hugh W. Thompson 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
7 Amend Article 141 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of BRL 107 Million in For Did Not Vote Management
Common Shares for a Private Placement
2 Approve Increase in Authorized Capital For Did Not Vote Management
to BRL 400 Million
3 Amend Article 5 to Increase Authorized For Did Not Vote Management
Capital
4 Authorize the Board to Increase Share For Did Not Vote Management
Capital as Described in Item 1
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Apsis Consultoria Empresarial For Did Not Vote Management
as the Independent Firm to Appraise Net
Value of Monier Tegula Solucoes para
Telhados Ltda and Neptune
Empreendimentos e Participacoes Ltda
2 Approve Appraisal Report Prepared by For Did Not Vote Management
Apsis Consultoria Empresarial
3 Approve Company's Position as the For Did Not Vote Management
Guarantor in the Acquisition Contract
between Monier Roofing GmbH and Neptune
Empreendimentos e Participacoes Ltda
4 Approve Acquisition Agreement of For Did Not Vote Management
Neptune Empreendimentos e Participacoes
Ltda
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Advisory Board Members and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Number of Directors and Amend For Did Not Vote Management
Article 17 Accordingly
2 Amend Article 17 to Eliminate For Did Not Vote Management
Chairman's Tie-Breaking Vote
- --------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES)
Ticker: 1200 Security ID: Y7665Y109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4.1 Elect Two Outside Directors as Members For For Management
of Audit Committee
4.2 Elect Choi Soon-Kwon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Affonso Celso Pastore For For Management
2 Approve Increase in Authorized Capital For For Management
to R$ 2 Billion
3 Amend Article 22 of Bylaws Re: For For Management
Executive Director Board
4 Consolidate Article 22 For For Management
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: EVRFR Security ID: Y2362H103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Against Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For Against Management
Appropriation
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVEREST INDUSTRIES(FRMLY ETERNIT EVEREST)
Ticker: 508906 Security ID: Y2347D110
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Junnarkar as Director For For Management
4 Reappoint N.V.S.R. Yenduri 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 M.L. Gupta, Managing Director
7 Approve Revision in Remuneration of M. For For Management
Sanghi, COO and Director
8 Approve Revision in Remuneration of For For Management
N.V.S.R. Yenduri, Executive Director
(Operations)
9 Approve Employees' Stock Option Scheme For Against Management
2009
- --------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUN 19, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6 Million For For Management
Equity Shares at the Price of INR 135
Per Share to Reliance Capital Asset
Management Ltd. A/c Reliance Growth
Fund and Reliance Capital Asset
Management Ltd. A/c Reliance Regular
Savings Fund - Equity Option
- --------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Tax Exempt Final Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 126,000 for the
Financial Year Ending Dec. 31, 2010
4 Elect Kuo Jen Chiu as Director For For Management
5 Elect Jonathan Law Ngee Song as For For Management
Director
6 Elect Azhar Bin Wan Ahmad as Director For For Management
7 Elect Kuo Wen Chi as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for New Recurrent Related Party
Transactions
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and BW Smith as
Designated Audit Partner for the
Ensuing Year
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Elect Christopher Griffith as Director For For Management
4.2 Elect Noluthando Langeni as Director For For Management
5.1 Reelect Jurie Geldenhuys as Director For For Management
5.2 Reelect Ufikile Khumalo as Director For Against Management
5.3 Reelect Richard Mohring as Director For For Management
6 Approve Non-Executive Directors Fees For For Management
for the Period 1 January 2010 to 31
December 2010
7 Place Authorise but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issuance of Shares For For Management
for Cash up to a Maximum of 15 Percent
of Issued Share Capital
9 Amend the Deferred Bonus Plan 2006, For For Management
Long Term Incentive Plan 2006, Share
Appreciation Right Scheme 2006
10 Authorise Directors to Issue Ordinary For Against Management
Shares in Terms of the 2006 Incentive
Plans
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# 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 F. Huber as Director For For Management
4 Reappoint B. Steinruecke as Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint B. Krauss as Director For For Management
7 Appoint R. Anandpara as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Anandpara as Managing Director
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Acquire the Asset, Debt and For Against Management
Business of Chinfon Commercial Bank
2 Elect Independent Director For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Issuance of Shares or For Against Management
Convertible Securities for a Private
Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 29, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint A.A. Chandavarkar as Director For For Management
4 Reappoint G.C. Sharedalal as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
M.A. Chandavarkar, Managing Director
7 Approve Appointment and Remuneration of For For Management
N.M. Chandavarkar, Joint Managing
Director
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares Up to an For For Management
Aggregate Amount of INR 560 Million
2 Approve Appointment and Remuneration of For For Management
A.A. Chandavarkar, Executive Director
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 7, 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 P.H. Ravikumar as Director For For Management
4 Reappoint S. Kumar as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.Y. Khan as Director For For Management
7 Approve Revision in Remuneration of M. For For Management
Venugopalan, Managing Director and CEO
8 Approve Remuneration of P.R. For For Management
Kalyanaraman, Executive Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Jueckstock as Director For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Waiver of Refund of Excess For Against Management
Remuneration in the Amount of up to INR
12 Million Paid to A. Anand, Vice
Chairman, Managing Director, and CEO
5 Approve Variation in the Utilization of For Against Management
IPO Proceeds
- --------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Fix Fiscal Council Remuneration For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 For For Management
3 Amend Article 41 For For Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R100
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Against Management
Company and Aracruz
2 Appoint Independent Firm to Appraise For Against Management
Proposed Merger
3 Approve Appraisal Report For Against Management
4 Approve Conversion of Shares For Against Management
5 Approve Merger For Against Management
6 Approve Increase in Capital in For Against Management
Connection with Acquisition
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
8 Elect Directors For Against Management
9 Amend Article 5 For Against Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R100
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For Did Not Vote Management
2 Replace Fiscal Council Member For Did Not Vote Management
3 Amend Bylaws According to Novo Mercado For Did Not Vote Management
Regulation
4 Change Company Name For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
Teofilo
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For Against Management
3 Elect Fiscal Council Members For Against Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve President's Report and the For For Management
Audited Financial Statements for the
Year Ended 2009
5 Ratification of the Acts and For For Management
Resolutions of the Board of Directors
and the Management for 2009
6.1 Elect Mercedes Gotianun Director For For Management
6.2 Elect Andrew Gotianun, Jr. as Director For For Management
6.3 Elect Josephine Yap as Director For For Management
6.4 Elect Efren Gutierrez as Director For For Management
6.5 Elect Lamberto Ocampo as Director For For Management
6.6 Elect Jonathan Gotianun as Director For For Management
6.7 Elect Joseph Yap as Director For For Management
6.8 Elect Cornelio Gison as Director For For Management
6.9 Elect Cirilo Tolosa as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS
Ticker: CRIV4 Security ID: P26018112
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Variable Remuneration Paid to For For Management
Administrators
4 Elect Director Proposed by Shareholder None Against Shareholder
in Accordance with Article 141 of Law
6404
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 For For Management
9 Amend Article 6 For For Management
10 Amend Articles 15 and 22 For For Management
11 Amend Article 18 For For Management
12 Approve a Permanent Fiscal Council For For Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 8.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Neralla, Executive Director
7 Appoint C. Kamdar as Director For For Management
8 Appoint R. Devarajan as Director For For Management
9 Approve Employees Stock Option Scheme - For For Management
2009 (ESOP Scheme - 2009)
10 Approve Grant of Stock Options to For For Management
Employees of Subsidiary Companies Under
the ESOP Scheme - 2009
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
12 Approve Increase in Remuneration of For For Management
M.P. Shah, Director - Business
Development (Non-Board Member)
- --------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint H.S. Vachha as Director For For Management
4 Reappoint B.G. Deshmukh as Director For For Management
5 Reappoint A.C. Choksey 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.K. Puri as Director For For Management
8 Approve Remuneration of P.P. Chhabria, For For Management
D.K. Chhabria, V.K. Chhabria, and M.L.
Jain, Executive Directors, at the Event
of Loss
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) (57) of the For For Management
Objects Clause of the Memorandum of
Association
2 Approve Commencement of Business as For For Management
Specified in Clause III (C) (57) of the
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 15, 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 K.N. Atmaramani as Director For For Management
4 Reappoint M.G. Bhide as Director For For Management
5 Reappoint J.S. Arora as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint V.P. Bhatkar as Director For For Management
8 Appoint S.U. Pathak as Director For For Management
9 Appoint P.D. Karandikar as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of J.S. Arora, Executive Director
11 Amend Clause III (C) (57) of the For For Management
Objects Clause of the Memorandum of
Association
12 Approve Commencement of Business as For For Management
Specified in Clause III (C) (57) of the
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: FRINS Security ID: Y2518M105
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hanwha For For Management
Non-Life Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings and Cash Dividend
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Monthly Traveling Expenses of For For Management
Directors and Supervisors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income For For Management
3 Approve 2009 Allocation of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G106
Meeting Date: OCT 18, 2009 Meeting Type: Annual
Record Date: SEP 17, 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
2 Accept Financial Statements and For For Management
Statutory Reports
3 Fix Number of and Elect Directors For For Management
4 Discuss Auditor Remuneration For 2008 For For Management
5 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G114
Meeting Date: OCT 18, 2009 Meeting Type: Annual
Record Date: SEP 17, 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
2 Accept Financial Statements and For For Management
Statutory Reports
3 Fix Number of and Elect Directors For For Management
4 Discuss Auditor Remuneration For 2008 For For Management
5 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G106
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Dayin as Director For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G114
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Dayin as Director For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G106
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G106
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.05 Per For For Management
Share ($ 0.013)
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Capital Consolidation For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.05 Per For For Management
Share ($ 0.013)
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Capital Consolidation For For Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Required Notice None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 25, 2009
5 Approve Reports of the Chairman and the For For Management
President
6 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2009
7 Approve Discharge of Board and For For Management
Management
8.1 Elect Augusto Almeda-Lopez as Director For For Management
8.2 Elect Cesar B. Bautista as Director For For Management
8.3 Elect Thelmo Y. Cunanan as Director For For Management
8.4 Elect Jose P. De Jesus as Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as For For Management
Director
8.6 Elect Oscar J. Hilado as Director For For Management
8.7 Elect Elpidio L. Iba?ez as Director For For Management
8.8 Elect Eugenio L. Lopez III as Director For For Management
8.9 Elect Federico R. Lopez as Director For For Management
8.10 Elect Manuel M. Lopez as Director For For Management
8.11 Elect Oscar M. Lopez as Director For For Management
8.12 Elect Artemio V. Panganiban as Director For For Management
8.13 Elect Juan B. Santos as Director For For Management
8.14 Elect Ernesto B. Rufino, Jr. as For For Management
Director
8.15 Elect Washington Z. Sycip as Director For For Management
9 Appoint Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
FIRST TRACTOR COMPANY
Ticker: 38 Security ID: Y25714109
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Services Agreement For For Management
and Related Cap Amounts
2 Approve Material Supply Agreement and For For Management
Related Cap Amounts
3 Approve Energy Supply Services For For Management
Agreement and Related Cap Amounts
4 Approve First Tractor Supply Agreement For For Management
and Related Cap Amounts
5 Approve Financial Services Agreement For Against Management
and Related Cap Amounts
6 Authorize Board to Sign All Documents For For Management
and Do Such Acts Necessary to Implement
the Continuing Connected Transactions
Sought
7 Appoint UHY Vocation HK CPA Ltd. in For For Management
Place of Ernst & Young as International
Auditors
8 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
in Place of Ernst & Young Hua Ming as
PRC Auditors
- --------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LTD.
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution Proposal in For For Management
Respect of the Dividend for the Year
Ended Dec. 31, 2009
5 Reappoint UHY Vocation HK CPA Limited For For Management
and Vocation International Certified
Public Accountants Company Limited as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Allow Board to Change the Investment For For Management
Objective Without Shareholder Approval
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Interim Dividend For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 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 30
June 2009
2.1 Re-elect Lauritz Dippenaar as Director For For Management
2.2 Re-elect Vivian Bartlett as Director For For Management
2.3 Re-elect David Craig as Director For For Management
2.4 Re-elect Ronald Store as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3.1 Elect Johan Burger as Director For For Management
3.2 Elect Deepak Premnarayen as Director For For Management
3.3 Elect Jan van Greuning as Director For For Management
3.4 Elect Matthys Visser as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Fulvio
Tonelli as the Individual Registered
Auditor
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Board to Issue All or Any of For For Management
the Authorised but Unissued "B"
Variable Rate, Non Cumulative, Non
Redeemable Preference Shares in the
Capital of the Company for Cash
10 Approve FirstRand Ltd Conditional Share For Against Management
Plan 2009
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Amend Memorandum of Association For For Management
13 Amend Articles of Association Re: Banks For For Management
Act
14 Amend Articles of Association Re: "B" For For Management
Preference Shares
- --------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint L.D. Gupte as Director For For Management
3 Reappoint S.J. Mehta as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 250
Million Preference Shares of INR 10.00
Each into 250 Million Equity Shares of
INR 10.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Changes
7 Approve Remuneration of A. Mukerji, For For Management
Managing Director and CEO
8 Approve Remuneration of R. Venkatraman, For For Management
Joint Managing Director and COO
9 Approve Revision in Remuneration of A. For For Management
Mukerji, Managing Director and CEO
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
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
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
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
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FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect XX as Fiscal Council Member For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Elect an Independent For For Management
Director
8 Elect Wang Gong with ID Number For For Management
A100684249 as Independent Director
9 Transact Other Business None None Management
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FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Consolidate Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
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FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Hsu, Cheng Tsai with ID Number 4 For For Management
as Director
5.2 Elect Hsu, Cheng Chi with ID Number 6 For For Management
as Director
5.3 Elect Representative Lin, Kun Zong from For For Management
Ragie International Inc. with ID Number
74175 as Director
5.4 Elect Representative Hsu, Wei Jyh from For For Management
Ragie International Inc. with ID Number
74175 as Director
5.5 Elect Representative Hsu, Cheng-Hsin For For Management
from Eurogear Corp. with ID Number
127328 as Director
5.6 Elect Representative Cheng, Chia-Chun For For Management
from Eurogear Corp. with ID Number
127328 as Director
5.7 Elect Representative Tang, Kun Chen For For Management
from Pac-Net Development Co. Ltd. with
ID Number 135102 as Director
5.8 Elect Hsu, Jeng Guan with ID Number 3 For For Management
as Supervisor
5.9 Elect Ho, Min Chuan with ID Number 21 For For Management
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
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FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
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FORMULA SYSTEMS (1985) LTD.
Ticker: FORT Security ID: M46518102
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Naftali Shani as Director For Against Management
1.2 Reelect Shimon Laor as Director For For Management
1.3 Reelect Tal Barnoach as Director For Against Management
1.4 Reelect Dafna Cohen as Director For Against Management
1.5 Reelect Shlomo Nass as Director For For Management
2.1 Reelect Ronnie Vinkler as External For For Management
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Reelect Ofer Lavie as External Director For For Management
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve BDO Ziv & Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 22.4 Million Shares For For Management
at a Price of INR 170 Per Share to
Lathe Investment Pte Ltd.
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FORTIS HEALTHCARE LTD
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.M. Singh as Director For For Management
3 Reappoint G. Das as Director For For Management
4 Reappoint P.S. Joshi as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Godhwani as Director For For Management
7 Appoint B.S. Dhillon as Director For For Management
8 Approve Increase in Remuneration of For For Management
S.M. Singh, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S.M. Singh, Managing Director
10 Ratify Actions Taken for Implementing For Against Management
the Employee Stock Option Plan - 2007
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FORTIS HEALTHCARE LTD
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 12.5 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion
3 Approve Pledging of Assets for Debt For For Management
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FOSCHINI LTD
Ticker: FOS Security ID: S29260122
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint KPMG Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect F Abrahams as Director For For Management
5 Reelect D M Nurek as Director For For Management
6 Reelect D M Polak as Director For For Management
7 Elect K N Dhlomo as Director For For Management
8 Elect P S Meiring as Director For For Management
9 Elect N V Simamane as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qin Xuetang as Executive For Against Management
Director
3b Reelect Liu Benren as Non-Executive For For Management
Director
3c Reelect Zhang Shengman as Independent For For Management
Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: FOUTAIN Security ID: Y69882101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Tiew Chai Beng as Director For For Management
4 Elect Yong Loong Chen as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Luo Dongjiang as Non-Executive For For Management
Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
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FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Babalwa Ngonyama as Director For For Management
2.2 Re-elect Dumisa Ntsebeza as Director For Against Management
2.3 Re-elect Peter Surgey as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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FREEWORLD COATINGS LTD
Ticker: FWD Security ID: S3076D104
Meeting Date: JUN 14, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect John Oram as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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FURSYS INCORPORATED
Ticker: 16800 Security ID: Y26762107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
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 Terms of Severance Payments to For For Management
Executives
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: SEP 30, 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
2 Approve Increase in Authorized Share For Against Management
Capital from HK$500 Million to HK$1
Billion by the Creation of an
Additional 5 Billion Unissued Shares
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
Shares of Mount Gibson Iron Ltd. from
Sky Choice International Ltd. at a
Consideration of HK$1.2 Billion, and
the Related Issuance of 213.9 Million
New Consideration Shares
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
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G J STEEL PUBLIC CO LTD.
Ticker: GJS-F Security ID: Y4594L134
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 5 Billion Units of For For Management
Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every 7.9405 Existing Shares Held at
the Offer Price of THB 0.03 Per Unit
(Second Warrants)
3 Approve Increase in Registered Capital For For Management
to THB 40.5 Billion by the Issuance of
15 Billion New Ordinary Shares of THB
0.69 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
5 Approve Allocation of 15 Billion New For For Management
Ordinary Shares of THB 0.69 Each to
Support the Conversion of the Second
Warrants to be Offered to Existing
Shareholders
6 Other Business For Against Management
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G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Omission of Dividend For For Management
4 Elect Niputh Jitprasonk, Chanathip For For Management
Trivuth, and Isra Akrapitak as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Elect Paichitr Roajanavanich as For For Management
Director
5.2 Elect Prapanpong Vejjajiva as Director For For Management
5.3 Elect Prakard Sataman as Director For Against Management
5.4 Elect Choochat Kambhu Na Ayudhya as For For Management
Director
5.5 Elect Preecha Prakobkit as Director For For Management
6.1 Elect Paichitr Roajanavanich as Audit For For Management
Committee Member
6.2 Elect Prapanpong Vejjajiva as Audit For For Management
Committee Member
6.3 Elect Preecha Prakobkit as Audit For For Management
Committee Member
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 Other Business For Against Management
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G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Transact Other Business None None Management
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G.T.M.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
8 Transact Other Business None None Management
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GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For For Management
Further Increase in Authorized Capital
to Reflect Stock Split
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GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For For Management
Further Increase in Authorized Capital
to Reflect Stock Split
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
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GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 27, 2010 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, 2009
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles For For Management
2.3 Consolidate Company's Bylaws For For Management
2.4 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: 362607301
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For Against Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Consolidate Company's Bylaws For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For Against Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Consolidate Company's Bylaws For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds in the Amount up to BRL 600
Million
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAFISA SA
Ticker: GFSA3 Security ID: 362607301
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds in the Amount up to BRL 600
Million
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAFISA SA
Ticker: GFSA3 Security ID: 362607301
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
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GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reappoint A.K. Purwaha as Director For For Management
4 Reappoint S. Sundareshan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.Q. Contractor as Director For For Management
7 Appoint A. Chandra as Director For For Management
8 Appoint R.D. Goyal as Director For For Management
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: 509550 Security ID: Y26798176
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 6 Percent For For Management
Redeemable Non-Convertible Preference
Shares
3 Approve Dividend on Equity Shares of For For Management
INR 0.60 Per Share
4 Reappoint C.C. Dayal as Director For For Management
5 Reappoint A. Dayal as Director For For Management
6 Approve Natvarlal Vepari & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors of 'Gammon India Ltd-
Transmission Business Headquarters,
Nagpur' and Authorize Board to Fix
Their Remuneration
8 Approve Natvarlal Vepari & Co as Branch For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
9 Appoint N. Choudhary as Director For For Management
10 Appoint P. Umrigar as Director For For Management
11 Appoint R. Modi as Director For For Management
12 Appoint D.C. Bagde as Director For For Management
13 Appoint A.K. Shukla as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of R. Bhansali, Executive Director -
International Operations
15 Approve Appointment and Remuneration of For For Management
R. Modi, Deputy Managing Director
16 Approve Appointment and Remuneration of For For Management
D.C. Bagde, Director and CEO (T&D)
Business
17 Approve Appointment and Remuneration of For For Management
H. Rajan, Relative of a Director, as
Head Procurement
18 Approve Remuneration of P. Umrigar, For For Management
Non-Executive Director
19 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
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GAMMON INDIA LTD
Ticker: 509550 Security ID: Y26798176
Meeting Date: OCT 23, 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 $200 Million to Qualified
Institutional Buyers
2 Approve Revision in Remuneration of H. For For Management
Parikh, Executive Director
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GAON CABLE CO. (FRMLY HEESUNG CABLE)
Ticker: 500 Security ID: Y26820103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 500 per Share and
Stock Dividend of 0.05 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Dividends of CLP 18 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for 2010, and Receive Directors'
Committee Report
7 Approve Auditors and Supervisory Board, For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R and D Agreement and Related For For Management
Annual Caps
2 Approve Services Agreement and Related For For Management
Annual Caps
3 Approve CBU Agreement and Related For For Management
Annual Caps
4 Approve Supplemental Parts and For For Management
Components Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
GENERAL CORPORATION BHD.
Ticker: GCORP Security ID: Y26879109
Meeting Date: JUL 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 Jan. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Jan. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 111,000 for the
Financial Year Ended Jan. 31, 2009
4 Elect Low Keng Boon @ Lau Boon Sen as For For Management
Director
5 Elect W Ismail bin W Nik 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 Elect Mohammed Hanif bin Omar as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA
Ticker: GSHP3 Security ID: P4810R105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 521,300 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
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
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Forth under Part C of the Documents to
Shareholders Dated May 17, 2010
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GEODESIC LTD
Ticker: 503699 Security ID: Y2698U117
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend of
INR 0.80 Per Share
3 Reappoint P. Mulekar as Director For For Management
4 Reappoint P. Kumar as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Geodesic Ltd. Employee Stock For Against Management
Options Plan 2002 to Increase the
Maximum Number of Options by 2 Million
Options
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GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
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GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
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GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Loans to Other Parties, Procedures
for Endorsement and Guarantees and
Trading Procedures Governing
Derivatives Products
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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 Other Business For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: 35000 Security ID: Y2924B107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Hwang Hyun-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: GIJ Security ID: S0752D143
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
3.1 Re-elect RW Gumede as Director For For Management
3.2 Re-elect M Macdonald as Director For For Management
3.3 Re-elect JE Miller as Director For For Management
4 Approve Directors' Emoluments for the For For Management
Year
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7 Approve Cash Dividend of 5 Cents Per For For Management
Ordinary Share
8 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Vliegenthart as the
Individual Designated Auditor
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GITANJALI GEMS LTD
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint D. Sheth as Director For For Management
4 Reappoint S. Krishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 4490 Security ID: Y2723M106
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Elect Four Inside Directors and Two For For Management
Ouside 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
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 809 Security ID: G3919S105
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Patrick E Bowe as Director For Against Management
2b Reelect Lee Yuen Kwong as Director For Against Management
2c Reelect Chan Man Hon, Eric as Director For Against Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Resignation Notices of Certain For For Management
Directors and Elect New Board Members
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Mandala Empreendimentos e
Participacoes
2 Appoint Magalhaes Andrade Auditores For Did Not Vote Management
Independentes to Appraise Proposed
Merger
3 Approve Appraisal Report by Magalhaes For Did Not Vote Management
Andrade Auditores Independentes
4 Amend Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: GLOB3 Security ID: P47751105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Accept Resignations of Board Members For For Management
Claudio Eugenio Stiller Galeazzi and
Marcel Sapir
6 Amend Chapter IV and Article 22 of For For Management
Bylaws, Making Fiscal Council a
Permanent Body
7 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
8 Approve Merger Agreement between the For For Management
Company and Mandala Empreendimentos e
Participacoes SA
9 Consolidate Company's Bylaws For For Management
10 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Second and Final Dividend of For For Management
MYR 0.035 Per Share and Special
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
4 Elect Fong Loong Tuck as Director For For Management
5 Elect Fateh Iskandar bin Tan Sri Dato? For Against Management
Mohamed Mansor as Director
6 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
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
10 Approve Renewal 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: GMDR* Security ID: G3944Q108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# 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 Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.3 Approve Report on Activities and For For Management
Operations Undertaken by the Board
1.4 Accept Individual and Consolidated For For Management
Financial Statements, and Application
of Income for Fiscal Year Ended Dec.
31, 2009
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report, Including Report on
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
2010; Approve Share Repurchase Policy
2.3 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO for Fiscal Year 2009
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint C.M. Maniar as Director For For Management
5 Reappoint L. Bhasin 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 K.K. Modi, Managing Director
8 Approve Appointment and Remuneration of For For Management
R. Ramamurthy, Executive Director
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Transfer Agent
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint J.N. Godrej as Director For For Management
4 Reappoint T.A. Dubash as Director For For Management
5 Reappoint M. Eipe as Director For For Management
6 Reappoint V.F. Banaji as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint J.S. Bilimoria as Director For For Management
9 Appoint N.D. Forbes as Director For For Management
10 Appoint A. Maira as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of T.A. Dubash, Executive Director and
President (Marketing)
12 Approve Reappointment and Remuneration For For Management
of V.F. Banaji, Executive Director and
President (Group Corporate Affairs)
13 Approve Reappointment and Remuneration For For Management
of M. Eipe, Executive Director and
President (Chemicals)
14 Approve Reappointment and Remuneration For For Management
of M.P. Pusalkar, Executive Director
and President (Corporate Projects)
15 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
16 Approve Godrej Industries Ltd Employee For Against Management
Stock Option Plan II
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Intercorporate For For Management
Deposits, Guarantees, and/or Loans of
up to INR 450 Million in Godrej Hershey
Ltd.
2 Approve Intercorporate Deposits and/or For For Management
Loans of up to INR 131 Million to
Tricom India Ltd.
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Godrej Industries Ltd Employees For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOL Security ID: P491AF117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Allocation of For For Management
Income and Dividends
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 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 Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Da?ino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 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 Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Danino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: JUL 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
December 2008
2 Reelect M Krok as Director For For Management
3 Reelect MZ Krok as Director For For Management
4 Elect JC Farrant as Director For For Management
5 Elect ZJ Matlala as Director For For Management
6 Elect TM Sadiki as Director For For Management
7 Elect Dr EN Banda as Director For For Management
8 Appoint JS Friedman as Company For For Management
Secretary
9 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Place 5 Million Authorised But Unissued For For Management
Shares Under the Control of the
Directors for the Purpose of the Gold
Reef Share Scheme
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to 1,200,000,000 Ordinary
Shares
2 Approve Acquisition by the Company of For For Management
69,205,093 Ordinary Shares Held by
Tsogo Sun Expansion No. 1 (Pty) Ltd
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Tsogo Sun Holdings (Pty) Ltd
2 Place 888,261,028 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors For the Purposes of
Implementing the Proposed Transaction
3 Approve Waiver on Tender Bid For For Management
Requirement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD
Ticker: GDF Security ID: S32244105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect MG Diliza as Director For For Management
3 Re-elect PCM September as Director For For Management
4 Elect P Vallet as Director For For Management
5 Appoint L Fick as Company Secretary For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and NL Forster
as the Individual Registered Auditor
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Auditors For For Management
9 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2010
10 Appoint JC Farrant as Member and For For Management
Chairman of the Audit and Risk
Committee
11 Appoint ZJ Matlala as Member of the For For Management
Audit and Risk Committee
12 Appoint P Vallet as an Alternate Member For Against Management
to JC Farrant and ZJ Matlala on the
Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of the Gold Reef Share Scheme
- --------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 172 Security ID: Y2744C103
Meeting Date: MAY 11, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Relating to the For For Management
Grant by Solomon Glory Limited of a
Loan of Up to HK$900 Million to
Rongzhong Group Limited
- --------------------------------------------------------------------------------
GOLDEN BRIDGE INVESTMENT & SECURITIES CO. (EX BRIDGE SECURITIES CO.)
Ticker: 1290 Security ID: Y09699102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kang Cheol-Joon 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
- --------------------------------------------------------------------------------
GOLDEN MEDITECH CO., LTD.
Ticker: 801 Security ID: G39580108
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Golden Meditech For For Management
Holdings Ltd. and Adopt New Chinese
Name
- --------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,000 for the
Financial Year Ended Jan. 31, 2010
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tan Kim Leong as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wong Lei Kuan as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reelect Ng Ming Wah, Charles as For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Lau Yue Sun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Lin, Shiaw-Shinn with ID Number For For Management
A101676205 as Director
8.2 Elect Chne, Che-Shiung with ID Number For For Management
A101676198 as Director
8.3 Elect Wang, Chuang-Yen with ID Number For For Management
E100540433 as Director
8.4 Elect Liao, Shiu-Chong from Howard For For Management
Plaza Hotel Co., Ltd. with ID Number
36523299 as Director
8.5 Elect Lin, Ming-Shen with ID Number For For Management
A121380479 as Director
8.6 Elect Frank, Lin with ID Number For For Management
A120891731 as Director
8.7 Elect Lin, Jen-Wen with ID Number For For Management
A103432176 as Director
8.8 Elect Lin, Chun-Mei from Colden Flora For For Management
Investment Co., Ltd. with ID Number
84492417 as Director
8.9 Elect Chang, Shih-Chung with ID Number For For Management
A111160670 as Director
8.10 Elect Chuang, Chung-Ho from Titan-Star For For Management
International Co., Ltd. with ID Number
89480262 as Director
8.11 Elect Lin, Tyh-Chang from Lin Teng For For Management
Cultural and Educational Foundation
with ID Number 76900852 as Director
8.12 Elect Wang, Tai-Hwei from Lin Teng For For Management
Cultural and Educational Foundation
with ID Number 76900852 as Director
8.13 Elect Chang, Ming-Jyi with ID Number For For Management
A110409123 as Supervisor
8.14 Elect Lin, Tai-Hung with ID Number For For Management
Q100605312 as Supervisor
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
GORDON AUTO BODY PARTS CO., LTD.
Ticker: 1524 Security ID: Y28241100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Change Structure in For For Management
Investment in People's Republic of
China
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menachem Einan as Director For For Management
1.2 Elect Dana Azrieli as Director For For Management
1.3 Elect Yeshayahu Landau as Director For Against Management
1.4 Elect Yoval Bronstein as Director For For Management
1.5 Elect Paar Nadir as Director For For Management
1.6 Elect Aranon Toren as Director For For Management
1.7 Elect Peretz Guza as Director For For Management
1.8 Elect Eyal Yohan as Director For Against Management
1.9 Elect Reuven Vitala as Director For For Management
1.10 Elect Yoval Landau as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Annual Bonus of Chairman For Did Not Vote Management
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 23, 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 K.K. Bangur as Director For For Management
4 Reappoint R. Srinivasan as Director For For Management
5 Reappoint B. Mitter as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Venkataramani as Director For For Management
8 Appoint M.B. Gadgil as Director For For Management
9 Appoint J.D. Curravala as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M.B. Gadgil, Executive Director
- --------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
P.A. Doctor
4 Appoint C. Bhattacharya as Director For For Management
5 Appoint D. Summanwar as Director For For Management
6 Appoint R.N. Sharma as Director For For Management
7 Appoint V. Davda as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S.C. Engineer as COO and Manager for
the Period from May 30, 2009 to July
28, 2009
9 Approve Appointment and Remuneration of For For Management
S.C. Engineer as Executive Director
with effect from July 29, 2009
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 17.5 Billion
2 Approve Reclassification of Authorized For For Management
Share Capital to INR 2 Billion Divided
into 100 Million Equity Shares of INR
10.00 Each and 1 Million Cumulative
Redeemable Preference Shares of INR
1,000 Each
3 Approve Appointment and Remuneration of For For Management
P.C. Kapoor, Executive Director
4 Approve Appointment and Remuneration of For For Management
V. Kumar, Executive Director
- --------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Han, Chia-Yau from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.2 Elect Harn, Jia-Chen from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.3 Elect Han, Chia-Yin from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.4 Elect Representative of Lien Hwa For For Management
Industrial Corporation with ID Number
148 as Director
5.5 Elect Representative of C.T.S. For For Management
Industrial Co., Ltd. with ID Number
153668 as Director
5.6 Elect Wang, Izu-Lin with ID Number 4774 For For Management
as Director
5.7 Elect Tseng, Pen Jung with ID Number For For Management
104351 as Director
5.8 Elect Lee, Huang Chun from Dar Jia For For Management
Investment Corporation with ID Number
81779 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.25 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming as the For For Management
Company's PRC Auditors and Ernst &
Young as the Company's International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Resignation byTseung Yuk Hei, For For Management
Kenneth as Independent Non- Executive
Director
7 Elect Chan Yuk Tong as Independent Non- For For Management
Executive Director and Authorize the
Board to Fix the Director's
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Proposed Annual Cap
2 Approve Sale Agreements and Proposed For For Management
Sale Annual Cap
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreements For Against Management
and Proposed Deposit Cap
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement I For For Management
2 Approve Share Transfer Agreement II For For Management
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 74 Security ID: Y2869H101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Reappoint Shinewing (HK) CPA Ltd. and For For Management
Shinewing Certified Public Accountants
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Reelect Lu Ming as Executive Director For For Management
7b Reelect Tam Man Chi as Executive For For Management
Director
7c Reelect Yang Jun as Executive Director For For Management
7d Reelect Su Duan as Executive Director For For Management
7e Elect Liu Liehong as Executive Director For For Management
7f Elect Du Heping as Executive Director For For Management
7g Elect Chen Zhiya as Independent For For Management
Non-Executive Director
7h Elect Yao Xiaocong as Independent For For Management
Non-Executive Director
7i Elect James Kong Tin Wong as For For Management
Independent Non-Executive Director
7j Approve Remuneration of Directors For For Management
8a Elect Lang Jia as Supervisor For For Management
8b Elect Kong Xeuping as Supervisor For For Management
8c Elect Song Jianhua as Supervisor For For Management
8d Approve Remuneration of Supervisors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 5250 Security ID: Y4890G102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Hur Yong-Joon 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
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Reappoint Yitzhak Shrem as Director For For Management
2.2 Reappoint Yair Fudim as Director For For Management
2.3 Reappoint Rubin Zimmerman as Director For For Management
2.4 Reappoint Meir Shani as Director For For Management
2.5 Reappoint Ron Goren as Director For For Management
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Increase Authorized Capital to Reflect For For Management
Stock Split
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Ian Groves as Director For Against Management
2.2 Reelect John Jones as Director For For Management
2.3 Reelect Anthony Stewart as Director For For Management
2.4 Reelect Laurence Stuart-Hill as For For Management
Director
3 Confirm the Resignation of Namhla For For Management
Siwendu as Director Effective 1 January
2010
4 Elect Mkhuseli Faku, Michael Hankinson For Against Management
and Sandile Zungu as Directors
5 Consider and Confirm the Remuneration For For Management
of Executive Directors for Year Ended
31 December 2009
6 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2010 to 30 June
2011
7 Reappoint Deloitte and Touche as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Place Authorised But Unissued Shares For For Management
under Control of Directors for Use in
Stock Option Scheme
- --------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Ratify Appointment of Lindiwe Bakoro to For For Management
the Board
3 Ratify Appointment of John Job to the For For Management
Board
4 Ratify Appointment of Zolani For For Management
Mtshotshisa to the Board
5 Reelect Philisiwe Buthelezi as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended June 2009
and June 2010
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors for the Ensuing Year
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and For Against Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against 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: GRUMAB Security ID: 400131306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income None None Management
4 Set Aggregate Nominal Amount of Share None None Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and None None Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2009
2 Present CEO and Auditor Report for For For Management
Fiscal Year Ended December 31, 2009
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Present CEO and Auditor Report for None None Management
Fiscal Year Ended December 31, 2009
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Discussion, Approval and Amendment, of For For Management
the Reports mentioned in Items 1 And 2
5 Allocation of Net Income, Increase in For For Management
Reserves and Declaration of Dividends
6 Designation of the members of the Board For Against Management
of Directors and the Chairman of the
Audit, Corporate Practices, Financial
And Planning Committee
7 Appointment of Delegates to Carry Out For For Management
all Resolutions adopted by the meeting,
and Formalization of such resolutions
where appropriate
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.20 Billion for Fiscal
Year 2009
4 Approve Allocation of Income of MXN For For Management
1.14 Billion and Distribute Dividends
5 Approve Capital Reduction For For Management
6 Cancel Unused Portion of MXN 864.6 For For Management
Million Share Repurchase Reserve
Granted by the 2009 AGM
7 Approve Report of the Nomination and None None Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
8 Approve Report of the Nomination and None None Management
Remuneration Committee on the Proposal
of Electing Series B Director
9 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
10 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
11 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
1 Approve Reduction in Share Capital by For For Management
MXN 900 Million
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
2 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009, and Approve Appication of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB
Shareholders
3 Approve Discharge of Management and CEO For For Management
for Fiscal Year 2009
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1b Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2c Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB
Shareholders
3a Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3b Elect/Ratify Chairman of Audit For For Management
Committee
3c Elect/Ratify Members to the Different For For Management
Board Committees
3d Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: MAR 23, 2010 Meeting Type: Special
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize to the Board to Renegotiate For Against Management
Bond Program's Terms and Conditions
with Institutional Investors and
Financial Institutions
2 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC* Security ID: P4948S124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve CEO's Report, including For For Management
External Auditor Report, in Accordance
with Article 44 Sub-section XI of
Securities Market Law and Article 172,
Except Paragraph B, of Commercial
Corporations General Law
1.3 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.4 Approve Board of Directors' Report on For For Management
Prinicipal Accounting Policies and
Criteria, and Disclosure Policy
1.5 Approve Board of Directors' Report on For For Management
Activities and Operations Undertaken by
the Board
1.6 Approve Report on Fiscal Obligation For For Management
Compliance for Fiscal Year 2008 in
Accordance With Article 86, Sub-section
XX of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (D and E)
of Company Law
1.3 Approve Board's Annual Report Re: For For Management
Acquisition of Company Shares
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Elect or Ratify Director, Board For Against Management
Secretary and Deputy Secretary; Approve
Their Remuneration
4 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For Against Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For Against Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve CEO?s Report and Auditor?s For For Management
Report for Fiscal Year 2009; Board?s
Opinion on the Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2009 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For Against Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For Against Management
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Approve the Consolidation of Company For Against Management
Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ* Security ID: P4951Q155
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009,
Reports of the Audit and Corporate
Practices Committees, CEO'S Report, and
Directors' Opinion on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends
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 Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Year 2009
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: HERDEZ* Security ID: P4951Q155
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Corporate For Against Management
Purpose
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
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 Fiscal Year 2009
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Indepence of
Directors and, Approve Their
Remuneration
6 Elect Chairmen of Audit and Corporate For Against 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 INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Financial For For Management
Restructuring Plan; Approve Proposal to
Obtain Credit for Partial Payment of
Claims in Connection with Financial
Instruments
2 Approve Increase in Capital Through For Against Management
Capitalization of Partial or Total
Balance Accounts of Social Capital,
Premium in Share Suscriptions and Other
Equity Items without Share Issuance
3 Amend Bylaws Re: Share Issuance without For Against Management
Voting Rights and Preferred in Case of
Liquidation Among Others
4 Approve Increase in the Company's For For Management
Variable Share Capital Through Issuance
of Shares Without Voting Rights up to
20 Percent of Capital Share
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Period Ending
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors, Qualifiy Independent For For Management
Directors, Elect Chairmen of Audit
Committes, Elect Chairman and Secretary
of Corporate Practices Committee
4 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4740L111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Accept Report of Board of
Directors on Accounting Principles and
Criteria; Receive Annual Report of
Audit and Corporate Practices
Committees
2 Approve Allocation of Income and For For Management
Omission of Dividend Distribution
3 Elect Directors, Qualify Independent For For Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of the
Board of Directors
4 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: NUGPF Security ID: P7245P123
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the For Against Management
Registration of Shares from the the
Stock Section of the National Registry
and from the Mexican Stock Market
2 Amend Company Bylaws to Reflect Changes For Against Management
Proposed in Item 1
3 Approve Granting of Powers For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: CEL* Security ID: P7245P123
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the Company's For For Management
Operations and Financial Position for
Fiscal Year Ended Dec. 31, 2009
2 Present Reports of Board Committees For For Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve Allocation of
Income
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Formalization of Contributions For Against Management
Received in Connection with Anticipated
Increase in Capital
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 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2009 in
Accordance with Article 28 of Mexican
Securities Law
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2009
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income For For Management
5 Approve Capital Reduction in Connection For Against Management
with Cash Distribution; Amend Article 6
of Company Bylaws
6 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
7 Elect Directors; Committee Members and For For Management
Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICANO DE DESARROLLO S.A.B.
Ticker: GMD* Security ID: P49536173
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# 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 for
Fiscal Year 2009
1.2 Approve Board's Report on Principal For For Management
Accounting Criteria and Policies and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.3 Approve Report on Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28-IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report, Including Report on
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
2010; Approve Share Repurchase Policy
2.3 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO for Fiscal Year 2009
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 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: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 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 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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 Fiscal For For Management
Year 2009
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2010
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: Security ID: P4983B101
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Board 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 SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: 400491106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Board Secretary; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and For For Management
Guarantees of up to INR 95 Billion to
Chennai Network Infrastructure Ltd,
Global Rural Netco Ltd, Other Special
Purpose Vehicles, and Subsidiary
Companies
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUL 3, 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 S.C. Sahasrabudhe as Director For For Management
4 Reappoint D.K. Poddar as Director For For Management
5 Approve Godbole Bhave & Co. and For For Management
Yeolekar & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Vij as Director For For Management
7 Amend Articles of Association Re: For For Management
Appointment of Special Directors
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Guarantees, and/or For For Management
Loans of up to INR 60 Billion to Bodies
Corporate
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and For For Management
Corporate Guarantees up to INR 60
Billion in Global Rural Netco Ltd., GTL
Infrastructure Ltd., and Chennai
Network Infrastructure Ltd.
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: 40065W107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Financial Budget for 2010 For For Management
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 Cao Jianguo as None For Shareholder
Director
9 Approve Removal of He Yuhua as Director None For Shareholder
10a Elect Xu Xiaoming as Non-Independent None For Shareholder
Director
10b Elect Guo Zhuxue as Non-Independent None For Shareholder
Director
11 Approve Removal of Yao Muming as None For Shareholder
Supervisor
12 Elect Xu Ling as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Report of Auditors For For Management
5 Approve Proposed Profit Distribution For For Management
and Dividend Payment
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Loans to Guangzhou For Against Management
Pharmaceuticals Corporation
9 Approve Provision of Guarantees to For Against Management
Secure Bank Loans For its Subsidiaries
10a Elect Yang Rongming as Executive For For Management
Director
10b Elect Shi Shaobin as Executive Director For For Management
10c Elect Wu Changhai as Executive Director For For Management
10d Elect Li Chuyuan as Executive Director None For Shareholder
10e Elect Liu Jinxiang as Independent For For Management
Non-Executive Director
10f Elect Li Shanmin as Independent For For Management
Non-Executive Director
10g Elect Zhang Yonghua as Independent For For Management
Non-Executive Director
10h Elect Wong Lung Tak as Independent For For Management
Non-Executive Director
10i Elect Qiu Hongzhong as Independent None For Shareholder
Non-Executive Director
10j Elect Yang Xiuwei as Supervisor For For Management
10k Elect Zhong Yugan as Supervisor For For Management
11 Reappoint Shu Lun Pan Yangcheng For For Management
Certified Public Accountants Co., Ltd.
and PricewaterhouseCoopers as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
Extension for 12 Months
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For Against Management
50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For Against Management
30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For Against Management
Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For Against Management
Guarantee to a Subsidiary
10 Approve Guarantee Extension For Against Management
11 Approve Joint Development with Third For For Management
Party Companies in the Asian City
Project
12 Approve Extension of Issuance of A For For Management
Shares
13 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignations of Fiscal Council For For Management
Member and His Alternate
2 Elect Principal and Alternate Members For For Management
for the Fiscal Council
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For Against Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Allocation of Income For Against Management
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
GUARARAPES CONFECCOES S.A.
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Dev as Director For For Management
4 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J.N. Goodbole as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of G. Mohapatra, Managing Director
7 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd and its
Trustees viz. 3i Infotech Trusteeship
Services Ltd in Respect of External
Commercial Borrowings Amounting to $40
Million Availed by the Company
- --------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 24, 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 3.25 Per Share For For Management
3 Reappoint A. Shah as Director For For Management
4 Approve RS Patel & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint HV Patel as Director For For Management
6 Approve Appointment and Remuneration of For For Management
G. Mohapatra as Managing Director
7 Approve Reduction of Issued Capital For For Management
from INR 1.58 Billion Divided into 158
Million Equity Shares of INR 10 Each to
INR 1.55 Billion Divided into 155
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E113
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint P.N.R. Chowdhury as Director For For Management
4 Reappoint A.N. Shah as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Statutory Auditors and Branch
Auditors
- --------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint P.K. Pujari as Director For For Management
4 Reappoint T. Ray as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint S. Jagadeesan as Director For For Management
- --------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
GULA PERAK BHD.
Ticker: GPERAK Security ID: Y2947K100
Meeting Date: SEP 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 March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Lim Bee Ling as Director For For Management
4 Elect Elyas Bin Omar as Director For For Management
5 Approve SC Lim, Ng & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Substantial Transactions with For Against Management
Directors
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GULA PERAK BHD.
Ticker: GPERAK Security ID: Y2947K100
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
MYR 322 Million to MYR 64.4 Million by
Cancelling MYR 0.40 from the Par Value
of Every Ordinary Share of MYR 0.50
Each to Offset Accumulated Losses
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in the
Company's Ordinary Share Capital
- --------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: 1503S Security ID: Y5216A109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended June
30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 260,000 for the
Financial Year Ended June 30, 2009
3 Elect Ong Joo Theam as Director For For Management
4 Elect Tan Keok Yin as Director For For Management
5 Elect Chew Kong Seng 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 with Hong Leong Co.
(Malaysia) Bhd. and its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Directors and Major
Shareholders of the Company and Their
Affiliates
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte. Ltd. and its Affiliates
- --------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 37710 Security ID: Y29649103
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 1052 Security ID: G4211X107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Relect Liu Yongjie as Director For For Management
3c Reelect Qian Shangning as Director For For Management
3d Reelect Wang Shuhui as Director For For Management
3e Relect Lau Hon Chuen Ambrose as For For Management
Director
3f Approve Remuneration of Directors and For For Management
to Determine Maximum Number of
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zon Zun Certified Public Accountants
Office Ltd. Respectively as the
Company's International and Domestic
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Remuneration Proposal for For For Management
Directors, Supervisors, and Company
Secretary for 2010
7 Other Business (Voting) For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 24.5 Percent For For Management
Equity Interest in HNA Airport Holding
(Group) Company Ltd., from Kingward
Investment Ltd.
2 Approve Acquisition of 30 Percent For For Management
Equity Interest in HNA Airport Holding
(Group) Company Ltd. from HNA Group
Company Ltd.
3 Approve Proposed A Share Issue of 200 For For Management
Million A Shares of RMB 1 Each
4 Approve Use of Proceeds from in For For Management
Relation to the A Share Issue
5a Amend Articles of Association For For Management
5b Amend Rules and Procedures Re: For For Management
Shareholder's Meetings (Draft)
5c Amend Rules and Procedures Re: Board For For Management
Meetings (Draft)
5d Amend Rules and Procedures Re: For For Management
Supervisory Committee Meetings (Draft)
5e Approve Connected Transaction For For Management
Decision-Making System (Draft)
5f Approve System for Setting Aside Funds For For Management
Raised for Special Purposes
5g Authorize Board to Make All Necessary For For Management
Amendements to the Articles of
Association of the Company
6 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the A Share
Issue
7 Approve Special Dividend of RMB 0.35 For For Management
Per Share
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 357 Security ID: Y2983U103
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue of 200 For For Management
Million A Shares of RMB 1 Each
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: 357 Security ID: Y2983U103
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Xihong as Executive Director For For Management
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: 357 Security ID: Y2983U103
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3 Reelect Zhang Jianming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reelect Guo Mingguang as Director and For For Management
Authorize the Board to Fix His
Remuneration
5 Reelect Liu Jianbo as Director and For Against Management
Authorize the Board to Fix His
Remuneration
6 Reelect Gao Xunxian as Director and For For Management
Authorize the Board to Fix His
Remuneration
7 Reelect Steven Chow as Director and For For Management
Authorize the Board to Fix His
Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 520 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Hyun-Duk Internal Auditor For For Management
4 Approve Total Remuneration of For For Management
Executives
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 14790 Security ID: Y2987A103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.40 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For For Management
5.2 Elect Terrence Philip Weir 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
- --------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 2390 Security ID: Y3003N103
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 390 per Share
2 Elect Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 20000 Security ID: Y3004A118
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 240 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: 3300 Security ID: Y3050K101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL E- WHA CORP
Ticker: 7860 Security ID: Y3051P109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: 6440 Security ID: Y3050R106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Sung Woo-Gi 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 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 3480 Security ID: Y3053D104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: Y3053K108
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Yoon Hyun-Duk as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO LTD
Ticker: 700 Security ID: Y3053K108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 2320 Security ID: Y3054B107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Ji-Hong as Outside Director For For Management
4 Appoint Park Seok-Hee as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKOOK COSMETICS CO.
Ticker: 3350 Security ID: Y30564101
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Reelect 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
- --------------------------------------------------------------------------------
HANKOOK COSMETICS CO.
Ticker: 3350 Security ID: Y30564101
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 17960 Security ID: Y3058W115
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
regarding Business Objectives
- --------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 17960 Security ID: Y3058W115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Myung-Hwa 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
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital None For Shareholder
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC
Ticker: 2000 Security ID: Y3061E102
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 95 per Common Share
and KRW 145 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Appoint Chung Chung-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 2300 Security ID: Y3056X107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 4960 Security ID: Y30634102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Hak-joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 14680 Security ID: Y3064E109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Park Won-Hwan as Inside For For Management
Director
3 Reelect Cho Yong-Sang as Outside For For Management
Director
4 Appoint Cho Yong-Gwang 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 PAPER CO LTD
Ticker: 4150 Security ID: Y3063K106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 9240 Security ID: Y30642105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Young-Bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 9830 Security ID: Y3065K104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Ki-Joon as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: 370 Security ID: Y7472M108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 3530 Security ID: Y2562Y104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Myung-Seop as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE)
Ticker: 27390 Security ID: Y2099S109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jong-Bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 1750 Security ID: Y3067V108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Park Young-Geol as Outside For For Management
Director
4 Appoint Jung Hee-Jong as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Mosaic Bhd
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Shing Hong Ltd.
Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic
Corp. Sdn. Bhd Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments
Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Disposal by Hap Seng Auto Sdn For For Management
Bhd of 11.7 Million Ordinary Shares in
Hap Seng Star Sdn Bhd (HSSSB),
Representing 35 Percent Equity Interest
in HSSSB, to Pacific Star Automobile
Ltd for a Cash Consideration of MYR
103.8 Million
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.07 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Lau Teong Jin as Director For For Management
5 Elect Soon Seong Keat as Director For For Management
6 Elect Simon Shim Kong Yip 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
- --------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.05 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Egoh as Director For For Management
4 Elect Ahmad bin Mohd Don as Director For For Management
5 Elect Jorgen Bornhoft as Director For For Management
6 Elect Simon Shim Kong Yip as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd. Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: Y30683109
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Executive For For Management
Director
2 Elect Zou Lei as Executive Director For For Management
3 Elect Duan Hong-yi as Executive For For Management
Director
4 Elect Shang Zhong-fu as Executive For For Management
Director
5 Elect Wu Wei-zhang as Executive For For Management
Director
6 Elect Sun Chang-ji as Independent For For Management
Director
7 Elect Jia Cheng-bing as Independent For For Management
Director
8 Elect Li He-jun as Independent Director For For Management
9 Elect Yu Bo as Independent Director For For Management
10 Elect Liu Deng-qing as Independent For For Management
Director
11 Elect Wang Zhi-sen as Supervisor For For Management
Representing Shareholders
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders
13 Elect Xu Er-ming as Independent For For Management
Supervisor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
2 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
Share
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement with Harbin Electic
Corporation and the Related Annual Caps
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 24, 2009 Meeting Type: Annual/Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reappoint Directors (Bundled) For For Management
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
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: SEP 23, 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
2 Approve Issuance of up to 24.7 Million For For Management
Warrants at a Price of INR 130.11 Each
to Promoters
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint A. Chowdhry as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Reappoint A. Ramachandran as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Remuneration of A. For For Management
Chowdhry, Chairman and CEO
8 Approve Increase in Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
9 Appoint N. Sinha as Director For For Management
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Nadar as Director For Against Management
3 Reappoint R. Abrams as Director For For Management
4 Reappoint P.C. Sen as Director For For Management
5 Approve Dividend of INR 1.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
in Place of the Retiring Auditors,
Price Waterhouse, and Authorize Board
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of S. Nadar, Managing Director,
Chairman, and Chief Strategy Officer
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HEG LTD
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint L.N. Jhunjhunwala as Director For For Management
4 Reappoint V.K. Mehta as Director For For Management
5 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Reappointment and Remuneration For For Management
of Ravi Jhunjhunwala, Chairman &
Managing Director
8 Appoint O.P. Bahl as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Riju Jhunjhunwala, Executive Director
- --------------------------------------------------------------------------------
HEG LTD
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Remuneration of R.C. Surana, For For Management
Executive Director & CEO
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 12 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Change Location of Registered Office For For Management
from the State of Karnataka to the
State of Haryana and Amend Clause II of
the Memorandum of Association to
Reflect the Change in Registered Office
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Kumar as Director For For Management
3 Reappoint A. Scheuer as Director For Against Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Dividend on 9-Percent For For Management
Cumulative Redeemable Preference Shares
of INR 100 Each of INR 9.00 Per Share
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5,10, 14. 16, 23, 29, For Against Management
30, 35, 40, 45, 48, 51, 53, 59, and 60
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Independent Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 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 0.03 Per
Share
5.1 Elect Sudhipan Charumani as Director For For Management
5.2 Elect David Richard Nardone as Director For For Management
5.3 Elect Peter John Edmondson as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD
Ticker: 3389 Security ID: G9827T119
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$20.0 Million to HK$50.0
Million By the Creation of an
Additional 6.0 Billion New Shares
2 Approve Bonus Issue on the Basis of For For Management
Five Bonus Shares For Every Ten
Existing Shares Held and the Related
Transactions
3 Change Company Name to Hengdeli For For Management
Holdings Limited
- --------------------------------------------------------------------------------
HEUNG-A SHIPPING CO.
Ticker: 3280 Security ID: Y3181A105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Tae-Kyun 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
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.80 Per For For Management
Share and Confirm Interim Dividend of
INR 0.60 Per Share
3 Reappoint L.S. Sarma as Director For For Management
4 Reappoint S. Haribhakti as Director For For Management
5 Reappoint S.K. Mitra 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. Dhawan as Director For For Management
8 Appoint S. Doreswamy as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R.V. Ramanan as Manager
10 Approve Commission Remuneration of Non For For Management
Executive Directors
- --------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Dismiss the Directors None Against Shareholder
2 Approve to Prosecute the Related None Against Shareholder
Responsibility of Directors by Law
3 Amend Articles of Incorporation None Against Shareholder
4 Amend Election Rules of Directors and None Against Shareholder
Supervisors
5.1 Elect Bin Tang Chang with Shareholder None Against Shareholder
Number 108 as Director
5.2 Elect Bin Yen Chang with Shareholder None Against Shareholder
Number 27 as Director
5.3 Elect Pin Li Chang Chou with None Against Shareholder
Shareholder Number 244 as Director
5.4 Elect Meng Lu Chang with Shareholder None Against Shareholder
Number 126 as Director
5.5 Elect Chien Kuo Chang with Shareholder None Against Shareholder
Number 103 as Director
5.6 Elect Cheng Shin Chang with Shareholder None Against Shareholder
Number 56 as Director
5.7 Elect Tao Jun Chang from Yu-Sheng None Against Shareholder
Investment Co., Ltd with Shareholder
Number 374 as Director
5.8 Elect Chih Chieh Chang from Yu-Sheng None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 374 as Director
5.9 Elect Representative of Tao-He None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 461 as Director
5.10 Elect Representative of Lai-Heng None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 324 as Director
5.11 Elect Representative of Shing-Yuan None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 447 as Director
5.12 Elect Shu Ling Yeh with Shareholder None Against Shareholder
Number 236 as Supervisor
5.13 Elect Representative of Chang-Yuan None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 467 as Supervisor
5.14 Elect Representative of Shin-Bang None Against Shareholder
Investment Co.,Ltd with Shareholder
Number 485 as Supervisor
6 Approve to Release the Prohibitionon None Against Shareholder
Derictors from Participation in
Competitive Business
7 Transact Other Business None None Shareholder
- --------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 1393 Security ID: G44403106
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: HVL Security ID: S35200104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3.1 Elect Mohammed Bhabha as Director For For Management
3.2 Elect Babalwa Ngonyama as Director For For Management
3.3 Elect Peter Surgey as Director For For Management
3.4 Elect Timur Yanbukhtin as Director For For Management
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Increase the Maximum for the Additional For For Management
Sum Payable to the Chairman
6 Approve Non-executive Director Fees For For Management
7.1 Reappoint Colin Brayshaw as Member of For For Management
the Audit and Risk Committee
7.2 Appoint Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
7.3 Appoint Peter Surgey as Member of the For For Management
Audit and Risk Committee
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: HVL Security ID: S35200104
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Evraz For For Management
Highveld Steel and Vanadium Limited
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on 6 Percent For For Management
Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.35 Per Share
4 Reappoint R. Birla as Director For For Management
5 Reappoint K.N. Bhandari as Director For For Management
6 Reappoint N.J. Jhaveri as Director For For Management
7 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of D. Bhattacharya, Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion
10 Approve Increase of Authorized Share For For Management
Capital from INR 2 Billion to INR 2.15
Billion by the Creation of 150 Million
New Equity Shares of INR 1.00 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
12 Amend Article 4(i)(a) of the Articles For For Management
of Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# 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 29 Billion
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint D.G. Hinduja as Director For For Management
4 Reappoint A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration; and Appoint Branch
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V.S. Hinduja as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.0 Billion
- --------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: JUL 27, 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 10.00 Per Share For For Management
3 Reappoint R.P. Hinduja as Director For For Management
4 Reappoint D.G. Hinduja as Director For For Management
5 Reappoint A. Harish as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights (Proposed Issuance)
9 Approve Authority on Behalf of the For Against Management
Company to Comply with All Formalities
as May be Required in Connection with
the Proposed Issuance
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A. Dhawan, a Relative of a Director, as
President - HCC Infrastructure Business
of the Company
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 0.80 Per Share
3 Reappoint D.M. Popat as Director For For Management
4 Reappoint Y.H. Malegam as Director For For Management
5 Approve K. S. Aiyar & Co. as Company For For Management
Auditors, Appoint Branch Auditor, and
Authorize Board to Fix Their
Remuneration
6 Appoint K.G. Tendulkar as Director For For Management
7 Appoint A.C. Singhvi as Director For For Management
8 Approve Increase of Authorized Capital For For Management
to INR 1 Billion Divided into 900
Million Equity Shares of INR 1.00 Each
and 10 Million Redeemable Preference
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Capital
9 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: 140 Security ID: Y3234H107
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Number of Authorized Shares,
Preferred Shares, and Audit Committee
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: 140 Security ID: Y3234H107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Approve Issuance of Shares for a For For Management
Private Placement Based on Company's
Operating Conditions
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of HK$8.3 For For Management
Million Standing to the Credit of the
Surplus Account and Application of Such
Amount for Payment in Full of 827.8
Million Unissued Shares (Bonus Shares)
on the Basis of One Bonus Share for
Every Ten Issued Shares Held
- --------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Oei Kang, Eric as Director For For Management
2b Reelect Tang Sau Wai, Tom as Director For Against Management
2c Reelect Yen Teresa as Director For Against Management
2d Reelect Wan Ming Sun as Director For Against Management
2e Reelect Wan Man Yee as Director For For Management
2f Reelect Fan Yan Hok, Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Issuance of Bonus Warrants For For Management
with Preemptive Rights
9 Approve Bonus Share Issue For For Management
10 Approve Distribution of Contributed For For Management
Surplus Account
11 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO. (EX HYUNDAI MOTOR IB SEC. (EX SHINHEUNG SEC.))
Ticker: 1500 Security ID: Y3230Q101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the 2008 For For Management
Allocation of Income and Dividends
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative Yang Pi Chi from For For Management
Sol Young Enterprise Co., Ltd. with ID
Number 8 as Director
6.2 Elect Yang Kae Tih with ID Number 1 as For For Management
Director
6.3 Elect Lai Yi Sen with ID Number 4 as For For Management
Director
6.4 Elect Yu Su Yuan with ID Number 9 as For For Management
Director
6.5 Elect Lee Hsin Cheng with ID Number For For Management
8635 as Director
6.6 Elect Liao Su Chen with ID Number 43 as For For Management
Supervisor
6.7 Elect Representative Huang Yuan Hong For For Management
from Bond-Galv Industrial Co., Ltd.
with ID Number 32867 as Supervisor
6.8 Elect Representative Hsu Su Chuan from For For Management
Show Soon Enterprises Co., Ltd. with ID
Number 13 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly-Elected
Directors
- --------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KP For Against Management
Chemical Corp.
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by HLA Holdings Sdn For For Management
Bhd, a Wholly Owned Subsidiary of Hong
Leong Financial Group Bhd, of 55
Million Shares Representing a
55-Percent Equity Interest in Hong
Leong Tokio Marine Takaful Bhd from
Hong Leong Bank Bhd for Cash
Consideration
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 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 320,000 for the
Financial Year Ended June 30, 2009
2 Elect Quek Leng Chan as Director For For Management
3 Elect Poh Soon Sim as Director For For Management
4 Elect Kamarulzaman bin Mohammed as For For Management
Director
5 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
6 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 20, 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 with Hong Leong Co.
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware
Co., Sdn. Bhd. and Hong Bee Motors Sdn.
Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Motor Singa
Sdn. Bhd. and Sing Heng Motor Trading
Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co.,
Ltd. and Its Subsidiaries
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte. Ltd. (HLIH) and Persons
Connected with HLIH
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 20, 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 269,507 for the
Financial Year Ended June 30, 2009
2 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
3 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Approve Ling Kam Hoong & Co 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
- --------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 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 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ren Jie as Director For For Management
2a2 Reelect Siegfried Meissner as Director For Against Management
2a3 Reelect Huang Dongyang as Director For For Management
2a4 Reelect Liu Xiaofeng as Director For For Management
2a5 Reelect Tai Kwok Leung Alexander as For For Management
Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: 500193 Security ID: Y3723C148
Meeting Date: AUG 21, 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 0.40 Per Share For For Management
3 Reappoint M. Narasimham as Director For For Management
4 Reappoint C.K. Kutty as Director For For Management
5 Reappoint R. Venkatachalam as Director For For Management
6 Reappoint P.C.D. Nambiar as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
10 Approve Appointment and Remuneration of For For Management
Amruda Nair, Relative of Director, as
Asset Management Executive
11 Approve Appointment and Remuneration of For For Management
Aishwarya Nair, Relative of Director,
as F & B Merchandising Associate
12 Approve Appointment and Remuneration of For For Management
S. Nair, Relative of Directors, as
Interior Design/Operations Associate
Management
- --------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 8770 Security ID: Y3723W102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Cha Jeong-Ho as Inside Director For For Management
4 Appoint Jeong Byung-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HOUSE OF INVESTMENTS INC
Ticker: HI Security ID: Y3724Q104
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# 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
1.6 Elect Wilfrido E. Sanchez as a Director For For Management
1.7 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
1.8 Elect Roberto F. De Ocampo as a For For Management
Director
1.9 Elect Francisco H. Licuanan III as a For For Management
Director
1.10 Elect Renato C. Valencia as a Director For For Management
1.11 Elect Isabel C. Wilson as a Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 18,
2008
3 Approve the Management Report and For For Management
Audited Financial Statements for 2008
4 Ratify and Confirm the Acts, For For Management
Resolutions, and Proceedings of the
Board of Directors, Executive
Committee, and the Officers of the
Company during the Year 2008
5 Appoint SGV & Co. as External Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint W. Singh as Director For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint S.K. Soni as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $450 Million
- --------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Issue Employee Stock Options For Against Management
Below the Market Price
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD
Ticker: 587 Security ID: G4638Y100
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.028 Per For For Management
Share
3a Reelect Zhang Peter Y as Director For For Management
3b Reelect Kung Hsiang Fu as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Ming-Cheng Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.2 Elect An-Lan Chen Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.3 Elect Tsu-Yen Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.4 Elect Chih-Yang Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.5 Elect James Hui-Jan Yen from Xiang Yu For For Management
Co.,Ltd. with ID Number 325315 as
Director
6.6 Elect Rung-Fu Hsieh from Shin Kong Life For For Management
Insurance Scholarship Foundation with
ID Number 7920 as Director
6.7 Elect Michael Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.8 Elect Hsueh Hsu Chang from Fu Chuan For For Management
Enterprises Co., Ltd. with ID Number
7904 as Supervisor
6.9 Elect Chia-Ying Shen from Delegate of For For Management
China Man-made Fiber Corp. with ID
Number 7963 as Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUBLINE BHD (FRMLY EOX GROUP BHD)
Ticker: HUBLINE Security ID: Y2299A106
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Dennis Ling Li Kuang as Director For For Management
3 Elect Ibrahim Bin Haji Baki as Director For For Management
4 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.002 Per Share for the
Financial Year Ended Sept. 30, 2009
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 105,000 for the
Financial Year Ended Sept. 30, 2010
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
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
November 2009
2.1 Elect Clifford Amoils as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Nene Molefi as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 November 2010
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Jessica-Anne Saayman as
the Individual Registered Auditor
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Ramsumer
as the Designated Auditor
3 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of the Auditors
4.1 Appoint Lungile Cele as Member of the For For Management
Audit and Risk Committee
4.2 Appoint Thabo Leeuw as Member of the For For Management
Audit and Risk Committee
4.3 Appoint Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
5.1 Re-elect Lungile Cele as Director For For Management
5.2 Re-elect Vusi Khumalo as Director For For Management
5.3 Re-elect Peter Staude as Director For For Management
6.1 Elect Nomgando Matyumza as Director For For Management
6.2 Re-elect Sibusiso Ngwenya as Director For For Management
7.1 Amend the Share Appreciation Right For For Management
Scheme 2007, the Long Term Incentive
Plan 2007 and the Deferred Bonus Plan
2007
7.2 Approve Non-executive Director Fees For For Management
8.1 Approve Increase in Authorised Share For For Management
Capital
8.2 Adopt New Memorandum of Association For For Management
8.3 Place Authorised but Unissued Shares For For Management
Under Control of Directors
8.4 Approve the Payment of Commission at For For Management
the Discretion of the Directors to Any
Person Agreeing to Subscribe for Shares
in Respect of the Rights Offer
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: 3328S Security ID: Y37666107
Meeting Date: OCT 26, 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 235,000 for the
Financial Year Ended June 30, 2009
2 Elect Wong Ah Lek as Director For For Management
3 Elect Quah Thain Khan as Director For Against Management
4 Elect Talha bin Haji Mohd Hashim as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: 3328S Security ID: Y37666107
Meeting Date: OCT 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 with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware Co,
Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 2626 Security ID: Y3767E109
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Other Business For Against Management
- --------------------------------------------------------------------------------
HUNEED TECHNOLOGIES CO.
Ticker: 5870 Security ID: Y1917S101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Appoint Jung Jong-Beom as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Approve to Chose One or Two or All from For Against Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares/Convertible Bonds
for a Private Placement
8 Elect Supervisors For Against Management
- --------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial
Year Ended June 30, 2009
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Chew Hock Lin as Director For For Management
4 Elect Ong Lye Seng as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 190,000 for the
Financial Year Ended June 30, 2009
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
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 45.2 Million New Ordinary Shares of
MYR 1.00 Each with up to 45.2 Million
Free Detachable Five-Year Warrants on
the Basis of Three Rights Shares and
Three Free Warrants for Every Ten
Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
HUSTEEL CO. (FRMLY SHIN-HO STEEL)
Ticker: 5010 Security ID: Y37988105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 700 per Share
2 Elect Six Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Lee Jung-Sae as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 850 Security ID: Y3806U106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended July 31, 2009
3 Elect Hwang Lip Teik as Director For For Management
4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Badarudin Jamalullail as Director For For Management
6 Elect Kankipati Rajan Raju as Director For For Management
7 Elect Mohamed Tarmizi Tun Dr. Ismail as For For Management
Director
8 Elect Hwang Sing Lue as Director For Against Management
9 Elect Ong Eng Kooi as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,239 for the
Financial Year Ended July 31, 2009
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 10690 Security ID: Y3814M104
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 2460 Security ID: Y38152107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Seok-Jin as Outside For For Management
Director
3.2 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 2460 Security ID: Y38152107
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Retail Business For Against Management
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Reelect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: 6390 Security ID: Y3826U102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: 16510 Security ID: Y3834H101
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 17800 Security ID: Y3835T104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Nam Seung-Han as Member of Audit For For Management
Committee
5 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: MAY 28, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Merger Agreement with Hyundai For For Management
Food System Company
- --------------------------------------------------------------------------------
HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.)
Ticker: 10520 Security ID: Y3848X100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 11200 Security ID: Y3843P102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Reelect Kim Seong-Man as Inside For For Management
Director
2.3 Elect Lee Seok-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Lee Byung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL CO.
Ticker: 4310 Security ID: Y3848J101
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Three For For Management
Inside Directors and Three Outside
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For Against Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For Against Management
4.1 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For Against Management
Audit Committee
4.4 Reelect Cho Jin-Wan as 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 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
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 Elect Directors and Approve Their For Against Management
Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Powers and Duties of the Board of
Directors
8 Acknowledge Report on Allowing For For Management
Shareowners to Propose Agenda to the
2010 AGM
9 Acknowledge Report on Allowing For For Management
Shareowners to Nominate Candidate/s to
be Elected as Director/s on the 2010
AGM
10 Other Business For Against Management
- --------------------------------------------------------------------------------
I.C.S.A (INDIA) LTD
Ticker: 531524 Security ID: Y3857H111
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint V.S.S. Reddy as Director For For Management
4 Approve VONR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
6 Approve Employee Stock Option Plan 2009 For Against Management
7 Approve Reappointment and Remuneration For For Management
of P.K. Ramaiah, Director (Technical)
8 Amend Articles of Association Re: For For Management
Buyback of Shares
9 Amend Articles of Association Re: For For Management
Sitting Fee
- --------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: 500710 Security ID: Y3857G113
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.00 Per Share For For Management
3 Reappoint R.S. Karnad as Director For For Management
4 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint N. Kaviratne as Director For For Management
6 Approve Appointment and Remuneration of For For Management
A. Jain, Managing Director
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: 500710 Security ID: Y3857G113
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Akzo Nobel India For For Management
Ltd
- --------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 11, 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 Reappoint S. Tuli as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint Y.S.P. Thorat as Director For For Management
6 Reappoint K.N. Murthy as Director For For Management
7 Reappoint H.L. Zutshi as Director For For Management
8 Appoint S. Narain as Director For For Management
9 Acknowledge Reappointment of L.F. For For Management
Poonawalla as Government Nominee
Director
10 Acknowledge Appointment of G.C. For For Management
Chaturvedi as Government Nominee
Director
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT9 Security ID: P5245R248
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 4.16 Million For For Management
Shares Held in Treasury
2 Accept Resignation by Manoel Horacio For For Management
Francisco da Silva, Cassius Schymura
and Passarelli Bernardo Augusto da
Costa e Silva
3 Ratify Issuance of 180.375 New Shares For For Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT9 Security ID: P5245R248
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Stock Option Plan Grants For Did Not Vote Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: IDNT3 Security ID: P5245R248
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Director
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For Against Management
5 Reappoint A.R.A. Bakar as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 800 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Elect Tony Tan @ Choon Keat as Director For For Management
5 Elect Tan Kai Seng 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 340,000 for the
Financial Year Ended Dec. 31, 2009
8 Elect Abu Talib bin Othman as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu For Did Not Vote Management
Independent Auditors to Appraise
Proposed Absorption of Midia Mall
Consultoria Promocional
2 Approve the Appraisal Report Produced For Did Not Vote Management
by Deloitte Touche Tohmatsu Independent
Auditors
3 Examine Absorption Agreement For Did Not Vote Management
4 Approve Absorption Agreement For Did Not Vote Management
5 Approve the Proposal to Expand Company For Did Not Vote Management
Objectives Following Absorption of
Midia Mall Consultoria Promocional
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Company Objectives
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 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
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y7198V101
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin Bin Bahari as Director For For Management
2 Elect Boey Tak Kong as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 311,125 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 230 Security ID: Y3883H101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Won-Young as Inside For For Management
Director
3.2 Elect Kim Gi-Young as Outside Director For For Management
4 Appoint Shin Myung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: "A" For For Management
Shares
2 Subject to the Passing of Special For For Management
Resolution 1 and Ordinary Resolutions 1
and 2, Authorise the Company to Redeem,
Convert or Acquire All or Any of the
"A" Shares, Subject to the Rights and
Restrictions Attaching to the "A"
Shares
1 Approve the Transaction between the For For Management
Company and the BEE Consortium
2 Subject to the Passing of Special For For Management
Resolution 1, Special Resolution 2 and
Ordinary Resolution 1, Authorise Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Makhosazana Sibisi as Director For For Management
2.2 Elect Tapiwa Njikizana as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Non-executive For For Management
Directors Payable for the Period of 1
January 2010 to 31 December 2010
5 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
6 Reappoint Grant Thornton as Auditors For For Management
and Kerry Cassel as the Individual and
Designated Auditor
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)
Ticker: 15860 Security ID: Y38845106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Hong Soon-Gab as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 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 31
March 2009
2.1.1 Ratify Appointment of DL Haworth to the For For Management
Board
2.1.2 Ratify Appointment of CWN Molope to the For For Management
Board
2.1.3 Ratify Appointment of LW Riddle to the For For Management
Board
2.2.1 Reelect MI Carr as Director For For Management
2.2.2 Reelect GJ Clark as Director For For Management
2.2.3 Reelect DR Langlands as Director For For Management
2.2.4 Reelect PA Lister as Director For For Management
2.2.5 Reelect BM Stuart as Director For For Management
2.2.6 Reelect RA Williams as Director For For Management
3.1.1 Approve Remuneration of Non-Executive For For Management
Directors for Ongoing Fiscal Year
3.1.2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for
Potential Use in a Rights Offer
- --------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 3200 Security ID: Y3878B101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For 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 Auditors
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 3120 Security ID: Y38857101
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cisco For For Management
Corporation
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 3120 Security ID: Y38857101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPLJ Security ID: S38127122
Meeting Date: NOV 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 30
June 2009
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint M Comber as
Designated Partner
4.1 Re-elect James McAlpine as Director For For Management
4.2 Re-elect Ashley Tugendhaft as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Place Authorised But Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
9 Amend Imperial Holdings Limited Share For Against Management
Appreciation Right Scheme, Imperial
Holdings Limited Conditional Share Plan
and Imperial Holdings Limited Deferred
Bonus Plan
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint N. Srinivasan as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
- --------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Khattar as Director For For Management
3 Approve Sharp and Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of N. Jain, Managing Director
5 Approve Reappointment and Remuneration For For Management
of R. Venkataraman, Executive Director
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUL 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 of up to $200 Million
to Qualified Institutional Buyers
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INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P.P. Mirdha as Director For For Management
4 Reappoint A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds Arising For For Management
Out of the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of G. Banga, Executive Director
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INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint G. Banga as Director For For Management
4 Reappoint K. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 45 Million
Equity Shares and Issuance of
Redeemable Non-Convertible Debentures
without Preemptive Rights up to an
Aggregate Amount of INR 30 Billion
7 Amend Articles of Association For For Management
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INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.P. Mirdha as Director For For Management
3 Reappoint N. Gehlaut as Director For For Management
4 Reappoint V. Bansal as Director For For Management
5 Approve Ajay Sardana Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds from For For Management
the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of N. Gehlaut, Joint Managing Director
8 Approve Reappointment and Remuneration For For Management
of V. Bansal, Joint Managing Director
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INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: OCT 4, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
Corporate Guarantees of up to INR 200
Billion to Indiabulls Power Ltd (IPL),
Indiabulls Realtech Ltd, Indiabulls
CSEB Bhaiyathan Power Ltd, Indiabulls
Powergen Ltd, or Any Other Subsidiaries
of IPL
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INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: Y3912A101
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Property Builders
Ltd., a Subsidiary of the Company
2 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Developers and
Infrastructure Ltd., a Subsidiary of
the Company
3 Approve Investment of up to INR 5 For For Management
Billion in Indiabulls Malls Ltd., a
Subsidiary of the Company
4 Approve Investment of up to INR 1 For For Management
Billion in Serida Constructions Ltd., a
Subsidiary of the Company
5 Approve Investment of up to INR 1 For For Management
Billion in Lenus Developers Ltd., a
Subsidiary of the Company
6 Approve Investment of up to INR 1 For For Management
Billion in Serida Properties Ltd., a
Subsidiary of the Company
7 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Real Estate Ltd., a
Subsidiary of the Company
8 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Properties Ltd., a
Subsidiary of the Company
9 Approve Investment of up to INR 1 For For Management
Billion in Mabon Constructions Ltd., a
Subsidiary of the Company
10 Approve Investment of up to INR 1 For For Management
Billion in Mabon Properties Ltd., a
Subsidiary of the Company
11 Approve Investment of up to INR 1 For For Management
Billion in Mabon Infrastructure Ltd., a
Subsidiary of the Company
12 Approve Investment of up to INR 1 For For Management
Billion in Mabon Real Estate Ltd., a
Subsidiary of the Company
13 Approve Investment of up to INR 1 For For Management
Billion in Ashkit Developers Ltd., a
Subsidiary of the Company
14 Approve Investment of up to INR 1 For For Management
Billion in Mabon Developers Ltd., a
Subsidiary of the Company
15 Approve Sharma Goel & Co. as Auditors For For Management
in Place of the Resigning Auditors,
Ajay Sardana Associates, and Authorize
Board to Fix Their Remuneration
16 Amend Articles of Association Re: Share For For Management
Subscription Agreement with Oberon Ltd.
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INDIABULLS SECURITIES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint P.P. Mirdha as Director For For Management
4 Reappoint L.S. Sitara as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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INDIABULLS SECURITIES LTD
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D.B.K. Shah as Director For For Management
4 Reappoint K. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of D.B.K. Shah, Executive Director
7 Appoint A.K. Sharma as Executive For For Management
Director
8 Amend Articles of Association For Against Management
9 Approve Indiabulls Securities Ltd. For Against Management
Employees Stock Option Scheme - 2009
(IBSL ESOS - 2009)
10 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiary Companies
Under the IBSL ESOS - 2009
11 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees of the
Company Under the IBSL ESOS - 2009
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INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
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INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.A. Soonawala as Director For For Management
5 Reappoint D. Parekh as Director For For Management
6 Appoint A. Aga as Director For For Management
7 Appoint N. Godrej as Director For For Management
8 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
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INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel City Inn, For For Management
Baramati to Alta Hotels Pvt. Ltd. for a
Total Consideration of Not Less Than
INR 62 Million
2 Approve Pledging of Assets for Debt For Against Management
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INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 14, 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 7.50 Per Share For For Management
3 Reappoint B.N. Bankapur as Director For For Management
4 Reappoint S. Sundareshan as Director For For Management
5 Reappoint A. Kumar as Director For For Management
6 Reappoint I.J. Parikh as Director For For Management
7 Reappoint B.M. Bansal as Director For For Management
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INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to INR For For Management
12.1 Billion from the General Reserves
for Bonus Issue of up to 1.21 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
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INDIAN OVERSEAS BANK LTD
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 4, 2009 Meeting Type: Annual
Record Date: MAY 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 4.50 Per Share For For Management
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INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.L. Lohia as Director For For Management
3 Reappoint T. Miyazaki as Director For For Management
4 Approve BSR and Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Pandalai as Director For For Management
6 Approve Pledging of Assets for Debt For For Management
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint R. Sundararaman as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Reappoint S.C. Tripathi as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
8 Reappoint R. Sobti as Managing Director For For Management
& CEO
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Authorized Equity Share Capital
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INDUSIND BANK LTD
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint T. A. Narayanan as Director For For Management
4 Reappoint P. Godha as Director For For Management
5 Reappoint A. Hinduja as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Authorized Equity Share
Capital
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
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INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 240 per Common Share
and KRW 240 per Preferred 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
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INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 16, 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 Amend Articles Re: Director/Officer For For Management
Liability and Indemnification
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Director Liability and For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Articles Re: Director/Officer For For Management
Liability and Indemnification
Agreements
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For For Management
7 Elect Eran Mital as Director For For Management
8 Elect Doron Staiger as External For For Management
Director
8a Indicate If You Are a Controlling None Against Management
Shareholder
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INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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, 2009
1.2 Present and Approve Board Report on For For Management
Principal Accounting Policies and
Criteria in Accordance with Article
172-B of the Company Law
1.3 Present and Approve Report on For For Management
Activities Undertaken by the Board of
Directors in Accordance with Article
28, Part 5 of the Stock Market Law
1.4 Accept Audited Financial Statements of For For Management
the Company and it's Principal
Subsidiary for the Year Ended Dec. 31,
2009
1.5 Approve Report on the Activities For For Management
Undertaken by the Audit and Corporate
Practices Committee in Accordance with
Article 43 of the Stock Market Law
1.6 Approve Allocation of Income For For Management
2 Receive Report on the Company's Tax For For Management
Obligations for 2009 in Accordance with
Article 86 of Income Tax Law
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve for 2010
4 Approve Dividends For For Management
5 Elect Directors (Bundled) and Board For Against Management
Secretary
6 Elect President and Members of the For Against Management
Audit Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee President
and Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Present CEO's,
Board of Directors', Audit and
Corporate Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INDUSTRIAS FORESTALES S.A.
Ticker: INFORSA Security ID: P5611E102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports for
Fiscal Year 2009
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Approve Dividends Policy For For Management
6 Elect External Auditor and Risk For For Management
Assessment Companies
7 Present Report Regarding Related-Party None None Management
Transactions
8 Other Business (Voting) For Against Management
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INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES* Security ID: P55409141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
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INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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INEOS ABS (INDIA) LTD
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# 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. Pizzey as Director For For Management
4 Reappoint J.R. Patel as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
R.S. Agarwal as Managing Director
7 Approve Revision in Remuneration of For For Management
R.S. Agarwal, Managing Director
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP3 Security ID: P5610M113
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 7:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Authorize Increase in Share Capital up For For Management
to BRL 50 Million trough Issuance of
11.62 Million of Common and Preferred
Shares with Preemptive Rights
4 Amend Article 5 to Increase Authorized For For Management
Capital to BRL 120 Million
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Stock Split as Approved by EGM For Did Not Vote Management
Nov 12, 2009
2 Ratify Issuance of Shares with For Did Not Vote Management
Preemptive Rights, as Approved by EGM
Nov 12, 2009
3 Authorize Conversion of Debentures in For Did Not Vote Management
the Amount of 11.2 Million Ordinary
Shares
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5 Approve Increase in Authorized Capital For Did Not Vote Management
to Reflect Stock Split
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP11 Security ID: P5610M113
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of For For Management
B.A. Reddy, President (Global HR and
CA)
2 Approve Increase in Remuneration of K. For For Management
Bodanapu, President (Engineering)
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 1.35 Billion Divided
into 270 Million Equity Shares of INR
5.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LTD
Ticker: 532175 Security ID: Y4082D131
Meeting Date: OCT 10, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration of For For Management
Non-Executive Directors
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ING VYSYA BANK LTD
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P. Damas as Director For For Management
4 Reappoint W. Nagel as Director For For Management
5 Reappoint A. Thiagarajan 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 M. Damodaran as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V.N. Richtor, Managing Director and
CEO, for a Further Period of Two Months
Effective Feb. 7, 2009
9 Appoint V.N. Richtor as Director For For Management
10 Approve Remuneration of K.R. For For Management
Ramamoorthy, Part-Time Chairman
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 24.1 Million
Equity Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 13.3 Million
Equity Shares to Qualified
Institutional Buyers
13 Approve Issuance of up to 10.8 Million For For Management
Equity Shares to ING Mauritius Holdings
and ING Mauritius Investments I,
Foreign Promoters
14 Approve Appointment and Remuneration of For For Management
S. Bhandari, Managing Director and CEO
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with TPO Displays For For Management
Corporation and Chi Mei Optoelectronics
Corp.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Named Scott Meikle
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INPAR S.A
Ticker: INPR3 Security ID: P5627A102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 24, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended June 30, 2009
3 Elect Tan Seng Chuan as Director For For Management
4 Elect Soon Li Yen as Director For For Management
5 Elect Oh Seong Lye 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
- --------------------------------------------------------------------------------
INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD.
Ticker: CHIPO Security ID: Y41538102
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Chipbond Technology For For Management
Corp.
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
Hangzhou North Hill and Beijing Guojun
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For For Management
Shen Guojun
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jinhua Intime Sale and Purchase For For Management
Agreement and Authorize Board to
Execute Necessary Actions
- --------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP.
Ticker: 3367 Security ID: Y4159G108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors, Independent Directors For For Management
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Ye Guoyi, Wang Zhicheng
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Board's Expense Report for For For Management
Fiscal Year 2009
10 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2010
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
12 Designate Newspaper of Santiago to For For Management
Publish Meeting Announcements
13 Other Business For Against Management
- --------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Abrahams as Director For Against Management
2 Reelect Hugh Herman as Director For For Management
3 Reelect Ian Kantor as Director For Against Management
4 Reelect Stephen Koseff as Director For For Management
5 Reelect Sir David Prosser as Director For For Management
6 Reelect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2008
11 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2008
12 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
13 Reappoint Ernst & Young Inc as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
14 Reappoint KPMG Inc as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
15 Place 5 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
16 Place 5 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
17 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
18 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Ordinary
Shares
19 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 5 Percent of Issued Class
A Preference Shares
20 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
21 Increased in Authorized Share Capital For For Management
through the Creation of 150 Million New
Ordinary Shares
22 Increased in Authorized Share Capital For For Management
through the Creation of 140 Million
Preference Shares
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association Re: For For Management
Annual and General Meetings
25 Amend Articles of Association Re: For For Management
Contents of Notice of General Meetings
26 Amend Articles of Association Re: Votes For For Management
Attaching to Shares
27 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
28 Amend Articles of Association Re: For For Management
Rights of Proxy
29 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2009
30 Approve Remuneration Report for Year For For Management
Ended March 31, 2009
31 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2008
32 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
34 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorize Directors to Purchase For For Management
44,694,616 Ordinary Shares
37 Approve Political Donations For For Management
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700 Million Shares by
the Creation of 140 Million Ordinary
Shares
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450 Million
Shares by the Creation of 150 Million
New Special Converting Shares
40 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: 23800 Security ID: Y4178A108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Cho Euhn-Jung 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
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
IPCA LABORATORIES LTD
Ticker: 524494 Security ID: Y4175R112
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint V.V.S. Rao as Director For For Management
4 Reappoint M.R. Chandurkar as Director For For Management
5 Reappoint A.K. Jain as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint P. Godha as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Godha, Executive Director
9 Approve Reappointment and Remuneration For For Management
of A.K. Jain, Executive Director
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 Performance Result and For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Pailin Chuchottaworn as Director For For Management
5.3 Elect Jantima Sirisaengtaksin as For For Management
Director
5.4 Elect Sommai Khowkachaporn as Director For For Management
5.5 Elect Chulayuth Hirunyavasit as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Domestic For For Management
Debentures and/or Foreign Debentures
9 Amend Company's Objectives and Article For For Management
3 of the Memorandum of Association
10 Other Business For Against Management
- --------------------------------------------------------------------------------
IS DONGSEO CO. (EX DONGSEO INDUSTRIAL CO.)
Ticker: 10780 Security ID: Y2095N104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 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
- --------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD
Ticker: 500305 Security ID: Y4205T146
Meeting Date: MAY 15, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Issuance of Warrants up to 5 For For Management
Percent of the Company's Issued Share
Capital Post-Issue to Eligible
Promoters
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bachar as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Remuneration of Director For For Management
3 Amend Articles Regarding Quorum For For Management
Requirements
- --------------------------------------------------------------------------------
ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: PTCH Security ID: M61009102
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Balance of Shares in For For Management
Carmel Olefinim Ltd. to Oil Refineries
Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: PTCH Security ID: M61009102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yaakov Gutenshtein as Director For Did Not Vote Management
1.2 Elect Eran Shwartz as Director For Did Not Vote Management
1.3 Elect Arieh Zeif as Director For Did Not Vote Management
1.4 Elect Arieh Ovadia as Director For Did Not Vote Management
1.5 Elect Shalom Zinger as Director For Did Not Vote Management
1.6 Elect Chaim Ramon as Director For Did Not Vote Management
2 Ratify Brightman Almagor and Shoti as For Did Not Vote Management
Auditors
3 Amend Employment Agreement of CEO For Did Not Vote Management
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
4 Approve Bonus of Director who is For Did Not Vote Management
Controlling Shareholder
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Approve Related Party Transaction For Did Not Vote Management
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
6 Approve Bonus Payments of Certain For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 5950 Security ID: Y42112105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Nam-Su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 7660 Security ID: Y42113103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 70 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Sang-Beom 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
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income for For For Management
Legal Reserves
5 Approve Omission of Dividend For For Management
6.1 Elect Nijaporn Charanachitta as For For Management
Director
6.2 Elect Pathai Chakornbundit as Director For For Management
6.3 Elect Peeti Karnasuta as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Grant Thornton Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Reelect Directors For For Management
- --------------------------------------------------------------------------------
IVRCL ASSETS & HOLDINGS LTD
Ticker: 532881 Security ID: Y4211N109
Meeting Date: MAY 10, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.7 Billion Divided into
270 Million Equity Shares of INR 10.00
Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
618 Million from the Company's Reserves
for Bonus Issue in the Proportion of
One New Equity Share for Every Two
Equity Shares Held
4 Approve Appointment and Remuneration of For For Management
S. Ramachandran, Managing Director
(BOOT Projects)
5 Approve Chaturvedi & Partners and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
7 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
8 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint E.E. Reddy as Director For For Management
4 Reappoint E. Sunil Reddy as Director For For Management
5 Reappoint T.R.C. Bose as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint L.S. Reddy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of E. Sudhir Reddy, Chairman and
Managing Director
9 Approve Increase in Remuneration of For For Management
R.B. Reddy, Executive Director-Finance
& Group CFO
10 Approve Increase in Remuneration of For For Management
K.A. Reddy, Executive Director
11 Amend IVRCL-ESOP 2007 Scheme Re: For Against Management
Exercise Price and Exercise Period
12 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt. Ltd.,
Registrar and Transfer Agent
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
275 Million Equity Shares of INR 2.00
Each and 25 Million Preference Shares
of INR 2.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3a of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of Securities For For Management
Premium Account, General Reserve
Accoun, and/or Other Reserves for Bonus
Issue in the Proportion of One New
Equity Share for Every One Existing
Share Held
- --------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date: JUL 4, 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 B.S. Mehta as Director For For Management
4 Reappoint D.D. Chopra as Director For For Management
5 Reappoint R. Mody as Director For For Management
6 Reappoint B.P. Mehta as Director For For Management
7 Approve J.K. Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 33240 Security ID: Y4253R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Chan-Hui as Inside For For Management
Director
4 Appoint Kim Si-Hwan as 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
- --------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary Shares For For Management
of MYR 1.00 Each (Placement Shares) up
to 10 Percent of the Company's Issued
Share Capital with Detachable Warrants
on the Basis of One Warrant for Every
One Placement Share Subscribed
2 Elect Law Hieng Ding as Director For For Management
- --------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zolkipli Bin Abdul as Director For For Management
2 Elect Ang Lam Poah as Director For Against Management
3 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2009
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Law Hieng Ding 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
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: SEP 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 Dividend of INR 16.90 Per Share For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Directors' Report and None None Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1.1 Elect Sudhitham Chirathivat as Director For For Management
6.1.2 Elect Yodhin Anavil as Director For For Management
6.1.3 Elect Subhoj Sunyabhisithkul as For For Management
Director
6.1.4 Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Decrease in Registered Capital For For Management
to THB 4.02 Billion Divided into 8.03
Billion Ordinary Shares of THB 0.50
Each by Writing Off the Preference
Shares and Ordinary Shares Reserved for
the Conversion and Adjustment of Rights
for JAS-W, JAS-W2, and ESOP
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Other Business For Against Management
- --------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Elect Tiong Ik King as Director For Against Management
3 Elect Tiong Choon as Director For Against Management
4 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2009
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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.V. Mehta as Director For For Management
3 Reappoint V. Arya as Director For For Management
4 Reappoint K. Dev as Director For For Management
5 Reappoint B.R. Gupta as Director For For Management
6 Approve Dividend of INR 5.00 Per Share For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of P.N. Thakore, Executive Director
9 Approve Reappointment and Remuneration For For Management
of N.K. Shah, Executive Director
10 Approve Investment of up to INR 15 For For Management
Billion in JBF Global Pte. Ltd. and JBF
RAK LLC
11 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
12 Approve JBF Employee Stock Option For Against Management
Scheme 2009 (JBF-ESOS 2009)
13 Approve Grant of Stock Options to For Against Management
Employees and Directors of Subsidiaries
of the Company Under the JBF-ESOS 2009
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: 514034 Security ID: Y4430M114
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For Did Not Vote Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For Did Not Vote Management
JBS Couro Ltda
3 Approve Merger Agreement between the For Did Not Vote Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Corporate For Did Not Vote Management
Description
2 Amend Articles 16,20, 27 re: For Did Not Vote Management
Replacement of Management
3 Consolidate Company's Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
JCI LIMITED
Ticker: JCD Security ID: S3962R126
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Payment of ZAR 40,000,000 For For Management
to Letseng Diamonds Limited in Terms of
and Subject to Paragraph 4 of the
Litigation Settlement Agreement
2 Approve the Payment of ZAR 267,500,000, For For Management
Together with Interest, if Applicable,
to Investec Bank Limited in Terms of
and Subject to Paragraph 5 of the
Litigation Settlement Agreement
- --------------------------------------------------------------------------------
JCI LIMITED
Ticker: JCD Security ID: S3962R126
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Settlement Agreement For For Management
1 Approve Increase in Authorised Share For For Management
Capital
2 Approve the Transfer of Ordinary Shares For For Management
in Gold Fields Limited by the Company
to JCI Investment Finance (Proprietary)
Limited
3 Approve the Transfer of Ordinary Shares For For Management
in Gold Fields Limited by the Company
or its Subsidiary to Randgold and
Exploration Company Limited
4 Approve Excussion by Randgold and For For Management
Exploration Company Limited of Shares
in Free State Development and
Investment Company Limited
5 Approve the Issue of New JCI Shares to For For Management
Randgold and Exploration Company
Limited
2 Approve Acquisition by the Company or For For Management
its Subsidiary of Shares Pursuant to
the Distribution of New JCI Shares
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For For Management
Rights Scheme
2 Issue or Acquire in the Open Market up For For Management
to 2,500,000 of the Company's
Authorised but Unissued Ordinary Shares
and Place such Ordinary Shares Under
the Control of the Directors (JD Group
Share Appreciation Rights Scheme)
3 Allocate or Acquire in the Open Market For For Management
the 11,375,783 of the Company's
Authorised but Unissued Ordinary Shares
and Place such Ordinary Shares Under
the Control of the Directors (JD Group
Employee Share Incentive Scheme)
- --------------------------------------------------------------------------------
JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2009
2.1 Re-elect Richard Chauke as Director For For Management
2.2 Re-elect Ivan Levy as Director For For Management
2.3 Re-elect Maureen Lock as Director For For Management
2.4 Re-elect Martin Shaw as Director For For Management
3 Place 2,000,000 Authorised But Unissued For For Management
Ordinary Shares under Control of
Directors for the Purposes of the SAR
Scheme
4.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and X Botha as the
Individual and Designated Auditor
4.2 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Commencing on 1 September 2009
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 2620 Security ID: Y4438E106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hanh Sang-Chul as Inside Director For For Management
3.2 Reelect Three Outside Directors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 6350 Security ID: Y4435S108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.04 Shares per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Six For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Executives
6 Approve Total Remuneration of Outside For For Management
Directors
- --------------------------------------------------------------------------------
JERNEH ASIA BHD.
Ticker: JERNEH Security ID: Y44392101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Haron bin Siraj as Director For For Management
5 Elect Lim Chee Wah as Director For For Management
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JET AIRWAYS INDIA LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.P. Dungca as Director For For Management
3 Reappoint Y.R. Chopra as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of S.R. Khan
5 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 175 Billion
- --------------------------------------------------------------------------------
JET AIRWAYS INDIA LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: SEP 24, 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 $400 Million
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Quero For For Management
Brasil Desenvolvimento e Participacoes
Imobiliarias
2 Appoint Felipe & Duarte Contadores For For Management
Associados to Appraise Proposed
Absorption
3 Approve Appraisal of Proposed For For Management
Absorption
4 Approve Absorption of Quero Brasil's For For Management
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 For For Management
2 Deliberate about Agreement to Absorb For For Management
Companhia Patrimonial de Imoveis
Comerciais
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Appraisal of Independent Firm For For Management
5 Approve Agreement to Absorb Companhia For For Management
Patrimonial de Imoveis Comerciais
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JINDAL POLY FILMS LTD
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 2.2 For For Management
Million Equity Shares at a Price Not
Exceeding INR 450 Per Share
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y7531T128
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary, Executive Director
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 36 Percent For For Management
Equity Interest in Zhongrong
International Trust Co., Ltd. from
Zhongzhi Enterprise Group Co., Ltd. for
a Consideration of RMB 1.2 Billion
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint UHY Vocation HK CPA For For Management
Limitedand Vocation International
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
6 Elect Liu Huangsong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Approve Resignation of Chen Zhong with For For Management
Effect from the Conclusion of the AGM,
Subject to the Election of a New
Independent Non-Executive Director of
the Company to Fill His Vacancy Being
Approved at the General Meeting
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 666 Security ID: Y4444F105
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JINHEUNG MUTUAL SAVINGS BANK
Ticker: 7200 Security ID: Y4442S109
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# 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 Business Objectives,
Preferred Shares, Preemptive Rights,
Stock Option, Suspension Period for
Shareholder Registry, Public Notice for
Shareholder Meetings, Election of
Directors, and Stock Cancellation
3 Elect Directors (Bundled) 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
- --------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.)
Ticker: 530007 Security ID: Y44455148
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reappoint S.C. Sethi as Director For For Management
4 Reappoint G.B. Pande as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint N.C. Muniyappa as Director For For Management
7 Approve Revision in Remuneration of V. For For Management
Singhania, Deputy Managing Director
8 Approve Reappointment and Remuneration For For Management
of S.C. Sethi, Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
JSL LTD.
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 4, 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.J. Khaitan as Director For For Management
3 Reappoint L.K. Singhal as Director For For Management
4 Reappoint N.P. Jayaswal as Director For For Management
5i Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
5ii Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Tandon as Director For For Management
7 Appoint T.S. Bhattacharya as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
10 Approve Employee Stock Option Scheme For Against Management
11 Approve Remuneration of A. Parakh, For For Management
Director - Strategy & Business
Development, for the Financial Year
2008-2009
12 Approve Remuneration of A. Parakh, For For Management
Director - Strategy & Business
Development, for the Period April 1,
2009 to March 31, 2012
13 Approve Remuneration of N.P. Jayaswal, For For Management
Executive Director, for the Financial
Year 2008-2009
14 Approve Remuneration of N.P. Jayaswal, For For Management
Executive Director, for the Period
April 1, 2009 to Feb. 29, 2012
15 Approve Remuneration of R.G. Garg, For For Management
Managing Director & Chief Operating
Officer (Hisar Division), for the
Financial Year 2008-2009
16 Approve Remuneration of N.C. Mathur, For For Management
Director - Corporate Affairs, for the
Financial Year 2008-2009
17 Approve Remuneration of R. Parkash, For For Management
Executive Director, for the Financial
Year 2008-2009
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 11 Percent For For Management
Cumulative Redeemable Preference Shares
4 Approve Dividend of INR 1.00 Per Equity For For Management
Share
5 Reappoint S. Jindal as Director For For Management
6 Reappoint S.K. Gupta as Director For For Management
7 Reappoint V. Nowal as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint K. Vijayaraghavan as Director For For Management
10 Appoint J. Acharya as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of J. Acharya, Director (Sales &
Marketing)
12 Approve Revision in Remuneration of S. For For Management
Jindal, Vice Chairman and Managing
Director
13 Approve Reappointment and Remuneration For For Management
of V. Nowal, Director and CEO
(Vijayanagar Works)
14 Approve Increase in Remuneration of S. For For Management
Rao, Director (Finance)
15 Approve Reappointment and Remuneration For For Management
of S. Rao, Jt. Managing Director and
Group CFO
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion to Qualified
Institutional Buyers
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 17.5 Million For For Management
Warrants to Sapphire Technologies Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on 11-Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 10-Percent For For Management
Cumulative Redeemable Preference Shares
of INR 1.00 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 9.50 Per Share
5 Reappoint S.D. Jindal as Director For Against Management
6 Reappoint A.P. Pedder as Director For For Management
7 Reappoint U.M. Chitale as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint V. Kelkar as Director For For Management
10 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
Ticker: 3336 Security ID: G52105106
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for For For Management
Transactions Under the Master Sales
Agreement
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hsieh Wan-Fu as Executive For Against Management
Director
3b Reelect Tsui Yung Kwok as Executive For Against Management
Director
3c Reelect Tsai Wen-Yu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 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 Dividend of INR 1.50 Per Share For For Management
3 Reappoint S. Bang as Director For For Management
4 Reappoint H.K. Khan as Director For For Management
5 Reappoint A. Havaldar as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Yadav as Director For For Management
8 Amend Articles of Association Re: For For Management
Company Seal
9 Approve Repricing of Outstanding For Against Management
Options Granted in the Year 2005 under
the Jubilant Employees Stock Option
Plan 2005 (ESOP 2005)
10 Amend ESOP 2005 Re: Vesting Schedule For For Management
and Lock-in Period
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or Disposal For Against Management
of the Application Polymers Division
and Consumer Products Division
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
3 Change Company Name to Jubilant Life For For Management
Sciences Ltd.
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: FEB 20, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: 1512 Security ID: Y44781105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association and Amend For For Management
Rules for Board of Directors' Meeting
4 Amend Articles of Association Regarding For For Management
Equity Transfer
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Kevin How Kow as Director For For Management
4 Elect Ramli Bin Ismail as Director For For Management
5 Elect Ahmad Alwee Alsree as Director For For Management
6 Elect Ismail Harith Merican as Director For For Management
7 Elect Zakiah Binti Tengku Ismail as For For Management
Director
8 Elect Abdul Aziz Bin Hashim as Director For For Management
9 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 397,084 for the
Financial Year Ended Dec. 31, 2009
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve IPO of K Laser China Group For For Management
Holding Co., Ltd. on Taiwan Stock
Exchange
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
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K.S. OILS LTD
Ticker: 526209 Security ID: Y4988F123
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.18 Per Share For For Management
3 Reappoint S. Garg as Director For For Management
4 Reappoint S. Agarwal as Director For For Management
5 Reappoint B.N. Singh as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R.K. Nagar as Director For For Management
8 Appoint J.P. Singh as Director For For Management
9 Appoint V. Sett as Director For For Management
10 Amend Articles of Association Re: For For Management
Investment Agreements
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KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: DEC 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors as For For Management
Auditors in Place of Deloitte Touche
Tohmatsu, and Authorize Board to Fix
Their Remuneration
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KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwong Wai Man, Karina as For For Management
Director
2b Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of the Scheme For Against Management
Mandate Limit
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KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237115
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
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KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237115
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $125 Million
2 Approve Increase in Authorized Share For Against Management
Capital to INR 350 Million Divided into
35 Million Equity Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
3 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Endorsement and Guarantees and Loan of
Funds to Other Parties
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Robin Loh Hoon Loi as Director For Against Management
4 Elect Leow Ming Fong @ Leow Min Fong as For For Management
Director
5 Elect Abdul Kadir Bin Haji Sheikh For For Management
Fadzir as Director
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KARDAN ISRAEL LTD.
Ticker: KRIS Security ID: M6243X107
Meeting Date: OCT 11, 2009 Meeting Type: Annual
Record Date: SEP 8, 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
3.1 Elect Joseph Greenfeld as Director For For Management
3.2 Elect Eitan Richter as Director For For Management
3.3 Elect Amnon Lifkin Shachek as Director For For Management
3.4 Elect Avihu Ben Nun as Director For For Management
3.5 Elect Isaac Grossman as Director For Against Management
3.6 Elect Elan Itzkovich as Director For For Management
3.7 Elect Yehoshua Neeman as Director For For Management
4 Approve Remuneration of Edo Leivovitz For For Management
5 Approve Related Party Transaction For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
KARDAN ISRAEL LTD.
Ticker: KRIS Security ID: M6243X107
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction For Did Not Vote Management
1.1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
1.2 Approve Related Party Transaction For Did Not Vote Management
1.2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 8, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R.V. Shastri as Director For For Management
4 Reappoint T.S. Vishwanath as Director For For Management
5 Approve Kamath & Rau and Vishnu Daya & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint Ananthakrishna as Director For For Management
7 Approve Remuneration of Ananthakrishna, For For Management
Part Time Non-Executive Chairman
8 Appoint P.J. Bhat as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.J. Bhat, Managing Director
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Appoint S.V. Manjunath as Director For For Management
12 Appoint D.H. Kumar as Director For For Management
13 Appoint H. Ramamohan as Director For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion to Qualified
Institutional Buyers
15 Approve Karnataka Bank ESOS - 2009 For Against Management
- --------------------------------------------------------------------------------
KARUR VYSYA BANK LTD
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint M.K. Venkatesan as Director For For Management
4 Reappoint K.P. Kumar as Director For For Management
5 Approve J.L. Sengupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint S.K. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A.S. Janarthanan, Chairman
9 Approve Appointment and Remuneration of For For Management
P.T. Kuppuswamy, Managing Director and
CEO
10 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights up to an
Aggregate Amount of INR 5 Billion to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zhejiang Kasen For For Management
Property Devt. Co., Ltd. of a 26
Percent Interest in Hainan Hejia
Property Development Co. Ltd.
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Chen Su-Mei with ID Number 63 as For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as CEO For For Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 29460 Security ID: Y45968107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 30 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
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-Jin as Inside Director For For Management
3.2 Elect Chung Mong-Ik as Inside Director For For Management
3.3 Elect Kim Jae-Jun as Outside Director For Against Management
3.4 Elect Kwon Oh-Seung as Outside Director For For Management
3.5 Elect Song Tae-Nam as Outside Director For Against Management
4 Elect Kim Jae-Jun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 800 Security ID: Y47546109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Ho Kian Guan as Director For For Management
3 Elect Lee Hwee Leng as Director For For Management
4 Elect Muhammad Bin Yunus as Director For For Management
5 Elect Too Hing Yeap 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, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Following Resignation of For For Management
Nelio Henriques Lima
2 Elect Director Following Resignation of For For Management
Bras Ferreira Machado
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Fiscal Council Members and For Against Management
Determine Their Remuneration
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
KERUR HOLDINGS LTD.
Ticker: KRUR Security ID: M5942L117
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Doron Steiger as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 12200 Security ID: Y4754U106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 40 per Common Share
and KRW 45 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.)
Ticker: 1390 Security ID: Y5095K103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and For Against Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Loh Lap Sang as Director For For Management
6 Elect Onn Kien Hoe 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
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.25
Per Share
5.1 Elect Nawaaporn Ryanskul as Director For For Management
5.2 Elect Supol Wattanavekin as Director For For Management
5.3 Elect Pravit Varutbangkul as Director For For Management
5.4 Elect Chet Pattrakornkul 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 Approve Cancellation of the Issuance of For For Management
up to 25 Million ESOP Warrants and
Allotment of 25 Million Newly Issued
Ordinary Shares Reserved for the
Exercise of Unissued ESOP Warrants to
Directors and/or Employees of the
Company
9 Approve Reduction in Registered Capital For For Management
from THB 7.23 Billion to THB 6.70
Billion by the Cancellation of the 52.7
Million Unsold Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Approve Issuance of up to 26 Million For For Management
Units of Warrants to Directors and/or
Employees of the Company and/or its
Subsidiaries Under the ESOP
12 Approve Increase in Registered Capital For For Management
from THB 6.7 Billion to THB 6.96
Billion by Issuing 26 Million Ordinary
Shares of THB 10 Each
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Issuance of up to 26 Million For For Management
New Ordinary Shares of THB 10 Each
Reserved for the Exercise of the 26
Million ESOP Warrants to be Offered
Under the ESOP
15 Other Business For Against Management
- --------------------------------------------------------------------------------
KIC LTD
Ticker: 7460 Security ID: Y47689107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG-0A Security ID: Y47929107
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.025 For For Management
Less 25 Percent Tax and MYR 0.005 Tax
Exempt for the Financial Year Ended
Jan. 31, 2009
3 Elect Gooi Seong Chneh as Director For For Management
4 Elect Chew Poh Soon as Director For For Management
5 Approve SKW Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Timothy Y.S.Ma from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.2 Elect C.S.Tesng from Yeu Der Investment For For Management
Co., Ltd. with ID Number 71 as Director
7.3 Elect Shao-Ling Ma from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.4 Elect Hong, Ching-Chin from Yeu Der For For Management
Investment Co., Ltd. with ID Number 71
as Director
7.5 Elect Ming Chen from Yeu Der Investment For For Management
Co., Ltd. with ID Number 71 as Director
7.6 Elect Mei-Chu Liu with ID Number 2 as For For Management
Supervisor
7.7 Elect Kevin, Shen from Jye Chyun For For Management
Investment Co., Ltd. with ID Number
24507 as Supervisor
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Terms of Reference of For For Management
Supervisors
4 Approve Issuance of Ordinary Shares For For Management
or/and Convertible Bonds via Private
Placement within 200 Million Shares or
the Total Amount of NTD 2 Billion
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Cheung Ka Ho as Executive For Against Management
Director
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: 124 Security ID: G5267L103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Guoqiang as Executive For Against Management
Director
2b Reelect Koh Poh Tiong as Non-Executive For For Management
Director
2c Reelect Sijbe Hiemstra as Non-Executive For Against Management
Director
2d Reelect Alan Howard Smith as For For Management
Independent Non-Executive Director
2e Reelect Felix Fong Wo as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Fix Maximum Number of Directors and For Against Management
Authorize Board to Appoint Additional
Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Elect Directors and Supervisors For For Management
7.1 Elect Yu, Yung-Yuan with ID Number For For Management
D100816548 as Independent Director
7.2 Elect Chen, Wen-Hung with ID Number 288 For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Operating Procedures for For For Management
Financial Derivatives Transactions
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# 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 and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Pheng Yin Huah as Director For For Management
4 Elect Hong Thian Hock as Director For For Management
5 Elect Abu Talib bin Mohamed as Director For For Management
6 Elect Md Sharif bin Shamsuddin as For For Management
Director
7 Elect Abu Sahid bin Mohamed as Director For Against Management
8 Elect Siew Mun Chuang as Director For For Management
9 Elect Amro F F A H Alkhadhra as For For Management
Director
10 Approve Final Tax Exempt Dividend of For For Management
MYR 0.01 Per Share for the Financial
Year Ended Dec. 31, 2009
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
1 Amend Article 148 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: 500243 Security ID: Y4807H151
Meeting Date: JUL 18, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint V. Kirloskar as Director For For Management
4 Reappoint S.C. Kirloskar as Director For For Management
5 Reappoint U.V. Rao as Director For For Management
6 Reappoint N. Forbes as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A.N. Alawani as Director For For Management
9 Appoint M. Lakshminarayan as Director For For Management
10 Appoint N.G. Kulkarni as Director For For Management
- --------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Eight Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 1940 Security ID: Y4806E100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
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
- --------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 2240 Security ID: Y4918T102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBAY Security ID: P60933101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirineus by For For Management
Company
2 Approve Merger Agreement between the For For Management
Company and Pirineus
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Approve Issuance of New Shares in For For Management
Connection with the Acquisition of
Pirineus
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Directors For For Management
b Amend Articles 5 to Reflect Capital For For Management
Increase
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For Did Not Vote Management
Company, Agra Empreendimentos
Imobiliarios S.A. and Abyara
Planejamento Imobiliario S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Appraisal Report For Did Not Vote Management
4 Approve Merger Agreement between the For Did Not Vote Management
Company, Agra Empreendimentos and
Abyara Planejamento Imobiliario S.A.
- --------------------------------------------------------------------------------
KLABIN SEGALL S.A.
Ticker: KSSAC Security ID: P61239102
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Approve Registration For For Management
of AGRE Empreendimentos Imobiliarios SA
as a Publicly Traded Company with the
Brazilian Securities Regulator (CVM)
2 Amend Articles to Approve Adhesion to For For Management
Novo Mercado Listing Regulations
3 Approve 3-to-1 Stock Split For For Management
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of the Chairman For For Management
Yehuda Levy
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 22, 2009 Meeting Type: Annual/Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Brightman Almagor as Auditors For For Management
3 Elect Yitzhak Zinger as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholder
4.1 Elect Yehuda Levi as Director For For Management
4.2 Elect Israel Borovitch as Director For For Management
4.3 Elect Tamar Moises Borovitch as For For Management
Director
4.4 Elect Eran Ilan as Director For For Management
4.5 Elect Sofia Kimerling as Director For For Management
4.6 Elect Nadav Palati as Director For For Management
4.7 Elect Amiaz Sagis as Director For For Management
4.8 Elect Moshe Ronen as Director For For Management
4.9 Elect Yossi Fox as Director For For Management
4.10 Elect Zeev Neuman as Director For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Lim Yu Tey as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 713,750 for the
Financial Year Ended Dec. 31, 2009
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
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
KODENSHI KOREA CORP.
Ticker: 27840 Security ID: Y48102100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
4 Reelect Oh Se-Jo as Outside Director 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
- --------------------------------------------------------------------------------
KODENSHI KOREA CORP.
Ticker: 27840 Security ID: Y48102100
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Knowledge*on Inc. and Auk Corp.
- --------------------------------------------------------------------------------
KOLON CORP
Ticker: 2020 Security ID: Y48198108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Reelect Kim Nam-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
- --------------------------------------------------------------------------------
KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION)
Ticker: 3070 Security ID: Y4818P101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Gyu-Jae 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
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 2020 Security ID: Y48198108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 22, 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
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Lihor Chanes as Director For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE)
Ticker: 5430 Security ID: Y4821L105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA CASTIRON PIPE IND. CO.
Ticker: 970 Security ID: Y4821U105
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 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
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: 4200 Security ID: Y48225109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Moon-Kyeom 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
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: 10460 Security ID: Y4826Q109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Share
3 Elect Song Seung-Wook as Outside For For Management
Director
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 25540 Security ID: Y4841B103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Hong Hwee-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: Y4871M102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: Y4871M102
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Seung-Sik as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 10100 Security ID: Y4883A104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation 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
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: 71050 Security ID: Y4862P106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Common Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Park Seung-Hee as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA KOLMAR CO.
Ticker: 24720 Security ID: Y4920J100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 95 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: 11780 Security ID: Y49212106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Min Seung-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 (Bundled)
4 Elect Chung Woo-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA MUTUAL SAVINGS BANK
Ticker: 25610 Security ID: Y7753M108
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: JUN 30, 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,
Preferred Shares, Preemptive Rights,
Stock Option, Suspension Period for
Shareholder Registry, and Public Notice
for Shareholder Meetings
3 Elect Five 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
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: 6650 Security ID: Y4939T107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
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
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 3490 Security ID: Y4936S102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint S. Acharya as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of P. Kotak
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Bajaj as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Acharya, Part-Time Chairman
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 64420 Security ID: Y4983D115
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For Against Management
Petrochemical Co., Ltd.
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 64420 Security ID: Y4983D115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ja-Hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into
Two New Ordinary Shares of MYR 0.50
Each (Proposed Share Split)
2 Approve Capitalization of up to MYR For For Management
52.8 Million from the Share Premium
and/or Retained Earnings Account for
Bonus Issue of up to 106 Million New
Shares on the Basis of One New Share
for Every Four Existing Shares Held
3 Approve Issuance of up to 132 Million For For Management
Free Warrants to Existing Shareholders
on the Basis of One Free Warrant for
Every Four Existing Shares Held
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital and Facilitate the
Implementation of the Proposed Share
Split
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Hussein Awang as Director For For Management
3 Elect Kok Chin Leong as Director For For Management
4 Elect Yoong Fook Ngian as Director For For Management
5 Elect Arshad Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
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 and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 25000 Security ID: Y4987A109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Yanase Hideki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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KPX FINE CHEMICAL CO.
Ticker: 25850 Security ID: Y4874F104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,000 per
Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Yanase Hideki as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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KPX HOLDINGS CO., LTD.
Ticker: 92230 Security ID: Y49618104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-Soo as Inside Director For For Management
4 Appoint Kim Moon-Young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: KASSETS Security ID: Y4990A104
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Boon Lee as Director For For Management
3 Elect Tan Lei Cheng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended Dec. 31, 2009
6 Elect Lin See Yan as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of the Board For For Management
to Nine Members
b Elect New Directors For For Management
c Approve Creation of Human Resources and For For Management
Compensation Committee, Financial and
M&A Committee, Institutional and
Academic Committee, and Audit Committee
d Amend Articles For Against Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Option Purchase Plan For Did Not Vote Management
2 Authorize Board to Adopt All Mechanisms For Did Not Vote Management
for the Implementation of the Option
Purchase Plan
3 Amend Article 22 Re: Grant Powers to For Did Not Vote Management
the Board to Repurchase Shares and
Increase Share Repurchase Limits to BRL
1 Million from BRL 100,000
4 Amend Articles 27 and 30 to Increase For Did Not Vote Management
Executive Officer Board to 8 Members
from Current Six Members and Designate
Respective Responsibilities
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend on
Preferred Shares of THB 0.55 Per Share
and Dividend on Ordinary Shares of THB
0.40 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Sathit Limpongpan as Director For For Management
6.2 Elect Santi Vilassakdanont as Director For For Management
6.3 Elect Chulasingh Vasantasingh as For For Management
Director
6.4 Elect Naruenart Ratanakanok as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint W. Schmitt as Director For For Management
4 Reappoint N.N. Kampani as Director For For Management
5 Reappoint D.N. Damania as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ishak Bin Ismail as Director For Against Management
4 Elect Ku Tien Sek as Director For For Management
5 Elect Lee Chye Tee 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
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: 30210 Security ID: Y4990R107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Directors For Against Management
who do not Serve as Members of Audit
Committee
6 Approve Total Remuneration of Directors For Against Management
who Serve as Members of Audit Committee
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.024 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Mohd Nazar Samad as Director For For Management
4 Elect Kamilia Ibrahim as Director For For Management
5 Elect Gumuri Hussain as Director For For Management
6 Elect Rosman Ridzwan as Director For For Management
1 Elect Halim Hj Abd Samad as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
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
2 Amend Article 157 of the Articles of For For Management
Association Re: E-Dividend Payment
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Issuance of up to 155,810 New For Against Management
Shares to Halim Hj Abd Samad, Chairman,
Pursuant to Any Share Option and/or
Perfromance Share Plan Agreements Under
the Employees' Share Scheme (Scheme)
13 Approve Issuance of up to 103,873 New For Against Management
Shares to Gumuri Hussain, Independent
Non-Executive Director, Pursuant to Any
Share Option and/or Perfromance Share
Plan Agreements Under the Scheme
14 Approve Issuance of up to 103,873 New For Against Management
Shares to Rosman Ridzwan, Independent
Non-Executive Director, Pursuant to Any
Share Option and/or Perfromance Share
Plan Agreements Under the Scheme
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Reelect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekine Masahiro as Inside For For Management
Director
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Wong Seng Lee as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Radzuan A. Rahman 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, 2009
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 and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: 2990 Security ID: Y5044R100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Four 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
- --------------------------------------------------------------------------------
KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)
Ticker: 10050 Security ID: Y5044G104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 73240 Security ID: Y5044V101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: KHSB Security ID: Y0970K104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Azlan bin Hashim as Director For For Management
3 Elect Wong Yien Kim as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Wong Yien Kim as Director For For Management
4 Elect Mustaffa Kamil bin Ayub as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 293,617 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Mustaffa
Kamil bin Ayub, a Non-Executive
Director, Under the Employees' Share
Options Scheme
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Expiry of the For For Management
Put Option Granted to Kumpulan
Perangsang Selangor Bhd. (KPS) by
Kumpulan Darul Ehsan Bhd. (KDEB)
Pursuant to the Acquisition by KPS of
15 Percent Equity Interest in Syarikat
Bekalan Air Selangor Sdn. Bhd. from
KDEB
- --------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 860 Security ID: Y50545105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Ahn Young-Jin 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
- --------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL COMPANY
Ticker: 9290 Security ID: Y5058Z105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Reelect Two Inside Directors and One For Against Management
Outside Director
3 Approve Total Remuneration of For For Management
Executives
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Mohd Sarit Bin Haji Yusoh as For For Management
Director
5 Elect Ooi Jit Huat as Director For For Management
6 Elect Kwan Jin Nget 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
- --------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Aman Bersatu Sdn For For Management
Bhd, an Indirect Wholly-Owned
Subsidiary of Kwantas Corp Bhd, of a
Piece of Leasehold Land in the District
of Kinabatangan, Sabah, from Dataran
Indah Jaya Sdn Bhd for a Total Cash
Consideration of MYR 83.3 Million
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Capital Reduction to Offset Losses For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 13580 Security ID: Y5074U106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directos and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 30610 Security ID: Y5075W101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reelect One Outside Director For For Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 12610 Security ID: Y51068107
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGBANG CO
Ticker: 50 Security ID: Y5093B105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director
4 Appoint Kang Sun-Tae as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER)
Ticker: 9450 Security ID: Y5093W109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
4 Elect Choi Jae-Beom as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 2100 Security ID: Y5108A100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Byung-Kwon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.50 Per Share For For Management
5.1a Elect Surapon Supratya as Director For For Management
5.1b Elect Michael R. Ayling as Director For For Management
5.1c Elect Jingjai Hanchanlash as Director For For Management
5.1d Elect Steven M. Small as Director For Against Management
5.2 Approve Remuneration of Directors of For For Management
Committes and Sub-Committees
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
LAI FUNG HOLDINGS LIMITED
Ticker: 1125 Security ID: G5342X106
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect U Po Chu as Director For Against Management
3b Reelect Lim Mang Yan as Director For For Management
3c Reelect Ku Moon Lun as Director For For Management
3d Reelect Law Kin Ho as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15.00 Per For For Management
Share
3 Reappoint Basavaraju as Director For For Management
4 Reappoint M.V. Subbiah 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 Reappointment and Remuneration For For Management
of D. Jayavarthanavelu, Managing
Director
8 Approve Voluntary Delisting of Company For Against Management
Shares from the Madras Stock Exchange
Ltd
- --------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 314,836 for the
Financial Year Ended Dec. 31, 2009
3 Elect Zakaria Bin Abdul Hamid as For For Management
Director
4 Elect Sulip R Menon as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEAD DATA INC.
Ticker: 2443 Security ID: Y5234Z102
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve to rent or Transfer of Assets For Against Management
to Company's Subsidiaries
6 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: LEADER Security ID: Y52375105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 120,000
for the Financial Year Ended Dec. 31,
2009
3 Elect Patrick Chin Yoke Chung as For For Management
Director
4 Elect Razali Ismail as Director For For Management
5 Elect H'ng Bok San as Director For For Management
6 Elect N. Sadasivan as Director For For Management
7 Elect Lai Chang Hun as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Capital Surplus
7.1 Elect Kuo, Shao-Yi with ID Number 31 as For For Management
Director
7.2 Elect Kuo, Su-Jen from Li Peng For For Management
Enterprise Co.,Ltd. with ID Number
23225 as Director
7.3 Elect Chang, Chun-Ching from Dong Ting For For Management
Investment Co., Ltd. with ID Number
172551 as Director
7.4 Elect Hung, Tsung-Chi with ID Number 66 For For Management
as Director
7.5 Elect Kuo, Chi-An with ID Number For For Management
A128185043 as Director
7.6 Elect Kuo,Chun-Nan with ID Number 32 as For For Management
Supervisor
7.7 Elect Lin, Win-Jon with ID Number 21 as For For Management
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 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 31
March 2009
2.1 Reelect Fatima Abrahams as Director For For Management
2.2 Reelect David Nurek as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2009
4 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor for
the Ensuing Year
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: DACOM Security ID: Y5252V108
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For Against Management
Telecom Limited and LG Powercom
Corporation
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: 50186V102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3a Elect Director Young Soo Kwon For For Management
3b Elect Director Do Hyun Jung For For Management
3c Elect Director Tae Sik Ahn For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: 1120 Security ID: Y52764100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two 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
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG Dacom For Against Management
Corporation and LG Powercom Limited
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 100 For For Management
Percent Interest in Hualian Supermarket
Holdings Co. Ltd. from Bailian Group
Co., Ltd and Bailian Group Real Estate
Co., Ltd.
2 Elect Kazuyasu Misu as Non-Executive None For Shareholder
Director
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LIANHWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Remuneration of International For For Management
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 Remunaration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Commitee
12 Approve Remuneration of the Members of For For Management
the Transformation Commitee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Commitee
14 Re-elect Angus Band as Director For For Management
15 Re-elect Leila Patel as Director For For Management
16 Re-elect Tim Ross as Director For For Management
17 Re-elect Dr Sibusiso Sibisi as Director For For Management
18 Elect Jim Sutcliffe as Director For For Management
19 Place Authorised but Unissed Ordinary For For Management
Shares Under Control of Directors
20 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
21 Place Authorised but Unissed Preference For For Management
Shares Under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash 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 Amend Equity Growth Scheme For Against Management
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT Security ID: M82766110
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For Against Management
CEO
- --------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT Security ID: M82766110
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2008 Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive 2009 Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Elect Directors Nisim Bar-El and For Did Not Vote Management
Bezalel Iger (Bundled)
5 Re-elect David Klein as External For Did Not Vote Management
Director
5a Indicate Whether You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Reappoint S. Ravi as Director For For Management
4 Reappoint K.N. Murthy as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Narayanamoorthy as For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD.
Ticker: 2431 Security ID: Y5281A109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yeh Shu-Chyuan with ID Number 15 For For Management
as Director
5.2 Elect Yeh Ko-Chien with ID Number 4 as For For Management
Director
5.3 Elect Tin Yin Simon with ID Number For For Management
AC02544240 as Director
5.4 Elect Ku Chu-Kuang with ID Number 20 as For For Management
Director
5.5 Elect Chang Chaur-Rong with ID Number For For Management
122296 as Director
5.6 Elect Chung Wai Paul with ID Number 28 For For Management
as Supervisor
5.7 Elect Tao Hong Wen with ID Number For For Management
Q121862675 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New-Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: AUG 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
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 234,000 for the
Financial Year Ended June 30, 2009
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Mohd Yusof bin Abd Rahaman as For For Management
Director
5 Elect Folk Fong Shing @ Kok Fong Hing For For Management
as Director
6 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun 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
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Megasteel Sdn. For For Management
Bhd., a 79 Percent Owned Subsidiary of
Lion Corp. Bhd., of 102 Million
Ordinary Shares in Lion Industries
Corp. Bhd. to William H.J. Cheng
- --------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 213,000 for the
Financial Year Ended June 30, 2009
4 Elect William H.J. Cheng as Director For For Management
5 Elect Heah Sieu Lay 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
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 210,000 for the
Financial Year Ended June 30, 2009
4 Elect Asmat bin Kamaludin as Director For For Management
5 Elect Heah Sieu Lay 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 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve 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
- --------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5.1 Elect Soong Kung Yuan from Lite-On For For Management
Capital Inc. with ID Number 23980 as
Chairman
5.2 Elect Chen Chung Hsiung with ID Number For For Management
8 as Vice Chairman
5.3 Elect Lin Hsing Hseng from Lite-On For For Management
Capital Inc. with ID Number 23980 as
Director
5.4 Elect Lu Ming Kuang with ID Number For For Management
15332 as Director
5.5 Elect Hsu Shan Ke from Shin Cheng For For Management
Investment Ltd. with ID Number 52163 as
Director
5.6 Elect Liu Da Kuang from Da Rong Inv. For For Management
Co., Ltd. with ID Number 25664 as
Director
5.7 Elect Lai Da Hsiung with ID Number 117 For For Management
as Director
5.8 Elect Huang Xian Hsiung with ID Number For For Management
H101004439 as Independent Director
5.9 Elect Wang Jin Pei with ID Number 25857 For For Management
as Independent Director
5.10 Elect Wu Ji Hong from Ming Xing Inv. For For Management
Co., Ltd. with ID Number 26082 as
Supervisor
5.11 Elect Xue Kang with ID Number For For Management
A110863716 as Supervisor
5.12 Elect Hsu Gui Ying with ID Number 45 as For For Management
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LIVART CO.
Ticker: 79430 Security ID: Y5287D107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from a Foreign For Against Management
Investor, Paoguo Investment Limited of
its 4.95 Percent Stake in Long Chen
China Worth at US$ 17,238,687
2 Approve Acquisition from a Foreign For Against Management
Investor, Resources One Limited of its
8.35 Percent Stake in Long Chen China
Worth at US$ 29,039,402
3 Approve Issuance of Shares to Increase For Against Management
Capital with Preemptive Rights
4 Amend Articles of Association For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For For Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Pan Longqing as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Fang Deqin as Executive Director For Against Management
4b Authorize Board to Fix the Remuneration For Against Management
of Fang Deqin
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: 5300 Security ID: Y5345R106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 per Common Share
and KRW 2550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jeong Hwang as Inside Director 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
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ho as Outside Director 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 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 2270 Security ID: Y5346R105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1250 per Share
2 Elect Park Yong-Ho as Outside Director For For Management
3 Amend Articles of Incorporation 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: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Reelect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Elect Dhongchai Lamsam as Director For For Management
5.2 Elect Charoon Chinalai as Director For For Management
5.3 Elect Vasant Chatikavanij as Director For For Management
5.4 Elect Suraphand Bhasitnirandr as For For Management
Director
5.5 Elect Sompop Chareonkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: MCU Security ID: S3238Q118
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital by the
Company
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital by a
Subsidiary
1 Elect C J Masson as Director For For Management
2 Elect A M Louw as Director For For Management
3 Re-elect J De Vos Du Toit as Director For For Management
4 Re-elect W Roux as Director For For Management
5 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended 29
February 2008
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
M CUBED HOLDINGS LTD.
Ticker: MCU Security ID: S3238Q118
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of up to 20 For For Management
Percent of Issued Share Capital by the
Company
2 Authorise Repurchase of up to Ten For For Management
Percent of Issued Share Capital by a
Subsidiary
3 Amend Articles of Association For For Management
1 Re-elect Charles Bothner as Director For For Management
2 Elect Chris Otto as Director For For Management
3 Re-elect Jacobus van Zyl Smit as For For Management
Director
4 Accept Financial Statements and For Against Management
Statutory Reports for Year Ended 28
February 2009
5 Approve Non-Executive Director Fees For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 5, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# 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 2010 Until the
Forthcoming AGM to be Held in 2011
2 Elect Ya'acob bin Tunku Tan Sri For For Management
Abdullah as Director
3 Elect Yeo Took Keat as Director For For Management
4 Elect Yahaya @ Yahya bin Tunku Tan Sri For For Management
Abdullah as Director
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
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY Security ID: Y5361G109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUN 15, 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 Annual For For Management
Stockholders' Meeting Held on July 18,
2008
4 Approve Management Report For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2008
6 Approve, Confirm and Ratify All Acts, For For Management
Proceedings and Resolutions of the
Board of Directors and Management from
July 18, 2008 to July 24, 2009
7.1 Elect Washington Z. Sycip as a Director For For Management
7.2 Elect Harry C. Tan as a Director For For Management
7.3 Elect Lucio K. Tan, Jr. as a Director For For Management
7.4 Elect Joseph T. Chua as a Director For For Management
7.5 Elect Jaime J. Bautista as a Director For For Management
7.6 Elect George Y. Sycip as a Director For For Management
7.7 Elect Jose Ngaw as a Director For For Management
7.8 Elect Johnip Cua as a Director For For Management
7.9 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Approve Public Offering or Private For For Management
Placement of Securities
5.1 Elect Miin Chyou Wu with ID Number 21 For For Management
as Director
5.2 Elect Chih-Yuan Lu with ID Number 45641 For For Management
as Director
5.3 Elect Takata Akira from Shui Ying For For Management
Investment with ID Number 777505 as
Director
5.4 Elect H.C.Chen from Hung Chih For For Management
Investment Corporation with ID Number
2591 as Director
5.5 Elect Representative of Champion For For Management
Investment Corporation with ID Number
3362 as Director
5.6 Elect Cheng Yi-Fang with ID Number 239 For For Management
as Director
5.7 Elect Chung-Laung Liu with ID Number For For Management
941249 as Director
5.8 Elect Representative of Achi Capital For For Management
Limited with ID Number 1065570 as
Director
5.9 Elect Dang-Hsing Yiu with ID Number 810 For For Management
as Director
5.10 Elect Ful-Long Ni with ID Number 837 as For For Management
Director
5.11 Elect Wen-Sen Pan with ID Number 41988 For For Management
as Director
5.12 Elect Representative of Hui Ying For For Management
Investment Ltd. with ID Number 280338
as Director
5.13 Elect Chiang Kao with ID Number For For Management
A100383701 as Independent Director
5.14 Elect Yan-Kuin Su with ID Number For For Management
E101280641 as Independent Director
5.15 Elect Ping-Tien Wu with ID Number For For Management
A104470385 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2010
6 Present Report on Expenses Incurred by None None Management
the Board of Directors in Fiscal Year
2009
7 PresentActivity and Expense Reports None None Management
Incurred by the Directors Committee in
Fiscal Year 2009
8 Elect External Auditors For For Management
9 Approve Special Auditors' Report on None None Management
Related-Party Transactions
10 Other Business (Voting) For Against Management
1 Approve Reduction in Share Capital in For For Management
Accordance with Circular No. 1945 of
Chilean Securities and Insurance
Supervisory Board (SVS); Consequently
Amend Company Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD.
Ticker: MAGS Security ID: M6786D104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jacob Perry as Director For For Management
1.2 Elect Jacob Even-Ezra as Director For Against Management
1.3 Elect Nathan Kirsh as Director For Against Management
1.4 Elect Jacob Nuss as Director For For Management
1.5 Elect Zeev Livne as Director For For Management
1.6 Elect Barry Stiefel as Director For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD.
Ticker: MAGS Security ID: M6786D104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jacob Perry as Director For For Management
1.2 Re-elect Jacob Even-Ezra as Director For Against Management
1.3 Re-elect Nathan Kirsh as Director For Against Management
1.4 Re-elect Jacob Nuss as Director For For Management
1.5 Re-elect Barry Stiefel as Director For For Management
1.6 Re-elect Zeev Livne as Director For For Management
2a Elect Shaul Kobrinsky as External For For Management
Director
2b Elect Liza Singer as External Director For For Management
3 Approve Compensation of Certain For For Management
Directors
4 Amend Terms of Compensation of Board For For Management
Chairman
5 Approve Share Option Plan For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Following Resignation of For For Management
Piero Paolo Picchioni Minardi
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital and Fix Number of Executive
Committee Members
2 Ratify Board Member Andrew Woodward For For Management
Sweet's Request to Become Alternate
Director, Making Robert Agostinelli
Principal Director
3 Approve Protocol to Absorb Subsidiaries For For Management
Ceramica Sao Caetano Ltda, MSA
Agropecuaria Ltda, and Massambaba
Mineracao SA
4 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
5 Approve Agreement to Absorb Ceramica For For Management
Sao Caetano Ltda, MSA Agropecuaria
Ltda, and Massambaba Mineracao SA
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Approve P.C. Parmar & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A.T. Shaikh as Director For For Management
6 Appoint M.V. Bhagat as Director For For Management
- --------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint D.P. Jindal as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S.D. Sharma as Director For For Management
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 27, 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 5.50 Per Share For For Management
3 Reappoint M.G. Bhide as Director For For Management
4 Reappoint U.Y. Phadke as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of R. For For Management
Iyer, Managing Director
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD
Ticker: 532720 Security ID: Y53987106
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164135
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 10.00 Per For For Management
Share
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint B. Doshi as Director For For Management
5 Reappoint N. Vaghul 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. Dasgupta as Director For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164135
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# 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
and Equity Shares of INR 2.50 Per
Equity Share
3 Reappoint S. Kapoor as Director For For Management
4 Reappoint A. Nanda as Director For For Management
5 Reappoint S. Haribhakti 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 P. Hebalkar as Director For For Management
8 Appoint A. Arjundas as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Arjundas, Managing Director and CEO
10 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt Ltd,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE4 Security ID: P6528U114
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members abd Fix For Against Management
Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
7 Elect Directors by Preferred For Against Management
Shareholders
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For Against Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholders
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For Against Management
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MALAM-TEAM LTD.
Ticker: MLTM Security ID: M87437105
Meeting Date: OCT 11, 2009 Meeting Type: Annual/Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Brightman Almagor as Auditors For For Management
2.1 Elect Ehud Barzilay as Director For For Management
2.2 Elect Eliahu Eisenberg as Director For For Management
2.3 Elect Nechama Tzivin as Director For For Management
2.4 Elect David Uziel as Director For For Management
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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MALAM-TEAM LTD.
Ticker: MLTM Security ID: M87437105
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Agreement of For Did Not Vote Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
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MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Non-Executive For For Management
Directors in the amount of MYR 238,500
for the Financial Year Ended Dec. 31,
2009
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to MYR 338,000
Effective June 1, 2010
5 Elect Aris bin Othman as Director For For Management
6 Elect Maslamah binti Osman as Director For For Management
7 Elect Jamilah binti Dato' Hj. Hashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.04 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,833 for the
Financial Year Ended Dec. 31, 2009
4 Elect Abdullah Bin Haji Kuntom as For For Management
Director
5 Elect Cindy Tan Ler Chin as Director For For Management
6 Elect Jasmy Bin Ismail as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ahmad Zaini For Against Management
Othman, CEO, Under the Proposed ESOS
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MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.15 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Mohammad bin Abdullah as Director For For Management
4 Elect Tay Beng Chai as Director For For Management
5 Elect Mohd Zafer bin Mohd Hashim as For For Management
Director
6 Elect Lim Chee Wah as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 547,000 for the
Financial Year Ended Dec. 31, 2009
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MALAYSIAN MOSAICS BHD
Ticker: MMOSAIC Security ID: Y56819108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Richard Ong Guan Seng as Director For For Management
4 Elect Ariff Bin Nik Hassan as Director For For Management
5 Elect Lee Wee Yong as Director For For Management
6 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
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MALAYSIAN MOSAICS BHD
Ticker: MMOSAIC Security ID: Y56819108
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# 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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hap Seng Consolidated
Bhd. Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lei Shing Hong Ltd.
Group
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651S Security ID: Y57177100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 483 Million New Ordinary Shares
(Rights Shares) in Malaysian Resources
Corp. Bhd. (MRCB) at an Issue Price of
MYR 1.12 Per Rights Share on the Basis
of One Rights Share for Every Two
Existing MRCB Shares Held
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MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Mohamed Razeek Md Hussain Maricar For For Management
as Director
4 Elect Che King Tow as Director For For Management
5 Elect Ahmad Ibnihajar as Director For For Management
6 Elect Mohamad Lotfy Mohamad Noh as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 386,713 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Shares to
Mohamed Razeek Md Hussain Maricar,
Chief Executive Officer, Under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 1.5 Million New Shares to
Ahmad Zaki Zahid, Executive Director,
Under the ESOS
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MANAKSIA LIMITED
Ticker: 532932 Security ID: Y55778107
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Link Intime India Pvt
Ltd, Registrar and Share Transfer
Agents
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MANGELS INDUSTRIAL SA
Ticker: MGEL3 Security ID: P6419C108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman and Vice-Chairman For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P6459Z108
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Approve Issuance of Common Shares For For Management
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MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P6459Z108
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Member For For Management
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MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
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MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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 Elect Directors, Independent Directors For For Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# 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.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For For Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Contribution to the Provident For For Management
and Pension Fund of S. Nakanishi, T.
Ohashi, K. Asal, and S. Oishi,
Executive Directors
8 Approve Reappointment and Remuneration For For Management
of S. Oishi, Executive Director and
Managing Executive Officer (Marketing &
Sales)
9 Amend Articles of Association Re: For For Management
Authorized Share Capital and Right of
the Board to Appoint the Chairman
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MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For For Management
Board's Report for Fiscal Year Ended
Dec. 31, 2009
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
Committee and Their Budget
4 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Dividend Policy For For Management
6 Approve Allocation of Income For For Management
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
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MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 7.50 Per Share
3 Reappoint D.A. Nanda as Director For For Management
4 Reappoint A. Shah as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of A. Desai, For For Management
Non-Executive Director
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MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Chen
Chunhong with ID number 80328219 as
Director
4.2 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Cheng
Shihyi with ID number 80328219 as
Director
4.3 Elect Representative of Shin Kong For For Management
Financial Holding Co., Ltd., Li Houli
with ID number 80328219 as Director
4.4 Elect Representative of Hung Fu For For Management
Investment Co., Ltd. with ID Number
86923192 as Director
4.5 Elect Representative of Collins For For Management
Investment Co., Ltd. with ID Number
22045826 as Director
4.6 Elect Representative of Foundation For For Management
International Co., Ltd. with ID Number
11500880 as Director
4.7 Elect Representative of Chia Her For For Management
Industrial Co., Ltd. with ID Number
72055019 as Director
4.8 Elect Teng Wenchien with ID number For For Management
E100566688 as Independent Director
4.9 Elect Chiu Chinyi with ID number For For Management
Y100986587 as Independent Director
4.10 Elect Representative of Chang Hwa For For Management
Commercial Bank, Ltd. with ID Number
51811609 as Supervisor
4.11 Elect Representative of ORIX Asia Ltd. For For Management
with ID Number 12400810 as Supervisor
4.12 Elect Representative of Chu Yao Trade For For Management
Co., Ltd. with ID Number 22956252 as
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 28, 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 4.5 Billion to Qualified
Institutional Buyers
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MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
2 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Institute
Ltd.
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MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Rangachary as Director For For Management
3 Reappoint P. Mankad as Director For For Management
4 Reappoint Anuroop Singh as Director For For Management
5 Reappoint N.C. Singhal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Bijlani as Director For For Management
8 Appoint A. Mehta as Director For For Management
9 Approve Remuneration of Analjit Singh, For For Management
Chairman & Managing Director
10 Approve Charitable Donations up to INR For For Management
170 Million to Indian School of
Business
11 Approve Investment of up to INR 10 For For Management
Billion in Max New York Life Insurance
Co. Ltd.
12 Approve Investment of up to INR 1 For For Management
Billion in Max Bupa Health Insurance
Co. Ltd.
13 Approve Corporate Guarantees of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
14 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Istitute Ltd.
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MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12 Percent Fully For For Management
and Compulsorily Convertible Debentures
up to an Aggregate Amount of $115
Million to Xenok Ltd, Private Equity
Investor
2 Approve Issuance of 2 Million Warrants For For Management
up to an Aggregate Amount of INR 1.73
Billion to A. Singh, Promoter of the
Company
3 Approve Investment of up to INR 2 For For Management
Billion in the Equity Shares of Max
Bupa Health Insurance Co Ltd
4 Approve Appointment and Remuneration of For For Management
T. Singh, a Relative of a Director, as
Management Trainee
5 Approve Increase in Board Size from 12 For For Management
to 15 Members
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MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2009
2 Approve Report of Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2009 as per Article 43 of
Mexican Stock Market Law
3 Approve Report of the CEO for Fiscal For For Management
Year 2009 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Members of Board
Committees and their Respective
Secretaries; Approve Their Respective
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 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 Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK-F Security ID: Y5925E111
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Report on 2009 Performances None None Management
and Interim Dividend Payment
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.25 Per Share, and
Remuneration of Directors for the Year
2009
5.1 Elect Suphadej Poonpipat as Director For For Management
5.2 Elect Paichitr Rojanavanich as Director For For Management
5.3 Elect Prakong Lelawongs as Director For For Management
5.4 Elect Chatrachai Bunya-Ananta as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: Y5925E111
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Connected Transactions None None Management
of the MBK PCL Group
3 Approve Related Party Transaction For For Management
Relating to the Purchase of Land and
the Right to Lease Land with Office
Building from Thanachart Group
4 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 5 Billion
5 Other Business For Against Management
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MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Lam Thye as Director For For Management
2 Elect Aqil bin Ahmad Azizuddin as For For Management
Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Approve Deloitte KassimChan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of New Ordinary Shares For Against Management
in the Company Pursuant to the MBM
Resources Bhd. Employees Share Option
Scheme
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MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: 532654 Security ID: Y2357G102
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D. Khaitan as Director For For Management
4 Reappoint R. Takru as Director For For Management
5 Reappoint K.K. Baheti as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.N. Menon as Director For For Management
8 Appoint B. Swaminathan as Director For For Management
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MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO)
Ticker: MEASAT Security ID: Y57356100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Augustus Ralph Marshall as For Against Management
Director
3 Elect Ramli bin Ibrahim as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 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 31
March 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and J Loubser
as Individual Registered Auditor
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2010
5.1 Ratify Co-Option of Director MK Makaba For For Management
5.2 Ratify Co-Option of Director ZP Manase For For Management
5.3 Ratify Co-Option of Director Wiesinger For For Management
6.1 Elect Dr MK Makaba as Director For For Management
6.2 Elect ZP Manase as Director For For Management
6.3 Reelect DP Meintjes as Director For For Management
6.4 Reelect KHS Pretorius as Director For For Management
6.5 Reelect Dr MA Ramphele as Director For Against Management
6.6 Reelect WL Van der Merwe as Director For For Management
6.7 Elect Dr TO Wiesinger as Director For For Management
7 Place 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
9 Amend Medi-Clinic Management Incentive For For Management
Scheme
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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MEDIA CHINA CORP LTD
Ticker: 419 Security ID: G5959H105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Changsheng as Director For For Management
2b Reelect Zhao Anjian as Director For For Management
2c Reelect Hugo Shong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Increase in Authorized Share For For Management
Capital from HK$302 Million to HK$602
Million by the Creation of 30 Billion
Unissued Ordinary Shares
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDI3 Security ID: P6499S106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Remove Firm from the Public Company For For Management
Registry and Approve Delisting of
Shares from Stock Exchange
3 Designate Risk Assessment Companies For For Management
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDSY Security ID: P6499S106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: MEDSY Security ID: P6499S106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Amil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Reports For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR208,430 for the
Financial Year Ended Dec. 31, 2009
4 Elect Abu Hanifah Bin Noordin as For For Management
Director
5 Elect Yeow See Yuen as Director For For Management
6 Elect Tay Kheng Chiong as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing For For Management
Employees' Share Option Scheme
2 Approve New Employees' Share Option For Against Management
Scheme (New ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Goh Nan
Kioh, Chairman, Under the New ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Abu Hanifah
bin Noordin, Deputy Chairman, Under the
New ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Lim Thian
Soo, Group Managing Director, Under the
New ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Goh Nan
Yang, Executive Director, Under the New
ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Yong Fook
Shin, Independent Non-Executive
Director, Under the New ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Maisuri Bin
Besri, Independent Non-Executive
Director, Under the New ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Yeow See
Yuen, Independent Non-Executive
Director, Under the New ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Jorgen
Bornhoft, Independent Non-Executive
Director, Under the New ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Ordinary Shares to Tay Kheng
Chiong, Non-Independent Non-Executive
Director, Under the New ESOS
- --------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
6.1 Elect Andrew L. Tan as a Director For For Management
6.2 Elect Katherine L. Tan as a Director For For Management
6.3 Elect Kingson U. Sian as a Director For For Management
6.4 Elect Enrique Santos L. Sy as a For For Management
Director
6.5 Elect Miguel V. Varela as a Director For For Management
6.6 Elect Gerardo C. Garcia as a Director For For Management
6.7 Elect Roberto S. Guevara as a Director For For Management
- --------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For Did Not Vote Management
1.2 Elect Glenda Dorchak as Director For Did Not Vote Management
1.3 Elect Irwin Federman as Director For Did Not Vote Management
1.4 Elect Thomas Weatherford as Director For Did Not Vote Management
2.1 Elect Amal M. Johnson as External For Did Not Vote Management
Director
2.2 Elect Thomas J. Riordan as External For Did Not Vote Management
Director
3 Authorize Board Chairman to Serve as For Did Not Vote Management
CEO
4 Approve Bonus/Compensation/Remuneration For Did Not Vote Management
of Eyal Waldman
5 Approve Grant of Options to CEO For Did Not Vote Management
6 Approve Compensation Package of CEO For Did Not Vote Management
7 Approve Compensation of Non-Executive For Did Not Vote Management
Directors
8 Amend Terms of Non-Employee Director For Did Not Vote Management
Grants
9 Amend Indemnification Agreement For Did Not Vote Management
10 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
11 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect G. Doron as Director For For Management
2.2 Elect M. Gurevitch as Director For For Management
2.3 Elect S. Milo as Director For For Management
3 Approve Compensation of Directors For For Management
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 16, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Compensation of Directors For For Management
5 Amend Service Agreement of Girshon For For Management
Gurevitch
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Stuart Elliot as Director For For Management
2.2 Reelect Chris Molefe as Director For For Management
2.3 Reelect Meryl Mamathuba as Director For Against Management
2.4 Reelect Tlamelo Ramantsi as Director For For Management
3 Approve Non-Executive Directors Fees For For Management
for the Year Ended 31 December 2009
4.1 Reappoint Zanele Matlala as Member of For For Management
Audit Committee
4.2 Reappoint Chris Molefe as Member of For For Management
Audit Committee
4.3 Reappoint Con Fauconnier as Member of For For Management
Audit Committee
4.4 Appoint Belese Majova as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc. as Auditors of the For For Management
Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorise the Company to Use Electronic For For Management
Communications
9 Amend the Merafe Resources Limited For For Management
Share Incentive Scheme
10 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
11 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
12 Authorise Board to Issue of Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 24, 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 M.G. Ramkrishna as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $40 Million
6 Approve Issuance of up to 20 Million For For Management
Redeemable Preference Shares without
Preemptive Rights
- --------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of R.L. Shenoy, Executive Director
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
MERCURIES DATA SYSTEMS LTD
Ticker: 2427 Security ID: Y60188102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
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 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
MERGE HOUSING BHD
Ticker: MHOUSE Security ID: Y6020A103
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 42,250 for the
Financial Year Ended May 31, 2009
2 Elect Mohd Kamarudin Bin Haron as For For Management
Director
3 Elect Anthony Michael A/L Benedict For For Management
Doraisingam as Director
4 Elect Lee Khek Ken as Director For For Management
5 Approve UHY Diong 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
- --------------------------------------------------------------------------------
MERHAV-CERAMIC & BUILDING MATERIALS CENTER LTD.
Ticker: MRHV Security ID: M6965E105
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3 Elect Directors For Against Management
4 Elect Miri Nova as External Director For For Management
4a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: 8560 Security ID: Y3053G107
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Hui-Mun as Inside Director For Against Management
- --------------------------------------------------------------------------------
MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: 8560 Security ID: Y3053G107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4.1 Elect Baek Soo-Hyun as Non-Independent For For Management
Member of Audit Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
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
- --------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Cancel Ceiling for For For Management
Investment in PRC
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Lu-Lee Liao with ID Number For For Management
B101111951 as Director
7.2 Elect Wen-Chien Wei with ID Number For For Management
B100236940 as Director
7.3 Elect Lu-Yen Liao with ID Number For For Management
B101111942 as Director
7.4 Elect Wen-Chen Lai with ID Number For For Management
B101206188 as Director
7.5 Elect Chin-Tang Tseng with ID Number For For Management
L102667843 as Director
7.6 Elect Shu-Chun Lin with ID Number For For Management
B220900747 as Director
7.7 Elect Shin-Chieh Lin with ID Number For For Management
B120900530 as Director
7.8 Elect Yun-chuan Hung with ID Number For For Management
B200427836 as Supervisor
7.9 Elect Shan-Chun Cho with ID Number For For Management
S120747840 as Supervisor
7.10 Elect Ben-lin Liao with ID Number For For Management
B101294357 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Metair Investments Limited For Against Management
2009 Share Plan
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3 Authorise the Directors of the Company For Against Management
to Do All Such Things and Sign All Such
Documents as may be Necessary or
Incidental to Give Effect to and
Implement the Provisions of Ordinary
Resolutions 1 and 2
- --------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Re-elect Theo Loock as Director For For Management
3 Re-elect A Joffe as Director For For Management
4 Re-elect L Soanes as Director For For Management
5.1 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5.2 Authorise Repurchase of the Company's For Against Management
Securities
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS S.A.
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
METALFRIO SOLUTIONS SA
Ticker: FRIO3 Security ID: P6636G106
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company Bylaws For For Management
2 Approve Consolidation of Company Bylaws For For Management
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: DEC 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 30
June 2009
2 Re-elect Alberto Barrenechea as For For Management
Director
3 Re-elect Pierre Chevalier as Director For For Management
4 Elect Terence Goodlace as Director For For Management
5 Elect John Hopwood as Director For For Management
6 Elect Victor Mabuza as Director For For Management
7 Elect Nonkululeko Kgositsile as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and I Marshall as the
Individual Registered Auditor
10 Place Authorised But Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Amend the Metorex Share Incentive For Against Management
Scheme
13 Place All Ordinary Shares of the For Against Management
Company under the Control of the
Directors for the Purposes of the
Metorex Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Metorex Ltd of For For Management
137,500 Vergenoeg Mining Company
(Proprietary) Ltd Ordinary Shares to
Minerales y Productos Derivados SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
- --------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD.
Ticker: METROK Security ID: Y6029U100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 80,000 for the
Financial Year Ended Sept. 30, 2009
3 Elect Chen Lok Loi as Director For Against Management
4 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
5 Elect Mohamed Bin Ismail as Director For For Management
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
April 29, 2009
4 President's Report to Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect George S. K. Ty as Director For For Management
6.2 Elect Antonio S. Abacan, Jr. as For For Management
Director
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Arthur Ty as Director For For Management
6.5 Elect Valentin A. Araneta as Director For For Management
6.6 Elect Renato C. Valencia as Director For For Management
6.7 Elect Remedios L. Macalincag as For For Management
Director
6.8 Elect Edmund A. Go as Director For For Management
6.9 Elect Fabian S. Dee as Director For For Management
6.10 Elect Amelia B. Cabal as Director For For Management
6.11 Elect Vy Tonne So as Director For For Management
6.12 Elect David Go as Director For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: "A1" and "A2" For For Management
Preference Shares
1 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Appoint ML Smith, SA Muller and F For For Management
Jakoet as Members of the Audit
Committee
3.1 Approve Remuneration of Chairperson of For For Management
Board
3.2 Approve Remuneration of Non-executive For For Management
Directors
3.3 Approve Remuneration of Chairperson of For For Management
Audit Committee
3.4 Approve Remuneration of Members of For For Management
Audit Committee
3.5 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
3.6 Approve Remuneration of Members of For For Management
Actuarial Committee
3.7 Approve Remuneration of Chairpersons of For For Management
Other Committees
3.8 Approve Remuneration of Members of For For Management
Other Committees
4 Elect M Vilakazi as Director For For Management
5 Elect ZJ Matlala as Director For For Management
6 Re-elect F Jakoet as Director For For Management
7 Re-elect JC van Reenen as Director For For Management
8 Re-elect JE Newbury as Director For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 3650 Security ID: Y6034P104
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2300 per Share
2 Elect Yang Yoon-Mo as Inside Director For For Management
3 Appoint Kim Jeong-Taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Against Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4.1 Elect Mr. Patrick Wang with ID Number 6 For For Management
as Director
4.2 Elect Mr. Chi-Chia Hsieh with ID Number For For Management
7 as Director
4.3 Elect Mr. Lee Ting with ID Number For For Management
54177923 as Director
4.4 Elect Mr. Wayne Chan with ID Number For For Management
A102018029 as Director
4.5 Elect Mr. Allen Yen with ID Number 9592 For For Management
as Director
4.6 Elect Ms. Sue-Fung Wang with ID Number For For Management
M200318706 as Supervisor
4.7 Elect Mr. Andrew Chu with ID Number 65 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly-Elected
Directors
- --------------------------------------------------------------------------------
MIDDLE EAST TUBE CO. LTD.
Ticker: TUBE Security ID: M7002Z101
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Re-elect Biniamin Sarig, Arie Gens, For For Management
Gaon Moshe, Yaakov Ofek, Yaakov Elinv,
Mordechai Devi, Peretz Winkler, and
Shai Freminger as Directors
4 Amend Articles Re: Election of For For Management
Directors
5 Elect Ronen Wolfman as Director and For Against Management
Approve His Remuneration
6 Elect Uri Sagi as Director and Approve For Against Management
His Remuneration
7 Elect Nechama Sana as External Director For Against Management
and Approve Her Remuneration
7a Indicate If You Are a Controlling None Against Management
Shareholder
8 Elect Amos Epstein as External Director For Against Management
and Approve His Remuneration
8a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Board For For Management
Chairman
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 240 Million For For Management
2 Approve Annual Bonus of Chairman For For Management
- --------------------------------------------------------------------------------
MILOUMOR LTD.
Ticker: MILO Security ID: M7021F102
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Dana Rubinson as Director For Against Management
2.2 Elect Yitzhak Izu Shlomovitch as For Against Management
Director
3 Elect Michael Kleiner as External For For Management
Director and Approve His Remuneration
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Hui Jin as Director For For Management
4 Reelect So Hop Shing as Director For For Management
5 Reelect Weng Jian Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINERA VALPARAISO S.A.
Ticker: MINERA Security ID: P96905107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Approve Remuneration and Budget for For For Management
Directors' Committee for Fiscal Year
2010
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Elect External Auditors For For Management
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 of Bylaws Re: Increase For Against Management
Authorized Capital by up to 100
Million Ordinary Shares
2 Consolidate Amendments to Bylaws in For Against Management
Light of Changes in Article 6
- --------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Redi Neto For For Management
Contruscoes Ltda
2 Approve Restricted Stock Option Plan For Against Management
3 Authorize Standard Accounting Transfer For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Approve Increase in Authorized Capital For For Management
6 Approve Increase in Board Size For Against Management
7 Amend Article 20 For For Management
8 Amend Article 26 For For Management
9 Consolidate Company's Bylaws For Against Management
- --------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 233 Security ID: G6179J103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.01 Per Share For For Management
3a Reelect Iu Chung as Executive Director For Against Management
3b Reelect Yu Ti Jun as Executive Director For For Management
3c Reelect Lee Sze Ho, Henry as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS)
Ticker: 1208 Security ID: Y6065U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhan Wei as Director For Against Management
2b Reelect Shen Ling as Director For For Management
2c Reelect Wang Lixin as Director For For Management
2d Reelect Zong Qingsheng as Director For For Management
2e Reelect Li Liangang as Director For For Management
2f Reelect Loong Ping Kwan as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and Adopt For For Management
New Memorandum and Articles of
Association
- --------------------------------------------------------------------------------
MINRAV HOLDINGS LTD.
Ticker: MNRV Security ID: M70271107
Meeting Date: MAR 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3.1 Elect Avraham Kuznitzky as Director For Did Not Vote Management
3.2 Elect Ziva Kuznitzky as Director For Did Not Vote Management
3.3 Elect Ronit Avnon-Kuznitzky as Director For Did Not Vote Management
3.4 Elect Eran Kuznitzky as Director For Did Not Vote Management
3.5 Elect Dror Kuznitzky as Director For Did Not Vote Management
3.6 Elect Ruti Gantz as Director For Did Not Vote Management
3.7 Elect Yitzhak Yochai as Director For Did Not Vote Management
4 Elect Ziva Atsmon as External Director For Did Not Vote Management
4a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
MINTH GROUP LTD
Ticker: 425 Security ID: G6145U109
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements in For For Management
Relation to the Acquisition by Decade
(HK) Ltd. from Talentlink Development
Ltd. and Hsu of the Entire Shareholding
Interests in Talentlink Development
Ltd. and Magic Figure Investments Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 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 March 31, 2009
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Amir Hamzah Azizan as Director For Against Management
4i Elect Wan Abdul Aziz Bin Wan Abdullah For For Management
as Director
4ii Elect Kalsom Binti Abd. Rahman as For For Management
Director
4iii Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 744 Million New Ordinary Shares
(Rights Shares) in MISC Bhd at an Issue
Price of MYR 7.00 Per Rights Share on
the Basis of One Rights Share for Every
Five Existing MISC Shares Held
2 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Comprising 10
Billion Ordinary Shares of MYR 1.00
Each and One Preference Share of MYR
1.00 Each by the Creation of Additional
5 Billion Ordinary Shares of MYR 1.00
Each
3 Approve Merger of MISC's Local (3816) For For Management
and Foreign Tranche (3816F) Shares
Quoted and Listed on the Main Market of
Bursa Malaysia Securities Bhd
1 Amend Articles of Association Re: For For Management
Proposed Merger of MISC's Local and
Foreign Tranche Shares
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Miau, Matthew Feng Chiang with ID For For Management
Number 6 as Director
5.2 Elect Ho, Jhi-Wu with ID Number 117 as For For Management
Director
5.3 Elect Kuo, Yuan from MiTac Inc. with ID For For Management
Number 57 as Director
5.4 Elect Way, Yung-Do from UPC Technology For For Management
Corporation with ID Number 226 as
Director
5.5 Elect Wu, Sheng-Chuan from UPC For For Management
Technology Corporation with ID Number
226 as Director
5.6 Elect Chiao, Yu-Cheng with ID Number For For Management
A120667986 as Suprevisor
5.7 Elect Ching, Hu-Shin from Lien Hwa For For Management
Industrial Corporation with ID Number 1
as Suprevisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 10, 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
3.1 Elect Meir Shamir as Director For For Management
3.2 Elect Yehezkiel Dovrat as Director For For Management
3.3 Elect Eshtrom Group Ltd as Director For For Management
3.4 Elect Ofer Gelzer as Director For For Management
4 Elect Iris Tzemach as External Director For For Management
4a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 4
5 Elect Ronen Israel as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 5
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 Liora Ofer as Director For For Management
2.6 Elect Avraham Shochet as Director For For Management
2.7 Elect Dov Mishor as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: 8893S Security ID: Y6133A131
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
3 Elect Hong Hee Leong as Director For For Management
4 Elect Anita Chew Cheng Im as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Mohamad Nor bin Mohamad as For For Management
Director
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
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Sh Mohamed as For For Management
Director
4a Elect Ahmad Jauhari Yahya as Director For For Management
4b Elect Mohd Sidik Shaik Osman as For Against Management
Director
5 Elect Abdul Jabbar Syed Hassan as For For Management
Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 627,796 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MNRB HOLDINGS BHD (FORMERLY MALAYSIAN NATIONAL REINSURANCE)
Ticker: MNRB Security ID: Y60640102
Meeting Date: AUG 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 March 31, 2009
2 Elect P. Raveenderen as Director For For Management
3 Elect Syed Ariff Fadzillah Syed For For Management
Awalluddin as Director
4 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,300 for the
Financial Year Ended March 31, 2009
6 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, 2009
- --------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Nicholas as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Colin Matthews as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Re-elect Colin Matthews as Member of For For Management
the Audit Committee
6 Elect John Nicholas as Member of the For For Management
Audit Committee
7 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Final Dividend For For Management
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
12 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
13 Adopt New Articles of Association For For Management
14 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
15 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
16 Authorise Board to Issue Shares for For For Management
Cash
17 Authorise Market Purchase For For Management
18 Accept Financial Statements and For For Management
Statutory Reports
19 Approve Remuneration Report For For Management
20 Approve Final Dividend For For Management
21 Reappoint Deloitte LLP as Auditors For For Management
22 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
23 Adopt New Articles of Association For For Management
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.S. Gujral as Director For For Management
3 Reappoint P.L. Nene as Director For For Management
4 Approve Dividend of INR 5.00 Per Share For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: SEP 10, 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 12.00 Per Share For For Management
3 Reappoint S. Natarajan as Director For For Management
4 Reappoint R.C. Khanna as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MOORIM P&P
Ticker: 9580 Security ID: Y2094V107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.)
Ticker: 9200 Security ID: Y7752H100
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $165 Million
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: 517140 Security ID: Y61392117
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint D. Puri as Director For For Management
4 Reappoint N. Puri as Director For For Management
5 Reappoint P. Karnik as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint F.E. Dangeard as Director For For Management
8 Appoint V. Sawhney as Director For For Management
9 Approve Charitable Donations of up to For For Management
INR 7.8 Million
10 Approve Consulting Agreement with For For Management
HARCOURT
11 Approve Employees' Stock Option Plan - For Against Management
2009 (ESOP-2009)
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiary
Companies Under the ESOP-2009
13 Amend Employees' Stock Option Plan For Against Management
(ESOP-2004) Re: Decrease in Number of
Options to be Granted Under the
ESOP-2004
14 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiary
Companies Under the ESOP-2004
15 Amend Directors' Stock Option Plan For Against Management
(DSOP-2005) Re: Pricing Formula of
Options
- --------------------------------------------------------------------------------
MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL)
Ticker: 9680 Security ID: Y6140E100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:20 Stock Split, and Amend For For Management
Article 5 Accordingly
- --------------------------------------------------------------------------------
MPX ENERGIA SA
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 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 March
31, 2009
2 Reelect MM Blair as Director For For Management
3 Reelect LJ Chiappini as Director For For Management
4 Reelect SB Cohen as Director For For Management
5 Reelect MR Johnston as Director For For Management
6 Reelect WJ Swain as Director For Against Management
7 Elect SI Bird as Director For For Management
8 Elect RM Motanyane as Director For For Management
9 Elect SEN Sebotsa as Director For For Management
10 Elect M Tembe as Director For For Management
11 Approve Ernst & Young Inc as Auditors For For Management
of the Company and Appoint V Pillay as
the Designated Auditor to Hold Office
for the Ensuing Year
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 April 2009
13 Amend Mr Price Partners Share Trust and For Against Management
Scheme Rules
14 Amend Mr Price General Staff Share For Against Management
Trust and Scheme Rules
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
September 30, 2009
2 Approve Final Dividend of INR 19.00 Per For For Management
Share
3 Reappoint R.I. Jesudasen as Director For For Management
4 Reappoint A. Jacob as Director For For Management
5 Reappoint V. Sridhar 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 Approve Reappointment and Remuneration For For Management
of K.M. Mammen, Chairman and Managing
Director
8 Approve Appointment and Remuneration of For For Management
K.M. Philip, Executive Director
9 Approve Payment of Revised Remuneration For For Management
to M. Mammen as Head of Welfare
Division
- --------------------------------------------------------------------------------
MTD ACPI ENGINEERING BHD. (FRMLY ACP INDUSTRIES BHD.)
Ticker: MTDACPI Security ID: Y0008S103
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For Against Management
0.01 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
4 Elect Md. Shukor bin Mohamed as For Against Management
Director
5 Elect Ir. Kalid bin Alias as Director For For Management
6 Elect Din bin Nik Sulaiman as Director For For Management
7 Elect Hussain bin Abdul Rahman as For For Management
Director
8 Elect Noordin bin Omar as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Ooi Sen Eng as Director For Against Management
4 Elect Low Ping Lin as Director For For Management
5 Elect Lim Teik Hin as Director For For Management
6 Elect Mohamed Taib bin Ibrahim as For For Management
Director
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: Proxy For For Management
Appointment and E-Dividend Payment
- --------------------------------------------------------------------------------
MUI PROPERTIES BHD
Ticker: MUIPROP Security ID: Y6152Q108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 168,000
2 Elect Khoo Kay Peng as Director For For Management
3 Elect Tang Kim Siw as Director For For Management
4 Elect Abdul Rashid bin Ismail as For For 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 and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
8 Amend Articles of Association as Set For For Management
out in Appendix I of the 2009 Annual
Report
- --------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: JUL 27, 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 on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Reappoint V.S. Shah as Director For For Management
4 Reappoint N.J. Shah as Director For For Management
5 Reappoint N.C. Sharma as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905S Security ID: Y6162T100
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 1.53 Billion New
Ordinary Shares in Mulpha International
Bhd (Mulpha) at an Indicative Issue
Price of MYR 0.50 Per Rights Share on
the Basis of One Rights Share for Every
One Existing Mulpha Share Held
2 Approve Exemption to Magic Unicorn Ltd, For For Management
Mount Glory Investments Ltd, Yong Pit
Chin, and Persons Acting in Concert
with Them from Obligation to Extend a
Take-Over Offer on the Remaining Mulpha
Shares Not Already Held by Them After
the Proposed Rights Issue
3 Approve Increase in Authorized Share For For Management
Capital from MYR 1 Billion Comprising 2
Billion Shares to MYR 2 Billion
Comprising 4 Billion Shares (Proposed
Increase in Authorized Share Capital)
1 Amend Memorandum and Articles of For For Management
Association to Effect the Proposed
Increase in Authorized Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lee Seng Huang as Director For For Management
3 Elect Chew Hoy Ping 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, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Manta Holdings Co For For Management
Ltd, a Wholly-Owned Subsidiary of
Mulpha International Bhd, on the Main
Board of the Stock Exchange of Hong
Kong Ltd
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For For Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK SYSTEMS INC.
Ticker: 2361 Security ID: Y6190G104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 Approve to Revise the Procedure of For For Management
Derivative Trade Procedure
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve to Increase Capital via For Against Management
Issuance of Shares for a Private
Placement
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 June 2009
3 Reappoint PKF (Jhb) Inc as Auditors of For Against Management
the Company and Paul Badrick as the
Designated Audit Partner and Note the
Remuneration of the External Auditors
as Determined by the Audit Committee of
the Board
4.1 Re-elect Kuseni Dlamini as Director For Against Management
4.2 Re-elect Oyama Mabandla as Director For Against Management
4.3 Re-elect Ernst Roth as Director For Against Management
5 Place Authorised But Unissued For Against Management
Convertible Perpetual Cumulative
Preference Shares under Control of
Directors
6 Place Ordinary Shares Required for the For Against Management
Purpose of Carrying Out the Terms of
the Mvelaphanda Group Share Incentive
Scheme under the Control of the
Directors
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Convertible Perpetual
Cumulative Preference Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors in For For Management
Place of Resigning Auditors, Mazars,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
2 Elect Surin Upatkoon as Director For Against Management
3 Elect Tang King Hua as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 260,000 for the
Financial Year Ended Dec. 31, 2009
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 and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
8 Amend Article 135 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: 500294 Security ID: Y6198W135
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint R.V. Shastri as Director For For Management
4 Reappoint J.V.R. Raju as Director For For Management
5 Reappoint N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint A.J. Jaganathan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A.S.N. Raju, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R.N. Raju, Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
NAGARJUNA FERTILISERS & CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Ordinary Redeemable Preference Shares
3 Reappoint S.R. Ramakrishnan as Director For For Management
4 Reappoint C.P.S. Yadav as Director For For Management
5 Reappoint A. Chopra as Director For For Management
6 Approve M. Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.P. Singh, Director (Technical)
8 Approve Reappointment and Remuneration For For Management
of K.R. Raju, Joint Managing Director
9 Approve Reappointment and Remuneration For For Management
of R.S. Nanda, Director and COO
10 Approve Reissuance of up to 375,151 For For Management
Forfeited Equity Shares to Nagarjuna
Holdings Pvt. Ltd., Core Promoter of
the Company
11 Approve Investment of up to INR 500,000 For For Management
in the Equity Shares of Kakinada
Fertilizers Ltd
- --------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LTD
Ticker: 500075 Security ID: Y61992114
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to EUR 5 For For Management
Million in Nagarjuna Mauritius Pvt.
Ltd., a Wholly-Owned Subsidiary of the
Company
- --------------------------------------------------------------------------------
NAHAR CAPITAL & FINANCIAL SERVICES LTD
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint H.K. Bal as Director For For Management
4 Reappoint A. Singh as Director For For Management
5 Reappoint K.S. Maini as Director For For Management
6 Reappoint J.L. Oswal as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAHAR SPINNING
Ticker: 500296 Security ID: Y61993146
Meeting Date: SEP 30, 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 S.K. Sharma as Director For For Management
4 Reappoint A. Singh as Director For For Management
5 Reappoint J.L. Oswal as Director For For Management
6 Reappoint D. Gogna as Director For For Management
7 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Sylvester Ajah Subah @ Ajah Bin For For Management
Subah as Director
6 Elect Abang Abdullah Bin Abang Mohamad For For Management
Alli as Director
7 Elect William Wei How Sieng as Director For For Management
8 Elect Sulaihah Binti Maimunni as For For Management
Director
9 Elect Radzali Bin Haji Alision as For For Management
Director
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For 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
1 Amend Article 149 (a) of Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 1260 Security ID: Y62008100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Three 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
- --------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Disebo Moephuli as Director For For Management
2 Elect Peter Surgey as Director For For Management
3 Elect Gareth Griffiths as Director For For Management
4 Elect Fezekile Tshiqi as Director For For Management
5 Re-elect Reuel Khoza as Director For For Management
6 Re-elect Roy Smither as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and AF Mackie as the
Individual Registered Auditor
9 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
1985 Share Option Scheme
10 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan
11 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Share Appreciation Plan
12 Approve the Nampak Limited Share For Against Management
Appreciation Plan 2009
13 Approve the Nampak Limited Performance For For Management
Share Plan 2009
14 Approve the Nampak Limited Deferred For Against Management
Bonus Plan 2009
15 Amend the Nampak 1985 Share Option For For Management
Scheme, Nampak Limited Share
Appreciation Plan Trust and the Nampak
Limited Performance Share Plan Trust
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 3920 Security ID: Y6201P101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 950 per Common Share
and KRW 1000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 680 Security ID: G6389N100
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Payment to the Vendors of For For Management
the Cash Portion at the Discounted
Amount
- --------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 680 Security ID: G6389N100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Yip Leung as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS CO LTD
Ticker: 553 Security ID: Y6204F100
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Appointment of For For Management
Chairman or General Manager as Legal
Representative of the Company
1b Amend Articles Re: Business Scope For For Management
1c Amend Articles Re: Board Duties and For For Management
Powers
1d Amend Articles Re: Renumbering of For For Management
Articles in the Articles of Association
2 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
3 Elect Jason Hsuan as Director and For For Management
Authorize Board to Fix His Remuneration
Which Shall Not Exceed RMB 2.6 Million
4 Approve State-owned Land Use Right For For Management
Transfer Agreement Between Nanjing
Huage Appliance and Plastic Industrial
Co. Ltd. and Nanjing Panda Handa
Technology Co. Ltd.
5 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Information Industry Co.,
Ltd. for Financing in the Sum of Not
Exceeding RMB 50 Million for 2010
6 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Electronic Manufacture
Co., Ltd. for Financing in the Sum of
Not Exceeding RMB 30 Million for 2010
7 Approve Provision of a Guarantee to For Against Management
Nanjing Huage Appliance and Plastic
Industrial Co., Ltd. for Financing in
the Sum of Not Exceeding RMB 55 Million
for 2010
8 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Mechanical Manufacturing
Co., Ltd. for Financing in the Sum of
Not Exceeding RMB 5 Million for 2010
9 Approve Provision of a Guarantee to For Against Management
Nanjing Panda Electronic Equipment Co.,
Ltd. for Financing in the Sum of Not
Exceeding RMB 20 Million for 2010
- --------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 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
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
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 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.L. Bagra as Director For For Management
4 Reappoint A. Sahay as Director For For Management
5 Reappoint S.S. Sohoni as Director For For Management
6 Reappoint K.S. Raju as Director For For Management
7 Reappoint J. Varghese as Director For For Management
8 Appoint A.K. Sharma as Director For For Management
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: 508989 Security ID: Y62577153
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reappoint A.R. Gala as Director For For Management
4 Reappoint L.D. Shah as Director For For Management
5 Reappoint R. Varadarajan as Director For For Management
6 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: 508989 Security ID: Y62577153
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital to INR 500 Million by the
Creation of 150 Million New Equity
Shares of INR 2.00 Each and Amend
Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of up to INR For For Management
286 Million from the General Reserves
for Bonus Issue in the Proportion of
Three New Equity Shares for Every Two
Equity Shares Held
- --------------------------------------------------------------------------------
NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)
Ticker: NCB Security ID: Y4640Z103
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Special Dividend of MYR 0.11 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
5 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
6 Elect Rahmat bin Jamari as Director For For Management
7 Elect Arshad bin Haji Hashim as For For Management
Director
8 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
9 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Note Interim and Final Dividends For For Management
3.1 Re-elect Christopher Ball as Director For For Management
3.2 Re-elect Thenjiwe Chikane as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Donald Hope as Director For For Management
4.3 Elect Wendy Lucas-Bull as Director For For Management
4.4 Elect Philip Moleketi as Director For For Management
4.5 Elect Raisibe Morathi as Director For For Management
4.6 Elect Julian Roberts as Director For For Management
4.7 Elect Malcolm Wyman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to Fix For For Management
Auditors' Remuneration and Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the Nedbank Group (2005) Share For For Management
Option, Matched Share and Restricted
Share Scheme
9 Amend the NedNamibia Holdings Long-Term For For Management
Incentive Scheme
10 Reappoint and Appoint the Members of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Non-Executive Director Fees For For Management
14 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Gho Lian Chin as Director For For Management
4 Elect Goh Wei Lei as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
8 Elect Ong Bok Lim as Director For For Management
9 Elect Goh Pock Ai as Director For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Niu Xiao Rong as Executive For Against Management
Director
2b Reelect Yuan Kun as Executive Director For For Management
2c Reelect Gao Ling as Independent For For Management
Non-Executive Director
2d Reelect Zhang Qing Lin as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Yi as Executive Director For Against Management
2b Reelect Liu Yan as Executive Director For Against Management
2c Reelect Bao Jing Tao as Executive For For Management
Director
2d Reelect Nie Mei Sheng as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEO-CHINA LAND GROUP (HOLDINGS) LTD.
Ticker: 563 Security ID: G6419E146
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement with For For Management
Novel Good Ltd., in Relation to the
Subscription of 683.7 Million Shares of
the Company
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: SEP 7, 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 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Repurchase of Ordinary Shares Under the
Odd Lot Offer
1 Place 10 Percent of the Authorised But For For Management
Unissued Shares under Control of
Directors
2 Subject to the Passing and Registration For For Management
of Special Resolutions 1 and 2,
Authorise Directors to Implement an Odd
Lot Offer to Shareholders Holding Less
Than 100 Ordinary Shares in the Company
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Liu Dejian as Director For For Management
4b Reelect Liu Luyuan as Director For For Management
4c Reelect Chao Guowei, Charles as For For Management
Director
4d Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Main Honour and DJM at a
Consideration of USD9,932,368
(equivalent to approximately
HK$77,131,000)
- --------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 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 Election Rules of Directors and For For Management
Supervisors
7 Elect Directors, Independent Directors For For Management
and Supervisors
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: 5720 Security ID: Y3180J107
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date: JUL 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: 5720 Security ID: Y3180J107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Reelect Kim Ok-Jo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: 16420 Security ID: Y2092Q100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.05 Shares per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Decrease of Cash Capital For For Management
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint V.K. Thadani as Director For For Management
4 Reappoint S. Khosla as Director For For Management
5 Reappoint S. Bhattacharya as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Charitable Donations up to INR For For Management
100 Million
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint V.K. Thadani as Director For For Management
4 Reappoint A. Sharma as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For Against Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: 500308 Security ID: Y6374Z142
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.K. Lalbhai as Director For For Management
4 Reappoint A.P. Sarwan as Director For For Management
5 Reappoint K.A. Patel as Director For For Management
6 Approve Hemanshu Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.A. Patel, Executive Director
8 Approve Revision in Remuneration of For For Management
H.K. Patel, Managing Director
- --------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint B. Desai as Director For For Management
4 Reappoint V.R. Gupte 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 C.R. Gupte, Managing Director
7 Approve Revision in Remuneration of For For Management
C.R. Gupte, Managing Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Charitable Donations of up to For For Management
INR 50,000 or 5 Percent of the Average
Net Profits
10 Amend Employees Stock Option Scheme - For Against Management
2007
11 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 72710 Security ID: Y6355X108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: 90350 Security ID: Y6364V101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 105 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For Against Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For Against Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: NVMULTI Security ID: Y8844N105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Elect Kong Yew Foong as Director For For Management
4 Elect Soo Wei Chian as Director For For Management
5 Elect Lee Ah Kong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 219,000 for the
Financial Year Ended Dec. 31, 2009
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 and Paid-Up Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: OHLB3 Security ID: P73376108
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Increase the Maximum For For Management
Number of Board Members to Nine
2 Elect Two New Directors For For Management
- --------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD.
Ticker: OCIF Security ID: M7515V100
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint R.C. Vaish as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 2, 2009 Meeting Type: Annual/Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yossi Rosen as Director For For Management
3.2 Elect David Federman as Director For For Management
3.3 Elect Avishar Paz as Director For Against Management
3.4 Elect Aryeh Zilverberg as Director For For Management
3.4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.5 Elect Uri Salonim as Director For For Management
3.5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.6 Elect Ron Carol as Director For For Management
3.7 Elect Nechama Ronen as Director For For Management
4 Amend Compensation of Directors For For Management
5 Approve Acquisition of Shares in Carmel For For Management
Olfinim
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Agreement
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Agreement
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Approve PricewaterhouseCoopers Inc as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect RB Humphris as Director For For Management
4 Reelect FD Butler as Director For For Management
5 Reelect NKH Fitz-Gibbon as Director For For Management
6 Reelect SS Loubser as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 31 March
2010
8 Place Authorized But Unissued Shares For For Management
under Control of Directors up to a
Maximum of 5 Percent of Issued Share
Capital
9 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale by Omnia Group For For Management
Investments Ltd of the ExecCo Stake to
ExecCo for the ExecCo Purchase
Consideration (ExecCo Transaction)
2 Approve the Sakhile II Transaction; For For Management
Approve the Sale of the Sakhile II 1st
Tranche
- --------------------------------------------------------------------------------
ON MEDIA CO.
Ticker: 45710 Security ID: Y6441V108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Lee Hwa-Kyung as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ON MEDIA CO.
Ticker: 45710 Security ID: Y6441V108
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Adjustment to Investment Quota For For Management
in People's Republic of China
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties,
Endorsements and Guarantees
6 Approve Amendments on the Procedures of For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
- --------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint W.T. Comfort Jr. as Director For For Management
3 Reappoint N.R. Kothandaraman as For For Management
Director
4 Reappoint D. Williams as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint D. Daley as Director For For Management
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint I.S. Naidu as Director For For Management
4 Reappoint M.R. Girinath as Director For For Management
5 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer and Sale of the For For Management
Generic Injectable Formulations
Business to Ojas Pharmaceuticals India
Pvt. Ltd. for a Total Consideration of
$400 Million
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009;
Accept CEO and Board's Opinion Reports;
Accept Audit and Corporate Practices
Committee Report; Accept Report on
Fiscal Obligations
2 Accept Report on Activities Undertaken For For Management
by the Board of Directors
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.19; Set Aggregate
Nominal Amount for Share Repurchase
Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Authorize Establishment of Short and For For Management
Long Term Certificate Program with Dual
Revolving Character in the Amount of Up
to MXN 15 Billion
6 Grant Special Authorities to Indeval For Against Management
Institucion Para El Deposito de
Valores, S.A. de C.V
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Share of For For Management
INR 6.00 Per Share and on Equity Share
of INR 1.50 Per Share
3a Reappoint A. Ghosh as Director For For Management
3b Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of D.N. Patodia
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Pledging of Assets for Debt in For For Management
Favor of DBS Bank Ltd in Respect of
External Commercial Borrowings
Amounting to $20 Million Availed by the
Company
6 Approve Scheme of Amalgamation of Air For For Management
Conditioning Corp. Ltd. with Orient
Paper & Industries Ltd.
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Pledging of Assets for Debt in For For Management
Favor of HDFC Bank Ltd (HDFC) in
Respect of a Term Loan of INR 500
Million
1b Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd
(Axis) in Respect of 50 6.35-Percent
Secured Redeemable Non-Convertible
Debentures Aggregating to INR 500
Million Issued to UTI Mutual Fund A/c
UTI Treasury Advantage Fund
1c Approve Pledging of Assets for Debt in For For Management
Favor of Consortium of Bank i.e. State
Bank of India, HDFC, and Standard
Chartered Bank in Respect of Working
Capital Facilities Aggregating to INR
2.06 Billion
1d Approve Pledging of Assets for Debt in For For Management
Favor of Axis in Respect of 25
7.75-Percent Secured Redeemable
Non-Convertible Debentures Aggregating
to INR 250 Million Issued to Birla
Sunlife Insurance Co Ltd
1e Approve Pledging of Assets for Debt in For Against Management
Favor of Banks, Financial or Other
Institutions, Mutual Funds, Trustees,
Non-Resident Indians, NRIs, Overseas
Corp. Bodies, Foreign Institutional
Investors or Any Other Persons
2 Amend Articles of Association Re: For For Management
Deletion of Provision for Holding of
Qualification Shares by Directors
- --------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.10 Per Share For For Management
- --------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 996 Security ID: G6772R122
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ORIENTAL GINZA HOLDINGS LTD
Ticker: 996 Security ID: G6772R122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Yi as Director For For Management
2a2 Reelect Ho Kam Chuen Alex as Director For For Management
2a3 Reelect Zhang Feng as Director For For Management
2a4 Reelect Li Sai Ho as Director For For Management
2a5 Reelect Hon Ming Sang as Director For Against Management
2a6 Reelect Wang John Peter Ben as Director For For Management
2a7 Reelect Chan Wai Yip Freeman as For For Management
Director
2a8 Reelect Ng Ka Chung Simon as Director For For Management
2a9 Reelect Leung Po Ying Iris as Director For For Management
2b Fix Maximum Number of Directors at 20, For Against Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number and
Fix the Remuneration of Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Option For Against Management
Scheme Mandate Limit
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
5 Elect Sharifah Intan Binti S M Aidid as For For Management
Director
6 Elect Lim Su Tong @ Lim Chee Tong as For For Management
Director
7 Elect Robert Wong Lum Kong as Director For For Management
8 Elect Mary Geraldine Phipps as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Financial Year Ended Dec. 31, 2009
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 103 Million New For For Management
Ordinary Shares of MYR 1.00 Each on the
Basis of One New Share for Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
ORIENTAL INTEREST BHD.
Ticker: OIB Security ID: Y6529T108
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thobrani Bin Haji Hanafi as For For Management
Director
2 Elect Goh Aik Keong as Director For For Management
3 Elect Chin Kuet Sen as Director For For Management
4 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2009
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Provision of Financial
Assistance Between the Company and its
Subsidiary Companies
1 Amend Articles of Association as For For Management
Contained in Appendix I of the Annual
Report
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors Report For Year Ended De
2 Ratify Kesselman and Kesselman as For For Management
Auditors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution-in-Specie of up to For For Management
98.67 Million Ordinary Shares in OSK
Ventures International Bhd to
Shareholders of OSK Holdings Bhd
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Ong Leong Huat @ For For Management
Wong Joo Hwa and the Parties Acting in
Concert with Him from Obligation to
Extend a Mandatory Offer on the
Remaining OSK Holdings Bhd (OSKH)
Shares Not Already Held By Them Upon
Conversion of OSKH Warrants B 2000/2010
2 Approve Bonus Issue of up to 190.5 For For Management
Million New OSKH Shares on the Basis of
One Bonus Share for Every Four Existing
Shares Held
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 204,760 for the
Financial Year Ended Dec. 31, 2009
3 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
4 Elect Ong Leong Huat 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
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
- --------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD.
Ticker: OSKVI Security ID: Y6498P103
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR245,000 for the
Financial Year Ended Dec. 31, 2009
2 Elect Ong Ju Yan as Director For For Management
3 Elect Omar bin Abdul Rahman as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Total Issued and Paid-Up
Share Capital
- --------------------------------------------------------------------------------
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
Ticker: 7310 Security ID: Y65883103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Jung Soon-Hwan as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.23 For For Management
for the Financial Year Ended Dec. 31,
2009
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2009
3 Approve Increase in Remuneration of For For Management
Directors to MYR 56,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Cheung Ho Leung as Director For For Management
5 Elect Loo Hooi Beng as Director For For Management
6 Elect Khoo Lay Tatt as Director For For Management
7 Elect Cheng Shing Tsung as Director For For Management
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Abu Hanifah Bin Noordin as For For Management
Director
3 Elect Chan Hua Eng as Director For For Management
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Fifteenth Board and Supervisory For Against Management
Committee Seats
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: 2790 Security ID: Y6606N107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Dong-Chul as Outside Director 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
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 16570 Security ID: Y66277107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PADAENG INDUSTRY PUBLIC COMPANY LIMITED
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 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 0.92 Per
Share
6.1 Elect Arsa Sarasin as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Vinai Vamvanij as Director For For Management
6.4 Elect Vinij Ongnegnun as Director For For Management
6.5 Acknowledge Appointment of Gable F. Gao For For Management
as New Director
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
- --------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Elect Lindsay Kirsner as Director For For Management
2.2 Elect Ray Abrahams as Director For For Management
2.3 Elect Francine du Plessis as Director For For Management
2.4 Re-elect Shelley Thomas as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Approve Non-Executive Director Fees for For For Management
the Year Ending 31 December 2009
4.2 Approve Non-Executive Director Fees for For For Management
the Year Ending 31 December 2010
5 Appoint Francine du Plessis and Ray For For Management
Abrahams as Members of the Board Audit
Committee (BAC)
- --------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.L. Narasimhan as Director For For Management
3 Reappoint N.N. Khamitkar as Director For For Management
4 Reappoint S. Kapoor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of S.K. Jain, For For Management
Chairman
7 Approve Remuneration of Ravinder Jain, For For Management
Managing Director
8 Approve Remuneration of Rajesh Jain, For For Management
Joint Managing Director
9 Approve Remuneration of S. Jain, Joint For For Management
Managing Director
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: 531349 Security ID: Y6695F130
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5.59 For For Management
Million Shares at a Price Not Exceeding
INR 189 Per Share
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD.
Ticker: 531349 Security ID: Y6695F130
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5.59 For For Management
Million Equity Shares at a Price Not
Exceeding INR 229 Per Share
- --------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 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 March 31, 2009
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.55
Per Share for the Financial Year Ended
March 31, 2009
3 Elect Chen Ah Huat as Director For For Management
4 Elect Naoya Nishiwaki as Director For For Management
5 Elect Nobuyuki Kochi as Director For Against Management
6 Approve Remuneration of Directors Not For For Management
Exceeding MYR 228,000 for the Financial
Year Ending March 31, 2010
7 Approve Jaffar Hussein & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(i) to 2.2 (a)(iii) and 2.2 (b)(i)
to 2.2 (b)(iii) of the Circular to
Shareholders Dated July 29, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(iv), 2.2 (b)(v), and 2.2 (b)(iv) of
the Circular to Shareholders Dated July
29, 2009
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections 2.2
(a)(v) and 2.2 (b)(vi) of the Circular
to Shareholders Dated July 29, 2009
- --------------------------------------------------------------------------------
PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)
Ticker: 3610 Security ID: Y6697L101
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect 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
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: 1020 Security ID: Y7670G101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Chung Won-Young as Outside For For Management
Director
4 Appoint Shin Pan-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share and Special Dividend of MYR 0.06
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Approve Increase in the Remuneration of For For Management
Directors to MYR 600,000 Per Annum
4 Elect Teo Chiang Quan as Director For For Management
5 Elect Azlan bin Hashim as Director For For Management
6 Elect Michael Yam Kong Choy as Director For For Management
7 Elect Md Taib bin Abdul Hamid as For For Management
Director
8 Elect Geh Cheng Hooi as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: PRBAY Security ID: P75742109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One to One Conversion of For For Management
Preferred Shares into Common Shares
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Caraibas Metais SA by
Company Signed Oct. 28, 2009
2 Ratify and Approve the Appointment of For For Management
Deloitte Touche Tohmatsu Consultores
Ltda that Performed the Net Assets
Appraisal Report both at Market and
Economic Prices as of Aug. 31, 2009
3 Approve Appraisal Reports For For Management
4 Approve Incorporation of Caraiba by For For Management
Company
5 Approve Change in Company's For For Management
Headquarters
6 Amend Articles Related to Capital and For For Management
Headquarters Location
7 Authorize Board to Execute Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal from Independent Firm For For Management
4 Approve Increase in Share Capital For For Management
5 Amend Articles For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
4 ElectFiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
Without Cancellation Shares
2 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Nine Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
4 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
11 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18,046 for the Employee Compensation
Plan
12 Authorize Board to Execute Resolutions For Against Management
on the Repurchase Program Including
Previous Allocations in Connection with
Compensation Plan
- --------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F102
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion
2 Approve Reappointment and Remuneration For For Management
of G.R. Gogia as Executive Director of
Business Development
- --------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD, NEW DELHI
Ticker: 532780 Security ID: Y6723F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Singh as Director For For Management
3 Reappoint S.K. Jain as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Terms and Conditions of For For Management
Appointment of R. Jain, Director
(Marketing)
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: 531120 Security ID: Y6786T148
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inter Corporate Loans and For For Management
Investments up to INR 15 Billion
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: 531120 Security ID: Y6786T148
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.95 Per Share For For Management
3 Reappoint K. Kannan as Director For For Management
4 Reappoint P. Patel as Director For For Management
5 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S. Jambunathan as Director For For Management
7 Appoint P.C. Purohit as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of R. Patel, Managing Director
9 Approve Reappointment and Remuneration For For Management
of Sonal Patel, Executive Director
10 Approve Appointment and Remuneration of For For Management
Shiraz Patel, Relative of a Director,
as Senior Executive
11 Approve Charitable Donations of up to For For Management
INR 100 Million
12 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 15
Billion to Corporate Bodies
13 Approve Issuance of 2.95 Million Equity For Against Management
Shares to the Patel Engineering
Employees Welfare Trust Under the
Employees' Stock Option Plan 2007 (ESOP
2007)
14 Amend ESOP 2007 Re: Increase in the For Against Management
Maximum Number of Options
15 Approve Stock Option Plan Grants of Up For Against Management
to 6.23 Million Options under the ESOP
2007 to Employees and/or Directors of
the Company and Its Subsidiary/Holding
Companies
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# 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. Venkateswaran as Director For For Management
4 Reappoint M.A. Cusumano as Director For For Management
5 Reappoint L.T. van den Boog as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revideco AB as Sweden Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint V. Bhandari as Director For For Management
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R. Venkateswaran as Director For For Management
4 Reappoint M.A. Cusumano as Director For For Management
5 Reappoint L.T. van den Boog as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revideco AB as Sweden Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint V. Bhandari as Director For For Management
- --------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Lim Guan Eng as Director For For Management
3 Elect P. Ramasamy a/l Palanisamy as For For Management
Director
4 Elect Faiza Binti Zulkifli as Director For Against Management
5 Elect Mansor Bin Othman as Director For For Management
6 Elect Farizan Bin Darus as Director For For Management
7 Elect Ahmed Bin Chee as Director For For Management
8 Elect Agatha Foo Tet Sin as Director For For Management
9 Elect Athi Isvar Athi Nahappan as For For Management
Director
10 Elect Chew Kong Seng as Director For For Management
11 Approve Final Tax Exempt Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Dec. 31, 2009
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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: PDGR3 Security ID: P7649U108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 172 Million New Ordinary Shares in
Pelikan International Corp Bhd
(Pelikan) on the Basis of One Rights
Share for Every Two Existing Pelikan
Shares Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million Comprising
500 Million Shares to MYR 1 Billion
Comprising 1 Billion Shares
3 Approve the Ff: Conditional Voluntary For For Management
Public Take-Over Offer to Acquire All
Shares in Herlitz Aktiengesellschaft;
and Proposed Acquisitions
4 Approve Executives' Share Option Scheme For Against Management
(ESOS)
5 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Musa bin Mohamad, Chairman and
Independent Non-Executive Director,
under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Loo Hooi Keat, President/CEO, under
the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Ismee bin Ismail, Non-Independent
Non-Executive Director, under the ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Rozaida binti Omar, Non-Independent
Non-Executive Director, under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Hussin bin Shaikh Al Junid,
Independent Non-Executive Director,
under the ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Abdul Ghani bin Ahmad, Independent
Non-Executive Director, under the ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Yap Kim Swee, Independent
Non-Executive Director, under the ESOS
12 Approve Grant of Options to Subscribe For Against Management
for up to 500,000 New Ordinary Shares
to Loo Seow Beng, Person Related to Loo
Hooi Keat, President/CEO of the
Company, under the ESOS
13 Approve Grant of Options to Subscribe For Against Management
for up to 300,000 New Ordinary Shares
to Loo Phik Yin, Person Related to Loo
Hooi Keat, President/CEO of the
Company, under the ESOS
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,667 for the
Financial Year Ended Dec. 31, 2009
4 Elect Loo Hooi Keat as Director For For Management
5 Elect Hussin bin Shaikh Al Junid as For For Management
Director
6 Elect Ismee bin Ismail 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
1 Amend Articles of Association Re: For For Management
Submission of Proxy Form
- --------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 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 31
March 2009
2 Approve PKF (Jhb) Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Directors For For Management
4.1 Reelect SI Stein as Director For For Management
4.2 Reelect BC Beaver as Director For For Management
4.3 Reelect P Goetsch as Director For For Management
4.4 Elect JC van Niekerk as Director For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PERMAJU INDUSTRIES BHD
Ticker: PERMAJU Security ID: Y6847D108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
2 Elect Rahadian Mahmud bin Mohammad For For Management
Khalil as Director
3 Elect Lim Yen Ngiap as Director For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For Against Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 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 March 31, 2009
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Anuar Bin Ahmad as Director For For Management
4 Elect Kamaruddin Bin Mohd Jamal as For For Management
Director
5 Elect Md Arif Bin Mahmood as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
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: 532522 Security ID: Y68259103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Sinha as Director For For Management
4 Reappoint B.C. Tripathi as Director For For Management
5 Reappoint S.V. Narasimhan as Director For For Management
6 Reappoint A.K. Balyan as Director For For Management
7 Reappoint D. Pelloux-Prayer as Director For For Management
8 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint S. Sundareshan as Director For For Management
10 Appoint S.S. Chakraborty as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 150 Billion
12 Amend Articles of Association Re: For For Management
Composition of the Board
- --------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Reduce Cash Capital For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2009
4 Report of the President and Update on None None Management
the Progress of the Merger of PNB with
Allied Banking Corp.
5 Approve 2009 Annual Report of For For Management
Management
6 Approve Amendment to the PNB Amended For For Management
By-Laws Re: Nomination and Election of
Independent Director/s
7 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2009
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as Director For For Management
8.2 Elect Omar Byron T. Mier as Director For For Management
8.3 Elect Florido P. Casuela as Director For For Management
8.4 Elect Estelito P. Mendoza as Director For For Management
8.5 Elect Feliciano L. Miranda, Jr. as For For Management
Director
8.6 Elect Washington Z. Sycip as Director For For Management
8.7 Elect John G. Tan as Director For For Management
8.8 Elect Lucio C. Tan as Director For For Management
8.9 Elect Lucio K. Tan, Jr. as Director For For Management
8.10 Elect Gloria L. Tan Climaco as Director For For Management
8.11 Elect Eugene S. Acevedo as Director For For Management
9 Appoint an External Auditor For For Management
10 Other Matters For For Management
- --------------------------------------------------------------------------------
PHILIPPINE REALTY & HOLDINGS CORPORATION
Ticker: RLT Security ID: Y6956R120
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Certification of Notice and Quorum None None Management
2 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on Aug. 8,
2008
3 Approve the Report of the Board of For For Management
Directors and the 2008 Audited
Financial Statements
4 Ratification of the Acts, Contracts, For For Management
and Deeds of the Directors and Officers
5.1 Elect Gerardo Lanuza, Jr. as a Director For For Management
5.2 Elect Antonio O. Olbes as a Director For For Management
5.3 Elect Juan Antonio Lanuza as a Director For For Management
5.4 Elect Ramon C-F. Cuervo, III as a For For Management
Director
5.5 Elect Manuel O. Orros as a Director For For Management
5.6 Elect Amador C. Bacani as a Director For For Management
5.7 Elect Mariano C. Ereso, Jr. as a For For Management
Director
5.8 Elect Eduardo L. Gaspar as a Director For For Management
5.9 Elect Gerardo Domeinico Antonio V. For For Management
Lanuza as a Director
5.10 Elect Gregory G. Yang as a Director For For Management
5.11 Elect Andrew C. Ng as a Director For For Management
6 Appoint the External Auditor For For Management
7 Other Matter For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve the Company's Annual Report for For For Management
the Year Ended Dec. 31, 2009
5 Ratify all Acts of the Board of For For Management
Directors, the Executive Committee and
the Management
6 Ratification by Stockholders of the For For Management
Amendment in the Articles of
Incorporation and Code of By-Laws
7.1 Elect Jose Pardo as Director For For Management
7.2 Elect Arthur Ty as Director For For Management
7.3 Elect Vicente Cuna, Jr. as Director None For Management
7.4 Elect Pascual Garcia III as Director For For Management
7.5 Elect Samson Lim as Director For For Management
7.6 Elect Regis Puno as Director For For Management
7.7 Elect Joaquin Aligguy as Director For For Management
7.8 Elect Margaret Cham as Director For Against Management
7.9 Elect Maria Theresa Barretto as For For Management
Director
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILWEB CORPORATION (FRMLY PHILWEB.COM INC)
Ticker: WEB Security ID: Y7134C142
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date: JUL 6, 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 Change in the Par Value of For For Management
Common Stock from PhP0.01 to PhP1 Per
Share
5 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: M7923K100
Meeting Date: AUG 12, 2009 Meeting Type: Annual/Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dani Gutman as Director For For Management
1.2 Elect Elad Sharon as Director For For Management
1.3 Elect Avraham Harael as Director For Against Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director Liability and For Against Management
Indemnification Agreement
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Elect Tamir Agmon as External Director For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: M7923K100
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 3, 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
- --------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: M7923K100
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: SEP 21, 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
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Procedural Rules for For For Management
Shareholders' General Meeting
11 Amend Procedural Rules for the Board of For For Management
Directors
12 Amend Working Rules for the Supervisory For For Management
Committee
13 Review Duty Report of Independent None None Management
Directors for the Year Ended 2009
14 Approve Issuance of Ten Year For For Management
Subordinated Term Debt at an Amount Not
Exceeding RMB 8.0 Billion and Authorize
Board to Determine the Terms and
Conditions of Such Issue
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Wong Ah Chiew as Director For For Management
4 Elect Khor Chai Moi as Director For For Management
5 Elect Yap Yoon Kong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 93,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 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
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of OCC Cables Bhd For For Management
(OCB), a Wholly Owned Subsidiary of PJ
Development Holdings Bhd (PJD), on the
Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Mohamed Zain bin Mohamed
Yusoff, Independent Non-Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
3 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Wong Chong Shee, Deputy
Managing Director of PJD and Executive
Director of OCB, Pursuant to the
Proposed Listing
4 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Khor Chai Moi, Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
5 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Yap Yoon Kong, Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
6 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Mohd Afandi bin Ungku
Suleiman, Independent Non-Executive
Director of PJD and OCB, Pursuant to
the Proposed Listing
7 Approve Issuance of up to 50,000 new For For Management
OCB Shares to Au Chun Choong,
Independent Non-Executive Director of
PJD and OCB, Pursuant to the Proposed
Listing
8 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Simon Wong Chu Keong,
Executive Director of OCB, Pursuant to
the Proposed Listing
9 Approve Issuance of up to 220,000 new For For Management
OCB Shares to Wong Ah Chiew, Managing
Director of PJD, Pursuant to the
Proposed Listing
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Member and Alternate to Audit For For Management
Committee
2 Amend Articles Related to Headquarters For For Management
Location
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of BRL 600 Million in For Did Not Vote Management
Convertible Debentures
2 Authorize Board to Modify Terms of For Did Not Vote Management
Debenture Issuance
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: PLAS3 Security ID: P7905K109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Issuance of Convertible For For Management
Debentures
1a Amend Issuance of Convertible For For Management
Debentures
1b Amend Minimum and Maximum Prices for For For Management
the Conversion of Debentures
1c Amend Procedures for the Conversion of For For Management
Debentures
1d Approve the Resolution of Disputes For For Management
through Mediation
1e Extend the Vesting Period Until June For For Management
25, 2010
2 Authorize the Board to Set the Terms of For For Management
the Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
- --------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint C. Patel as Director For For Management
4 Reappoint A. Suhane as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SOFTWARE LAB. LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint A. Agarwal as Director For For Management
5 Reappoint R. Venkatraman as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Gupta as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V. Garg, Relative of a Director, as
Financial Controller of the Company in
the USA
9 Approve Appointment and Remuneration of For For Management
R. Gupta, Relative of a Director, as
Assistant Manager - MIS of the Company
in the USA
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CMIC Property For For Management
(China) Ltd. of 100 Percent Equity
Interest in of Each of Big Support Ltd.
and Golden Huge Ltd. from and Related
Shareholder Loans Due to Cedar Key
Ltd.; and the Issue of Consideration
Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For Against Management
Director
3d Reelect Choy Shu Kwan as a Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisiton, the Sale and For For Management
Purchase Agreement and the Issue of the
218.8 Million Consideration Shares at a
Price of HK$9.10 Per Consideration
Share
- --------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 29, 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 For For Management
4 Approve Dividends of THB 0.52 Per Share For For Management
5.1a Elect Virabongsa Ramangkura as Director For For Management
5.1b Elect Sanjiv Saraf as Director For For Management
5.1c Elect Ranjit Singh as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POONGLIM INDUSTRIAL CO.
Ticker: 1310 Security ID: Y70678100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Gae-Sung 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
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside and Two Outside For For Management
Directors (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP
Ticker: 5810 Security ID: Y70692101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Appraiser Firms For For Management
to Evaluate the Net Assets of ISAR
Holding and Approve Appraisal Report
2 Approve Protocol of Justification and For For Management
Incorporation of Isar Holding Ltd by
Porto Seguro SA
3 Approve Incorporation of Isar Holding For For Management
Ltd by Porto Seguro
4 Approve Increase in Capital in For For Management
Connection with Incorporation by
Issuing 98.292 Million Ordinary Shares
5 Amend Articles to Reflect Capital For For Management
Increase Resulting from Incorporation
and Inclusion of Provisions Related to
Setting of Age Limits for Board Members
and Establishing of the Audit Committee
6 Consolidate Amendments to Bylaws For For Management
7 Substitution of Two Board Members to For For Management
Allow for the Appointment of Two
Independent Members as Agreed with Itau
Unibanco Holding
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Interim Dividends For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.13 Per Share For For Management
for the Financial Year Ended Dec. 31,
2009
2 Elect Nazariah Binti Mohd Khalid as For For Management
Director
3 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
4 Elect Mahmood Fawzy Bin Tunku For For Management
Muhiyiddin as Director
5 Elect Ir. Muhammad Radzi Bin Haji For For Management
Mansor as Director
6 Elect Haizan Bin Mohd Khir Johari 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 409,232 for the
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il 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: 5490 Security ID: 693483109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO. (EX POHANG COATED STEEL CO.)
Ticker: 58430 Security ID: Y7036S104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
3 Amend Articles of Incorporation For For Management
4 Reelect Three 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
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
Investments Co., Ltd. with ID Number
55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
Corporation. with ID Number 11 as
Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
Investments Co., Ltd. with ID Number
65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
Enterprise Corp. with ID Number 31497
as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
Investments Co., Ltd. with ID Number
65988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POWER FINANCE CORP
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.65 For For Management
Per Share and Approve Final Dividend of
INR 1.35 Per Share
3 Reappoint M.K. Goel as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 259,933 for the
Financial Year Ended Dec. 31, 2009
4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
5 Elect Tan Gee Sooi 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 and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operations Report and None None Management
2009 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividends of THB For For Management
1.20 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Amnad Chandanamattha as Director For For Management
7.2 Elect Kiattisak Prabhavat as Director For For Management
7.3 Elect Peter Feddersen as Director For For Management
7.4 Elect Nishita Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Appropriation of Profit for the For For Management
Company's Corporate Social
Responsibility Program
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PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
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PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS)
Ticker: POPI Security ID: Y7083U101
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on Dec. 3,
2008
2 Approve Annual Report for Fiscal Year For For Management
2008-2009
3 Ratify All Acts, Decisions and For For Management
Proceedings of the Board of Directors
and Management since the Last Annual
Meeting
4.1 Elect Felipe U. Yap as a Director For For Management
4.2 Elect David C. Go as a Director For For Management
4.3 Elect Yuen Po Seng as a Director For For Management
4.4 Elect Daisy L. Parker as a Director For For Management
4.5 Elect Ronald P. Sugapong as a Director For For Management
4.6 Elect Victor C. Say as a Director For For Management
4.7 Elect Ricardo J. Romulo as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Corporate Reorganization, For For Management
Including the Merger with the Company
of Its Subsidiary, DHG Capital
Holdings, Inc.
7 Approve Grant of an Employees' Stock For Against Management
Option Plan of Up to Php250 Million
Shares
8 Other Business For Against Management
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PRIME UTILITIES BHD.
Ticker: PRIMX Security ID: Y7080W100
Meeting Date: OCT 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 April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 70,000 for the
Financial Year Ended April 30, 2009
3 Elect Md Kamal Bin Bilal as Director For For Management
4 Elect Jamal Mohamed Bin SMA Mohamed For For Management
Mydin as Director
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve the Issuance of New Shares from For For Management
Capital Surplus
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Transact Other Business None None Management
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PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Securities Premium Account; and Approve
Adjustment of the Amalgamation Reserve
Account Pursuant to the Scheme of
Amalgamation of H & R Johnson (India)
Ltd and RMC Readymix (India) Pvt Ltd
with Prism Cement Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.25 Billion Divided
into 505 Million Equity Shares of INR
10.00 Each and 20 Million Preference
Shares of INR 10.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association and Article II 3a of the
Articles of Association to Reflect
Changes in Capital
4 Amend Clause III A of the Main Object For For Management
Clause of the Memorandum of Association
5 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
6 Approve Pledging of Assets for Debt For Against Management
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PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: NOV 17, 2009 Meeting Type: Court
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of H & R For For Management
Johnson (India) Ltd and RMC Readymix
(India) Pvt Ltd with Prism Cement Ltd
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PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: APR 6, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
V. Aggarwal, Managing Director
2 Approve Appointment and Remuneration of For For Management
G. Kaskar, Executive Director (RMC)
3 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.50 For For Management
Per Share as Final Dividend
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint S.B. Raheja as Director For For Management
5 Approve N.M. Raiji & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Borkar & Muzumdar as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J.A. Brooks as Director For For Management
8 Appoint V. Aggarwal as Director For For Management
9 Appoint G. Kaskar as Director For For Management
10 Appoint A.A. Parpia as Director For For Management
11 Approve Commission Remuneration of up For For Management
to INR 2.5 Million to J.A. Brooks
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PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5.1 Elect Lin Ming Fa with ID Number 7 as For For Management
Director
5.2 Elect Chen Jin Long with ID Number For For Management
171140 as Director
5.3 Elect Representative of Yi Ling Co., For For Management
Ltd., Feng-Fu Chen with ID Number 14394
as Director
5.4 Elect Representative of Yi Ling Co., For For Management
Ltd., James Chen with ID Number 14394
as Director
5.5 Elect Representative of Yu Zhi For For Management
Investment Co., Ltd., Wang Ching Quan
with ID Number 164405 as Director
5.6 Elect Xie Wu Gui Xin with ID Number For For Management
F201220479 as Supervisor
5.7 Elect Is Hua Co., Ltd. with ID Number For For Management
126666 as Supervisor
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PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
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PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
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
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business None None Management
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PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Hasnur Rabiain Bin Ismail as For For Management
Director
4 Elect Normah Binti Kassim as Director For For Management
5 Elect Mohd Ibrahim Bin Mohd Nor as For For Management
Director
6 Elect Hadenan Bin A. Jalil as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 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
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PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: 5304S Security ID: Y7115F106
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Bin Md Kassim as For For Management
Director
2 Elect Michael Lim Heen Peok as Director For For Management
3 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management
Director
4 Elect Oh Kim Sun as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2010
2.1 Re-elect Jacob du Toit as Director For For Management
2.2 Re-elect Johannes Fredericus Mouton as For For Management
Director
2.3 Re-elect Chris Otto as Director For For Management
2.4 Elect Johannes Holtzhausen as Director For For Management
2.5 Elect Matthys du Toit as Director For For Management
2.6 Re-elect Johannes Jacobus Mouton as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
5.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.4 Authorise Repurchase by Company For For Management
Subsidiaries of Up to Ten Percent of
Issued Share Capital of Company or of
Shares of Subsidiaries
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PSL LTD.
Ticker: 526801 Security ID: Y7116B112
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 14, 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 H.H. Shourie as Director For For Management
4 Reappoint D.N. Sehgal as Director For For Management
5 Reappoint G.S. Sauhta as Director For For Management
6 Reappoint R.K. Bahri as Director For For Management
7 Reappoint Y.P. Punj 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 R.K. Bahri, Executive Director
10 Approve Increase in Remuneration of For For Management
S.P. Bhatia, Executive Director
11 Approve Increase in the Remuneration of For For Management
G. Gehani, Executive Director
12 Approve Increase in the Remuneration of For For Management
C.K. Goel, Executive Director
13 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
14 Approve Reappointment and Remuneration For For Management
of M.M. Mathur, Executive Director
15 Approve Corporate Guarantee of $5.5 For For Management
Million to Export Import Bank of India
16 Approve Corporate Guarantee of $30 For For Management
Million to ICICI Bank Ltd.
17 Amend Corporate Purpose For For Management
18 Approve Investment of up to INR 15 For For Management
Billion in Other Bodies Corporate
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
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PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights (Proposed Issuance)
2 Amend Articles of Association to For Against Management
Reflect Increase in Capital Following
the Proposed Issuance
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PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2009
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Board of Commissioners to For For Management
Increase the Issued and Paid-Up Capital
of the Company
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PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision During the Year Ended Dec.
31, 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP); and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Resignation of a Commissioner For Against Management
and Elect a New Commissioner as
Replacement
7 Amend Articles of Association For For Management
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PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Supervisory Duties'
Report of Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
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PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# 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 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
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PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# 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 and Authorize Board to For For Management
Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association For Against Management
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PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend
1 Elect Directors For Against Management
2 Amend Article 3 of the Articles of For For Management
Association Re: Bapepam-LK Rule No.
IX.J.1
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Affiliated Transaction For For Management
Comprising of the Provision of Loan to
PT Superwish Perkasa
3 Approve Affiliated Transaction For For Management
Comprising of the Acquisition of 50
Percent of the Shares in PT Fusion Plus
Indonesia (FPI) Owned by Baroque
Development, Inc and the Acquisition of
Additional Shares in FPI
4 Approve Material Transaction Comprising For For Management
of the Acquisition of 20 Percent of the
Shares in PT Sentul City Tbk Owned by
PT Citra Kharisma Komunika; and
Affiliated Transaction Comprising of
the Acquisition of Shares in PT Bukit
Jonggol Asri
5 Amend Article 3 of the Articles of For For Management
Association Re: Objectives and Main
Business Activity to be in Compliance
with the Bapepam Rule No. IX.J.1
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PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board of Directors to Ratify For For Management
and Execute All Matters Pertaining to
EGM Item 1
3 Approve Dissolution of Syariah For Against Management
Supervisory Board
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PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Bonus of Commissioners and For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Increase in Capital due to the For For Management
Implementation of the Management Stock
Option Plan
6 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue I
7 Approve Audit Committee Report and For For Management
Elect Members of Audit Committee
8 Elect Directors and Commissioners For For Management
9 Approve Remuneration of Directors and For For Management
Commissioners
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 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 Approve New Accounting Standards For For Management
4 Appoint Auditors For For Management
5 Elect Directors, Commissioners, and For Against Management
Syariah Members
6.1 Approve Remuneration of Commissioners For For Management
and Syariah Members
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Delegation of Duties of For For Management
Directors
7 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue until
Dec. 31, 2009
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PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statments, Annual Report of Partnership
and Local Community Development
Program, Supervisory Actions Report of
Commissioners, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of Association Re: For Against Management
Spin-Off of the Company's Syariah
Business Unit
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PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Amend Article 17.1 of the Articles of
Association
1 Amend Articles of Association For Against Management
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PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
1 Amend Articles of Association For Against Management
2 Approve Divestment of Shares in PT ANZ For For Management
Panin Bank
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PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK)
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# 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 and For For Management
Approve Their Remuneration
1 Approve Additional Main Business For For Management
Activity of Oil Palm Plantation through
the Acquisition of Shares in PT Royal
Indo Mandiri
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PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the Year
2009
2 Accept Annual Report and Financial For For Management
Statements for the Financial Year Ended
Dec.31, 2009
3a Approve Allocation of Income for For For Management
Reserve Fund
3b Approve Allocation of Income for For For Management
Retained Earnings
4 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
5a1 Reelect Hadi Surya as President For For Management
Commissioner
5a2 Reelect Widihardja Tanudjaja as For For Management
President Director
5a3 Reelect Michael Murni Gunawan as For For Management
Director
5b Accept Resignation of Harijadi Soedarjo For For Management
as Commissioner and Appoint Safzen
Noerdin as Commissioner
6 Approve Report on the Accountability of For Against Management
Use of Proceeds Derived from Berlian
Laju Tanker IV Bond Year 2009, Sukuk
Ijarah Berlian Laju Tanker II Year
2009, and Limited Public Offering IV
Year 2009
7a Approve Remuneration of Directors in For For Management
the Amount Not Exceeding IDR 16.5
Billion for the Financial Year 2010
7b Approve Remuneration of Commissioners For For Management
in the Amount Not Exceeding IDR 8
Billion for the Financial Year 2010
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Meadowstream For For Management
Ltd, a Substantial Shareholder of the
Company, in the Acquisition of
Convertible Bonds of up to $16 Million
Issued by BLT International Corp., a
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Bonus Issue For For Management
3 Authorize Commissioners to Ratify and For For Management
Execute All Matters Pertaining to Items
1 and 2
4 Amend Articles of Association to For Against Management
Reflect Increase in Capital
5 Approve Company's Plan to Invest and For For Management
Expand in the Mining, Oil, and Natural
Gas Industries
6 Approve Pledging of Assets for Debt and For Against Management
Corporate Guarantee
7 Reaffirm Duties of Commissioners For Against Management
Approved at the Previous EGM Dated May
9, 2008
- --------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Commissioners and
Directors
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Utilization of For For Management
Proceeds from Rights Issue I
- --------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2a Approve Allocation of Income For For Management
2b Approve Payment of Interim Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA
Ticker: CPIN Security ID: Y71207156
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J100
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Audtiors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Approve 2-for-1 Stock Split For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For For 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
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Accept Income Statement For For Management
3 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer and Consent For Against Management
Solicitation to Holders of Notes Issued
by Davomas International Finance Co Pte
Ltd (Davomas Finance)
2 Approve Company to Act as Guarantor to For Against Management
the Exchange Offer for $119 Million 11
Percent Guaranteed Senior Secured Notes
due 2014 to be Issued by Davomas
Finance
3 Approve Pledging of Company Assets in For Against Management
Connection with the $238 Million 11
Percent Guaranteed Senior Secured Notes
due 2011 and $119 Million 11 Percent
Guaranteed Senior Secured Notes due
2014
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: DYNA Security ID: Y7121R110
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# 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 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Article 1 of the Articles of For For Management
Association Re: Company's Domicile
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loan Agreement For For Management
- --------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue II)
1b Approve Change in the Company's Capital For For Management
Structure in Connection with the Rights
Issue II
1c Amend Articles of Association to For For Management
Reflect the Change in the Company's
Capital Structure in Connection with
the Rights Issue II
2 Approve Commissioners' Report on the For For Management
Appointment of Members of the Audit
Committee
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Report on the Utilization of For For Management
Proceeds from Rights Issue II
- --------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Annual Report and Financial For For Management
Statements
1b Approve Allocation of Income For For Management
2 Appoint Auditors For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Delegation of Duties and For For Management
Remuneration of Directors; and
Remuneration of Commissioners
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Appoint 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
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Payment of Dividend For For Management
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT HERO SUPERMARKET TBK
Ticker: HERO Security ID: Y7124H150
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# 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 Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
3 Reaffirm 2009 Interim Dividend For For Management
4 Approve Payment of Dividend from 2008 For For Management
Retained Earnings
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Appoint Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T115
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue III)
1b Approve Change in Capital Structure due For For Management
to the Rights Issue III and Amend
Articles of Association to Reflect the
Change in Capital
2 Approve Acquisition of Shares in For For Management
Companies in the Property Industry by
the Company's Subsidiary
3a Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
3b Consider All Approved Decisions of the For For Management
EGM to be Valid from the Closing of the
EGM
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Amend Article 1 of the Articles of For Against Management
Association Re: Company's Registered
Office
2 Amend Article 15.3 of the Articles of For Against Management
Association
3 Approve Acquisition of up to 600 Shares For Against Management
of IDR 1 Million Each in PT Primainti
Permata (PP)
4 Approve Conversion of Loans Owed by PP For Against Management
to the Company into PP Shares
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT LAUTAN LUAS TBK
Ticker: LTLS Security ID: Y7130F115
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
and/or Commissioners
- --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Issuance of Notes by the For For Management
Company and/or Its Wholly-Owned
Subsidiary in the Amount of up to $350
Million
2 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
3 Approve Issuance of Additional Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated Nov. 28, 2007
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Assets to PT Pacific Utama Tbk (PU)
2 Approve Company's Plan to Act as a For For Management
Standby Purchaser for the Planned
Second Rights Offering of PU
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Entire For For Management
Stake in PT Matahari Department Store
Tbk (MDS) and Transfer of the Company's
Intellectual Property Rights to Meadow
Asia Co Ltd (MAC) or Its Subsidiary,
which is a Joint Venture Company with
CVC Capital Partners (CVC)
2 Approve Shareholders' Agreement between For For Management
the Company, MAC, and Meadow Asia
Holdings Ltd, a Subsidiary of CVC, in
Relation to the Management of MAC and
Its Subsidiary, Including MDS
3 Approve Change in the Terms and For For Management
Conditions of the Usage Agreement of
Intellectual Property Rights Dated Nov
2, 2009 between the Company and MDS
4 Amend Article 3 of the Articles of For Against Management
Association Re: Additional Business
Activity of the Company
5 Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and Report on For For Management
the Utilization of Proceeds from the
Issuance of Sukuk Mudharabah I Mayora
Indah Year 2008
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
1 Amend Corporate Purpose of PT Sinar For For Management
Pangan Timur, a Subsidiary Company
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Change in the Utilization of For Against Management
Treasury Shares for the Implementation
of the Employee Stock Option Plan
(ESOP) and Management Stock Option Plan
(MSOP)
2 Approve ESOP and MSOP For Against Management
- --------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Plan of the For Against Management
Group
- --------------------------------------------------------------------------------
PT MITRA RAJASA TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PANASIA INDOSYNTEC TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Ratify Financial Statements For For Management
3 Accept Financial Statements For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK (EX PT PANIN LIFE TBK)
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Approve Return of the Permit for the For For Management
Life Insurance Business of the Company
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Assets and Liabilities to PT Panin
Anugrah Life in Connection with the
Change in the Company's Main Business
2 Amend Articles of Association to For For Management
Reflect the Change in Company Name
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7134L134
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# 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 Report on the Utilization of For For Management
Proceeds from the Rights Issue III
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Commissioners For For Management
and Directors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Plan to Corporate with a For For Management
Strategic Investor (SI) in the
Management of Kawasan Sentul Jonggol
through the Capital Investment by the
SI in PT Bukit Jonggol Asri (PT BJA);
including the Plan to Purchase Land by
PT BJA
2 Approve Company's Plan to Sell Land For For Management
Assets to PT BJA and to Increase Its
Shareholding in PT BJA by Purchasing
Newly Issued PT BJA Shares and PT BJA
Shares Held by PT Putra Padma
Sejahtera, PT Sumber Rejeki Cemerlang,
and PT Wira Dharma Sejahtera
3 Approve Change in the Utilization of For For Management
Proceeds from the Exercise of Serie I
Warrants under the Rights Issue III
4 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For For Management
2 Amend Articles 12.2 and 15.3 of the For For Management
Articles of Association Re: Change in
the Term of Directors and Commissioners
from Three Years to Five Years
- --------------------------------------------------------------------------------
PT SORINI CORPORATION TBK (PTSORBITOL INTI MURNI CORP.)
Ticker: SOBI Security ID: Y7145L156
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements for the Year 2009
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Board of Commissioners to For For Management
Increase the Issued and Paid-Up Capital
of the Company
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue and
Public Offering of Bonds and Sukuk
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business For Against Management
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PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: AUG 14, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Explanation on the Proposed For Against Management
Sale of Company Assets
2 Approve Sale of the Company's Two Plots For Against Management
of Land with a Building/Sports Complex
on Jl. Kuantan Raya, Kel. Sekip, Kec.
Lima Puluh, Kota Pekanbaru, Riau,
Sertifikat Hak Guna Bangunan No. 410
dan No. 411
- --------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: SIIP Security ID: Y71473121
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Commissioners' Authority to For Against Management
Establish and Dissolve the
Restructuring Committee in Connection
with the Company's Restructuring Plan
and/or Extension of Debt Maturity
3 Elect Directors and Commissioners For For Management
4 Authorize Directors to Declare the For For Management
Results of the Previous AGM into the
Notarial Deed
- --------------------------------------------------------------------------------
PT TIGARAKSA SATRIA TBK
Ticker: TGKA Security ID: Y7145K133
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT TIMAH TBK.
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners; For For Management
and Delegation of Duties and
Remuneration of Directors
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the Year
2008
2 Approve Annual Report, Financial For For Management
Statements, and 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 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Approve Change in the Location of the For Against Management
Company's Registered Office
3 Elect Directors and Commissioners For For Management
4 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Approve Change in the Location of the For For Management
Company's Registered Office
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N144
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Stock Split For Against Management
2 Amend Article 14 of the Articles of For Against Management
Association
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of
Commissioners and Directors
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
and Directors
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital due to the For Against Management
ESOP/MSOP
1 Approve Disposal of Fixed Assets For Against Management
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 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 1.20 Per Share For For Management
3 Reappoint R.G. Yadav as Director For For Management
4 Reappoint P. Abraham 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 M.K. Goel as Director For For Management
7 Appoint S. Mehta as Director For For Management
8 Appoint S. Balachandran as Director For For Management
9 Appoint S. Kumar as Director For For Management
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM For For Management
2 Accept 2009 Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
1.25 Per Share
5.1a Elect Norkun Sitthiphong as Director For For Management
5.1b Elect Prasert Bunsumpun as Director For For Management
5.1c Elect Prajya Phinyawat as Director For For Management
5.1d Elect Chokchai Aksaranan as Director For For Management
5.1e Elect Nathi Premrasmi as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 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 Final Dividend of THB 1.40
Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Somchai Kuvijitsuwan as Director For For Management
6.2 Elect Tevin Vongvanich as Director For For Management
6.3 Elect Cholanat Yanaranop as Director For For Management
6.4 Elect Nontigorn Karnchanachitra as For For Management
Director
6.5 Elect Sombat Sarntijaree as Directors For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PULAI SPRINGS BHD
Ticker: PSPRING Security ID: Y7162A109
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Pulai Springs Bhd For For Management
of Its Entire Equity Interest in City
Centre Hotel Sdn Bhd Comprising 10
Million Ordinary Shares of MYR 1.00
Each to The Nomad Residences Sdn Bhd
for a Total Cash Consideration of MYR
47.3 Million
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1020 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: 2410 Security ID: Y7161X100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside and One Outside For For Management
Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 22, 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 P.K. Gupta as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R. Jetley
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Vandrevala as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of V.K. Kaushik, Managing Director
8 Approve Increase in Authorized Share For For Management
Capital to INR 1 Billion by the
Creation of Additional 100 Million
Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 15350 Security ID: Y7163Q103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Director and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
(Voting)
2 Approve Final Dividends For For Management
3ai Reelect Wong Yu Hong, Philip as a For For Management
Director
3aii Reelect Zinger Simon as a Director For For Management
3aiii Reelect Wong Ying Ho, Kennedy as a For For Management
Director
3aiv Reelect Owyang Loong Shui, Ivan as a For For Management
Director
3av Reelect Lau Hon Chuen, GBS, JP as a For For Management
Director
3avi Reelect Hui Koon Man, Michael, JP as a For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of David Liu Yuk Chi For Against Management
and Authorize the Company to Allot 7
Million Shares of $0.01 Each in the
Capital of the Company
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES COMPANY LTD.
Ticker: 2366 Security ID: G7304D102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
with Warrants to First Media Holdings
2 Elect Stanley Emmett Thomas as Director For Against Management
3 Elect Lincoln Pan Lin Feng as Director For Against Management
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committtee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the Company's PRC and International
Auditors Respectively and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee and Operating Procedures for
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS S.A. DE C.V.
Ticker: QCPO Security ID: P79214113
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Reports on Transactions Carried For For Management
Out by the Financing, Planning, and
Investment Committee, the Risk
Management Committee, the Reinsurance
Committee, the Audit Committee, the
Corporate Practices Committee, and the
Communications Committee
3 Elect Board Members, Executives, For For Management
Statutory Auditor, Comptroller, and
Members of Key Committees
4 Approve Remuneration of Directors, For For Management
Statutory Auditor, Comptroller, and
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 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 Nomination Procedures for the For For Management
Board and the Supervisory Committee
6 Other Business (Non-Voting) None None Management
7.1 Elect Chen Hsi-tsun as Director For For Management
7.2 Elect Wu Zhenfu as Director For For Management
7.3 Elect Zhu Ji-Sheng as Director For For Management
7.4 Elect Pan Xixian as Director For For Management
7.5 Elect Zhang Jia-Guang as Director For For Management
7.6 Elect Chen Zhong-Xian as Director For For Management
7.7 Elect Wang Zhenze as Director For For Management
7.8 Elect Huang Qiumei as Director For For Management
7.9 Elect Huang Jinzong as Director For For Management
7.10 Elect Chen Jieren as Director For Against Management
7.11 Elect Yang Shuiguo as Supervisor For For Management
7.12 Elect Li Mengjie as Supervisor For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO LTD
Ticker: 3868 Security ID: G7329J100
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shandong Qunxing For For Management
Paper Ltd. of the Entire Registered
Capital of and Shareholder Loans to
Tongliao Changxing Wind Power Co., Ltd.
from Sun Rui Fang and Zhu Mo Qun
- --------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 3868 Security ID: G7329J100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Mo Qun as Exectuive For For Management
Director
3b Reelect Sun Zhen Shui as Executive For For Management
Director
3c Reelect Kwong Kwan Tong as Indendent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
- --------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Increase of For For Management
Cash Capital and Issuance of Shares
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
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 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Amend Articles For For Management
3 Approve Grant of Options and Extend For Against Management
Term of Granted Options
4 Approve Grant of Options to Board For Against Management
Chairman
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5a Elect Joseph Atsmon as External For For Management
Director
5b Elect Liora Lev as External Director For For Management
6a Approve Cash Compensation of Joseph For For Management
Atsmon
6b Approve Cash Compensation of Liora Lev For For Management
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: 500339 Security ID: Y7085J112
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3 Elect N.S.K. Reddy as Director For For Management
4 Elect G.K. Prasad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
- --------------------------------------------------------------------------------
RALLIS INDIA LTD
Ticker: 500355 Security ID: Y7181S115
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 980,000 For For Management
Equity Shares to Tata Chemicals Ltd,
Main Promoter
- --------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
64.8 Million from the Capital
Redemption Reserve Account for Bonus
Issue of up to 6.48 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Teluk Ramunia For For Management
Fabrication Yard (Yard) Together with
All Moveable and Immoveable Assets of
the Yard to Sime Darby Engineering Sdn
Bhd for a Cash Consideration of Up to
MYR 530 Million
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD.
Ticker: RAMUNIA Security ID: Y7181X148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2009
3 Elect Leou Thiam Lai as Director For For Management
4 Elect Azizan Bin Abd Rahman as Director For For Management
5 Elect Mohzani Bin Datuk Dr. Abdul Wahab For For Management
as Director
6 Elect Roslan Bin Mohd Latif as Director For For Management
7 Approve SJ Grant Thornton 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
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M.M. Singh, Chairman, CEO, and Managing
Director
2 Approve Appointment and Remuneration of For For Management
A. Sobti, CEO and Managing Director
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Appoint T. Une as Director For For Management
4 Appoint A. Sobti as Director For For Management
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Strict Compliance by the Company For For Management
with Provisions of the Companies Act
Relating to Disclosure of Audited
Financial Information in Relation to
the Company and Group for Financial
Years Ended 31 December 2004, 31
December 2005 and 31 December 2006
2 Accept the Unaudited, Disclaimed For For Management
Consolidated Financial Statements for
the Financial Years Ended 31 December
2004, 2005 and 2006
3 Accept Consolidated Audited Financial For For Management
Statements for the Financial Years
Ended 31 December 2007 and 2008
4 Reappoint KPMG Inc as Auditors For For Management
5 Re-elect David Kovarsky as Director For For Management
6 Re-elect Marais Steyn as Director For Against Management
7 Re-elect Daniel de Bruin as Director For For Management
8 Re-elect Motsehoa Madumise as Director For For Management
9 Place Authorised But Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase by the Company and For For Management
its Subsidiaries of Up to 20 Percent of
the Company's Issued Share Capital
Provided that the Acquisition by
Subsidiary of Ordinary Shares as
Treasury Stock Shall Not Exceed Ten
Percent of the Issued Share Capital
2 Authorise Repurchase by Any Subsidiary For For Management
of the Company of Shares Issued by Such
Subsidiary of Up to 20 Percent of the
Subsidiary's Issue Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
3 Re-elect Motsehoa Madumise as Director For For Management
4 Elect John Scholes as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: RNG Security ID: S6696M107
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Settlement For For Management
Agreement Between R&E, JCI Limited and
JCI Investment Finance (Proprietary)
Limited
2 Authorise R&E to Take Transfer of the For For Management
Gold Fields Shares Transferred by JCI
Limited and JCI Investment Finance
(Proprietary) Limited
3 Authorise R&E to Take Transfer of the For For Management
New JCI Shares Issued by JCI Limited
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise the Unbundling of the JCI For For Management
Shares to the Ordinary Shareholders of
R&E
6 Approve the Transfer of Ordinary Shares For For Management
in Free State Development and
Investment Corporation Limited from JCI
Gold to R&E
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Company Specific - Equity Related For Did Not Vote Management
6 Increase Number of Executive For Did Not Vote Management
Vice-Presidents and Amend Articles
Accordingly
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: 5030S Security ID: Y7189A108
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Sallehuddin Mohamed as Director For For Management
4 Elect Razman Md Hashim Che Din Md For For Management
Hashim as Director
5 Elect Ramli Ibrahim as Director For For Management
6 Elect Amran Awaluddin as Director For For Management
7 Elect Abdul Azim Mohd Zabidi as For Against 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
- --------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 2, 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
2.1 Reelect MC Matjila as Director For For Management
2.2 Reelect JE Raubenheimer as Director For For Management
2.3 Reelect F Diedrechsen as Director For Against Management
2.4 Reelect F Kenney as Director For For Management
2.5 Reelect MB Swana as Director For For Management
2.6 Reelect LA Maxwell as Director For For Management
2.7 Elect RJ Fourie as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and DA Foster as Individual
Registered Auditor
5 Approve Remuneration of Directors For Against Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of G.H. Singhania, Chairman and
Managing Director
2 Approve Appointment and Remuneration of For For Management
D.D. Khetrapal, Executive Director
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Files & Tools For For Management
Business of the Company to Hindustan
Files Ltd., a Wholly Owned Subsidiary
2 Amend Object Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Business For For Management
Specified in Sub-Clause (2e) of the
Memorandum of Association
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Bhandari as Director For For Management
3 Reappoint I.D. Agarwal as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint S.V. Haribhakti as Director For For Management
6 Appoint P. Guha as Director For For Management
- --------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For 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 Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LIMITED
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For Did Not Vote Management
Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For Did Not Vote Management
for Cash up to a Maximum of 2.5 Percent
of the Issued Linked Units
1.3 Place Authorised But Unissued Linked For Did Not Vote Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name to For For Management
Redefine Properties Limited
1.2 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.3 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Issuance of Linked Units for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Linked Units
1.5 Re-elect Dines Gihwala as Director For For Management
1.6 Re-elect Di Perton as Director For For Management
1.7 Elect Janys Finn as Director For For Management
1.8 Elect Mike Flax as Director For For Management
1.9 Elect Greg Heron as Director For For Management
1.10 Elect Monica Khumalo as Director For For Management
1.11 Elect Gerald Leissner as Director For For Management
1.12 Elect Harish Mehta as Director For For Management
1.13 Elect Bernard Nackan as Director For For Management
1.14 Elect David Rice as Director For For Management
1.15 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.16 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2009
1.17 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2010
1.18 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 1997 Security ID: G7481P100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Kai-Yun as Director For For Management
3b Reelect Wu Kai-Hsiung as Director For For Management
3c Reelect Han Min as Director For For Management
3d Reelect Tseng Yu-Ling as Director For For Management
3e Reelect Kwok Kwan Hung as Director For For Management
3f Reelect Wang Mie-Nan as Director For For Management
3g Reelect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 1997 Security ID: G7481P100
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL-F Security ID: Y72509147
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Unsecured and For For Management
Unsubordinated Debentures Not Exceeding
THB 5 Billion
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend For For Management
6.1 Elect Tuangrat Kirtiputra as Director For For Management
6.2 Elect Jamlong Atikul as Director For For Management
6.3 Elect Thep Roongtanapirom as Director For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Registered Capital For For Management
from THB 663 Million to THB 829 Million
by Issuing 166 Million New Ordinary
Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
10 Approve Allotment of 166 Million New For For Management
Ordinary Shares to Existing
Shareholders at the Ratio of One New
Ordinary Share for Every Four Existing
Shares Held
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 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 on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 0.10 Per Share
4 Reappoint I.N.K. Gupta as Director For For Management
5 Reappoint K.D. Ghosh as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase of Authorized Share For Against Management
Capital from INR 1.20 Billion to INR 2
Billion by the Creation of 800 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
8 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 75 Percent
2 Approve Increase in Remuneration of S. For For Management
Jhunjhunwala, Managing Director
- --------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: MAY 22, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Equity Shares for For For Management
the Proposed Rights Issue for Holders
of Outstanding Foreign Currency
Convertible Bonds
- --------------------------------------------------------------------------------
REI SIX TEN RETAIL LIMITED
Ticker: 533065 Security ID: Y7225W106
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reappoint A. Chatterjee as Director For For Management
4 Reappoint M. Mishra as Director For For Management
5 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Authorized Share For For Management
Capital from INR 357 Million to INR 500
Million by the Creation of 14.3 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
7 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 1 Billion
- --------------------------------------------------------------------------------
REI SIX TEN RETAIL LIMITED
Ticker: 533065 Security ID: Y7225W106
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For Against Management
Debentures or Non-Convertible
Debentures with Warrants up to an
Aggregate Amount of INR 1 Billion to HT
Media Ltd and Writers and Publishers
Pvt Ltd
- --------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint C.P. Jain as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A.D. Ambani as Director For For Management
6 Appoint P.N. Ghatalia as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent
of the Company's Issued Share Capital
to Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: JUL 1, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share as Final Dividend
3 Reappoint S.P. Talwar as Director For For Management
4 Approve Chaturvedi & Shah and B S R & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
RELIANCE MEDIA WORLD LTD
Ticker: 533143 Security ID: Y7236X101
Meeting Date: JUN 12, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Reliance Media For For Management
World Ltd. to Reliance Broadcast
Network Ltd.
2 Approve Increase in Authorized Share For For Management
Capital from INR 1 Billion to INR 1.25
Billion by the Creation of 50 Million
New Shares of INR 5.00 Each and Amend
the Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
3 Approve Issuance of Redeemable For For Management
Non-Convertible Preference Shares up to
an Aggregate Amount of INR 5 Billion
4 Approve Issuance of Equity Shares/Fully For Against Management
Convertible Debentures/Partly
Convertible Debentures/Non Convertible
Debentures with Warrants and/or Any
Other Securities to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 3 Billion
5 Approve Issuance of Global Depository For Against Management
Receipts/American Depository Receipts
Convertible into Equity
Shares/Preference Shares/Convertible
Debentures, Bonds or Warrants to
International Investors up to an
Aggregate Amount of INR 3 Billion
6 Approve Reliance Broadcast Network For Against Management
Employee Stock Option Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Holding and
Subsidiaries Under the ESOS
- --------------------------------------------------------------------------------
RELIANCE MEDIAWORKS LTD
Ticker: 532399 Security ID: Y00142110
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Khanna as Director For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Share For For Management
Capital from INR 460 Million to INR 500
Million by the Creation of 7.94 Million
New Equity Shares of INR 5.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent
of the Company's Issued Share Capital
7 Appoint P. Joshi as Director For For Management
8 Change Company Name to Reliance For For Management
MediaWorks Ltd.
- --------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: 532709 Security ID: Y7269W103
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Dholakia as Director For For Management
3 Approve Pathak H D & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Share For For Management
Capital to INR 20 Billion Divided into
3 Billion Equity Shares of INR 5.00
Each and 1 Billion Unclassified Shares
of INR 5.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Increase
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI
Ticker: 532939 Security ID: Y7236V105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.L. Rao as Director For For Management
3 Reappoint J.L. Bajaj as Director For For Management
4 Approve Price Waterhouse and Chaturvedi For For Management
& Shah as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Amend Articles of Association Re: For For Management
Investment Agreement with Sasan Power
Ltd. and Chitrangi Power Pte. Ltd.
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gur Shomron as External Director For For Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gillon Beck as Director For For Management
1.2 Elect Brian Cooper as Director For For Management
1.3 Elect Ishai Davidi as Director For Against Management
1.4 Elect Neomi Enoch as Director For For Management
1.5 Elect Ammon Lipkin-Shahak as Director For For Management
1.6 Elect Ian O'Reilly as Director For For Management
1.7 Elect Barry Shaked as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Re-Appoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Share Purchase Agreement For For Management
Through Private Placement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Bobby Makwetla as Director For For Management
2.3 Elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Gerrit Oosthuizen as Director For For Management
2.5 Elect Rynhardt van Rooyen as Director For For Management
3 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
5 Reserve 2,041,900 Unissued Ordinary For Against Management
Shares of 10 Cents Each for the
Purposes of the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
6 Reserve 500,000 Unissued Ordinary For Against Management
Shares of 10 Cents Each for the
Purposes of the Reunert 2006 Option
Scheme
7 Approve Executive Remuneration Policy For Against Management
8 Amend Reunert 2006 Option Scheme For Against Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan How Chung, Victor as For For Management
Director
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.1745 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Elect Faisal Siraj as Director For For Management
4 Elect Khadar Merican as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Arul Kanda Kandasamy as Director For For Management
7 Elect Tajuddin Atan as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,027.40 for the
Financial Year Ended Dec. 31, 2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in RHB Capital Bhd.
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2.5 Billion Comprising
2.5 Billion Ordinary Shares to MYR 5
Billion Comprising 5 Billion Ordinary
Shares
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors, For Against Shareholder
and Elect New Ones
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Bylaws Re: None Did Not Vote Shareholder
Increase Board Size from nine to eleven
2 Shareholder Proposal: Recall Board of None Did Not Vote Shareholder
Directors and Elect New One
3 Shareholder Proposal: Amend Bylaws to None Did Not Vote Shareholder
Reflect Resolutions Adopted at this
Meeting
4 Shareholder Proposal: Authorize Board None Did Not Vote Shareholder
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009;
Present Dividend Policy
3 Inform About Dividend Distribution For For Management
Procedures
4 Elect External Auditors for 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Fix Remuneration of Directors Committee For For Management
and Set Their Budget for Fiscal Year
2010
8 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2009
9 Receive Report on Related Party None None Management
Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,816 of
Superintendencia de Valores y Seguros
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issue Shares for
a Private Placement According to Market
Conditions
7.1 Elect Yeh, Chin - Tai with ID Number 1 For For Management
as Director
7.2 Elect Yeh, Chwei - Jing with ID Number For For Management
5 as Director
7.3 Elect Yang, Wei - Fen with ID Number 14 For For Management
as Director
7.4 Elect Yang, Tzu-Chiang from Chungfu For For Management
Investment Co with ID Number 46202 as
Director
7.5 Elect Chang, Chao-Hsiang from Chung For For Management
Yuan Venture Capital & Investment
International Inc. with ID Number
566149 as Director
7.6 Elect Chu-Chia Lin with ID Number For For Management
G120011971 as Independent Director
7.7 Elect Rick Chiang with ID Number For For Management
S120119640 as Independent Director
7.8 Elect Yeh, Chwei - Sheng with ID Number For For Management
6 as Supervisor
7.9 Elect Representative of Chungkai For For Management
Investment Co with ID Number 520 as
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on June 29, 2009
2 Approve Annual Report and Audited For For Management
Financial Statement for 2009
3 Ratify Acts and Proceedings of the For For Management
Board of Directors, Committees and
Management During the Year 2009
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 Roberto de Ocampo as Director For For Management
4.4 Elect Francisco C. Eizmendi, Jr. as For For Management
Director
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 Cesar E.A. Virata as Director For For Management
4.9 Elect Rizalino S. Navarro 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 Wifrido 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.a Amend Article Seventh of the Amended For For Management
Articles of Incorporation Re: Increase
in Common Stock from 1.1 Billion to 1.4
Billion Shares
5.b Amend Article Seventh of the Amended For Against Management
Articles of Incorporation Re: Removal
of Pre-emptive Rights of Stockholders
to Subscribe For or Purchase Any Share
of Any Class
6 Appoint an External Auditor For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on April
16, 2009
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John Gokongwei, Jr. as a Director For For Management
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
5 Appoint External Auditors For For Management
6 Ratify All Acts of the Board and For For Management
Management Since the Last Annual
Meeting
7 Other Business For Against Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation by Hamilton For Did Not Vote Management
Sebastiao Farinazzo and Helio Bruck
Rotenberg and Elect their Substitutes
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
2 Authorize Board to Set Terms of For Did Not Vote Management
Debenture Issuance
3 Authorize Executives to Carry Out For Did Not Vote Management
Debenture Issuance
4 Approve Actions Taken by Management For Did Not Vote Management
Prior to the AGM
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.55 Per
Share
5.1 Elect Sugit Wanglee as Director For For Management
5.2 Elect Pong Sarasin as Director For For Management
5.3 Elect Osamu Numata as Director For For Management
5.4 Elect Chai Vinichbutr as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve United Auditing PKF Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 10, 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 B. Lal as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Reappoint B. Eazzetta as Director For For Management
6 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For Against Management
of H. Ashar, Director - Finance and
Chief Financial Officer
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: APR 27, 2010 Meeting Type: Court
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Palm For For Management
Tech India Ltd. with Ruchi Soya
Industries Ltd.
- --------------------------------------------------------------------------------
S&T DAEWOO CO. (EX DAEWOO PRECISION INDUSTRIES)
Ticker: 64960 Security ID: Y1915T150
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend (of KRW 150 per Preferred
Share)
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Stock Options Previously For For Management
Granted by the Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: 3570 Security ID: Y81610100
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Elect Ahn Cheon-Hak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T HOLDINGS CO. (EX S&TC (FRMY SAMYOUNG CORP.))
Ticker: 36530 Security ID: Y74995104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Elect Kim Do-Hwan as Inside Director For For Management
3 Appoint Kim Chi-Geol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: AUG 11, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 9
Million Preference Shares of INR 100.00
Each into 90 Million Equity Shares of
INR 10.00 Each
2 Amend Capital Clause of the Memorandum For For Management
of Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion to Qualified
Institutional Buyers
5 Approve Investments and Corporate For For Management
Guarantees to Subsidiary Companies and
Step Down Subsidiary Companies
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.43 Million For For Management
Convertible Warrants to N'Essence
Holdings Ltd, Promoter Group
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint J.N. Kasliwal as Director For For Management
3 Reappoint S.K. Raje as Director For For Management
4 Reappoint V.G. Kalantri as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates
from the Registered Office to the
Corporate Office of the Company
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Warrants to Sansar Exim Pvt. Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Payment of Dividend THB 0.20 Per Share
5.1a Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1b Elect Boonkiet Chokwatana as Director For For Management
5.1c Elect Karmthon Punsak-Udomsin as For For Management
Director
5.1d Elect Manu Leelanuwatana as Director For For Management
5.1e Elect Wanchai Umpungart as Director For For Management
5.2 Elect Nophorn Bhongsvej as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Powers of the Board, Cessation of
Registration of Share Transfer, and
Connected Transactions
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend THB
1.50 Per Share
5.1a Elect Panas Simasathien as Director For For Management
5.1b Elect Chakchai Panichapat as Director For For Management
5.1c Elect Araya Arunanondchai as Director For For Management
5.1d Elect Thitivat Suebsaeng as Director For For Management
5.1e Elect Aksornprasit Darakananda as For For Management
Director
5.2 Approve the Names and Number of For For Management
Directors Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5 Elect Kesree Narongdej, Tongchat For For Management
Hongladaromp, Prateep Buphaintr, Kamol
Juntima, and Win Viriyaprapaikit as
Directors
6 Approve Increase in Size of Board from For For Management
15 to 16; and Elect Siripol
Yodmuangcharoen as a New 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 Other Business For Against Management
- --------------------------------------------------------------------------------
SAINFOIN TECHNOLOGY
Ticker: ABITO Security ID: Y01008104
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For Against Management
2 Approve 2008 Compensation of the For Against Management
Accumulated Losses of the Company
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Tee Tiam Lee,
Executive Deputy Chairman, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to How See Hock,
CEO, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Leong Kok Wah,
Executive Director, Under the Proposed
ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Jaggit Singh
a/l Tara Singh, Executive Director,
Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Salcon Shares to Tee Xun Hao, a
Person Connected to Tee Tiam Lee, Under
the Proposed ESOS
- --------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Tax Exempt For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Jaggit Singh a/l Tara Singh as For For Management
Director
3 Elect Tee Tiam Lee as Director For For Management
4 Elect How See Hock as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Goh Eng Toon as Director For For Management
7 Elect Freezailah bin Che Yeom as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended Dec. 31, 2009
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Dividend Policy for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of and Budget of For For Management
Directors Committee
6 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: 1470 Security ID: Y74677108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 150 per Share and
Stock Dividend of 0.02 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Kim Young-Suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: 1880 Security ID: Y74693105
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against 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
- --------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 390 Security ID: Y7495Y105
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Two Inside Directors For For Management
3 Appoint Yoo Woo-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 2450 Security ID: Y7469K107
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 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 Auditor
- --------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: 5090 Security ID: Y7469X109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve 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 Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
8 Approve Compensation of Losses by For For Management
Capital Reduction
9 Other Business For Against Management
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 531 Security ID: G7783W100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mohamad Aminozzakeri as For For Management
Director
3b Reelect Yuang-Whang Liao as Director For For Management
3c Reelect Siu Ki Lau as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 4000 Security ID: Y7472W106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Choi Byung-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 360 Security ID: Y7493Q104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
and KRW 250 per Preferred Share
2 Elect Five Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 70 Security ID: Y74987119
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 per Common Share
and KRW 1550 per Preferred Share
2 Amend Articles of Incoporation For Against Management
3 Elect Two Outside Directors For For Management
4 Appoint Kim Jae-Eok as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 3940 Security ID: Y7498L100
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 per Common Share
and KRW 1700 per Preferred Share
2 Amend Articles of Incorporation For Against 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
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 2170 Security ID: Y7498R115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Park Noh-Kwan 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
- --------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 5680 Security ID: Y74992101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reelect Lee Baek-Lim 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
- --------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 2810 Security ID: Y74997100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 75 per Share and
Stock Dividend of 0.04 Shares per Share
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint Kim Se-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAN YANG INDUSTRIAL CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Registered Auditor
3.1 Elect Dr Yvonne Muthien as Director For For Management
3.2 Elect Temba Mvusi as Director For For Management
3.3 Elect Desmond Smith as Director For For Management
4.1 Reelect Manana Bakane-Tuoane as For For Management
Director
4.2 Reelect Fran du Plessis as Director For For Management
4.3 Reelect Kobus Moller as Director For For Management
4.4 Reelect Patrice Motsepe as Director For For Management
4.5 Reelect Rejoice Simelane as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors for For For Management
Year Ended 31 December 2009
7 Approve Increase in All Board and For For Management
Committe Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI-F Security ID: Y7511B212
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 1.47 Billion New For Against Management
Ordinary Shares at the Price Not Less
Than THB 4.28 Per Share Towards Private
Placement
3 Approve Amendment of the Issuance of For For Management
Warrants to Existing Shareholders
Approved at the AGM Held on April 29,
2009 But Not Yet Issued
4 Approve Reduction of Registered Capital For For Management
to THB 16 Billion by Cancelling 737
Unissued Ordinary Shares of THB 4.28
Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Annual Report and For For Management
Directors' Report
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
0.52 Per Share
5.1 Elect Srettha Thavisin as Director For For Management
5.2 Elect Wanchak Buranasiri as Director For For Management
5.3 Elect Jesadavat Priebjrivat as Director For For Management
5.4 Elect Porntat Amatavivadhana 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 Approve Employee Stock Option Plan No. For For Management
6 (ESOP)
9 Approve Reallocation of 1.47 Billion For Against Management
New Shares (Approved at the EGM Dated
Nov. 6, 2009) as Follows: (a) 1.4
Billion New Shares to be Issued on a
Private Placement Basis; and (b) 75
Million New Shares Reserved for the
Exercise of Warrants Under the ESOP
10 Authorize Issuance and Offering of For For Management
Debentures
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G111
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Members of the Board of Directors For For Management
and Fiscal Council
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Increase in Board Size and For For Management
Amend Articles Accordingly
7 Discuss Merger Agreement between the For For Management
Company and Tecon Imbituba
8 Appoint Independent Firm to Appraise For For Management
Proposed Merger
9 Approve Appraisal of Proposed Merger For For Management
10 Approve Merger Agreement between the For For Management
Company and Tecon Imbituba
11 Amend Articles to Reflect New Business For For Management
Lines
- --------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 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 Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Increase in For For Management
Capital Due to Stock Split
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Dr Rudolf Thummer as Director For For Management
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Sir Nigel Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Rudolf Thummer as Director For For Management
2.1 Re-elect Deenadayalen Konar as Director For For Management
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Anthony Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Ling Chiong Sing, Gerald Rentap For Against Management
Jabu, Fong Tshu Kwong, Lai Yew Hock,
Dominic, and Wong Ngie Yong as
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# 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,
2009, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Executive Chairman; For For Management
Elect Board Secretary and Alternate,
and Present Opinion of the Nomination
and Remuneration Committee
8 Elect Chairmen and Members of Audit, For For Management
Corporate Practices, and Nomination and
Remuneration Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit and
Corporate Practices Committees; Present
Opinion of Nomination and Remuneration
Committee
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: AUG 16, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Directors For For Management
2 Approve Grant of Options to Shachar For For Management
Landau
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Options to Samdar Levy For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed For Against Management
Agenda Item
7 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: JAN 7, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ilan Ben Dov as Director For For Management
1.2 Elect Shalom Singer as Director For For Management
1.3 Elect Arie Ovadia as Director For For Management
1.4 Elect Yehiel Finegold as Director For Against Management
2 Elect Regina Unger as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Grant of Options to External For For Management
Directors
5 Amend Articles For For Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ilan Ben Dov as Director For For Management
1.2 Elect Shalom Singer as Director For For Management
1.3 Elect Arie Ovadia as Director For For Management
1.4 Elect Yechiel Feingold as Director For Against Management
2 Approve Director and Officer Liability For For Management
and Indemnification Insurance
3 Approve Transaction with a Related For For Management
Party
3a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
4 Approve Transaction with a Related For For Management
Party
4a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
5 Approve Cash Award to Executive Shachar For For Management
Landau
5a Indicate Lack of Personal Interest in None Against Management
Proposed Agenda Item
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
SCIENTEX BHD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve Single Tier First and Final For For Management
Dividend of MYR 0.05 Per Share for the
Financial Year Ended July 31, 2009
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Fok Chuan Meng as Director For For Management
5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy as For For Management
Director
8 Elect Teow Her Kok @ Chang Choo Chau as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 145,000 for the
Financial Year Ended July 31, 2009
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to MYR 165 Million Worth of 3-Year 4
Percent Irredeemable Convertible
Secured Loan Stocks (ICSLS) with up to
220 Million Free Detachable Warrants
(FDW) on the Basis of 15 ICSLS with Two
FDW for Every Ten Shares Held
- --------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat bin Kamaludin as Director For For Management
2 Elect Mohamed bin Nik Yaacob as For For Management
Director
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 562,000 for the
Financial Year Ended Dec. 31, 2009
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 and Paid-Up Share
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
8 Amend Articles of Association as Set For For Management
out Under Section 2 of the Circular to
the Shareholders Dated June 4, 2010
- --------------------------------------------------------------------------------
SCUD GROUP LTD.
Ticker: 1399 Security ID: G79437102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Fang Jin as Executive Director For For Management
4 Reelect Guo Quan Zeng as Executive For For Management
Director
5 Reelect Li Hui Qiu as Executive For For Management
Director
6 Reelect Huang Yan as Executive Director For For Management
7 Authorize Board to Fix Renumeration of For For Management
Directors
8 Reappoint Moore Stephens Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: 1430 Security ID: Y7548M108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) 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 Auditors
- --------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 58650 Security ID: Y75484108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: 3030 Security ID: Y75491103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Appoint Kang Ki-Won as 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 Auditors
- --------------------------------------------------------------------------------
SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: 4360 Security ID: Y7566P116
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 175 Per Common Share
and KRW 180 Per Preferred Share
2 Elect Two Inside Directors 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 Auditor
- --------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2009
2 Approve Annual Report of Management For For Management
3 Ratify 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 Director For For Management
4.2 Elect Paul Y. Ung as Director For For Management
4.3 Elect Alberto S. Villarosa as Director For For Management
4.4 Elect Philip T. Ang as Director For For Management
4.5 Elect Anastacia Y. Dy as Director For For Management
4.6 Elect Jose R. Facundo as Director For For Management
4.7 Elect James J.K. Hung as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Fe T. Palileo as Director For For Management
4.10 Elect Eduardo I. Plana as Director For For Management
4.11 Elect Rafael F. Simpao, Jr. as Director For For Management
- --------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 33530 Security ID: Y75774102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Min Myung-Gi as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 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 March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.015 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 170,000 for the
Financial Year Ended March 31, 2009
4 Elect Tee Keng Hoon as Director For For Management
5 Elect Teh Lip Pink 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
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Against Management
Share Capital from 260,000,000 to
1,000,000,000
2 Subject to the Passing of Special For Against Management
Resolution 1, Amend Memorandum of
Association to Reflect Changes in
Capital
1 Place 350,000,000 Shares in Authorized For Against Management
But Unissued Shares under Control of
Directors
2 Authorize Issuance of Shares for Cash For Against Management
up to a Maximum of 15 Percent of Issued
Capital
3 Approval of a Waiver of Mandatory Offer For Against Management
4 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: DEC 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 Year Ended 31
March 2009
2 Re-elect Jonathan Best as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Hendrik van Heerden as the Individual
Registered Auditor and Authorise Board
to Fix Their Remuneration
4 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2009
5 Approve that the Remuneration of For For Management
Non-Executive Directors be Increased by
8.5 Percent Effective 1 November 2009
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 7 Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by the Company to For For Management
Optimum Coal Holdings Limited of
Sentula's 49.998 Percent Interest in
and Shareholder Claims Against Siyanda
Coal (Proprietary) Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.3 Million For For Management
Equity Shares to Twin Star Holdings
Ltd, Promoter
- --------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Company's Subsidiaries to For For Management
Buy Ships
4 Approve to Buy Ships For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: 2360 Security ID: Y7750X107
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: 2360 Security ID: Y7750X107
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Seo Mi-Hae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: 488 Security ID: Y7682V120
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Hongguo as Director For For Management
1.1.2 Elect Yin Tongyuan as Director For For Management
1.1.3 Elect Li Feng as Director For For Management
1.1.4 Elect Geng Guanglin as Director For For Management
1.1.5 Elect Tan Daocheng as Director For For Management
1.1.6 Elect Hou Huancai as Director For For Management
1.1.7 Elect Zhou Shaohua as Director For For Management
1.1.8 Elect Cui Youping as Director For For Management
1.1.9 Elect Wang Fengrong as Director For For Management
1.1.1 Elect Wang Xiaoqun as Director For For Management
1.2.1 Elect Wang Aiguo as Independent For For Management
Director
1.2.2 Elect Zhang Zhiyuan as Independent For For Management
Director
1.2.3 Elect Wang Xiangfei as Independent For For Management
Director
1.2.4 Elect Wang Yumei as Independent For For Management
Director
1.2.5 Elect Zhang Hong as Independent For For Management
Director
2.1 Elect Gao Junjie as Supervisor For For Management
2.2 Elect Guo Guangyao as Supervisor For For Management
2.3 Elect Yin Qixiang as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Senior Management
4 Approve Application for 2010 Integrated For For Management
Credit Line from Bank
5 Approve Provision of Guarantee for the For For Management
for Credit Line Application of the
Company's Subsidiary
- --------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: 488 Security ID: Y7682V120
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Independent Directors' For For Management
Report
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 568 Security ID: Y76819112
Meeting Date: MAR 28, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.12 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
Hong Kong and PRC Auditors Respectively
and Authorize Board to Fix Their
Remuneration
6a Elect Zhang Enrong as Executive For For Management
Director
6b Elect Zhang Yunsan as Executive For For Management
Director
6c Elect Lin Fulong as Executive Director For For Management
6d Elect Xie Xincang as Executive Director For For Management
6e Elect Chau Shing Yim, David as For For Management
Independent Non-Executive Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of Validity Period of For For Management
the Relevant Resolutions of the
Proposed A Shares Issue
- --------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 568 Security ID: Y76819112
Meeting Date: MAR 28, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Validity For For Management
Period of the Relevant Resolutions of
the Proposed A Shares Issue
- --------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on June 24, 2009
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Management and the Board For For Management
of Directors
6.1 Elect Edward Kuok Khoon Loong as For For Management
Director
6.2 Elect Juan Andres D. Bautista as For For Management
Director
6.3 Elect Alfredo C. Ramos as Director For For Management
6.4 Elect Cynthia R. del Castillo as For For Management
Director
6.5 Elect Danila Regina I. Fojas as For For Management
Director
6.6 Elect Steven Ho as Director For For Management
6.7 Elect Wilkie Lee as Director For For Management
6.8 Elect Alexandra Ramos-Padilla as For For Management
Director
6.9 Elect Augusto B. Sunico as Director For For Management
6.10 Elect Vicente P. Formoso as Director For For Management
6.11 Elect Kin Sun Ng as Director For For Management
6.12 Elect Federico G. Noel, Jr. as Director For Against Management
6.13 Elect George Go as Director For For Management
6.14 Elect Antonio Cojuangco as Director For For Management
6.15 Elect Johnny Cobankiat as Director For For Management
7 Approve Amendment of By Laws Upon For For Management
Approval by the Board of Directors
During its May 18, 2010 Board Meeting
8 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: Y7683C105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
2 Amend Articles of Association For For Management
3 Approve and Adopt Rules and Procedures For For Management
of Shareholders' General Meetings
4 Approve and Adopt Rules and Procedures For For Management
of the Board
5 Approve and Adopt Rules and Procedures For For Management
of the Supervisory Commitee
6 Approve and Adopt the Independent For For Management
Directors Rules
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: Y7683C105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 285 Million A For For Management
Shares Under the Proposed A Share Issue
1b Approve Use of Proceeds from the For For Management
Proposed A Share Issue
1c Authorize Board to Implement All For For Management
Matters Relating to the Proposed A
Share Issue
1d Approve Validity Period of the Proposed For For Management
A Share Issue for a Period of One Year
from the Date of its Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Scope of the Company's Core For For Management
Business Under the Non-Competition
Agreement
2 Approve Disposal of a 67.1 Percent For For Management
Interest in Shanghai Resource Property
Consultancy Co. Ltd. by Shanghai Forte
Investment Ltd. Under the Equity
Transfer Agreement
3 Amend Articles Re: Shareholding For For Management
Structure and Scope of Business
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: 2337 Security ID: Y7683C105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.06 Per
Share
5 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2010
6 Reappoing Ernst & Young and Ernst & For For Management
Young Hua Ming as the International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Decide on Matters For Against Management
Relating to External Guarantees
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For Against Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For Against Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan for the Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yuanhu as Executive For For Management
Director
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Equity Interest in Shanghai Zhenhua
Bearing Factory Co. Ltd. from Shanghai
Hydraulics & Pneumatics Works
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend for the Year 2009
5 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as the PRC Auditors and
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration Policy for For For Management
Directors and Supervisors for the Year
2010 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2009
7a Elect Yu Xiufeng as Executive Director For For Management
7b Elect Xu Jianguo as Executive Director For For Management
7c Elect Ling Hong as Independent For For Management
Non-Executive Director
7d Elect Xu Chao as a Supervisor For For Management
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Nansong as Director For Against Management
3b Reelect Wu Yang as Director For For Management
3c Reelect Wang Fujie as Director For For Management
3d Reelect Zhang Hua as Director For For Management
3e Reelect Liu Zhiwei as Director For For Management
3f Reelect Lai Chik Fan as Director For Against Management
3g Reelect Tse Hiu Tung, Sheldon as For Against Management
Director
3h Authorize Board to Appoint Additional For Against Management
Directors
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint BDO Ltd., Certified Public For Against Management
Accountants, as Auditors and Authorize
the Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD)
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreements and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Supperamaniam a/l Manickam as For For Management
Director
6 Elect Tan Yew Jin as Director For For Management
7 Elect Ravinder Singh Grewal Sarbjit S For For Management
as Director
8 Elect Mohd Amin bin Osman as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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, 2009
2 Approve Revised Remuneration of For For Management
Directors for the Financial Year 2010
3 Elect David Lau Nai Pek as Director For For Management
4 Elect Kevin Heng Yit Hwa as Director For For Management
5 Elect Mohd Anuar Bin Taib as Director For For Management
6 Elect Talaat Bin Haji Husain as For For Management
Director
7 Elect Clifford Francis Herbert as For For Management
Director
8 Elect Rozano Bin Saad as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement in For Against Management
Relation to the Capital Injection by
Shenzhen International Total Logistics
(Shenzhen) Co. Ltd. of RMB 348.0
Million to Shenzhen Airlines Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Guo Yuan as Director For For Management
3b Reelect To Chi Keung, Simon as Director For For Management
3c Reelect Leung Ming Yuen, Simon as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 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 Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Guo Limin as Director For For Management
3b Reelect Xu Ruxin as Director For For Management
3c Reelect Mou Yong as Director For For Management
3d Reelect Liu Biao as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Li Wai Keung as Director For For Management
3g Reelect Wu Wai Chung, Michael as For Against Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 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
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Kan Chin-Yu with ID Number 8085 For For Management
as Independent Director
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
Director
3b Reelect Hui Wing Mau as an Executive For For Management
Director
3c Reelect Ip Wai Shing as an Executive For For Management
Director
3d Reelect Lu Hong Bing as an Independent For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: 5450 Security ID: Y7749V105
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Kim Won-Joong as Outside For For Management
Director
3 Appoint Chang Mu-Saeng as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: 824596100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve to Increase Capital in a For Against Management
Company
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 19170 Security ID: Y7752X105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 750 per Preferred Share
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: 34300 Security ID: Y7753C100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Kim Won-Eung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 35510 Security ID: Y7753E106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Internet Shopping Mall For For Management
Business
- --------------------------------------------------------------------------------
SHINSUNG HOLDINGS CO. (EX SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.))
Ticker: 11930 Security ID: Y77553108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Kim Hoon-Gyu as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 9270 Security ID: Y7755U108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 55 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Goo Ho-Seo 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
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 9270 Security ID: Y7755U108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 1720 Security ID: Y7756S102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Won Jong-Seok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
- --------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED
Ticker: 522175 Security ID: Y7760X113
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2.46 Million For For Management
Equity Shares to Templeton Strategic
Emerging Markets Fund III, L.D.C.
- --------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 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 March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.06 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
4 Elect Yap Teiong Choon as Director For Against Management
5 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management
Director
6 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition of Fine Power Group For For Management
Ltd. from Shougang Hldgs. (Hong Kong)
Ltd. at a Consideration of HK$1.9
Billion
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Qinghai as Director For Against Management
2b Reelect Cao Zhong as Director For For Management
2c Reelect Li Shaofeng as Director For For Management
2d Reelect Ip Tak Chuen, Edmond as For For Management
Director
2e Reelect Wong Kun Kim as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint 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 300 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# 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 S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nochi Dankner as Director For For Management
1.2 Elect Rafi Bisker as Director For For Management
1.3 Elect Shalom Yaakov Fisher as Director For For Management
1.4 Elect Chaim Gabrieli as Director For For Management
1.5 Elect Ron Hadasi as Director For For Management
1.6 Elect Eliahu Cohen as Director For Against Management
1.7 Elect Zvi Livnat as Director For For Management
1.8 Elect Ami Erel as Director For For Management
1.9 Elect Yizthak manor as Director For For Management
1.10 Elect Edo Bergman as Director For For Management
1.11 Elect Svina Biran as Director For For Management
1.12 Elect Almog Geva as Director For For Management
1.13 Elect Alon Bachar as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Daniel Y. K. Wan as Director For For Management
3b Reelect Leung Chun Ying as Director For For Management
3c Reelect William K. L. Fung as Director For For Management
3d Reelect Gary C. Biddle as Director For For Management
3e Reelect David J. Shaw as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD
Ticker: SCIB Security ID: Y7541B190
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association For For Management
3 Acknowledge 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5.1 Approve Allocation of Income for For For Management
Capital Reserves
5.2 Approve Omission of Dividend For For Management
6.1 Approve Suspension of Bonus of For For Management
Directors
6.2 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Bantheng Tantivit as Director For For Management
8.2 Elect Supadej Poonpipat as Director For For Management
8.3 Elect Michel Chiu Kwok as Director For For Management
8.4 Elect Kiartisak Meecharoen as Director For For Management
8.5 Elect Narong Chiwankul as Director For For Management
8.6 Elect Sathaporn Chinajitta as Director For For Management
8.7 Elect Kobsak Duangdee as Director For For Management
8.8 Elect Suwannapa Suwanprateep as For For Management
Director
8.9 Elect Brendan George John King as For For Management
Director
8.10 Elect Somjet Moosirilert as Director For For Management
8.11 Elect Martin Weeks as Director For For Management
9.1 Approve Increase in Size of Board from For For Management
12 to 14; and Elect Somchai
Pakapasvivat as Director
9.2 Approve Increase in Size of Board from For For Management
12 to 14; and Elect Thitiphan
Chuerboonchai as Director
10 Approve Special Remuneration of For For Management
Directors Who Were in Position During
the Year 2009 until April 8, 2010
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
2.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Kannikar Chalitaporn as Director For For Management
6.3 Elect Areepong Bhoocha-Oom as Director For For Management
6.4 Elect Anand Panyarachun as Director For For Management
6.5 Elect Vicharn Panich as Director For For Management
6.6 Elect Chumpol NaLamlieng as Director For For Management
7 Approve KPMG Poomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Conversion
of Preferred Shares into Ordinary
Shares
- --------------------------------------------------------------------------------
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of Auditors
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend for 2009
5 Reappoint ShineWing Certified Public For For Management
Accountants and Ernst and Young as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Amend Articles Re: Promoters of the For For Management
Company
8b Amend Articles Re: Formulation of For For Management
Articles of Association
8c Amend Articles Re: Business Scope of For For Management
the Company
8d Amend Articles Re: Change in For For Management
Shareholding
8e Amend Articles Re: Shareholding For For Management
Structure
8f Amend Terms of Reference of the Audit For For Management
Committee
- --------------------------------------------------------------------------------
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: 811 Security ID: Y7932F107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Amend Articles of Association For For Management
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SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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SILLA CO.
Ticker: 4970 Security ID: Y7936B102
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.07 Shares 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 Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gao Juan Min as Director For For Management
3b Reelect Tang Baoqi as Director For For Management
3c Reelect Yuen Wing Shing as Director For For Management
3d Reelect Kang Dian as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Reelect Li Xianli as Director For Against Management
3g Reelect Yang Zhao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.022 Per For For Management
Ordinary Share
3a Reelect Wong Cho Tung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wong Hei, Simon as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Zhuang Xingfang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIMMER & JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: SEP 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
March 2009
2.1 Elect ME Oberholster to the Board For For Management
2.2 Elect GJ Jacobs as Director For For Management
2.3 Reelect GT Miller as Director For For Management
2.4 Reelect BJ Njenje as Director For For Management
2.5 Reelect SLB Mapisa as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Reappoint Grant Thornton as Auditors For For Management
6 Place Authorised But Unissued Shares For Against Management
Under the Control of the Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital; Issue Convertible Securities
8 Amend Rules of the Simmer and Jack For Against Management
Limited Share Option Scheme 2006
9 Authorise Grant of Share Options to For Against Management
Non-Executive Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Brayshaw as Director For For Management
2 Elect Ralph Havenstein as Director For For Management
3 Elect Vusumuzi Khanyile as Director For For Management
4 Elect Sindi Koyana as Director For For Management
5 Elect Dr Nick Segal as Director For For Management
6 Elect Deon van der Mescht as Director For For Management
7 Appoint David Brown as Director of the None For Shareholder
Company
8 Appoint Stuart Murray as Director of None For Shareholder
the Company
9 Appoint Peter Surgey as Director of the None For Shareholder
Company
10 Appoint Bernard Swanepoel as Director None For Shareholder
of the Company
11 Appoint Baba Njenje as Director of the Against For Shareholder
Company
12 Appoint William Osae as Director of the Against Against Shareholder
Company
13 Appoint De Wet Schutte as Director of Against Against Shareholder
the Company
14 Appoint Kevin Wakeford as Director of Against For Shareholder
the Company
15 Remove John Berry as Director of the Against Against Shareholder
Company
16 Remove Adrian Meyer as Director of the Against Against Shareholder
Company
- --------------------------------------------------------------------------------
SIMMER AND JACK MINES LTD
Ticker: SIM Security ID: S76417104
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Articles of Association For For Management
3 Approve Granting of Financial For For Management
Assistance by the Company
1 Approve Acquisition of Rand FIU Notes For For Management
Issued by Mine Waste Solutions
(Proprietary) Limited
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Creation and Issuance of For For Management
Convertible Bonds
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Steve Gee-King Hsu with ID Number For For Management
1 as Director
6.2 Elect Fred Ching-Pen Tsai with ID For For Management
Number 5 as Director
6.3 Elect Jack Chi-Kao Hsu with ID Number For For Management
10 as Director
6.4 Elect Representative from Orient For For Management
Dynasty Ltd. with ID Number 88614 as
Director
6.5 Elect Representative from Uppercrest For For Management
Enterprises Limited with ID Number
92013 as Director
6.6 Elect Douglas Fong-Chou Chang with ID For For Management
Number 161262 as Director
6.7 Elect Henry C. Wang with ID Number 17 For For Management
as Supervisor
6.8 Elect Representative form Ching Shan For For Management
Investments Co., Ltd. with ID Number 21
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 29530 Security ID: Y79924109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For For Management
Outside Director
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
- --------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2.0 Billion
Shares
2 Approve Issuance of 1.5 Billion Shares For For Management
(Bonus Shares) on the Basis of One
Bonus Share for Every Two Existing
Shares Held
- --------------------------------------------------------------------------------
SINO HUA-AN INTERNATIONAL BHD
Ticker: HUAAN Security ID: Y7999S109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Cedric Choo Sia Teik as Director For For Management
4 Elect Zhu QingHua as Director For For Management
5 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
6 Approve Morison Anuarul Azizan Chew as For For Management
Auditors in Place of Retiring Auditors,
Anuarul Azizan Chew & Co, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up 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 and Paid-Up Share
Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 346 Security ID: G8166Y101
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chow Charn Ki, Kenneth as For Against Management
Director
2b Reelect Ching Men Ky Carl as Director For Against Management
2c Reelect Ng Wing Ka as Director For Against Management
2d Reelect Fibiolla Irianni Ohei as For Against Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint HLB Hodgson Impey Cheng as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For Against Management
Capital from HK$200 Million to HK$2
Billion By the Creation of Additional
90.0 Billion New Shares
8 Change Company Name to Sino Union For For Management
Energy Investment Group Limited and
Adopt Secondary Chinese Name
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
Director and Approve Director's
Remuneration
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Increase in Authorized Share For For Management
Capital to HK$20 Billion
- --------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 299 Security ID: G81697123
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Liang Neng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Scheme
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 1168 Security ID: G8165B102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chen Wei as Director For For Management
2a2 Reelect Law Sze Lai as Director For Against Management
2a3 Reelect Tian Jin as Director For Against Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
6 Amend Bye-Laws For For Management
- --------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 623 Security ID: Y7544D102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4a Reelect Chen Xin as Executive Director For For Management
4b Reelect Huang Jinsheng as Non-Executive For For Management
Director
4c Reelect Ding Junjie as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For 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 Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Proceed For Against Management
with the Fund-raising Plan at the Right
Time Considering the Company's
Long-term Capital Needs and Market
Condition
2 Amend Articles of Association For Against Management
3 Elect Sophia Cheng with ID No. For For Management
P220336935 as Independent Director
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Authorize Board to Raise For Against Management
Long-Term Capital at Appropriate Time
within One Year
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 934 Security ID: G8165U100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhu Jian Min as Director For Against Management
3b Reelect Tan Ke Fei as Director For For Management
3c Reelect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 600688 Security ID: 82935M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Work Report of the Board of For For Management
Directors
2 Accept 2009 Work Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Approve Financial Budget Report For the For For Management
Year Ended Dec. 31, 2010
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Wu Haijun as Director For Against Management
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. as International and PRC
Auditors, Respectively
2 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
3 Amend Articles Re: Corporate For For Management
Communications
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SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
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SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment,
and Recommendation of Interim or
Special Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
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SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Renewed Parts Supply Agreement For For Management
1b Approve Transactions Contemplated Under For For Management
the Renewed Parts Supply Agreement and
the Proposed Annual Cap
1c Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection with the Renewed
Parts Supply Agreement and the Proposed
Annual Cap
2a Approve Renewed Parts Purchase For For Management
Agreement
2b Approve Transactions Contemplated Under For For Management
the Renewed Parts Purchase Agreement
and the Proposed Annual Cap
2c Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection with the Renewed
Parts Purchase Agreement and the
Proposed Annual Cap
3a Approve Renewed Products Sales For For Management
Agreement
3b Approve Transactions Contemplated Under For For Management
the Renewed Products Sales Agreement
and the Proposed Annual Cap
3c Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection with the Renewed
Products Sales Agreement and the
Proposed Annual Cap
4a Approve Renewed Products Purchase For For Management
Agreement
4b Approve Transactions Contemplated Under For For Management
the Renewed Products Purchase Agreement
and the Proposed Annual Cap
4c Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection with the Renewed
Products Purchase Agreement and the
Proposed Annual Cap
5a Approve Renewed Construction Service For For Management
Agreement
5b Approve Transactions Contemplated Under For For Management
the Renewed Construction Service
Agreement and the Proposed Annual Cap
5c Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection with the Renewed
Construction Service Agreement and the
Proposed Annual Cap
6 Approve Subscription Agreement, Share For For Management
Purchase Agreement, Shareholders'
Agreement, and Technology License
Agreement (Transaction Documents)
7a Approve Subscription by MAN Finance and For For Management
Holding S.a.r.l. (MAN) of the
Convertible Note (Note) with a Total
Principal Amount of Euro 486.0 Million
(Subscription Agreement)
7b Approve Creation and Issuance of the For For Management
Note
7c Approve Allotment and Issuance of For For Management
Shares Upon Conversion of the Note
(Conversion Shares)
7d Authorize Any Director To Issue the For For Management
Note and the Conversion Shares On and
Subject To the Terms and Conditions of
the Subscription Agreement, and To Do
All Acts Necessary in Connection with
the Subscription Agreement and the
Related Transactions
8a Approve Technology License Agreement For For Management
8b Authorize Any Director To Do All Acts For For Management
and Execute and Deliver All Such
Documents For and On Behalf of the
Company in Connection With the
Technology License Agreement and
Transactions Thereunder
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Sinotruk Jinan For For Management
Power Co., Ltd. of 100 Percent Interest
in CNHTC Jining Commercial Truck Co.,
Ltd. from China National Heavy Duty
Truck Group Co., Ltd. (Equity Transfer
Agreement)
1b Authorize Board to Do All Acts; and For For Management
Execute and Deliver All Necessary
Documents Necessary to Implement the
Equity Transfer Agreement
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Pan Qing as Director For For Management
3b Reelect Georg Pachta-Reyhofen as For For Management
Director
3c Reelect Jorg Schwitalla as Director For For Management
3d Reelect Lars Wrebo as Director For For Management
3e Reelect Lin Zhijun as Director For For Management
3f Reelect Hu Zhenghuan as Director For For Management
3g Reelect Li Xianyun as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SJM CO.
Ticker: 25530 Security ID: Y8065Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Appoint Choi Young-Woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SJM CO.
Ticker: 25530 Security ID: Y8065Y103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK GAS CO.
Ticker: 18670 Security ID: Y9878F109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,500 per Share
2 Elect Choi Sang-Hoon 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
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y8070C112
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yeong-Ho as Inside For For Management
Director
3.2 Reelect Park Se-Hoon as Outside For For Management
Director
3.3 Elect Nam Sang-Deok as Outside Director For For Management
4.1 Reelect Park Se-Hoon as Member of Audit For For Management
Committee
4.2 Elect Nam Sang-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: Y8296C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 per Common Share
and KRW 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-Dae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: 11790 Security ID: Y8065Z100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Outside Directors who will also For For Management
serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: 500472 Security ID: Y80664140
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint K.C. Mehra as Director For For Management
4 Reappoint N.J. Jhaveri as Director For For Management
5 Reappoint T. Sthen as Director For Against Management
6 Approve BSR & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint R. Makhija as Director For Against Management
8 Appoint S. Joshipura as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Joshipura, Managing Director
- --------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 751 Security ID: G8181C100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend (With Scrip For For Management
Option)
3a Reelect Ding Kai as Executive Director For For Management
3b Reelect Li Weibin as Independent For For Management
Non-Executive Director
3c Reelect Xie Zhengcai as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Refreshment of 10 Percent Limit For Against Management
on Grant of Options Under the Share
Option Scheme
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: 5850 Security ID: Y7469Y107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Reelect Two Outside Directors (Bundled) For Against Management
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Henry T. Sy, Jr. as Director For For Management
1.3 Elect Rogelio R. Cabu?ag as Director For For Management
1.4 Elect Andres G. Gatmaitan as Director For For Management
1.5 Elect Elizabeth T. Sy as Director For For Management
1.6 Elect Octavio V. Espiritu as Director For For Management
1.7 Elect Ricardo J. Romulo as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on April
27, 2009
3 Approve the Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business None None Management
- --------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint R.V.S. Rao as Director For For Management
4 Reappoint A. Shah as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M. Damodaran as Director For For Management
7 Appoint P. Ramakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Ramakrishnan as Executive Director
and Deputy Managing Director
9 Approve Reappointment and Remuneration For For Management
of P.N.C. Menon as Executive Director
and Chairman
10 Approve Reappointment and Remuneration For For Management
of R. Menon as Executive Director and
Vice Chairman
11 Approve Reappointment and Remuneration For For Management
of J.C. Sharma as Managing Director
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: P8716Y106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy for 2010 For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companiesc for Fiscal Year
2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Elect Directors for the Fiscal Periods For Against Management
2010 to 2013
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration and Budget of the For For Management
Directors' Committee
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 757 Security ID: G8268W102
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Solar Cells Supply Agreement For For Management
and Related Annual Caps
2 Approve Guide Rollers Service Agreement For For Management
and Related Annual Caps
3 Approve First Photovoltaic System For For Management
Installation Agreement and Related
Annual Caps
4 Approve Second Photovoltaic System For For Management
Installation Agreement and Related
Annual Caps
5 Approve New Materials Supply Agreement For For Management
and Related Annual Caps
6 Approve New WWX Processing Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 757 Security ID: G8268W102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hsu You Yuan as Executive For For Management
Director
3 Reelect Chong Kin Ngai as Non-Executive For For Management
Director
4 Reelect Zhang Chun as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Reappoint KPMG 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOLID GROUP INC.
Ticker: SGI Security ID: Y8070V102
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 26, 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 the 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 Previous Corporate Acts For For Management
6 Approve the Increase in the Number of For Against Management
Directors to 9
7.1 Elect Elena S. Lim as a Director For For Management
7.2 Elect Susan L. Tan as a Director For For Management
7.3 Elect David S. Lim as a Director For For Management
7.4 Elect Jason S. Lim as a Director For For Management
7.5 Elect Vincent S. Lim as a Director For For Management
7.6 Elect Quintin Chua as a Director For For Management
7.7 Elect Luis-Maria L. Zabaljauregui as a For For Management
Director
8 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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 None None Management
- --------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: 520057 Security ID: Y8072F121
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.L. Passi as Director For For Management
3 Reappoint J.M. Kapur as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Approint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint W. Ijiri as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S. Kapur as Managing Director
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
SOUTH INDIAN BANK LTD, THE
Ticker: 532218 Security ID: Y8089N117
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 15, 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint A.S. Narayanamoorthy as For For Management
Director
5 Reappoint D.K. Manavalan as Director For For Management
6 Reappoint M.L. Chakola as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOUTHERN STEEL BHD.
Ticker: SSTEEL Security ID: Y8089H102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwek Leng San as Director For For Management
2 Elect Lim Chong Eu as Director For For Management
3 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 365,000 for the
Financial Year Ended Dec. 31, 2009
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
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SPAR GROUP LTD, THE
Ticker: SPP Security ID: S8050H104
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from ZAR 150,000 to ZAR 168,000
2 Amend Articles of Association Re: For For Management
Redeemable, Convertible, Preference
Shares
3 Approve Conversion of the Scheme Shares For For Management
Into Ordinary Shares with a Par Value
Shares of 0.06 Cents Each; Amend the
Memorandum and Articles of Association
4 Authorize Repurchase of Converted For For Management
Ordinary Shares of the Company
1 Approve Trust Deeds, the Option For For Management
Agreements Between the Company and the
Trusts and the Subscription Agreements
Between the Company, the Trusts (the
Scheme)
2 Authorise Directors to Issue and Allot For For Management
the 18,911,349 Scheme Shares
3 Authorize Board and the Company For For Management
Secretary to Ratify and Execute
Approved Resolutions
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SPG LAND HOLDINGS LIMITED
Ticker: 337 Security ID: G8350R102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Xuling as an Executive For For Management
Director
2b Reelect Lai Kin, Jerome as a For For Management
Non-Executive Director
2c Reelect Cheong Ying Chew, Henry as an For For Management
Independent Non-Executive Director
3 Approve Remuneration of All Independent For For Management
Non-Executive Directors at HK$303,600
for the Year Ending Dec. 31, 2010
4 Approve Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Convertible Bond Repurchase For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue on the Basis of One
Bonus Share for Every 40 Existing
Shares
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SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Employee Stock For For Management
Certificate Equal to or Lower than
Market Price
6 Transact Other Business None None Management
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SPRINGS GLOBAL PARTICIPACOES SA
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
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SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
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SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2009
2.1 Re-elect Kevin Robertson as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
2.3 Re-elect Keith Madders as Director For For Management
2.4 Re-elect Allen Ambor as Director For For Management
3 Elect Muzi Kuzwayo as Director For For Management
4 Reappoint KPMG Inc as Auditor and Ivan For For Management
Engels as the Individual Registered
Auditor and Authorise the Board to
Determine Their Remuneration
5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
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SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Konmen For For Management
Investment Ltd. of the Sale Share and
the Sale Loan from Ng Chi Ming Ken
2 Approve the Company's Non-Exercise of For For Management
Right Under the Undertaking for the
Time Being and Delay Enforcement of the
Undertaking Against SRE Investment
Holding Ltd. to Dec. 31, 2012
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SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Li De E and Sinopower
Investment Ltd. and Related
Transactions
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SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shi Jian as Executive Director For For Management
3b Reelect Yu Hai Sheng as Executive For For Management
Director
3c Reelect Jiang Xu Dong as Executive For Against Management
Director
3d Reelect Yue Wai Leung, Stan as For For Management
Executive Director
3e Reelect E Hock Yap as Independent For For Management
Non-Executive Director
3f Reelect Pan Long Qing as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint K.K. Mohanty 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. Chatterjee as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.I. Siddique, Joint Managing Director
8 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Venture Capital Ltd.,
a Wholly-Owned Subsidiary of the
Company
9 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Capital Markets Ltd.,
a Wholly-Owned Subsidiary of the
Company
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SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: MAY 31, 2010 Meeting Type: Court
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Quippo Infrastructure Equipment Ltd.
with Srei Infrastructure Finance Ltd.
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SRF LTD
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 28, 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. Bhargava as Director For For Management
3 Reappoint S.K. Kaura as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
K. Ravichandra, Executive Director
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SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375175
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 3.00 Per Share For For Management
4.1a Elect Viyavood Sincharoenkul as For For Management
Director
4.1b Elect Prakob Visitkitjakarn as Director For For Management
4.2 Approve Decrease in the Number of For For Management
Directors from 11 to 9 Persons
5.1 Amend Director Term of Puang For For Management
Cherdkiatgumchai
5.2 Elect Veerasith Sincharoenkul as For For Management
Director
5.3 Amend Authorized Signatories For For Management
6 Approve Remuneration of Directors For For Management
7 Approve AST Master Co Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 5 Billion
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SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375175
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Five-for-One Stock Split For For Management
3 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Change in Par
Value of Shares
4 Approve Increase in Registered Capital For Against Management
from THB 1 Billion to THB 1.28 Billion
by Issuing 280 Million New Ordinary
Shares
5 Amend Article 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
6 Approve Allocation of up to 280 Million For Against Management
Shares for Public Offering
7 Approve Listing of Ordinary Shares on For For Management
the Singapore Exchange Securities
Trading Ltd. (SGX-ST)
8 Amend Articles of Association to be in For For Management
Line with the Listing Regulation of the
SGX-ST
9.1 Approve Increase in Number of Directors For For Management
from Nine to Eleven
9.2a Elect Lee Paul Sumade as Director For For Management
9.2b Elect Neo Ah Chap as Director For For Management
9.3 Amend Names and Number of Directors Who For For Management
Have Signing Authority
10 Approve Increase in Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
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SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 3410 Security ID: Y81350103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Five Outside Directors (Bundled) For For Management
2.2 Elect Hiwatashi Doshiyuki as Inside For For Management
Director
2.3 Elect Two Inside Directors (Bundled) 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
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Elect Directors and Supervisors For Against Management
6 Approve New Elected Directors and For For Management
Supervisors to be Directors,
Supervisors or Senior Managers of other
Similar Business Companies
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Transact Other Business None None Management
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STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
6 Transact Other Business None None Management
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 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 the Year Ended 30
June 2009
2 Reappoint Deloitte & Touche of Pretoria For Did Not Vote Management
as Auditors of the Company and Udo
Bohmer as the Individual Registered
Auditor
3 Approve Remuneration of Directors for For Did Not Vote Management
the Year Ending 30 June 2010
4.1.1 Re-elect David Brink as Director For Did Not Vote Management
4.1.2 Re-elect Franklin Sonn as Director For Did Not Vote Management
4.1.3 Re-elect Bruno Steinhoff as Director For Did Not Vote Management
4.2 Elect Stefanes Booysen as Director For Did Not Vote Management
4.3.1 Elect Hendrik Ferreira as Director For Did Not Vote Management
4.3.2 Elect Stephanus Grobler as Director For Did Not Vote Management
5 Place Authorised But Unissued Shares For Did Not Vote Management
under Control of Directors
6 Place Authorised But Unissued Shares For Did Not Vote Management
under Control of Directors for the
Purposes of Steinhoff International
Incentive Schemes
7 Authorise Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For Did Not Vote Management
Shareholders by Way of Reduction of
Share Premium Account
9 Approve Creation and Issuance of For Did Not Vote Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
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STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.B. Dixit as Director For For Management
4 Reappoint N.B. Patel as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
7 Amend Articles of Association For Against Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
9 Approve Pledging of Assets for Debt For Against Management
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STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: JUL 11, 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 25 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital to
International Markets
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STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint B. Desai as Director For For Management
4 Reappoint S. Junnarkar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint D.D. Jalan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
D.D. Jalan, Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
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STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X209
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint G. Doshi as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital from INR 1.85 Billion to INR 5
Billion
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 1.68 Billion
New Shares on the Basis of One Bonus
Share for Every One Existing Share Held
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STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C103
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint Anil Agarwal as Director For For Management
4 Reappoint H. Khaitan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
P. Agarwal, Executive Director
7 Approve Appointment and Remuneration of For For Management
Anand Agarwal, Executive Director
8 Approve Issuance of up to 7.3 Million For For Management
Warrants to TwinStar Overseas Ltd.,
Mauritius, Promoter of the Company
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STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C103
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the State of Maharashtra to the
Union Territory of Dadra and Nagar
Haveli
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STRIDES ARCOLAB LTD
Ticker: 532531 Security ID: Y8175G117
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Research & Development
Business to Strides Specialties Pvt.
Ltd., a Wholly Owned Subsidiary of the
Company
2 Approve Pledging of Assets for Debt For Against Management
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STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint K.R. Ravishankar as Director For For Management
4 Reappoint R. Ling as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.S. Iyer as Executive Director
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STX CORP. (FRMRL. SSANGYONG HEAVY INDUSTRY CO. LTD.)
Ticker: 11810 Security ID: Y81776133
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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STX ENGINE CO.
Ticker: 77970 Security ID: Y8177P107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 360 per Preferred Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Appoint Nam Gook-Hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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STX OFFSHORE & SHIPBUILDING CO
Ticker: 67250 Security ID: Y8177L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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STX PAN OCEAN CO LTD
Ticker: 28670 Security ID: Y81718101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
6 Approve Renewal of General Mandate for For For Management
Issue of New Shares and/or Convertible
Securities
7 Amend Articles of Incorporation For For Management
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SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.04 Per Share for the Financial Year
Ended July 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2009
3 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
4 Elect Ngu Ying Ping 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 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
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SUHEUNG CAPSULE CO.
Ticker: 8490 Security ID: Y8183C108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
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
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SUL AMERICA SA
Ticker: SULA3 Security ID: P87993120
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 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
June 2009
2.1 Re-elect Lulu Gwagwa as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
2.4 Re-elect Graham Rosenthal as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DB von
Hoesslin as the Individual Registered
Auditor
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Sanction Any Financial Assistance for For For Management
the Purpose of or in Connection with a
Purchase Made or to be Made by Any
Person of or for Any Shares of the
Company by Means of the Dinokana
Guarantee
7 Provide Consent to the Company Entering For For Management
Into and Implementing the Proposed
Dinokana Investments (Proprietary) Ltd
(Dinokana) Guarantee
8 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Viji as Executive Director
- --------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Ramesh as Director For For Management
3 Reappoint R. Srinivasan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Krishna as Director For For Management
6 Approve Appointment and Remuneration of For For Management
A. Krishna, Executive Director
- --------------------------------------------------------------------------------
SUNGBO CHEMICAL CO.
Ticker: 3080 Security ID: Y8217Y100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Amend Articles of Incorporation For For Management
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SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: 4980 Security ID: Y8240E105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.)
Ticker: SUNGC Security ID: Y8240S104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Appoint Ha Chi-Kyung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNJIN CO LTD
Ticker: 14300 Security ID: Y82773105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wang Wenjian as Director For For Management
3a2 Reelect Ye Liaoning as Director For For Management
3a3 Reelect Chang Mei Dick as Director For For Management
3a4 Reelect Michael David Ricks as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUNRISE BHD.
Ticker: SUNRISE Security ID: Y8301Q104
Meeting Date: OCT 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 June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
4 Elect Tong Kooi Ong as Director For Against Management
5 Elect Allan Lim Kim Huat as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Three Parcels of For For Management
Leasehold Land (SCB Land) to Sunway
Pyramid Sdn. Bhd. (SPSB) for a Total
Consideration of MYR 41.8 Million to be
Satisfied Through Set-Off Against
Outstanding Inter-Company Loans Owing
by Sunway City Bhd. (SCB) to SPSB
2 Approve Disposal of the Entire For For Management
Interests in the Properties to Sunway
Real Estate Investment Trust (Sunway
REIT) for a Total Consideration of MYR
3.73 Billion to be Satisfied by the
Issuance of 1.03 Billion Units in
Sunway REIT and the Balance in Cash
3 Approve Hotel Master Lease Arrangement For For Management
Comprising of (a) Lease of Sunway
Resort Hotel & Spa and Pyramid Tower
Hotel from Sunway REIT; and (b) Lease
of Sunway Hotel Seberang Jaya from
Sunway REIT
4 Approve Issuance of 25.1 Million For For Management
Redeemable Preferred Shares in SPSB at
an Issue Price of MYR 1.00 Per Share to
Reco Pyramid (M) Sdn. Bhd.
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
2 Elect Ngeow Voon Yean as Director For For Management
3 Elect Ngian Siew Siong as Director For For Management
4 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
5 Elect Razman M 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2D
of the Circular to Shareholders Dated
June 1, 2010
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corp. Pte. Ltd. Group
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Article 129 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Sunway Holdings For For Management
(Vietnam) Sdn Bhd and Sunway Property
(China) Ltd of the Entire Issued Share
Capital of Hochimex Nominee Co Ltd and
Sunway Hotel Hanoi LLC with One Member
to Mega Methods Sdn Bhd for a Cash
Consideration of $17 Million
2 Approve Ernst & Young as Auditors in For For Management
Place of the Resigning Auditors,
PricewaterhouseCoopers, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: SUNWAY Security ID: Y82356109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Cheah Fook Ling as For Against Management
Director
2 Elect Kwan Foh Kwai as Director For For Management
3 Elect Abdul Malek Bin Abdul Aziz 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Amend Article 135 of the Articles of For For Management
Association Re: E-Dividend Payment
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report and For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Pikul Hanhathya as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Allowance and Remuneration of For For Management
Directors, Advisors to the Board, and
Board Committees for the Year 2010
6 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Weirfield Transaction For For Management
2 Approve the AutoZone Transaction For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ismail Bin Awang Besar as For For Management
Director
3 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
4 Elect Ramlee Bin Marahaban as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,000 for the
Financial Year Ending Dec. 31, 2010
6 Approve Final Dividend of MYR 0.01 Per For Against Management
Share Less Tax and MYR 0.02 Per Share
Tax Exempt for the Financial Year Ended
Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allotment of For For Management
Equity or 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 and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZBY Security ID: P06768165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Relan as Director For For Management
3 Reappoint V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
6 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
7 Approve Employee Stock Option For Against Management
Plan-Perpetual-I (ESOP-Perpetual-I)
8 Approve Grant of Stock Options to For Against Management
Employees of the Subsidiary Companies
Under the ESOP-Perpetual-I
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Conversion For For Management
Price and/or the Fixed Exchange Rate of
the Outstanding Series of Foreign
Currency Convertible Bonds Issued by
the Company
- --------------------------------------------------------------------------------
SWEETEN CONSTRUCTION CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
SYNDICATE BANK LTD
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
- --------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect T.J.Huang with ID Number 834 as For For Management
Director
7.2 Elect Frank Lin with ID Number 1043 as For For Management
Director
7.3 Elect DY Cheng with ID Number 951 as For For Management
Director
7.4 Elect David Lu with ID Number 3 as For For Management
Director
7.5 Elect Henry Shaw with ID Number 1656 as For For Management
Director
7.6 Elect Chin Ho Hsieh with ID Number For For Management
101474 as Director
7.7 Elect YH Huang from Joway Investment For For Management
Corp. with ID Number 583 as Director
7.8 Elect Jimmy Lin from Joway Investment For For Management
Corp. with ID Number 583 as Director
7.9 Elect Bernice Huang from Joway For For Management
Investment Corp. with ID Number 583 as
Director
7.10 Elect Bertina Huang from Joway For For Management
Investment Corp. with ID Number 583 as
Director
7.11 Elect Victor Ku with ID Number For For Management
A102332471 as Independent Director
7.12 Elect Jack Huang with ID Number For For Management
A100320106 as Independent Director
7.13 Elect HY Cheng with ID Number For For Management
N103553448 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
T JOIN TRANSPORTATION CO., LTD
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Restructuring of Investment in For For Management
PRC and Introduction of Joint Venture
Partners
5.1 Elect Mr MA Wing Kai, William from DA For For Management
JI International Limited with ID Number
145915 as Director
5.2 Elect Richard Shen from DA JI For For Management
International Limited with ID Number
145915 as Director
5.3 Elect Pual CC Hu from DA JI For For Management
International Limited with ID Number
145915 as Director
5.4 Elect Edwardo Erni from DA JI For For Management
International Limited with ID Number
145915 as Director
5.5 Elect Chen Rong Chuan with ID Number For For Management
J100273959 as Director
5.6 Elect Chen Jo Nan with ID Number For For Management
S200069132 as Director
5.7 Elect Terry TT Chen with ID Number 4 as For For Management
Director
5.8 Elect Wendy Hsieh from Jet Express Co., For For Management
Ltd. with ID Number 109556 as
Supervisor
5.9 Elect Jeffrey Hung with ID Number For For Management
H01700361 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
3 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 252,000 for the
Financial Year Ended Dec. 31, 2009
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Amend Articles 105, 44, and 58 of the For For Management
Articles of Association Re: E-Dividend
Payment, Resolutions of Extraordinary
and Annual General Meeting, and
Appointment of Proxy
- --------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures on For For Management
Acquisition and Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees of the
Company and its Subsidiaries
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties of the
Company and its Subsidiaries
8 Approve to Formulate Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products of the
Company's Subsidiaries
9 Approve Issuance of Shares for a For Against Management
Private Placement
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
4 Capital Reduction to Offset Losses For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement and/or Issuance of
Shares to Participate in the Issuance
of Global Depository Receipt
6 Amend Articles of Association For For Management
7.1 Elect Representative Chen Chien-Ping For For Management
from He Lian Investment Co., Ltd. with
ID Number 1 as Director
7.2 Elect Representative Zeluck Gregory M. For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.3 Elect Representative Chen Huang Shu-Hui For For Management
from Ching Yuan Investment Co., Ltd.
with ID Number 27189 as Director
7.4 Elect Representative Ying Alex S. from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.5 Elect Representative Kaul Sunil from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.6 Elect Representative Ko Sheng-Feng from For For Management
Hong Guang Investment Co., Ltd. with ID
Number 73100 as Director
7.7 Elect Representative Koh Edmund from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.8 Elect Representative Lin Hsiao-Chin For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.9 Elect Representative Ko Kuang -Feng For For Management
from Kwang Yang Motor Co., Ltd. with ID
Number 24127 as Director
7.10 Elect Lin Chi-Yuan with ID Number For For Management
C100768519 as Independent Director
7.11 Elect Tung Joseph with ID Number For For Management
A120628989 as Independent Director
7.12 Elect Kung Ming-Hsin with ID Number For For Management
A123440192 as Independent Director
7.13 Elect Fan Joseph with ID Number For For Management
F120997117 as Independent Director
7.14 Elect Representative Ho Sue from Xiong For For Management
He Co.,Ltd. with ID Number 164254 as
Supervisor
7.15 Elect Representative Lee Thomas from For For Management
Qin Yu Investment Co.,Ltd. with ID
Number 76147 as Supervisor
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: JUL 31, 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 First and Final Dividend of MYR For For Management
0.045 Per Share for the Financial Year
Ended Jan. 31, 2009
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2009
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
7a Amend Articles of Association Re: Board For For Management
Meetings via Teleconference or Video
Conference
7b Amend Articles of Association Re: For For Management
Signing of Resolutions in Writing by
All Directors via Letter, Telegram,
Telex, Facsimile, Cable, Electronic
Mails, or Other Forms of Electronic
Communications
7c Amend Articles of Association Re: For For Management
Payment of Dividend, Interest, or Other
Money Payable to Shareholders by Way of
Electronic Payment
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Establishment of a New Employees' Share
Option Scheme
1 Approve TAE Employees' Share Option For Against Management
Scheme (ESOS)
2 Approve Grant of Options to Tiah Thee For Against Management
Kian, Executive Chairman, Under the
ESOS
3 Approve Grant of Options to Tan Kuay For Against Management
Fong, Managing Director and CEO, Under
ESOS
4 Approve Grant of Options to Mohamed Bin For Against Management
Abid, Executive Director, Under the
ESOS
5 Approve Grant of Options to Zainab For Against Management
Binti Ahmad, Executive Director, Under
the ESOS
6 Approve Grant of Options to Peter U For Against Management
Chin Wei, Independent Non-Executive
Director, Under the ESOS
7 Approve Grant of Options to Jory Leong For Against Management
Kam Weng, Independent Non-Executive
Director, Under the ESOS
8 Approve Grant of Options to Christopher For Against Management
Koh Swee Kiat, Independent
Non-Executive Director, Under the ESOS
9 Approve Grant of Options to Rahmah For Against Management
Binti Mahmood, Independent
Non-Executive Director, Under the ESOS
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff Disposals: (a) Equity For For Management
Interests in TA Properties Sdn Bhd,
Sanjung Padu (M) Sdn Bhd and Wales
House Trust to TA Global Bhd for MYR
1.73 Billion and (b) Taman Duta
Residences and Two Pieces of Land with
Residential Houses for MYR 26.9 Million
2 Approve the Ff: (a) Rights Issue of 270 For For Management
Million New TA Global Shares to TA
Global Shareholders; (b) Capitalization
of MYR 520 Million Owing by TA Global
to the Company; (c) Offer for Sale of
480 Million TA Global Shares; and (d)
Listing of TA Global
3 Approve Dividend-in-Specie of 1.08 For For Management
Billion Shares and 1.08 Billion
Irredeemable Convertible Preference
Shares (ICPS) of TA Global to the
Company's Shareholders on the Basis of
Three Shares with Three ICPS for Every
Five Existing Shares Held in the
Company
4 Approve Issuance of up to 1 Million TA For For Management
Global Shares to Tiah Thee Kian,
Executive Chairman, Pursuant to the
Pink Form Shares Allocation Scheme
5 Approve Issuance of up to 500,000 TA For For Management
Global Shares to Tan Kuay Fong,
Managing Director & CEO, Pursuant to
the Pink Form Shares Allocation Scheme
6 Approve Issuance of up to 250,000 TA For For Management
Global Shares to Mohamed Bin Abid,
Executive Director, Pursuant to the
Pink Form Shares Allocation Scheme
7 Approve Issuance of up to 250,000 TA For For Management
Global Shares to Zainab Binti Ahmad,
Executive Director, Pursuant to the
Pink Form Shares Allocation Scheme
8 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Peter U. Chin Wei,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
9 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Jory Leong Kam Weng,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
10 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Christopher Koh Swee
Kiat, Independent Non-Executive
Director, Pursuant to the Pink Form
Shares Allocation Scheme
11 Approve Issuance of up to 150,000 TA For For Management
Global Shares to Rahmah Binti Mahmood,
Independent Non-Executive Director,
Pursuant to the Pink Form Shares
Allocation Scheme
12 Approve Issuance of up to 200,000 TA For For Management
Global Shares to Tiah Joo Kim, Deputy
CEO, Pursuant to the Pink Form Shares
Allocation Scheme
13 Approve Issuance of up to 200,000 TA For For Management
Global Shares to Khoo Poh Kim @ Kimmy,
Executive Director - Operations of TA
Properties Sdn Bhd, Pursuant to the
Pink Form Shares Allocation Scheme
14 Approve Issuance of up to 100,000 TA For For Management
Global Shares to Sally Tan Kuay Geok,
Assistant Vice President, Pursuant to
the Pink Form Shares Allocation Scheme
15 Approve Issuance of up to 50,000 TA For For Management
Global Shares to Tiah Ee Laine,
Director of TA Management Ltd, Pursuant
to the Pink Form Shares Allocation
Scheme
16 Approve Issuance of up to 20,000 TA For For Management
Global Shares to Tiah Thee Ngiam,
Dealer's Representative of TA
Securities Holdings Bhd, Pursuant to
the Pink Form Shares Allocation Scheme
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: 4898S Security ID: Y8364D107
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.6 Million For For Management
Shares Representing the Entire Equity
Interest in Quayside Gem Ltd from
LaSalle Asia Opportunity II SARL for a
Total Cash Consideration of SGD 260
Million
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50.6 Million For For Management
Ordinary Shares of $1.00 Each in
Quayside Gem Ltd. to TA Global Bhd. for
a Consideration of MYR 652 Million
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Jan 31, 2010
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Zainab Binti Ahmad as Director For For Management
3c Elect Peter U Chin Wei as Director For For Management
3d Elect Yaw Chun Soon as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Jan. 31, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 23, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition of 50.6 Million For For Management
Ordinary Shares in Quayside Gem Ltd.
(QGL), Representing the Entire Issued
Shares of QGL by TA Global Bhd. from TA
Enterprise Bhd. for a Consideration of
MYR 652 Million
- --------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.30 Per Share for the
Financial Year Ended Jan. 31, 2010
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Zainab Binti Ahmad as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 23,012 for the
Financial Year Ended Jan. 31, 2010
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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
- --------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO., LTD.
Ticker: 1521 Security ID: Y85492109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends Sharing
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 3240 Security ID: Y8363Z109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1750 per Share Proposed
by Management or KRW 42000 per Share
Proposed by Shareholder
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors
4.1 Appoint Bae Jin-Goo as Internal Auditor For Against Management
4.2 Appoint Kim Jin-Hyun as Internal Against For Shareholder
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 15890 Security ID: Y83644107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hwang Woon-Young as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directo
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO. (EX TAE YOUNG CORP.)
Ticker: 9410 Security ID: Y8366E103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 90 per Common Share
and KRW 95 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 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 March 31, 2009
2 Approve First and Final Gross Dividend For For Management
of MYR 0.1225 Per Share Comprising a
Tax Exempt Dividend of MYR 0.085 Per
Share and a Gross Dividend of MYR
0.0375 Per Share Less Tax at 25 Percent
for the Financial Year Ended March 31,
2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 180,000 for the
Financial Year Ended March 31, 2009
4 Elect Lim Kean Boon as Director For For Management
5 Elect Loh Kok Leong as Director For For Management
6 Elect Yong Poh Kon as Director For Against 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
- --------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Jyun Sen Li with ID Number For For Management
F101208060 as Independent Director
4.2 Elect Jhen Le Lion with ID Number For For Management
N102757406 as Independent Director
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director For For Management
3 Elect One Outside Director For For Management
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect Kang Hee-Jeon as Inside For For Management
Director
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAILIM PACKAGING IND., CO.
Ticker: 11280 Security ID: Y83647100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Reelect 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 Auditors
- --------------------------------------------------------------------------------
TAINAN ENTERPRISES CO LTD
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For 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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
Taishin Holdings I, Ltd. with ID Number
323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
Investment Co. Ltd. with ID Number
014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
Investment Co. Ltd. with ID Number
070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
Investment Co. Ltd. with ID Number
345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
Advisor Management Consulting Co., Ltd.
with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
International Investment and
Development Co. Ltd. with ID Number
276571 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chan, Yeh-Lin with ID Number For For Management
A122828192 as Director
7.2 Elect Chan, Ching-Chao with ID Number For For Management
N120740132 as Director
7.3 Elect Chan, Chin-Chia with ID Number For For Management
A122831377 as Director
7.4 Elect Chan, Yi-Hong with ID Number For For Management
N120740141 as Director
7.5 Elect Chang, Shun-Chi with ID Number For For Management
N120740169 as Director
7.6 Elect Representative Chan, Pei-Shan For For Management
from De-Chen Enterprise Co., Ltd. with
ID Number 23604777 as Supervisor
7.7 Elect Chan, Hao-Chun with ID Number For For Management
H122310914 as Supervisor
7.8 Elect Lu, Feng-Chen with ID Number For For Management
C200065131 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7.1 Elect Simon S.C. Wu from Taiwan Union For For Management
International Investment Corp. with ID
Number of 84850 as Supervisor
7.2 Elect Jaw-An Wang with ID Number of For For Management
R100601539 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Establishment of Securities For For Management
Subsidiary from Company's Securities
Division
6.1 Elect Gee, Keh-Chang with ID Number For For Management
A100536542 as Independent Director
6.2 Elect Huang, Ming-Sheng with ID Number For For Management
L121229078 as Independent Director
6.3 Elect Lee, Mao with ID Number For For Management
P101582997 as Independent Director
6.4 Elect Yang, Chaw with ID Number For For Management
K101050675 as Independent Director
6.5 Elect Liu, Teng-Cheng with ID Number For For Management
N102493765 as Director
6.6 Elect Tsai, Chiu-Jung with ID Number For For Management
U100406537 as Director
6.7 Elect Wu, Shui-Yuan with ID Number For For Management
B120069347 as Director
6.8 Elect Chen, Kuo-Tay with ID Number For For Management
R102516104 as Director
6.9 Elect Tsai, Yen-Shu with ID Number For For Management
N102491583 as Director
6.10 Elect Chang, Pei-Chih with ID Number For For Management
A100616107 as Director
6.11 Elect Chan, Ting-jeng with ID Number For For Management
P120356275 as Director
6.12 Elect Fann, Dai-Ming with ID Number For For Management
J220166046 as Director
6.13 Elect Huang, Shuo-Tzuoo with ID Number For For Management
X100075506 as Supervisor
6.14 Elect Chen, Len-E with ID Number For For Management
C100153072 as Supervisor
6.15 Elect Chen, E-Dawn with ID Number For For Management
U200237847 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: Security ID: Y8417Z105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Report For Against Management
2 Approve Supervisor's Review Report on For Against Management
2009 Financial Statements
3 Approve Report on Sale of Plant For Against Management
4 Approve Report on Sale of Brand For Against Management
5 Approve Report on Sale of Plant and For Against Management
Sale Plan of Equipment
6 Approve Adopt the 2009 Financial For Against Management
Statements
7 Approve to Adopt the Proposal for 2009 For Against Management
Deficit Compensation
8 Amend the Articles of Incorporation For Against Management
9 Extemporary Motion None None Management
- --------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Engaging in Derivative Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TAIWAN INTERNATIONAL SECURITIES CORP.
Ticker: 6012 Security ID: Y8424K109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN KAI YIH INDUSTRIAL CO., LTD.
Ticker: 1523 Security ID: Y84267106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Merger Agreement with a Company For For Management
4 Approve Termination of Issuance of For For Management
Shares
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capital Reduction and Return For For Management
Cash to Shareholders
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserves
4 Amend Articles of Association For For Management
5 Approve Initial Public Offering of the For For Management
Company's Subsidiary
6 Approve Equity Spread of the Company's For For Management
Subsidiary
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cheng-Yuan Liu with ID Number For For Management
F103792681 as Director
8.2 Elect Representative Chung-Yuan Yu from For For Management
Why-En Investment Corp. with ID Number
158655 as Director
8.3 Elect Representative S.J.Wang from For For Management
Grand Capital Investment Corp with ID
Number 68342 as Director
8.4 Elect Representative K.T.Wang from For For Management
Grand Capital Investment Corp with ID
Number 68343 as Director
8.5 Elect Representative Jia-Pyng Su from For For Management
Wonderland Enterprise Co., Ltd. with ID
Number 1007514 as Director
8.6 Elect Chih-Sheng Chiao with ID Number For For Management
5029 as Director
8.7 Elect Y.S.Lin with ID Number 99000004 For For Management
as Director
8.8 Elect C.P.Yuan with ID Number For For Management
A103095495 as Director
8.9 Elect Kuo-Wei Huang with ID Number For For Management
K120078602 as Director
8.10 Elect Wen-Tung Hsu with ID Number For For Management
150483 as Supervisor
8.11 Elect Nai-Hsiang Wu with ID Number For For Management
E101154226 as Supervisor
8.12 Elect Yun-Jia Shih with ID Number 13744 For For Management
as Supervisor
- --------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement at Appropriate Time
5 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Financial Products
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Fixed
Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: TALAM Security ID: Y85170101
Meeting Date: JUL 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 Jan. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 for Each
Director for the Financial Year Ended
Jan. 31, 2009
3 Elect Sulaiman Shah Al-Haj Ibni For Against Management
Al-Marhum Sultan Salahuddin Abdul Aziz
Shah Al-Haj as Director
4 Elect Tsen Keng Yam as Director For For Management
5 Elect Winston Mah Yat Kong 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 Approve Substantial Transactions with For Against Management
Directors
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(1) and (2) of the Circular to
Shareholders Dated July 1, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(3) to (16) of the Circular to
Shareholders Dated July 1, 2009
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tan Eng Soon as Director For For Management
4 Elect Ng Mann Cheong 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 Remuneration of Directors in For For Management
the Amount of MYR 400,000 for the
Financial Year Ending Dec. 31, 2010
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn Bhd
- --------------------------------------------------------------------------------
TANLA SOLUTIONS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Equity Shares to Various Allottees
- --------------------------------------------------------------------------------
TANLA SOLUTIONS LTD, ANDHRA PRADESH
Ticker: 532790 Security ID: Y8490U106
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint P.R.N. Agarwal as Director For For Management
4 Reappoint S.K. Palhan as Director For For Management
5 Reappoint S.M. Chitnis as Director For For Management
6 Approve Ramasamy Koteswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S. Kathirisetti, Director -
Technical
8 Approve Reappointment and Remuneration For For Management
of A.R. Kundal, Director - Operations
9 Approve Variation in the Utilization of For For Management
Proceeds Raised Through a Follow on
Public Offer (FPO) of Equity Shares
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# 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. Gopalakrishnan as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Reappoint Y.K. Alagh as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.N. Maira as Director For For Management
8 Appoint E.A. Kshirsagar as Director For For Management
9 Appoint R. Mukundan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R. Mukundan, Executive Director and
Managing Director
11 Appoint K. Mehan as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Mehan, Executive Director
13 Appoint P.K. Ghose as Director For For Management
14 Approve Appointment and Remuneration of For For Management
P.K. Ghose, Executive Director
15 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint S. Bhargava as Director For For Management
4 Reappoint K. Chaukar as Director For For Management
5 Reappoint S. Ramadorai as Director For For Management
6 Appoint A. Jhunjhunwala as Director For For Management
7 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase in Authorized Share For Against Management
Capital to INR 20 Billion Divided into
1 Billion Equity Shares of INR 10.00
Each and 1 Billion Preference Shares of
INR 10.00 Each and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# 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 A.B.K. Dubash as Director For For Management
4 Reappoint H.N. Sinor as Director For For Management
5 Appoint P.P. Shah as Director For For Management
6 Appoint A.N. Dalal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N.N. Tata as Director For For Management
3 Reappoint K.A. Chaukar as Director For For Management
4 Appoint Z. Dubash as Director For For Management
5 Appoint A. Chandra as Director For For Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.A. Soonawala
as Director
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K.N. Suntook as
Director
8 Approve Appointment and Remuneration of For For Management
A.N. Dalal as Executive Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: 513434 Security ID: Y8547P118
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantees of up to INR 2
Billion to Tata Metaliks Kubota Pipes
Ltd.
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: 513434 Security ID: Y8547P118
Meeting Date: SEP 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 A.C. Wadhawan as Director For For Management
3 Reappoint M. Gupta as Director For For Management
4 Reappoint A.K. Basu 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. Chatterjee as Director For For Management
7 Approve Remuneration of H.K. Jha, For For Management
Managing Director, During the Financial
Year 2008-2009
8 Approve Reappointment and Remuneration For For Management
of H.K. Jha, Managing Director
9 Approve Increase of Authorized Share For Against Management
Capital from INR 400 Million to INR 1
Billion by the Creation of 60 Million
New Equity Shares of INR 10.00 Each and
Amend Clause 5 of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
11 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 2
Billion to Tata Metaliks Kubota Pipes
Ltd
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 570001 Security ID: Y85740143
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per For For Management
Ordinary Share and INR 6.50 Per 'A'
Ordinary Share
3 Reappoint N.N. Wadia as Director For For Management
4 Reappoint S.M. Palia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Munjee as Director For For Management
7 Appoint S. Bhargava as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint R. Kant as Director For For Management
10 Approve Appointment and Remuneration of For For Management
P.M. Telang, Managing Director - India
Operations
11 Appoint R.L. Choudhary as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 570001 Security ID: 876568502
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per For For Management
Ordinary Share and INR 6.50 Per 'A'
Ordinary Share
3 Reappoint N.N. Wadia as Director For For Management
4 Reappoint S.M. Palia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Munjee as Director For For Management
7 Appoint S. Bhargava as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint R. Kant as Director For For Management
10 Approve Appointment and Remuneration of For For Management
P.M. Telang, Managing Director - India
Operations
11 Appoint R.L. Choudhary as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Equity Share of INR For For Management
16.00 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint N.N. Wadia as Director For For Management
6 Reappoint S. Bhargava as Director For For Management
7 Reappoint J. Schraven as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint K. Adams as Director For For Management
10 Appoint H.M. Nerurkar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
H.M. Nerurkar, Executive Director
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
13 Approve Deloitte & Touche, Singapore as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: 500800 Security ID: Y85484114
Meeting Date: SEP 1, 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 Y.H. Malegam as Director For For Management
4 Reappoint D.B. Engineer as Director For For Management
5 Reappoint A.R. Gandhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Srinivasan as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Appoint J.S. Bilimoria as Director For For Management
10 Appoint V. Leeladhar as Director For For Management
11 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period Feb. 1, 2009 to June 30, 2009
12 Approve Reappointment and Remuneration For For Management
of P.T. Siganporia, Managing Director
13 Approve Remuneration of P.T. For For Management
Siganporia, Managing Director, for the
Period July 1, 2009 to June 30, 2011
14 Approve Reappointment and Remuneration For For Management
of S. Talwar, Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Appoint R.L. Choudhary as Director Against Against Shareholder
- --------------------------------------------------------------------------------
TATA TEA LTD
Ticker: 500800 Security ID: Y85484114
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Tata Tea Ltd. For For Management
to Tata Global Beverages Ltd.
2 Approve Ten-for-One Stock Split For For Management
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in Share
Capital
4 Amend Article 3A of the Articles of For For Management
Association to Reflect Changes in Share
Capital
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve to Chose One or Two or All from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares for a Private
Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Koo, Cheng-Yun, Leslie as For For Management
Director
3b Reelect Chang, An-Ping, Nelson as For For Management
Director
3c Reelect Chang, Kang-Lung, Jason as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.12 Per For For Management
Share
4 Elect Xu Fang as Executive Director For Against Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Huang Xubin as Non-Executive For For Management
Director
5c Reelect Robert Maarten Westerhof as For For Management
Independent Non-Executive Director
5d Reelect Wu ShiHong as Independent For For Management
Non-Executive Director
6a Reelect Albert Thomas da Rosa Junior as For For Management
Non-Executive Director
6b Reelect Leong Yue Wing as Non-Executive For For Management
Director
6c Reelect Tang Guliang as Non-Executive For For Management
Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
- --------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Razak Bin Ismail as For For Management
Director
3 Elect Zakaria Bin K C Ahammu as For For Management
Director
4 Approve First and Final Dividend of MYR For For Management
0.04 Per Share Less Tax and MYR 0.09
Per Share Tax Exempt for the Financial
Year Ended Dec. 31, 2009
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2010
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Issuance of New Ordinary Shares For Against Management
Pursuant to the Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
TEAPO ELECTRONIC CORP
Ticker: 2375 Security ID: Y8561G101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve to Decrease Capital to For For Management
Compensate the Losses
4 Approve Issuance of Shares for a For Against Management
Private Placement
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Representative of Yageo For For Management
Corporation, Yang, Ying-Chou with ID
Number 1506 as Director
7.2 Elect Representative of Yageo For For Management
Corporation, Pierre T.M. Chen with ID
Number 1506 as Director
7.3 Elect Representative of Hung Tai For For Management
Investment Ltd., Chang, Ta-Wei with ID
Number 49432 as Director
7.4 Elect Representative of Hung Tai For For Management
Investment Ltd., Chng, Chien-Chung with
ID Number 49432 as Director
7.5 Elect Representative of Hung Tai For For Management
Investment Ltd., Chang, Hui-Wen with ID
Number 49432 as Director
7.6 Elect Representative of Shi Hen For For Management
Enterprise Ltd., Kathy Cheng with ID
Number 1730 as Supervisor
7.7 Elect Representative of Shi Hen For For Management
Enterprise Ltd., Lai, Yuan-Ho with ID
Number 1730 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Johar Salim bin Yahaya as For For Management
Director
3 Elect Bernard Hilary Lawrence as For For Management
Director
4 Elect Leung Kok Keong 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
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: 8900 Security ID: Y8138J109
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation For For Management
regarding Number of Authorized Shares,
Share Par Value, Preemptive Rights,
Stock Option, Bonds with Warrants, and
Public Notice for Shareholder Meetings
3 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: 8900 Security ID: Y8138J109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
4 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
- --------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: 78000 Security ID: Y85629106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-Ho as Inside Director For For Management
4 Appoint Jeon Sung-Jin as Internal For For Management
Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
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
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR3 Security ID: P9037H103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares via a
Private Placement or Raise Public
Inquiry Agency
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 Articles of Association For For Management
7 Elelct Ms. Ho. Robin with ID Number 40 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Operating Results and For For Management
Financial Statements
3 Approve Dividend of THB 2.55 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2010
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Krairit Nilkuha as Director For For Management
6.3 Elect Tewin Wongwanich as Director For For Management
6.4 Elect Adul Sangsingkaew as Director For For Management
6.5 Elect Goanpot Asvinvichit as Director For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: TPC Security ID: Y87090141
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 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 0.65
Per Share
5.1 Elect Yos Euarchukiati as Director For For Management
5.2 Elect Vilaiphan Euarchukiati as For For Management
Director
5.3 Elect Bunlue Kampanartsanyakorn as For For Management
Director
5.4 Elect Cholanat Yanaranop as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI RAYON CO
Ticker: TR Security ID: Y87277144
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2009 Performance and For Did Not Vote Management
Approve Audited Financial Statements
and Auditors' Report for the Year Ended
Sept. 30, 2009
3 Approve Dividend of THB 1.00 Per Share For Did Not Vote Management
4.1 Elect Ramakant Rathi as Director For Did Not Vote Management
4.2 Elect Shailendra Kumar Jain as Director For Did Not Vote Management
4.3 Elect Amolat Thakral as Director For Did Not Vote Management
5 Appoint Pooranmal Bajaj as Full Time For Did Not Vote Management
Advisor of the Company
6 Approve Ernst & Young Office Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
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THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY-F Security ID: Y8728Z141
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 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
Report and Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 5.00 Per Share
5.1 Elect Hiroyuki Nakano as Director For For Management
5.2 Elect Thanong Leeissaranukul as For For Management
Director
5.3 Elect Katsumi Kondo as Director For For Management
5.4 Elect Toru Tanabe as Director For For Management
5.5 Elect Fumio Morinage as Director For For Management
5.6 Elect Mitsuhiro Yoneya as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2009
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Annual Report and Acknowledge For For Management
2009 Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Cheng Niruttinanon as Director For For Management
5.3 Elect Yasuo Goto as Director For For Management
5.4 Elect Takeshi Inoue as Director For For Management
5.5 Elect Sakdi Kiewkarnkha as Director For For Management
5.6 Elect Thamnoon Ananthothai as Director For For Management
5.7 Elect Kirati Assakul 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
- --------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM-F Security ID: Y8617K122
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Debentures Not For For Management
Exceeding THB 7 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Approve 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividends For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Number of Directors For For Management
7.2a Elect Somprasong Boonyachai as Director For For Management
7.2b Elect Yong Lum Sung as Director For For Management
7.2c Elect Anek Pana-apichon as Director For For Management
7.3 Approve Authorized Signatories For For Management
7.4 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP-F Security ID: Y8738D155
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Entering into a Bidding Process For For Management
by Thanachart Bank PCL, a Subsidiary of
the Company, to Buy Shares of Siam City
Bank PCL from Financial Institutions
Development Fund
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Phimol Rattapat as Director For For Management
6.3 Elect Somkiat Sukdheva as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve: Acquisition by Thanachart Bank For For Management
PCL (TB) of 1 Billion Shares in Siam
City Bank PCL (SCIB) from Financial
Institutions Development Fund, Tender
Offer for the Remaining SCIB Shares Not
Yet Owned by TB, and Entire Business
Transfer of SCIB
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For Against Management
Payment of Dividend of THB 0.54 Per
Share
5.1 Elect Stephen Fordham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Joey Horn as Director For For Management
5.4 Elect Terje Schau as Director For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Reduction in Registered Capital For For Management
from THB 933 Million to THB 883 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
Registered Capital
8 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 933 Million
by the Issuance 50 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
9 Approve Allocation of 50 Million For For Management
Ordinary Shares of THB 1.00 Each to be
Reserved for Private Placement
10 Approve Issuance of 4 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
11 Other Business For Against Management
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TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Seng Hui as Director For For Management
3b Reelect Ng Qing Hai as Director For Against Management
3c Reelect Francis J. Chang Chu Fai as For For Management
Director
3d Reelect Lisa Yang Lai Sum as Director For For Management
3e Reelect Tao Tsan Sang as Director For For Management
3f Reelect Hu Aimin as Director For Against Management
3g Reelect Jin Hui Zhi as Director For For Management
3h Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0534 For For Management
Per Share
3a1 Reelect Li Zhengbang as Independent For For Management
Non-Executive Director
3a2 Reelect Gao Xiang as Independent For For Management
Non-Executive Director
3a3 Reelect Lau Siu Fai as Independent None None Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wenhui as an Executive None For Shareholder
Director
2 Elect Lin Wenbo as an Executive None For Shareholder
Director
3 Elect Fu Yana as an Executive Director None For Shareholder
4 Elect Zhong Huifang as an Executive None For Shareholder
Director
5 Elect An Pindong as a Non-Executive None For Shareholder
Director
6 Elect Chen Yinxing as a Non-Executive None For Shareholder
Director
7 Elect Xie Rong as an Independent None For Shareholder
Non-Executive Director
8 Elect Di Xiaofeng as an Independent None For Shareholder
Non-Executive Director
9 Elect Lee Kit Ying, Karen as an None For Shareholder
Independent Non-Executive Director
10 Elect Li Yang as Supervisor None For Shareholder
11 Elect Ni Youzhuang as Supervisor None For Shareholder
12 Elect Wang Yanmin as Supervisor None For Shareholder
13 Elect Qi Lipin as Supervisor None For Shareholder
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
- --------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5 Authorize Issuance and Offering of For For Management
Additional Debentures
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Wei Cheng Kuan as Director For For Management
8.2 Elect Threekwan Bunnag as Director For For Management
8.3 Elect Chatchaval Jiaravanon as Director For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TIME DOTCOM BHD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Ratification on For For Management
the Disposal by Hakikat Pasti Sdn Bhd
of 27.75 Million Ordinary Shares in
DiGi.COM Bhd via a Private Placement
Exercise for a Total Cash Consideration
of MYR 605 Million
- --------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elakumari Kantilal as Director For For Management
2 Elect Azian Mohd Noh as Director For Against Management
3 Elect Balasingham A. Namasiwayam as For For Management
Director
4 Elect Abdul Kadir Md Kassim as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 381,977 for the
Financial Year Ended Dec. 31, 2009
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
- --------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 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 March 31, 2009
2 Elect Yong Kwee Lian as Director For For Management
3 Elect Sia Teck Chin as Director For For Management
4 Elect Yong Seng Huat as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 177,000 for the
Financial Year Ended March 31, 2009
6 Approve First and Final Dividend of MYR For For Management
0.04 Per Share for the Financial Year
Ended March 31, 2009
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Ong Yoong Nyock,
Yong Kwee Lian, Ong Wei Kuan, Ong Yong
Meng, Ong Weng Seng, and Yong Wei Lian
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Chang Chu Shien
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.24
Each and Acknowledge Interim Dividend
of THB 0.50 Per Ordinary Share and THB
1.00 Per Preferred Share
5.1 Approve Increase in Board Size to 12 For For Management
Members
5.2a Elect Phisit Pakkasem as Director For For Management
5.2b Elect Pliu Mangkornkanok as Director For For Management
5.2c Elect Krisna Theravuthi as Director For For Management
5.2d Elect Angkarat Priebjrivat as Director For For Management
5.2e Elect Panada Kanokwat as Director For For Management
5.2f Elect Pranee Tinakorn as Director For For Management
5.2g Elect Nitus Patrayotin as Director For For Management
5.2h Elect Hon Kit Shing as Director For Against Management
5.2i Elect Danny Suen Kam Yim as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Oranuch Apisaksirikul as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the TISCO Bank For For Management
Public Co., Ltd. Share Acquisition and
Approve Acquisition of the Remaining
TISCO Bank Shares at a Swap Price or
Cash Purchase Price of up to THB 18.10
Per Share
9 Acknowledge the Company's Voting None None Management
Direction at the Shareholders Ordinary
General Meeting for the Year 2010 of
TISCO Bank Public Co. Ltd.
- --------------------------------------------------------------------------------
TITAN CHEMICALS CORP. BHD.
Ticker: TITAN Security ID: Y8842D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.045 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 792,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Mohamed Ariffin bin Haji Aton as For For Management
Director
5 Elect Donald Marion Condon, Jr as For For Management
Director
6 Elect Shafie bin Mohd Salleh 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of HK$0.135 For For Management
Per Share
3a1 Reelect Tong Albert as Director For For Management
3a2 Reelect Cheung Siu Ping, Oscar as For For Management
Director
3a3 Reelect Madam Hsu Feng as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
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 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Cho Dong-Sung as Outside Director For For Management
4 Elect Kwon Jung-Kook as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 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
- --------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS SA
Ticker: TPIUY Security ID: P92070104
Meeting Date: APR 7, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Amend Article 3 Re: Correct Company For Did Not Vote Management
Address
5 Amend Article 5 Re: Share Capital For Did Not Vote Management
6 Amend Article 5, 15, 19, 23, 24 Re: For Did Not Vote Management
Improve Clarity
7 Amend Article 15 Re: Competency of For Did Not Vote Management
Board of Directors
8 Amend Article 15 Re: Company's For Did Not Vote Management
Strategic Plan
9 Amend Article 15 Re: Corporate For Did Not Vote Management
Structure
10 Amend Article 15 Re: Contracts between For Did Not Vote Management
Company Subsidiaries
11 Consolidate Company's Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS SA
Ticker: TPIUY Security ID: P92070104
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 133.5 Million For For Management
in Non-Convertible Debentures
2 Approve Collateral Agreement for For For Management
Debenture Issuance
3 Elect Fiscal Council Members For For Management
4 Approve Merger Agreement between the For For Management
Company and Esparta Participacoes e
Investimentos SA
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Independent Firm's Appraisal of For For Management
the Proposed Merger
7 Deliberate about Merger Implementation For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept 2009 Audit Committee Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.10 Per Share
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
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TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 148 Million For For Management
Shares Representing a 31.52-Percent
Equity Interest in Padiberas Nasional
Bhd (Bernas) from Wang Tak Co Ltd for a
Total Cash Consideration of MYR 308
Million
2 Approve Acquisition of 105 Million For For Management
Shares Representing a 22.24-Percent
Equity Interest in Bernas from
Gandingan Bersepadu Sdn Bhd Pursuant to
a Dividend-In-Specie Exercise of Bernas
Shares for a Total Cash Consideration
of MYR 218 Million
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TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Chuah Seong Tat as Director For For Management
5 Elect Ooi Teik Huat as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect R Sharifuddin Hizan bin R Zainal For For Management
Abidin as Director
8 Elect Ismail bin Hj. Hashim as Director For For Management
9 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
10 Approve Anuarul Azizan Chew & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 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 31, 2010
12 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 31, 2010
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TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Jabbar bin Abdul Majid as For For Management
Director
3 Elect Poh Pai Kong as Director For For Management
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, 2009
7 Approve BDO 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
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TRANS HEX GROUP LIMITED
Ticker: TSX Security ID: S87135117
Meeting Date: AUG 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 March
31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors
3.1 Elect JW Dreyer as Director For For Management
3.2 Reelect BR van Rooyen as Director For For Management
3.3 Elect T van Wyk as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
and Appoint H Zeelie as Designated
Audit Partner to Hold Office for
Ensuing Year
5 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of the
Authorized but Unissued share Capital
7 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Carry Out For For Management
Air China Transactions; and Related
Annual Caps
2 Approve General Mandate to Carry Out For For Management
Southern Airlines Transactions; and
Related Annual Caps
3 Approve General Mandate to Carry Out For For Management
Lucky Airlines Transactions; and
Related Annual Caps
4 Approve General Mandate to Carry Out For For Management
Shandong Airlines Transactions; and
Related Annual Caps
5 Approve General Mandate to Carry Out For For Management
Eastern Airlines Transactions; and
Related Annual Caps
6 Approve General Mandate to Carry Out For For Management
Macau Airlines Transactions; and
Related Annual Caps
7 Approve General Mandate to Carry Out For For Management
Xiamen Airlines Transactions; and
Related Annual Caps
8 Approve General Mandate to Carry Out For For Management
Hainan Airlines Transactions; and
Related Annual Caps
9 Approve New Network Services Agreement For For Management
and Related Annual Caps
10 Approve Sichuan Airline Services For For Management
Agreement and Related Annual Cap
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Xu Qiang as Executive Director For For Management
1b Reelect Cui Zhixiong as Executive For For Management
Director
1c Reelect Xiao Yinhong as Executive For For Management
Director
1d Reelect Wang Quanhua as Non-Executive For For Management
Director
1e Reelect Luo Chaogeng as Non-Executive For For Management
Director
1f Elect Sun Yude as Non-Executive For For Management
Director
1g Elect Cheung Yuk Ming as Independent For For Management
Non-Executive Director
1h Elect Zhou Deqiang as Independent For For Management
Non-Executive Director
1i Elect Pan Chongyi as Independent For For Management
Non-Executive Director
2a Elect Zeng Yiwei as Shareholder For For Management
Representative Supervisor
2b Elect Yu Yanbing as Shareholder For For Management
Representative Supervisor
2c Reelect Rao Geping as Independent For For Management
Supervisor
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Airline Services Agreement and For For Management
Related Annual Caps
2 Approve Transfer of Rights and For For Management
Obligations under the Airline Services
Agreement, Revenue Accounting an d
Settlement Agreement and/or the
Interline Data Exchange Agreement from
Shanghai Airlines Co. Ltd. to New
Shanghai Airlines
3 Amend Articles of Association For For Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend for the
Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively,and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Cecil Jowell as Director For For Management
2.2 Re-elect David Nurek as Director For For Management
2.3 Re-elect Edwin Oblowitz as Director For For Management
2.4 Elect Roderick Sparks as Director For For Management
3 Place 8,884,209 Authorised But Unissued For Against Management
Shares,Reserved for the Trencor Share
Option Plan Under the Control of
Directors
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and LP Smith as the Designated
Auditor
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint A.D. Cooper 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
6 Approve Increase in Authorized Share For For Management
Capital to INR 360 Million by the
Creation of Additional 4 Million Equity
Shares of INR 10.00 Each and 70,000
Redeemable Preference Shares of INR
1,000 Each; and Amend Clause V of the
Memorandum of Association
7 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
8 Approve Reappointment and Remuneration For For Management
of N.N. Tata, Managing Director
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: SEP 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Satnam Developers and Finance Pvt.
Ltd., and Satnam Realtors Pvt. Ltd.
with Trent Ltd.
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 560 Million Divided into
32 Million Equity Shares, 5 Million
Unclassified Shares, 70,000 Redeemable
Preference Shares, and 12 Million
Cumulative Convertible Preference
Shares of INR 10 Each
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
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TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For Against Management
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TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 5
Accordingly
2 Amend Articles To Change Composition For For Management
and Functions of Executive Council
3 Designate Board Vice-Chairman For For Management
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TRIVENI ENGINEERING & INDUSTRIES LTD
Ticker: 532356 Security ID: Y89767159
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 30 Million
Equity Shares
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TRIVENI ENGINEERING & INDUSTRIES LTD
Ticker: 532356 Security ID: Y89767159
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.30 For For Management
Per Share and Approve Final Dividend of
INR 0.70 Per Share
3 Reappoint F.C. Kohli as Director For For Management
4 Reappoint K.K. Hazari as Director For For Management
5 Approve J.C. Bhalla & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Ganguli as Director For For Management
7 Appoint S. Datta as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of D.M. Sawhney, Chairman and Managing
Director
9 Approve Triveni Employees Stock Option For For Management
Scheme 2009
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TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Heung Kai Sing as Director For Against Management
3a2 Reelect Lam Wai Wah, Steven as Director For Against Management
3a3 Reelect Ip Cho Ting, Spencer as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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TS CORP.
Ticker: 1790 Security ID: Y60922104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Common Share
and KRW 1,300 per Preferred Share
2 Reelect Lee Chu-Hun as Inside Director For For Management
3 Appoint Ko Seung-Hyun as Internal For For Management
Auditor
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
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TSANN KUEN ENTERPRISE CO LTD
Ticker: 2430 Security ID: Y60921106
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Electronic Department and Long-term
Equity Investment into a Wholly-owned
Subsidiary
2 Approve Reduction of Capital For For Management
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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TUBE INVESTMENTS OF INDIA LTD
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 17, 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 R. Srinivasan as Director For For Management
4 Reappoint D. Jayavarthanavelu as For For Management
Director
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T. Mitra
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: 504973 Security ID: Y9001B132
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 1.5 For For Management
Billion in 1-Percent Fully Convertible
Cumulative Preference Shares of
Cholamandalam DBS Finance Ltd.
2 Approve Investment of up to INR 250 For For Management
Million in the Equity Shares of
Financiere C10, a Subsidiary of Tube
Investments of India Ltd. in France
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: 532343 Security ID: Y9014B103
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.R. Dua as Director For For Management
3 Reappoint T. Kannan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P. Asirvatham as Director For For Management
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TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Compensation of Losses of For For Management
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 For Management
6 Approve Decrease of Capital to For For Management
Compensat Losses of the Company
7 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Tseng Der-Jen as Director and For Against Management
Approve Directors' Remuneration
5.2 Elect Yang Po-Lung as Director and For Against Management
Approve Directors' Remuneration
5.3 Elect Jirawat Huang as Director and For For Management
Approve Directors' Remuneration
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Other Business For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve Statement of Profit & Loss For For Management
Appropriation
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UCAL FUEL SYSTEMS LIMITED
Ticker: 500464 Security ID: Y9034B117
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 8.22 Million Equity For Against Management
Shares at a Price of INR 36.35 Per
Share to Promoters and/or Persons
Acting in Concert Group
- --------------------------------------------------------------------------------
UCAL FUEL SYSTEMS LIMITED
Ticker: 500464 Security ID: Y9034B117
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Muthukrishnan as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint P.P.R. Rao as Director For For Management
5 Appoint M.S. Ananth as Director For For Management
6 Appoint S. Natarajan as Director For For Management
7 Appoint V. Sumantran as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P.P.R. Rao, Executive Director
9 Approve Appointment and Remuneration of For For Management
V. Krishnamurthy, Relative of a
Director, as Advisor
- --------------------------------------------------------------------------------
UCO BANK LTD
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 60 Million For For Management
Equity Shares without Preemptive Rights
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by UCS Solutions For For Management
Holdings (Proprietary) Limited, a
Subsidiary of the Company, of Its
Entire 60 Percent Shareholding in TSS
Managed Services (Proprietary) Limited,
as a Category 1 Transaction and a
Related Party Transaction
2 Authorise Any and All Directors of the For For Management
Company to take All Such Steps and Sign
All Such Documents as are Necessary to
Give Effect to Resolution 1
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
3 Re-elect Mntungwa Morojele as Director For For Management
4 Re-elect Dean Sparrow as Director For For Management
5 Re-elect Peter Terblanche as Director For For Management
6 Elect Josephine Fortuin as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
9 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UCS GROUP LIMITED
Ticker: UCS Security ID: S88617105
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Argility Limited For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Leong Chik Weng as Director For For Management
4 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 717,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R148
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share
3 Approve Final Dividend of INR 5.00 Per For For Management
Share
4 Reappoint R. Gandhi as Director For For Management
5 Reappoint N. Munjee as Director For For Management
6 Approve B.D. Jokhakar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Mody, a Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD UDPB
Ticker: UNICO Security ID: Y9059F100
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended
March 31, 2009
2 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 342,000
for the Financial Year Ended March 31,
2009
3 Elect Yeong Cheong Thye @ Yeong Yue For Against Management
Chai as Director
4 Elect Mew Jin Seng as Director For For Management
5 Elect Teoh Seng Hui as Director For Against Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Elect Ngan Ching Wen as Director For Against Management
8 Elect Lee Choon @ Lee Chun as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
UNID CO.
Ticker: 14830 Security ID: Y9046D101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUN 8, 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
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: OCT 21, 2009 Meeting Type: Annual/Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeshayahu Landau as Director For For Management
2 Elect Miri Lanat Sharir as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Elect Giora Moreg as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zalman Segal as External Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2 Approve Compensation of External For Did Not Vote Management
Directors
3 Approve Compensation of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Financial Statements For For Management
3 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve to Decrease Capital for For For Management
Compensation of the Accumulated Losses
of the Company
5 Approve Merger Agreement with a Company For For Management
6 Approve Merger with a Company and For For Management
Issuance of Shares
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo Ortiz as Director For For Management
1.2 Elect Jon Aboitiz as Director For For Management
1.3 Elect Vicente Ayllon as Director For For Management
1.4 Elect Stephen Paradies as Director For For Management
1.5 Elect Erramon Aboitiz as Director For For Management
1.6 Elect Iker Aboitiz as Director For For Management
1.7 Elect Juan Bernard as Director For For Management
1.8 Elect Edilberto Bravo as Director For Against Management
1.9 Elect Mayo Ongsingco as Director For For Management
1.10 Elect Thelmo Cunanan as Director For For Management
1.11 Elect Sergio Apostol as Director For Against Management
1.12 Elect Romulo Neri as Director For For Management
1.13 Elect Victor Valdepe?as as Director For Against Management
2.1 Elect Armand Braun, Jr. as Director For For Management
2.2 Elect Cancio Garcia as Director For For Management
3.a Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 29,2009
3.b Approve Annual Report of Management for For For Management
the Year Ended Dec. 31,2009
3.c Appoint Punong Bayan & Araullo as the For For Management
External Auditors
3.d Approve Amendment of By-Laws to Include For For Management
as Additional Provisions of Article V
Sections 20 to 25, Regarding Inclusion
of Audit, Market Risk and Operations
Risk Management Committees and their
Duties/Roles and Responsibilities
- --------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 3640 Security ID: Y9114K102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lee Joo-Hong as Inside Director For For Management
2.2 Elect Kang Young-Ho as Inside Director For For Management
2.3 Reelect Jang Se-Wook as Inside Director For For Management
2.4 Reelect Yang Sam-Seung as Outside For Against Management
Director
2.5 Reelect Min Seung-Gi as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
Ticker: UNIP3 Security ID: P9441U104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.05 Million for the
Financial Year Ended Dec. 31, 2009
4 Elect Francis Chia Mong Tet as Director For For Management
5 Elect Yen Woon @ Low Sau Chee as For For Management
Director
6 Elect Martin Giles Manen 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: 3652 Security ID: Y9163X104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For Against Management
A.S. Johar, Executive Director
- --------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the Losses For For Management
of the Company
3 Approve the Split of Solar Energy For For Management
Business
4 Approve to Give up all or Part of the For For Management
New Company Set up Separate
Subscription Yao Xiang Optoelectronic
Co., Ltd. Changes in the Registration
Division within One Year from the Date
of Completion of Capital Increase in
Cash Case
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: ADPV10839
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhu Jun as Director For For Management
3 Reelect San Fung as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights; Authorize Repurchase
of Shares; and Authorize Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 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 April 30, 2009
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
April 30, 2009
3 Approve Remuneration of Directors For For Management
4 Elect Fong Weng Phak 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 MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plantation For For Management
Assets from Borneo Glow Sdn. Bhd. for
an Aggregate Cash Consideration of MYR
240 Million
2 Approve Employee Share Scheme (ESS) For Against Management
1 Amend Articles of Association as Set For Against Management
Out in Appendix IV of the Circular
3 Approve Allocation of Rights to Have up For Against Management
to 150,000 New Shares and/or Grant of
Options to Subscribe for up to 400,000
New Shares to Choi Siew Hong, Chairman
and Executive Director, Under the ESS
4 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Ahmad Bin Mohd Don,
Independent Non-Executive Director,
Under the ESS
5 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Tan Siok Choo,
Non-Independent Non-Executive Director,
Under the ESS
6 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Boon Weng Siew,
Independent Non-Executive Director,
Under the ESS
7 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Fong Weng Phak,
Independent Non-Executive Director,
Under the ESS
8 Approve Allocation of Rights to Have up For Against Management
to 70,000 New Shares and/or Grant of
Options to Subscribe for up to 180,000
New Shares to Tan Jiew Hoe, Independent
Non-Executive Director, Under the ESS
9 Approve Allocation of Rights to Have up For Against Management
to 130,000 New Shares and/or Grant of
Options to Subscribe for up to 340,000
New Shares to Leong Tat Thim, CEO,
Under the ESS
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 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 Issuance of Shares via a For For Management
Private Placement and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Issuance of Domestic or Global
Convertible Bonds
- --------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.R. Amin as Director For For Management
4 Reappoint V.R. Shroff as Director For For Management
5 Reappoint V. Sethi as Director For For Management
6 Reappoint A.C. Ashar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Employees Stock Option Plan For Against Management
2009 (ESOP 2009)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOP 2009
10 Approve Increase in the Remuneration of For For Management
R.D. Shroff, Chairman and Managing
Director
11 Approve Increase in the Remuneration of For For Management
V.R. Shroff, Executive Director
- --------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.30
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Johari bin Mat as Director For For Management
5 Elect G. Peter Selvarajah as Director For For Management
6 Elect Martin Bek-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 and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
UNITY INFRAPROJECTS LTD
Ticker: 532746 Security ID: Y92510109
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V(a) of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
4 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
5 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.01 Per
Share
5.1 Elect Suwit Chindasanguan as Director For For Management
5.2 Elect Sithichai Chaikriengkrai as For For Management
Director
5.3 Elect Thanapol Sirithanachai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reduction in Registered Share For For Management
Capital by Cancelling 179.8 Million
Unissued Shares
9 Approve Princples of the Insurance For For Management
Subscription for Directors and
Officers' Liabilities
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: 1325 Security ID: Y92945107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNIVERSAL MICROELECTRONICS CO LTD
Ticker: 2413 Security ID: Y9295F104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 16, 2009
3 Approve Annual Report and Financial For For Management
Statements for the Year 2010
4 Approval of the Plan of Merger of CFC For For Management
Corporation, Cebu Industrial and
Management Co., Inc., CFC Clubhouse,
Incorporated, South Luzon Green Land,
Inc., and URC Confectionery Corporation
with and into Universal Robina
Corporation
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For For Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratification of All Acts of the Board For For Management
of Directors and Management Since the
Last Annual Meeting
8 Consideration of Other Matters as May For Against Management
Properly Come During the Meeting
- --------------------------------------------------------------------------------
UNIVERSO ONLINE SA
Ticker: UOLL4 Security ID: P9582E117
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: 1313 Security ID: Y91139108
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for Private For Against Management
Placement
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
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
- --------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint A. Basu as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Singhal as Director For For Management
7 Approve Appointment and Remuneration of For For Management
N. Rajgarhia, Relative of a Director,
as Retainer in the Human Resources
Department
8 Approve Commission Remuneration of 1.5 For For Management
Percent of Net Profits for P. Jhawar,
Vice Chairman and Non-Executive
Director, and 1 Percent of Net Profits
for Other Non-Executive Directors
- --------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# 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
2 Approve Utilization of up to INR 2 For For Management
Billion from the Securities Premium
Account for the Purpose of Meeting the
Deferred Tax Liability
3 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
4 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase Capital and the For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members and Fix For Did Not Vote Management
Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: 513216 Security ID: Y9329F112
Meeting Date: SEP 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Miglani as Director For For Management
3 Reappoint A.K. Mahendru as Director For For Management
4 Reappoint S.G. Tudekar as Director For For Management
5 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.P. Talwar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A. Miglani, Director (Commercial)
8 Approve Reappointment and Remuneration For For Management
of A.K. Mahendru, Director (Sales &
Marketing)
9 Approve Reappointment and Remuneration For For Management
of S.G. Tudekar, Director (Works)
10 Amend Articles of Association Re: For For Management
Remuneration to Directors by way of
Sitting Fees
11 Amend Articles of Association Re: For For Management
Nominee Directors
- --------------------------------------------------------------------------------
UTV SOFTWARE COMMUNICATIONS LTD
Ticker: 532619 Security ID: Y9316J101
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Genx For For Management
Entertainment Ltd. and its Respective
Shareholders and Creditors
2 Approve Scheme of Arrangement of UTV For For Management
Entertainment Television Ltd. and its
Respective Shareholders and Creditors
3 Approve Scheme of Arrangement of For For Management
Indiagames Ltd. and its Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 2, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.013 Per Share for the Financial
Year Ended July 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 388,000 for the
Financial Year Ended July 31, 2009
4 Elect Gan Chu Cheng as Director For For Management
5 Elect Gan Tiong Sia as Director For For Management
6 Elect Pan Swee Keat as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai and
Gan Siew Tang
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd, its Subsidiaries and
Associates
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns
Sdn Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata & Co., Ltd
and its Subsidiaries
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 1, 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
2 Amend Articles of Association For For Management
3 Approve Cash Distribution to For For Management
Shareholders
4 Authorize Board to Ratify and Execute For For Management
Resolution 3
5 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
6 Confirm the Resignation of DA Todd as For Against Management
Executive Director With Effect From
February 28, 2009
7 Approve the Appointment of All the For Against Management
Directors Offering Themselves for
Re-election by way of Single Resolution
8.1 Reelect CD Stein as Director For Against Management
8.2 Reelect NM Phosa as Director For Against Management
8.3 Reelect M Padiyachy as Director For Against Management
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
11 Approve Remuneration of Non-Executive For Against Management
Directors
12 Ratify Charles Orbach & Company, and For Against Management
the Individually Registered Auditor EL
Steyn, as Auditors
13 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3a Appoint A.K. Kundra as Director For For Management
3b Reappoint S.K. Bijlani as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VARUN SHIPPING COMPANY LIMITED
Ticker: 500465 Security ID: Y9359U146
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 14, 2009
# 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 C.M. Maniar as Director For For Management
4 Reappoint A.K. Bhattacharya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares up to For For Management
an Aggregate Amount of INR 450 Million
to Infotel Telecom Infrastructure Pvt
Ltd
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# 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. Padmanabhan as Director For For Management
4 Reappoint A.L. Bongirwar as Director For For Management
5 Reappoint K.C. Srivastava as Director For For Management
6 Approve Khandelwal Jain & Co and Kadam For For Management
& Co as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of V.N. Dhoot, Managing Director
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked or Convertible Financial
Instruments without Preemptive Rights
for International and/or Domestic
Offering/s up to an Aggregate Amount of
INR 10 Billion
3 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd., ING Vysya Bank Ltd.,
Oriental Bank of Commerce Ltd., State
Bank of Patiala, and Life Insurance
Corp. of India up to an Aggreagte
Amount of INR 1.61 Billion
4 Approve Revision to the Minimum Floor For For Management
Price for Conversion Price of the
5-Percent Foreign Currency Convertible
Bonds and 4.5-Percent Foreign Currency
Convertible Bonds Outstanding
5 Approve Reappointment and Remuneration For For Management
of P.M. Dhoot as Executive Director
Designated as President
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2010
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 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINA SAN PEDRO TARAPACA S.A.
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman's Report For For Management
2 Approve Annual Report, Financial For For Management
Statements and External Auditor Reports
for the Fiscal Year Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Accept Report of Directors Committee For For Management
for Fiscal Year 2009
7 Approve Remuneration of Director's For For Management
Committee and Fix Their Budget for
Fiscal Year 2010
8 Approve External Auditors for Fiscal For For Management
Year 2010
9 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options Which For Against Management
Will Entitle Li Chao Wang to Subscribe
for 7.4 Million Shares of the Company
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Chao Wang as Executive For For Management
Director
3a2 Reelect Zhang Dong Fang as Executive For For Management
Director
3a3 Reelect Johann Christoph Michalski as For For Management
Non-Executive Director
3a4 Reelect Hui Chin Tong, Godfrey as For For Management
Independent Non-Executive Director
3a5 Reelect Kam Robert as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion Project and For For Management
Epichlorohydrine Investment Project
2 Approve Acquisition of the Entire For For Management
Shares of Solvay Biochemicals
(Thailand) Ltd. from Solvay Chemicals
and Plastics Holding B.V. and Solvay
Group for THB 360 Million
3 Approve License Agreement and Technical For For Management
Assistance and Support Agreement for
the Expansion Project with Solvay Group
4 Approve Solvay Biochemicals (Thailand) For For Management
Ltd. to Enter into the License
Agreement and Technical Assistance and
Support Agreement for the Expansion
Project with Solvay Group
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge 2009 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 0.35 Per
Share
6 Elect Andre R. van der Heyden as For For Management
Director
7.1 Elect Chokchai Aksaranan as Director For Against Management
and Amend Number and Names of Company's
Authorized Signatories
7.2 Elect Jacques van Rijckevorsel as For Against Management
Director and Amend Number and Names of
Company's Authorized Signatories
7.3 Elect Dhanes Charoensupaya as Director For For Management
and Amend Number and Names of Company's
Authorized Signatories
7.4 Elect Santisuk Sanguanruang as Director For For Management
and Amend Number and Names of Company's
Authorized Signatories
7.5 Elect Vincenzo Morici as Director and For For Management
Amend Number and Names of Company's
Authorized Signatories
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
and Presence of Quorum
2 Presentation of the President's Report, None None Management
Management Report and Audited Financial
Statements for the Year 2009
3 Ratification of All Acts and For For Management
Resolutions of the Board of Directors
and Management for the Year 2009
4.1 Elect Marcelino C. Mendoza as a For For Management
Director
4.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
4.3 Elect Manuel Paolo A. Villar as a For For Management
Director
4.4 Elect Cynthia J. Javarez as a Director For For Management
4.5 Elect Mark A. Villar as a Director For For Management
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou O. Adea as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
- --------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 31, 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 March
31 2009
2.1 Elect MP Moyo as Director For For Management
2.2 Reelect PJ Uys as Director For For Management
2.3 Elect P Malabie as Director For For Management
2.4 Elect TA Boardman as Director For For Management
2.5 Elect M Lundal as Director For For Management
2.6 Elect M Joseph as Director For For Management
2.7 Elect JCG Maclaurin as Director For For Management
2.8 Elect TM Mokgosi-Mwantembe as Director For For Management
2.9 Elect RAW Schellekens as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Vodacom Group Forfeitable Share For For Management
Plan
- --------------------------------------------------------------------------------
WAFFER TECHNOLOGY CO., LTD.
Ticker: 6235 Security ID: Y9391V102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Decrease of Capital to For For Management
Compensate Losses
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Loans to Other Parties,
Procedures for Endorsement and
Guarantees and Operating Procedures for
Derivatives Transactions
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 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
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Derivative Transactions
5 Approve Authorization to the Board to For Against Management
Chose from Cash Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository or Participate in
the Issuance of Global Depository via
Private Placement or both within 700
Million Shares
- --------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve to Fix Number of Directors and For For Management
Supervisors
7.1 Elect Chiao Yu-Heng with ID Number 263 For For Management
as Director
7.2 Elect Representative Chiao Yu-Cheng For For Management
from Walsin Lihwa Corporation with ID
Number 74 as Director
7.3 Elect Tung Tju-Hsien with ID Number For For Management
9435 as Director
7.4 Elect Lee Chia-Hwa with ID Number For For Management
Q100124796 as Director
7.5 ElectLee Chu Yeu-Yuh with ID Number 230 For For Management
as Director
7.6 Elect Tsai Tsung-Lin with ID Number For For Management
28097 as Director
7.7 Elect Representative Yeh Pei-Chen from For For Management
Chi-Ga Investments Corporations with ID
Number 133612 as Director
7.8 Elect Representative Lin Wang-Tsai from For For Management
Winbond Electronics Corporation with ID
Number 79 as Supervisor
7.9 Elect Oh Yang Chi-Kun with ID Number For For Management
A110827710 as Supervisor
7.10 Elect Yu Hong-Chi with ID Number 9411 For For Management
as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve the Proposal of the Re-Election For For Management
of the Company's Directors and
Supervisors
6.1 Elect Chiao, Yu-Heng with ID Number 10 For For Management
as Director
6.2 Elect Representative Jiao Youlun from For For Management
Walsin Lihua Company with ID Number 1
as Director
6.3 Elect Representative Zhan Dongyi from For For Management
Winbond Electron Company with ID Number
1347 as Director
6.4 Elect Jiao Youqi with ID Number 11 as For For Management
Director
6.5 Elect Yu Hong Chi with ID Number 26 as For For Management
Director
6.6 Elect Yoshitaka Kinoshita with ID For For Management
Number 19580108KI as Director
6.7 Elect Lu Lizheng with ID Number For For Management
F121927271 as Independent Director
6.8 Elect Hao Haiyan with ID Number 2486 as For For Management
Independent Director
6.9 Elect Representative Yoshida Tohru from For For Management
Toshiba Corporation with ID Number 3796
as Supervisor
6.10 Elect Chen Zhengjie with ID Number For For Management
R120036789 as Supervisor
6.11 Elect Yan Qingzhi with ID Number For For Management
19650617GE as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Distribution of Cash Dividends For For Management
and the Issuance of New Shares from
Retained Earnings
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Dismissal of 3 Directors None Against Shareholder
8 Approve Dismissal of 2 Supervisors None Against Shareholder
9 Approve the Issuance of New Shares from None Against Shareholder
Cash Capital
10 Approve Acquisition of a Company For Against Management
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Choe Kai Keong as Director For For Management
4 Elect Liang Kai Chong as Director For For Management
5 Elect Loh Siew Choh as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Shares for a For Against Management
Private Placement or/and Issuance of
New Shares from Cash Capital
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WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Appoint Zhang Jinglei as Executive For Against Management
Director
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Elect Directors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: 532144 Security ID: Y9535F120
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Mandawewala as Director For For Management
4 Reappoint R. Sharma as Director For For Management
5 Reappoint N. Gangwal as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
A. Chakraborty, Executive Director
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WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: 532144 Security ID: Y9535F120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name from For For Management
Welspun-Gujarat Stahl Rohren Ltd. to
Welspun Corp. Ltd.
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WHIRLPOOL SA
Ticker: WHRL4 Security ID: P9863F130
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
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WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Underwriting of Company's For For Management
Subsidiary
4 Approve Issuance of Securities Publicly For For Management
or via a Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Huang Hieng Hsiung with ID Number For For Management
62 as Director
5.2 Elect Liu Hsiu Lien with ID Number 63 For For Management
as Director
5.3 Elect Huang Shih Chieh with ID Number For For Management
68 as Director
5.4 Elect Representative of Hannstar For For Management
Display Corp. with ID Number 172365 as
Director
5.5 Elect Lee Cheng Few with ID Number For For Management
92764 as Director
5.6 Elect Huang Jen-Hung with ID Number For For Management
120107 as Director
5.7 Elect Chang Mau-Chung as Director For For Management
5.8 Elect Huang Sheng Ming with ID Number For For Management
64 as Supervisor
5.9 Elect Lin, Lee with ID Number 1090 as For For Management
Supervisor
5.10 Elect Yang Chau-Chen with ID Number For For Management
165714 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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WIRE & WIRELESS INDIA LTD
Ticker: 532795 Security ID: Y9650N106
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Block 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 A. Kapoor as Director For For Management
5 Appoint S. Agarwal as Director For For Management
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
7 Amend Articles of Association Re: For Against Management
Company Seal and Issue of Shares with
Differential Voting Rights
8 Approve Repricing of Outstanding For Against Management
Options Granted in the Year 2007 under
the Employees Stock Option Scheme 2007
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WISCOM CO.
Ticker: 24070 Security ID: Y9668R107
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-end Dividends of KRW 200 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Byung-Jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
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WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Healthcare For For Management
Business of the Company to a Wholly
Owned (Direct or Indirect) Subsidiary
of Vetoquinol S.A., France for a
Consideration of INR 1.7 Billion
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WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Mother and Child For For Management
Care Business and Nutriuno Business to
Abbott Healthcare Pvt Ltd at a
Consideration of Approximately INR 2.82
Billion
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WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 9.25 Billion Divided
into 250 Million Equity Shares of INR
5.00 Each and 1.6 Billion Preference
Shares of INR 5.00 Each and Amend
Clause V of the Memorandum of
Association to Reflect Increase
2 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Convertible and/or For Against Management
Non-Convertible Redeemable Preference
Shares up to an Aggregate Amount of INR
1.6 Billion on a Preferential Basis
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WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized but Unissued Share For For Management
Capital Under the Control of the
Directors and Authorize Issuance of
Such Ordinary Shares to Woolworths
(Proprietary) Limited for Cash
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 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 30
June 2009
2 Reappoint Ernst & Young Incorporated For For Management
(with R Isaacs as the Designated
Auditor) and SAB & T Inc (with A
Darmalingham as the Designated Auditor)
as Joint Auditors of the Company
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Re-elect Peter Bacon as Director For For Management
5 Elect Lindiwe Mthimunye-Bakoro as For For Management
Director
6 Re-elect Brian Frost as Director For For Management
7 Re-elect Michael Leeming as Director For For Management
8 Re-elect Zyda Rylands as Director For For Management
9 Elect Namhla Siwendu as Director For For Management
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Jun-Hwa as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
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WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seven Outside Directors For For Management
(Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Director and Outside Directors
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WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: 21960 Security ID: Y9703L107
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seong-Jae as Inside Director For For Management
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WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: 21960 Security ID: Y9703L107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Lee Byung-Jae as CEO For For Management
5 Elect Lee Gi-Hyung as Inside Director For Against Management
who will also Serve as Member of Audit
Committee
6 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Deuk-Hee as Member of Audit For Against Management
Committee
5 Reelect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Cheng, Wen-Tsung with ID Number 1 For For Management
as Director
6.2 Elect Hsu, Wen-Hung with ID Number 3 as For For Management
Director
6.3 Elect Hu, Hsiu-Hsing with ID Number For For Management
R221622861 as Director
6.4 Elect Cheng, Ken-Yi with ID Number For For Management
A121284454 as Director
6.5 Elect Kao, Hsin-Ming with ID Number For For Management
55806 as Director
6.6 Elect Representative from Yangye For For Management
Investment Co., Ltd with ID Number 2 as
Supervisor
6.7 Elect Tsai, Kao-Chung with ID Number For For Management
E121382253 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors and Their Representatives
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 144,000 for the
Financial Year Ended Dec. 31, 2009
4 Elect Wong Kie Nai as Director For For Management
5 Elect Wong Kie Chie as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
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WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Elect Kuo Shiu Luan with ID Number 344 For For Management
as Supervisor
7 Transact Other Business None None Management
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WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD.
Ticker: 1889 Security ID: G98089108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Lin Ou Wen as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Reelect Lin Qing Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Du Jian as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
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XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.05 Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers,
Certified Public Accountants, Hong Kong
as the PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management
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XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a1 Reelect Liu Jinlan as Director For Against Management
3a2 Reelect Lu Guangming George as Director For For Management
3a3 Reelect Xu Chunhua as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Directors
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Accumulated Profit Distribution For For Management
Plan and Declare Final Dividend of RMB
0.05 Per Share
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the PRC Auditors and
Authorize the Board to Fix Their
Remuneration
6 Approve Revision of Annual Caps Under For For Management
the Renewed Mutual Supply Agreement
7 Approve Increase of the Registered For For Management
Capital of Xinjiang Wuxin Copper
Company Limited from RMB 100 Million to
RMB 600 Million Pursuant to the
Registered Capital Increase Agreement
8 Approve Change in Use of Net Proceeds For For Management
from Global Offering
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 2088 Security ID: G9827P109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RMB 0.037 Per For For Management
Share Share to be Satisfied by the
Allotment of Shares Offering Any Right
to Elect to Receive Such Dividend in
Cash
3a Reelect Wang Yong as Director For For Management
3b Reelect Li Wei as Director For Against Management
3c Reelect Han Zhong as Director For For Management
3d Reelect Shen Chi as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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YA HSIN INDUSTRIAL CO LTD
Ticker: YAHSI Security ID: Y9724W132
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan None Did Not Vote Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Dilution and Listing of For For Management
Company's Subsidiary
8.1 Elect Feng-Hai Lu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.2 Elect Shuh-Shun Ho from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.3 Elect Chiou-Chien Chang from Ministry For For Management
of Transportation and Communications
with ID Number 1 as Director
8.4 Elect Chih-Tsong Hwang from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.5 Elect Tyh-Ming Lin from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.6 Elect Younger Wu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.7 Elect Benny T. Hu fromTing Li For For Management
Development Limited with ID Number
444069 as Director
8.8 Elect Her-Guey Chen from Evervaliant For For Management
Corp. with ID Number 333041 as
Supervisor
8.9 Elect Wing-Kong Leung from Chinachem For For Management
Group with ID Number 170837 as
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: 984846105
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Acquisition Of 100% Equity For For Management
Interest In Felix Resources Limited By
The Company By Way Of A Scheme Of
Arrangement Through Austar Coal Mine
Pty Limited
1b Approve that all Resolutions Passed At For For Management
The Egm Shall Be Valid For a Period Of
12 Months From The Date Of Passing
2 Approve Material Asset Restructuring For For Management
Report
3 Approve the Financing Arrangement In For For Management
Respect Of The Satisfaction of The
Consideration For The Transaction In
The Amount Of AUD 3,333 Million to Be
Satisfied By Way Of Bank Loans To Be
Provided By Bank Of China
4 Authorize the Board Of Directors of the For For Management
Company Wu Yuxiang And Zhang Baocai, to
Do All Such Acts and Things Necessary
to Implement the Transaction
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: 984846105
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
Procedures for the Board
3 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: 984846105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend of RMB1.229 billion,
Equivalent to RMB 0.25 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of For For Management
Business Scope
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Elect Tjong Yik Min as Director For For Management
4 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
5 Elect N. Sadasivan a/l N.N. Pillay as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 100,000 for the
Financial Year Ended Dec. 31, 2009
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 and Paid-Up Share
Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YES BANK LTD
Ticker: 532648 Security ID: Y97636107
Meeting Date: SEP 3, 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.L. Kapur as Director For For Management
3 Reappoint A.K. Mago as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO,
Effective April 1, 2008
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO,
Effective April 1, 2009
7 Approve Reappointment and Remuneration For For Management
of R. Kapoor, Managing Director and CEO
8 Amend Employee Stock Option Scheme (YBL For Against Management
JESOP V/ PESOP II) Re: Increase in
Number of Options to be Granted Under
the YBL JESOP V/ PESOP II
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's Subsidiaries
Under the YBL JESOP V/ PESOP II
10 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights up to an
Aggregate Amount of $250 Million to
Qualified Institutional Buyers
- --------------------------------------------------------------------------------
YESCO CO.
Ticker: 15360 Security ID: Y97637105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Bang Gi-Yul as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6.1 Elect Lin I-Shou from Chia Yuan For For Management
Investment & Development Co., Ltd with
ID Number 28712 as Director
6.2 Elect Wu Lin- Maw from Chia Yuan For For Management
Investment & Development Co., Ltd with
ID Number 28712 as Director
6.3 Elect Liu Sen-Tong from Kuo Chiao For For Management
Investment & Development Co., Ltd with
ID Number 81896 as Director
6.4 Elect Li Pi-Hsien from Kuo Chiao For For Management
Investment & Development Co., Ltd with
ID Number 81896 as Director
6.5 Elect Huang Ching-Tsung from Yao Phui For For Management
Investment Co., Ltd with ID Number
168439 as Director
6.6 Elect Cheng, Jen-Ying from Shin Yang For For Management
Investment & Development with ID Number
28713 as Supervisor
6.7 Elect Chang, Hung-Chih from Shin Yang For For Management
Investment & Development with ID Number
28713 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Dividend of One Treasury For For Management
Share for Every 90 Existing Ordinary
Shares Held and Final Single
Tier-Dividend of MYR 0.02 Per Share for
the Financial Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Issuance of New Ordianry Shares For Against Management
Pursuant to the Employees' Share Option
Scheme
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 2920 Security ID: Y9847H103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 5 per Share and
Stock Dividend of 0.0300044 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOSUN INDUSTRIAL CORPORATION
Ticker: 2403 Security ID: Y9852V104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Increase of Cash Capital and For For Management
Issuance of New Shares
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 Share Swap with a Company For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 8730 Security ID: Y98535100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors For For Management
4 Appoint Hong Hyo-Pyo 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
- --------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 670 Security ID: Y9858R107
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 Per Share
2.1 Elect Two Inside Directors For For Management
2.2 Elect Two Outside 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
- --------------------------------------------------------------------------------
YTL CEMENT BHD (FORMERLY BUILDCON BHD)
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2009
3 Elect Asmat Bin Kamaludin as Director For For Management
4 Elect Abdul Shukor Bin Haji Jaafar as For For Management
Director
5 Elect Abd Rahim Bin Haji Abdul as For For Management
Director
6 Elect Yeoh Soo Keng as Director For For Management
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,000 for the
Financial Year Ended June 30, 2009
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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CEMENT BHD.
Ticker: YTLCMT Security ID: Y09943104
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Million Shares For For Management
Representing the Entire Equity Interest
in Batu Tiga Quarry Sdn Bhd from YTL
Industries Bhd for a Total Cash
Consideration of MYR 150 Million
2 Renewal of Authority to Issue New For Against Management
Shares in YTL Cement Bhd Pursuant to
the Proposed Exchangeable Bonds Issue
Resolution as Passed at the EGM Held on
Nov. 6, 2007
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.075 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 278,000 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to $400 For For Management
Million Nominal Value of up to
Seven-Year Guaranteed Exchangeable
Bonds which are Exchangeable into New
Ordinary Shares of MYR 0.50 Each in YTL
Corp Bhd by an Offshore Wholly-Owned
Subsidiary of YTL Corp
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Cumulative For For Management
Undistributed Earnings and Issuance of
New Shares
- --------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y2931U106
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Yuexiu Property For For Management
Co. Ltd.
2 Approve Underwriting Agreement Between For For Management
the Company and Yue Xiu in Relation to
the Share Offer; and Related
Transactions
- --------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liang Yi as Director For For Management
2b Reelect Tang Shouchun as Director For For Management
2c Reelect Liang Youpan as Director For For Management
2d Reelect Lam Yau Fung Curt as Director For For Management
2e Reelect Lee Ka Lun as Director For For Management
2f Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 3460 Security ID: Y9875M107
Meeting Date: AUG 11, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Outside Director For Against Management
- --------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 3460 Security ID: Y9875M107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Park Jin-Woo as Outside Director For For Management
3 Appoint Two Internal Auditors (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
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: Y98769105
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Liabilities Commitments
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2010
2.1 Re-elect Michiel du Pre le Roux as For For Management
Director
2.2 Re-elect Lambert Retief as Director For For Management
2.3 Elect George Eksteen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
4.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.4 Authorise Repurchase by Company For For Management
Subsidiaries of up Ten Percent of
Issued Share Capital of Company or of
Shares of Subsidiaries
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Reappoint M.Y. Khan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Sharepro Services (India)
Pvt. Ltd., Registrar and Share Transfer
Agents
8 Approve Employee Stock Option Scheme For For Management
(ZEEL-ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees and/or Director of
Subsidiary/Holding Companies of the
Company
10 Amend Articles of Association Re: For Against Management
Company Seal, Issuance of Shares with
Differential Voting Rights, and Share
Buy-Back
11 Approve Reclassification of Authorized For For Management
Capital by Reclassifying 2.5 Million
Preference Shares of INR 100 Each into
250 Million Equity Shares of INR 1.00
Each
12 Amend Articles of Association to For For Management
Reflect Changes in Capital
13 Approve Increase in Remuneration of P. For For Management
Goenka, Executive Director & CEO
14 Approve Appointment and Remuneration of For For Management
S. Chandra as Chief Executive Officer
of Asia TV Ltd., UK, a Wholly-Owned
Subsidiary of the Company
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Zee News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement between ETC Networks Ltd.,
Zee Entertainment Enterprises Ltd., and
Zee Learn Ltd.
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# 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 V. Bakshi as Director For For Management
4 Reappoint K.U. Rao as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint P. Goenka as Director For For Management
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
8 Approve Employee Stock Option Scheme For For Management
(ZNL ESOP-2009)
9 Approve Stock Option Plan Grants to For For Management
Employees/Directors of
Subsidiary/Holding Companies Under the
ZNL ESOP-2009
10 Amend Articles of Association Re: For Against Management
Company Seal and Issue of Shares with
Differential Voting Rights
- --------------------------------------------------------------------------------
ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: AUG 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 March 31, 2009
2 Elect Hasni Bin Harun as Director For For Management
3 Elect Anwar Aji as Director For For Management
4 Elect Ooi Teik Huat as Director For For Management
5 Elect Abdullah Bin Mohd Yusof as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 472,939.75 for the
Financial Year Ended March 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MMC Corp Bhd Group,
Tradewinds Corp Bhd Group, and Bukhary
Realty Sdn Bhd
10 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
- --------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 672 Security ID: G9892R105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Shi Kancheng as Director For For Management
2a2 Reelect Pei Ker Wei as Director For For Management
2a3 Reelect Loke Yu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Five Existing
Shares Held
- --------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Yeh, Sou-Tsun with ID Number For For Management
000003 as Director
5.2 Elect Su, Pat-Huang with ID Number For For Management
000015 as Director
5.3 Elect Su, Ching-Larng with ID Number For For Management
000008 as Director
5.4 Elect Yeh, Tsung-Hao with ID Number For For Management
000161 as Director
5.5 Elect Yu, I-Sheng with ID Number 000013 For For Management
as Director
5.6 Elect Su, Chin-Yuan with ID Number For For Management
000009 as Supervisor
5.7 Elect Representative of Laurel For For Management
Investment Corp. with ID Number 047582
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) of the Object For For Management
Clause of the Memorandum of Association
- --------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 14, 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 3.00 Per Share For For Management
3 Reappoint S. Bhartia as Director For For Management
4 Reappoint H.S. Bawa as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J. Poddar as Director For For Management
7 Appoint S.P. Tyagi as Director For For Management
8 Amend Clause III (C) of the Object For For Management
Clause of the Memorandum of Association
9 Approve Commencement of Business as For For Management
Specified in Sub -Clause (23) of Clause
III (C) of the Other Objects Clause of
the Memorandum of Association
- --------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD.
Ticker: 500780 Security ID: Y9893J136
Meeting Date: APR 26, 2010 Meeting Type: Court
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Amalgamation of Gobind Sugar Mills Ltd.
with Zuari Industries Ltd.
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ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 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 Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P.R. Patel as Director For For Management
6 Appoint S.P. Patel as Director For For Management
7 Appoint H. Dhanrajgir as Director For For Management
- --------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (B) of the Objects For For Management
Clause of the Memorandum of Association
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ZYXEL COMMUNICATIONS CORP.
Ticker: 2391 Security ID: Y9894L106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve to Set up a Wholly- Owned For Against Management
Subsidiary
8 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Articles of Association
9 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Rules and Procedures
Regarding Shareholder's General Meeting
10 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Election Rules of
Directors and Supervisors
11 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Rules and Procedures
Regarding Board of Directors' Meeting
12 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures for Loans to
Other Parties
13 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures for Endorsement
and Guarantees
14 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Procedures Governing the
Acquisition or Disposal of Assets
15 Approve to Formulate the Wholly- Owned For Against Management
Subsidiary's Operating Procedures for
Derivatives Transactions
16.1 Elect Chu, Shun-I with ID Number 31 as For Against Management
Director
16.2 Elect Chen, Yuh-Long with ID Number 189 For Against Management
as Director
16.3 Elect Lee, Ping-Chin with ID Number For Against Management
5958 as Director
16.4 Elect Lee, Jyr-Dwo from Champion For Against Management
Investment Corporation with ID Number
181 as Director
16.5 Elect Pai, Lien-Pin with ID Number 42 For Against Management
as Director
16.6 Elect Huang, Ho-Ming with ID Number For Against Management
13611 as Director
16.7 Elect Wei, Che-Ho with ID Number For Against Management
L101566347 as Director
16.8 Elect Pai, Lien-Ti with ID Number 43 as For Against Management
Supervisor
16.9 Elect Chen, Hsueh-Hong with ID Number For Against Management
29 as Supervisor
16.10 Elect Hang, Hsueh-Ming from National For Against Management
Chiao Tung University with ID Number
60424 as Supervisor
17 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
the Wholly- Owned Subsidiary
18 Transact Other Business None None Management
========== 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
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 24, 2010
